13 Sept 2023 — Malaysian and US authorities estimate some US$4.5 billion were stolen from 1MDB between 2009 .... On Thursday (June 13) night, Kagan, in a statement said the US has returned about US$156 mil (RM721.4 mil) to Malaysia, representing the fourth .... 1MDB was a Malaysian state fund, set up in 2009 to promote development through foreign investment and partnerships.

The original discovery of the fraud came via .... The US justice department believes more than $4.5bn was stolen and the resulting scandal has been responsible for the toppling of a ....

Country of Origin. Malaysia ; Country of Asset Location. United States ; Other Jurisdictions Involved. France.

Luxembourg. Singapore.

Switzerland. United Kingdom..