Intelligence Reference · Person
Najib Razak
Archive Summary
The 1Malaysia Development Berhad (1MDB) scandal involved the systematic embezzlement of billions from a Malaysian state investment fund between 2009 and 2015, implicating Prime Minister Najib Razak, financier Jho Low, and Goldman Sachs executives.
··2009 — 2023·Person
Referenced In01
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Dossier
The 1MDB Scandal
Najib Razak is documented in the evidence record of this published dossier.
Published Dossier8 verified sources
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Company
1Malaysia Development Berhad
Co-documented with Najib Razak in 1 published dossier, including “The 1MDB Scandal”.
ReportedAppears in 1 dossier
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Clare Rewcastle-Brown
Co-documented with Najib Razak in 1 published dossier, including “The 1MDB Scandal”.
ReportedAppears in 1 dossier
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