Actor profile

1Malaysia Development Berhad (1MDB)

1Malaysia Development Berhad (1MDB) is named in 1 event across the Capture Cascade Timeline, from 2018 to 2018.

1 events From Jul 20, 2018 To Jul 20, 2018 Open in filter view →
DateEventLanesStatus
2018-07-20Former Malaysian PM Najib Razak Charged in 1MDB Scandal
Najib Razak · Jho Low · Rosmah Mansor · Tim Leissner · +5
 confirmed

Network neighbors

8 other actors share an event
Goldman Sachs 1× shared Jho Low 1× shared Mahathir Mohamad 1× shared Malaysian Anti-Corruption Commission 1× shared Najib Razak 1× shared Roger Ng 1× shared Rosmah Mansor 1× shared Tim Leissner 1× shared