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The 1MDB Case Revisited

机译:重审1MDB案

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摘要

In prior issues of the SRLJ1 the 1MDB case2 has been discussed. It has also been pointed out that the central figure in the scandal involving 1MDB has been and is now, the former Prime Minister of Malaysia, Najib Razak ("Najib"). Also discussed was the role of the U.S. Department of Justice ("DOJ") in the 1MDB case and in exposing the alleged violations of law by Najib and other persons included in the alleged "looting" of the 1MDB sovereign wealth fund. In this article, the downfall of Najib and some of the other recent developments in the 1MDB case are discussed. One of these developments is the impact of the 1MDB scandal on several countries in addition to Malaysia. Another is that the 1MDB scandal appears to be expanding in size and scope, and may turn out to be "one of the biggest financial frauds in history."
机译:在SRLJ1的先前版本中,已经讨论了1MDB case2。还指出,涉及1MDB的丑闻的中心人物曾经是,现在是马来西亚前总理纳吉布·拉扎克(Najib Razak)。还讨论了美国司法部(“ DOJ”)在1MDB案件中的作用以及揭露纳吉和其他人涉嫌违反法律的行为,这些人包括在1MDB主权财富基金所谓的“抢劫”中。本文讨论了纳吉布的垮台以及1MDB案中的其他一些最新动态。这些发展之一是1MDB丑闻对马来西亚以外的几个国家的影响。另一个是1MDB丑闻似乎正在扩大规模和范围,并且可能被证明是“历史上最大的金融欺诈案之一”。

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