PetroSaudi
The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, describes a corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically Embezzlement, embezzled, with assets diverted globally by the perpetrators of the scheme. International in scope, it implicated political, banking and entertainment figures and institutions and led to criminal investigations in several countries. The 1MDB scandal has been described as "one of the world's greatest financial scandals" and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016. In 2015, a document leak reported in The Edge (Malaysia), ''The Edge'', ''Sarawak Report'', and ''The Wall Street Journal'' showed that Malaysia's then-Prime Minister Najib Razak had channeled over Malaysian ringgit, RM (approximately US$) into his personal bank accounts from 1MDB, a go ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
1Malaysia Development Berhad
1Malaysia Development Berhad (1MDB; ) is an insolvent Malaysian strategic development company, wholly owned by the Minister of Finance (Incorporated). 1MDB was established to drive strategic initiatives for long-term economic development for the country by forging global partnerships and promoting foreign direct investment. ''Berhad'' is a Malay term indicating a public limited company. 1MDB focuses on strategic development projects in the areas of energy, real estate, tourism and agribusiness. 1MDB was involved in several high-profile projects such as the Tun Razak Exchange, Tun Razak Exchange's sister project Bandar Malaysia, and the acquisition of three independent power producers. Since 2015, the company has been under heavy scrutiny for its suspicious money transactions and evidence pointing to money laundering, fraud, and theft. A lawsuit filed by United States Department of Justice (DOJ), alleged that at least US$3.5 billion has been stolen from Malaysia's 1MD ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Sarawak Report
''Sarawak Report'' is an opinion, commentary, and political activism blog focused on environmental and corruption issues in Malaysia. It has been largely self-published and operated from London since 2010 by Clare Rewcastle Brown. The blog had originally focused on the welfare of the indigenous people in Sarawak but eventually published original exposés on corruption scandals in wider Malaysia. In 2017, it gained wide recognition for its original and early exposure of the 1Malaysia Development Berhad scandal, which had led the Najib Razak-led Malaysian government to block the website. The blog is openly critical of the Barisan Nasional-led state and federal governments of Sarawak and Malaysia, and supportive of the Pakatan Harapan opposition. History Founding The sarawakreport.org domain name was registered on 12 February 2010. The website published its first post focusing on the rights of the indigenous people in the jungles of the Baram Region, Sarawak, Malaysia but ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Timeline Of The 1Malaysia Development Berhad Scandal
The 1Malaysia Development Berhad scandal is an ongoing political scandal in Malaysia, in which then-Prime Minister Najib Razak was accused of channeling over RM 2.67 billion (approximately US$700 million) into his personal bank accounts from 1Malaysia Development Berhad (1MDB), a government-run strategic development company. Following repeated calls for resignation by the public, Najib lost power in the 2018 Malaysian general election, and is currently on trial along with several key figures involved. Najib has been convicted at the High Court, the Court of Appeal and the Federal Court over the RM42 million criminal breach of trust and money laundering in the SRC International case, and after numerous failed appeals, in 2022, Najib began serving his jail sentence with other cases continue to be on trial. His wife, Rosmah Mansor, also faces money-laundering and tax evasion charges, to which she has pleaded not guilty. 2009 * April 3: Najib is sworn in as the sixth Prime Minis ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Najib Razak
Dato' Sri Haji Mohammad Najib bin Tun Haji Abdul Razak ( ms, محمد نجيب بن عبد الرزاق, label= Jawi, script=arab, italic=unset, ; born 23 July 1953) is a Malaysian politician who served as the 6th prime minister of Malaysia from April 2009 to May 2018. In 2020, he was convicted of corruption in the 1Malaysia Development Berhad scandal, one of the largest money-laundering scandals in history. He is the son of former prime minister Abdul Razak Hussein. Najib Razak was the chairman of the Barisan Nasional (BN) coalition from April 2009 to May 2018 and the president of the United Malays National Organisation (UMNO) from November 2008 to May 2018, which had maintained control of Malaysia's government with a parliamentary majority for more than sixty years until the coalition's defeat in the 2018 general election. Najib was elected to the Parliament of Malaysia in 1976, at the age of 23, replacing his deceased father in the Pahang-based seat of Pekan. In the ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Cinema Of The United States
The cinema of the United States, consisting mainly of major film studios (also known as Hollywood) along with some independent film, has had a large effect on the global film industry since the early 20th century. The dominant style of American cinema is classical Hollywood cinema, which developed from 1913 to 1969 and is still typical of most films made there to this day. While Frenchmen Auguste and Louis Lumière are generally credited with the birth of modern cinema, American cinema soon came to be a dominant force in the emerging industry. , it produced the third-largest number of films of any national cinema, after India and China, with more than 600 English-language films released on average every year. While the national cinemas of the United Kingdom, Canada, Australia, and New Zealand also produce films in the same language, they are not part of the Hollywood system. That said, Hollywood has also been considered a transnational cinema, and has produced multip ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Riza Aziz
Riza Shahriz bin Abdul Aziz, better known as Riza Aziz, is a Malaysian film producer and the co-founder of Red Granite Pictures, a Los Angeles-based film production company. Career Riza holds a BS degree in Government & Economics and an MS in Politics from the London School of Economics. He worked with the management consultants KPMG for two years until 2002 and then at HSBC London from 2005 until the financial crash in 2008. In 2010, with producing partner Joey McFarland, Riza co-founded Red Granite Pictures, an American film finance, development, production and distribution company. Aziz serves as both a producer and chairman for the independent company and started its slate with the hit romantic comedy, '' Friends with Kids'' Written and directed by Jennifer Westfeldt, ''Friends With Kids'' also stars Jon Hamm, Adam Scott, Kristen Wiig, Maya Rudolph and Chris O'Dowd. In 2012, following the success of ''Friends With Kids'', Riza went on to executive produce the dramati ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Rosmah Mansor
Rosmah binti Mansor ( Jawi: روسمه بنت منصور; born 10 December 1951) is the second wife of former Prime Minister of Malaysia, Najib Razak. Like her husband, she became implicated in the 1Malaysia Development Berhad scandal. On 1 September 2022, she was found guilty of Corruption in Malaysia, corruption in relation to a school electricity project, fined $303m and sentenced to ten years imprisonment. Early life and education Rosmah received her secondary education at Kolej Tunku Kurshiah, Negeri Sembilan. She had been active in sports activities such as badminton, hockey and netball. She participated in singing, dancing and acting while a student. She continued her studies at Universiti Malaya, where she obtained a degree in anthropology and sociology. After completing her degree, she joined Agrobank, Bank Pertanian Malaysia as an executive in 1975. She then continued her studies at Louisiana State University, United States, and successfully obtained a Master of ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
The Wolf Of Wall Street (2013 Film)
''The Wolf of Wall Street'' is a 2013 American epic biographical black comedy crime film directed by Martin Scorsese and written by Terence Winter, based on the 2007 memoir of the same name by Jordan Belfort. It recounts Belfort's perspective on his career as a stockbroker in New York City and how his firm, Stratton Oakmont, engaged in rampant corruption and fraud on Wall Street, which ultimately led to his downfall. Leonardo DiCaprio, who was also a producer of the film, stars as Belfort, with Jonah Hill as his business partner and friend, Donnie Azoff, Margot Robbie as his wife, Naomi Lapaglia, and Kyle Chandler as FBI agent Patrick Denham, who tries to take Belfort down. Rights for Belfort's memoir were secured in 2007 by DiCaprio and Warner Bros. and with Scorsese set to direct, but content restrictions stalled production. The project was later greenlit under an independent production house Red Granite Pictures. Filming took place in late 2012 in New York Cit ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Red Granite Pictures
Red Granite Pictures was an American film production and distribution company, co-founded by Riza Aziz and Joey McFarland in 2010. Its productions included ''The Wolf of Wall Street'' and '' Dumb and Dumber To''. It was dissolved in 2018 after being implicated in the 1Malaysia Development Berhad corruption scandal. History Red Granite Pictures made its debut with '' Friends with Kids'', a romantic comedy written and directed by Jennifer Westfeldt. They then executive-produced the thriller '' Out of the Furnace'' as well as the 2013 film '' The Wolf of Wall Street''. The latter was directed by Martin Scorsese and stars Leonardo DiCaprio, Margot Robbie and Jonah Hill. The film is based on the memoir of the same name by former stockbroker Jordan Belfort. Red Granite Pictures then produced films such as '' Dumb and Dumber To'' and the 2017 film '' Papillon'' which was based on the best-selling autobiography by the French convict Henri Charrière. They went defunct in 2018 ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Equanimity (yacht)
''Tranquility'', previously known as ''Equanimity'', is a superyacht launched at the Oceanco yard in Alblasserdam, with Oceanco responsible for the exterior design, while Winch Design worked on the interior. The yacht was allegedly purchased by Malaysian financier Jho Low using money stolen from the Malaysian sovereign wealth fund 1MDB. It was seized by the Malaysian authorities in 2018, judicially sold to the Genting Group in early 2019, and renamed ''Tranquility''. Design The length of the yacht is and the beam is . The draught of ''Equanimity'' is . The steel hull is strengthened to Ice Class E, with the superstructure made out of aluminium with teak laid decks. The yacht is built to RINA classification society rules, issued by Cayman Islands. ''Equanimity'' is built to comply with the Passenger Yacht Code (PYC). The ships facilities include a sauna, helicopter landing pad, swimming pool, gym, spa, movie theatre and an on deck Jacuzzi. The tender garage houses two 1 ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
United Arab Emirates
The United Arab Emirates (UAE; ar, اَلْإِمَارَات الْعَرَبِيَة الْمُتَحِدَة ), or simply the Emirates ( ar, الِْإمَارَات ), is a country in Western Asia ( The Middle East). It is located at the eastern end of the Arabian Peninsula and shares borders with Oman and Saudi Arabia, while having maritime borders in the Persian Gulf with Qatar and Iran. Abu Dhabi is the nation's capital, while Dubai, the most populous city, is an international hub. The United Arab Emirates is an elective monarchy formed from a federation of seven emirates, consisting of Abu Dhabi (the capital), Ajman, Dubai, Fujairah, Ras Al Khaimah, Sharjah and Umm Al Quwain. Each emirate is governed by an emir and together the emirs form the Federal Supreme Council. The members of the Federal Supreme Council elect a president and vice president from among their members. In practice, the emir of Abu Dhabi serves as president while the ruler of Dub ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |
|
Saudi Arabia
Saudi Arabia, officially the Kingdom of Saudi Arabia (KSA), is a country in Western Asia. It covers the bulk of the Arabian Peninsula, and has a land area of about , making it the List of Asian countries by area, fifth-largest country in Asia, the second-largest in the Arab world, and the largest in Western Asia and the Middle East. It is bordered by the Red Sea to the west; Jordan, Iraq, and Kuwait to the north; the Persian Gulf, Qatar and the United Arab Emirates to the east; Oman to the southeast; and Yemen to the south. Bahrain is an island country off the east coast. The Gulf of Aqaba in the northwest separates Saudi Arabia from Egypt. Saudi Arabia is the only country with a coastline along both the Red Sea and the Persian Gulf, and most of its terrain consists of arid desert, lowland, steppe, and mountains. Its capital and List of cities and towns in Saudi Arabia, largest city is Riyadh. The country is home to Mecca and Medina, the two Holiest sites in Islam, holiest citi ... [...More Info...]       [...Related Items...]     OR:     [Wikipedia]   [Google]   [Baidu]   |