The Investigation Network

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Every line on this board is documented. The Archive remembers not just that two records are connected — but why, and where the evidence lives.

1Malaysia Development Berhad
Organization

1Malaysia Development Berhad

1Malaysia Development Berhad (1MDB) was a Malaysian state investment fund established in 2009 under Prime Minister Najib Razak, ostensibly to promote economic development. Between 2009 and 2015, an estimated $4.5 billion

1 dossier appearancefull archive profile →
Pinned to the board · 6 documented connections
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Dossier
The 1MDB Scandal

1Malaysia Development Berhad is documented in the evidence record of this published dossier.

Published Dossier8 verified sources
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Person
Clare Rewcastle-Brown

Investigative journalist whose reporting on 1MDB triggered international investigations.

DocumentedAppears in 1 dossier
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Company
Goldman Sachs

Investment bank that arranged $6.5 billion in bond offerings and paid over $5 billion in settlements.

DocumentedAppears in 1 dossier
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