1Malaysia Development Berhad scandal (English Wikipedia)

Analysis of information sources in references of the Wikipedia article "1Malaysia Development Berhad scandal" in English language version.

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302web.archive.org

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abc.net.au

"Malaysian opposition MP charged over 1MDB scandal-related leak". ABC News. 8 April 2016. Archived from the original on 23 February 2023. Retrieved 13 April 2016.
"Malaysia 1MDB board offers resignations after inquiry". ABC News. 7 April 2016. Archived from the original on 28 February 2023. Retrieved 7 April 2016.
"KPMG pays Malaysian government $111 million settlement over 1MDB audit scandal". ABC News Australia. 13 January 2022. Retrieved 15 January 2022.

alarabiya.net

english.alarabiya.net

"US seeks $1bln in 1MDB-tied Assets, 'Wolf of Wall Street' royalties". Al Arabiya English. 21 July 2016. Archived from the original on 23 September 2020. Retrieved 25 September 2017.

aljazeera.com

"Royal rulers deplore Malaysia's 'crisis of confidence'". Al Jazeera. Archived from the original on 1 December 2017. Retrieved 1 March 2016.
"Malaysia's scandal-hit 1MDB sues Amicorp, seeks $1bn for alleged fraud". Al Jazeera. Retrieved 10 January 2025.

apnews.com

"Swiss indict 2 managers of Saudi oil company in 1MDB scandal". AP News. 25 April 2023. Retrieved 23 July 2024.
"Mueller probe witness secretly backed UAE agenda in Congress". AP News. 26 March 2018. Archived from the original on 23 October 2020. Retrieved 26 March 2018.

asiaone.com

news.asiaone.com

"Bank Negara: 1MDB breached exchange controls, three permissions revoked". Archived from the original on 7 March 2016.
"Former Umno leader, lawyer allegedly barred from leaving country". AsiaOne. Archived from the original on 20 September 2015. Retrieved 27 September 2015.

asiaone.com

"FBI launches investigation into Malaysian state fund 1MDB: WSJ". AsiaOne. 20 September 2015. Archived from the original on 23 October 2017. Retrieved 27 September 2015.

asiasentinel.com

Berthelsen, John (7 April 2016). "Malaysia Auditor General's 1MDB Report Classified". Asia Sentinel. Archived from the original on 24 March 2018. Retrieved 24 March 2018.
Berthelsen, John (26 February 2016). "Najib is Indictable, M'sia's Anti-graft Body Believes". Asia Sentinel. Archived from the original on 3 July 2019. Retrieved 1 March 2016.

astroawani.com

english.astroawani.com

Marzukhi, Hafiz (12 October 2015). "Khairuddin, Matthias Chang charged with sabotaging Malaysian banking, financial services". Astro Awani. Archived from the original on 4 May 2020. Retrieved 12 October 2015.
Hamid, Hamzah (28 July 2015). "Cabinet reshuffled, AG replaced, PAC probe into 1MDB postponed". astroawani.com. Archived from the original on 4 May 2020. Retrieved 30 August 2015.

barrons.com

"Fugitive Businessman Jho Low to Forfeit Over $100 Million in Luxury Homes". Barron's. 1 November 2019. Archived from the original on 5 November 2019. Retrieved 13 November 2019.

bbc.co.uk

"Malaysia 1MDB: Saudi minister says Najib funds were donation". BBC News. 15 April 2016. Retrieved 1 May 2016.

bbc.com

Chen, Heather; Ponniah, Kevin; Mei Lin, Mayuri (9 August 2019). "1MDB: The playboys, PMs and partygoers around a global financial scandal. It has been one of the world's greatest financial scandals". BBC. Archived from the original on 21 July 2020. Retrieved 24 August 2021.
"Former Malaysia PM Mahathir calls for removal of PM Najib Razak". BBC News. 30 August 2015. Archived from the original on 22 September 2022. Retrieved 27 August 2021.
"Former Malaysia PM Najib Razak banned from leaving country". BBC News. 12 May 2018. Archived from the original on 14 April 2021. Retrieved 24 November 2020.
"1MDB scandal: Ex-Goldman Malaysia boss found guilty". BBC News. 8 April 2022. Archived from the original on 17 May 2022. Retrieved 23 June 2022.
"Malaysia 1MDB scandal: Investigators say about $4bn may be missing from fund". BBC News. 30 January 2016. Archived from the original on 12 April 2019. Retrieved 1 March 2016.
Vaswani, Karishma (September 2016). "Who is 'Malaysian Official 1'? Case closed". BBC News. Archived from the original on 4 September 2016. Retrieved 13 September 2016.
"US seeks to seize $1bn in Malaysia probe". BBC News. 21 July 2016. Archived from the original on 13 June 2018. Retrieved 22 June 2018.
"Ex-Goldman bankers face 1MDB charges". BBC News. 1 November 2018. Archived from the original on 18 May 2019. Retrieved 2 November 2018.
"1MDB: Trial of ex-Goldman banker paused after documents blunder". BBC News. 24 February 2022. Archived from the original on 24 February 2022. Retrieved 24 February 2022.

bloomberg.com

Raghu, Anuradha; Shukry, Anisah (12 May 2018). "Mahathir Picks Lim as Finance Minister, Returns Zeti to Council". Bloomberg.com. Archived from the original on 22 April 2020. Retrieved 18 May 2018.
"1MDB Files $1 Billion Claim Against Amicorp to Recover Assets". Bloomberg.com. 23 December 2024. Retrieved 10 January 2025.
"Amicorp Denies 1MDB's $1 Billion Asset Recovery Claim". Bloomberg.com. 24 December 2024. Retrieved 10 January 2025.
Adam, Shamim (23 March 2016). "Malaysia Political Spat Escalates as Former Premier Sues Najib". Bloomberg. Archived from the original on 23 May 2022. Retrieved 10 April 2023.
"Luxembourg Prosecutors Look for Embezzlement at Malaysia's 1MDB". www.bloomberg.com. 31 March 2016. Archived from the original on 4 May 2019. Retrieved 4 March 2017.
Jasmine Ng (1 February 2016). "Singapore Seizes 'Large Number' of Bank Accounts Amid 1MDB Probe". Bloomberg L.P. Archived from the original on 11 April 2019. Retrieved 1 March 2016.
"Singapore Brings 7th Charge Against Ex-BSI Banker in 1MDB Probe". Bloomberg News. 12 May 2016. Archived from the original on 11 April 2019. Retrieved 4 March 2017.
Voegeli, Jeffrey; Miller, Hugo (7 April 2016). "Swiss Regulator Probes Panama Alongside 1MDB, Petrobras". Bloomberg News. Archived from the original on 12 April 2019. Retrieved 4 March 2017.
Chew, Keri Geiger GeigerWire Elffie (April 2016). "U.S. Asks JPMorgan, Wells Fargo to Save Records Tied to 1MDB". Bloomberg News. Archived from the original on 4 May 2019. Retrieved 4 March 2017.
Farrell, Greg; Harris, Andrew M.; damclaugh, Keri Geiger GeigerWire David McLaughlin (20 July 2016). "U.S. Maps 1MDB Fraud Trail From Kuala Lumpur to Hollywood". Bloomberg News. Archived from the original on 22 April 2022. Retrieved 4 March 2017.
"Goldman Sachs Tumbles on 1MDB Scandal and 'Fear of the Unknown'". Bloomberg.com. 12 November 2018. Archived from the original on 14 November 2018. Retrieved 14 November 2018.
"Ex-Goldman Banker in Plea Talks Ahead of 1MDB Trial in New York". Bloomberg.com. 6 May 2019. Archived from the original on 8 May 2019. Retrieved 12 May 2019.
"Ex-Justice Official Helped 1MDB's Jho Low Funnel Dirty Money". Bloomberg.com. 30 November 2018. Archived from the original on 1 December 2018. Retrieved 2 December 2018.
"Najib's Daughter Says She Got Ex-Goldman Banker's Help for a Job". Bloomberg. 24 February 2022. Archived from the original on 14 March 2022. Retrieved 14 March 2022.
Koswanage, Niluksi (7 July 2015). "Malaysia Task Force to Freeze Accounts in Najib Money Probe". Bloomberg L.P. Retrieved 8 July 2015.

bnnbloomberg.ca

Chew, Elffie (6 November 2020). "How 'Insolvent' 1MDB's Debt Stacks Up and Who's Saddled With It". Bloomberg News. Archived from the original on 26 August 2021. Retrieved 26 August 2021.

businessinsider.com

"U.S. subpoenas ex-Goldman banker in 1MDB probe: Bloomberg". Business Insider. Archived from the original on 30 April 2020. Retrieved 28 July 2020.

channelnewsasia.com

"Umno member files lawsuit against Malaysia PM Najib". Channel NewsAsia. Archived from the original on 24 January 2017. Retrieved 27 September 2015.
"Malaysian opposition MP charged over 1MDB leak". Archived from the original on 24 January 2017. Retrieved 13 April 2016.
Naidu, Sumisha (26 February 2016). "Minister defends Malaysia's free speech, as blocked news portal probed". Channel News Asia. Archived from the original on 24 January 2017. Retrieved 1 March 2016.
"Mystery deepens over US$3.5 billion Malaysia's 1MDB sent to BVI entity". Reuters. 11 April 2016. Archived from the original on 14 April 2016. Retrieved 13 April 2016 – via Channel NewsAsia.
"Former Malaysian PM Najib Razak claims trial to 25 charges of abuse of power, money laundering". Channel NewsAsia. Archived from the original on 20 September 2018. Retrieved 20 September 2018.
"Luxembourg launches money laundering inquiry into Malaysian state fund". Channel NewsAsia. 31 March 2016. Archived from the original on 13 April 2016. Retrieved 31 March 2016.
"Singapore court to hear first case related to Government's 1MDB probe". Channel NewsAsia. Archived from the original on 24 January 2017. Retrieved 1 March 2016.
"Ex-BSI Singapore banker involved in 1MDB probe faces new charge". Archived from the original on 24 January 2017. Retrieved 13 May 2016.
"Assets worth S$240m seized as part of Singapore's 1MDB probe". Archived from the original on 25 January 2017. Retrieved 21 July 2016.
"MAS bars former Goldman Sachs banker from trading in Singapore over 1MDB-related breaches". Channel NewsAsia. Archived from the original on 20 December 2018. Retrieved 20 December 2018.
"Singapore central bank bans former Goldman Sachs director Tim Leissner for life". Channel NewsAsia. Archived from the original on 20 December 2018. Retrieved 20 December 2018.
"Malaysia's 1MDB refutes report that it financed 'Wolf of Wall Street': Statement". Archived from the original on 25 January 2017. Retrieved 3 April 2016.
"US begins return of US$200 million in 1MDB funds to Malaysia". CNA. Archived from the original on 8 May 2019. Retrieved 8 May 2019.
"Goldman Sachs, Malaysia agree to US$3.9 billion settlement over 1MDB". CNA. Archived from the original on 28 July 2020. Retrieved 28 July 2020.
"Commentary: Goldman has done it again with its 1MDB Malaysia deal". CNA. Archived from the original on 23 February 2023.
"Task force freezes bank accounts as pressure mounts on PM Najib". Channel NewsAsia. Archived from the original on 30 July 2020. Retrieved 8 July 2015.
"Singapore police freeze two bank accounts linked to 1MDB probe". Channel NewsAsia. Archived from the original on 25 September 2015. Retrieved 27 September 2015.

chinadailyhk.com

"Amicorp Group denies alleged fraud of over $7 billion in Malaysia's 1MDB scandal". chinadailyhk. Retrieved 10 January 2025.

cnbc.com

Shaffer, Leslie (13 April 2016). "1MDB payment may have ended up in movies". CNBC. Archived from the original on 1 August 2023. Retrieved 8 September 2017.
"Abu Dhabi fund says 1MDB in default on rescue deal". CNBC. 18 April 2016. Archived from the original on 23 March 2023. Retrieved 8 September 2017.
"Australia firm caught up in 1MDB scandal: Report". CNBC. 3 November 2015. Archived from the original on 28 August 2019. Retrieved 8 September 2017.
Peel, Bryan Harris and Michael (11 September 2015). "The growing 1MDB scandal has now spread to Hong Kong". CNBC. Archived from the original on 12 June 2018. Retrieved 8 September 2017.
Story, Louise (22 September 2015). "Malaysia's Najib faces US property probe". CNBC. Archived from the original on 4 May 2019. Retrieved 8 September 2017.
"Ex-Goldman banker subpoenaed in Malaysia 1MDB probe: WSJ". CNBC. 8 March 2016. Archived from the original on 23 February 2023. Retrieved 8 September 2017.
"$850M 1MDB payment sent to Virgin Island firm". CNBC. 17 December 2015.

cyprus-mail.com

"Jho Low's Cypriot passport revoked". cyprus-mail.com. 5 June 2024. Archived from the original on 23 July 2024. Retrieved 23 July 2024.

dw.com

"Singapore freezes bank accounts over Malaysia 1MDB graft scandal". DW. Retrieved 27 September 2015.

economist.com

"Malaysia's prime minister will call an election soon". The Economist. 8 November 2017. Archived from the original on 9 November 2017. Retrieved 23 November 2018.

efe.com

McBride, Blair (29 May 2018). "Malaysian government unblocks media sites, raising hopes of new freedoms". EFE. Archived from the original on 29 May 2018. Retrieved 28 August 2021.

engadget.com

"Why has Malaysia blocked Medium?". Engadget. 28 January 2016. Archived from the original on 6 August 2019. Retrieved 31 January 2016.

euromoney.com

Ellis, Eric (1 April 2015). "Jho says it ain't so: Malaysian tycoon denies role in 1MDB 'heist of the century'". Euromoney Magazine. Archived from the original on 6 February 2017. Retrieved 8 October 2015.

fbi.gov

"International Corruption - U.S. Seeks to Recover $1 Billion in Largest Kleptocracy Case to Date". Federal Bureau of Investigation. 20 June 2016. Archived from the original on 2 August 2019. Retrieved 24 August 2021..

finews.asia

"1MDB: Emboldened Trusts Wrangle Over Jho Low Assets". finews.asia. 16 February 2017. Archived from the original on 9 July 2019. Retrieved 9 July 2019.

fortune.com

"As 1MDB Scandal Unravels, Singapore Seizes $177 Million in Assets". 21 July 2016. Archived from the original on 11 April 2019. Retrieved 21 July 2016.
"Malaysian Prime Minister Spent Lavishly From Accounts He Says Weren't 'Personal'". Fortune. 31 March 2016.

france24.com

"Trial over $1.8bn fraud at Malaysia's 1MDB opens in Switzerland". France 24. 2 April 2024. Archived from the original on 23 July 2024. Retrieved 23 July 2024.

freemalaysiatoday.com

"1MDB faces fresh debt payment test". Free Malaysia Today. 27 February 2015. Archived from the original on 1 March 2015.
Fuentes, Shane (31 August 2015). "Khairuddin lodges reports against Najib, Jho Low in HK". Free Malaysia Today. Archived from the original on 20 September 2017. Retrieved 27 September 2015.
Yunus, Arfa (17 November 2015). "Interpol unable to locate Jho Low, others in 1MDB case". Free Malaysia Today. Archived from the original on 19 September 2017. Retrieved 1 March 2016.
"Putrajaya blocks access to Asia Sentinel, says portal". Free Malaysia Today. 21 January 2016. Archived from the original on 10 January 2018. Retrieved 1 March 2016.
"IPIC denies links with BVI-incorporated firm linked to 1MDB". 11 April 2016. Archived from the original on 14 April 2016. Retrieved 13 April 2016.
"S'pore cracks down on money laundering". Free Malaysia Today. February 2016. Archived from the original on 11 April 2019. Retrieved 1 March 2016.
"Swiss freeze millions amid 1MDB fund probe". Free Malaysia Today. Archived from the original on 25 September 2015. Retrieved 27 September 2015.
"Swiss: US$4bn believed embezzled from 1MDB". Free Malaysia Today. 30 January 2016. Archived from the original on 12 April 2019. Retrieved 1 March 2016.
"1MDB: US asks Deutsche, JPMorgan to give details on dealings". 1 April 2016. Archived from the original on 4 May 2019. Retrieved 1 April 2016.
"US moves to seize USD1b in assets of M'sian 1MDB fund". 21 July 2016. Archived from the original on 26 September 2017. Retrieved 21 July 2016.
"Jho Low email said Najib approved US$1bn loan". Free Malaysia Today. Archived from the original on 20 July 2015. Retrieved 7 July 2015.
"Wong Chen queries Obama link in 1MDB-DuSable 'JV'". Free Malaysia Today. Archived from the original on 16 January 2016. Retrieved 1 March 2016.

ft.com

Peel, Michael; O'Murchu, Cynthia; Harris, Bryan (30 October 2015). "Caribbean dealings stalk Malaysia's 1MDB". Financial Times. Archived from the original on 7 July 2016. Retrieved 5 November 2015.
Vasagar, Jeevan (30 January 2016). "1MDB: Swiss probe finds 'indications' of $4bn being misappropriated". Financial Times. Archived from the original on 3 March 2021. Retrieved 30 January 2016.

haaretz.com

"The Saudi Purge: The Real Reason Behind Mohammed Bin Salman's Unprecedented Crackdown". Haaretz. 8 November 2017. Archived from the original on 11 November 2017. Retrieved 14 March 2020.

harvard.edu

corpgov.law.harvard.edu

Kelleher, Dennis (14 May 2019). "Goldman Sachs and the 1MDB Scandal". The Harvard Law School Forum on Corporate Governance. Archived from the original on 23 August 2024. Retrieved 24 April 2022.

ibtimes.co.uk

Middleton, Rachel (25 February 2016). "Malaysia blocks another news portal as 1MDB scandal deepens over oversight panel probing fund". International Business Times UK. Archived from the original on 1 March 2016. Retrieved 1 March 2016.

ibtimes.com

"Malaysia 1MDB Scandal: Luxury Properties in US Linked To Najib Razak's Stepson Riza Aziz, Close Associate Jho Low Likely To Be Seized". International Business Times. 21 July 2016. Archived from the original on 5 June 2023. Retrieved 21 July 2016.

independent.co.uk

Milmo, Cahal (20 July 2015). "Why a UK-based whistleblowing website has been blocked in Malaysia". The Independent. Archived from the original on 24 July 2015. Retrieved 10 April 2023.

indiatimes.com

economictimes.indiatimes.com

"Goldman Sachs under FBI, US Department of Justice scrutiny over 1MDB probe: Wall Street Journal". The Economic Times. Archived from the original on 3 January 2017. Retrieved 1 March 2016.
"Special team to probe graft allegations against Malaysia PM Najib Razak". The Economic Times. Retrieved 8 July 2015.

inquisitr.com

"'The Wolf Of Wall Street' Financed By Wolf Of Malaysia?". www.inquisitr.com. 2 April 2016. Archived from the original on 1 October 2020. Retrieved 28 July 2020.

investvine.com

Maierbrugger, Arno (15 February 2016). "1MDB scandal: Next suspect Goldman Sachs banker". Investvine. Archived from the original on 3 March 2016. Retrieved 28 February 2016.

justice.gov

"Goldman Sachs Charged in Foreign Bribery Case and Agrees to Pay Over $2.9 Billion". United States Department of Justice. 22 October 2020. Archived from the original on 18 January 2022. Retrieved 26 August 2021.
"Civil action in rem to forfeit assets involved in and traceable to an international conspiracy to launder money misappropriated from 1Malaysia Development Berhad (1MDB)". United States Department of Justice. Archived from the original on 30 June 2017. Retrieved 17 March 2018.
Executive Grant of Clemency (Jan. 19, 2021), https://www.justice.gov/media/1117706/dl?inline

lemonde.fr

"Billionaires, whistleblowers, criminals, political opponents: The targets of the disinformation factory". Le Monde.fr. 15 February 2023.

malaymail.com

Sipalan, Joseph (12 May 2015). "Amid lack of progress in Bandar Malaysia, Rafizi questions 1MDB's RM3.5b debt". Malay Mail. Archived from the original on 30 April 2020. Retrieved 27 September 2015.
"1MDB denies receiving 'repeated requests' for info from former advisor". The Malay Mail. 8 September 2015. Archived from the original on 14 November 2019. Retrieved 4 February 2016.
Lim, Ida (8 April 2016). "Rafizi charged under secrecy law over leak on 1MDB federal audit". The Malay Mail. Retrieved 24 March 2018.
"1MDB bonds drop to junk status as investors consider wind-down". Malay Mail. 24 February 2015. Archived from the original on 10 April 2023. Retrieved 10 April 2023.
Palansamy, Yiswaree; Kamal, Shazwan Mustafa (1 September 2015). "Umno expels Langkawi woman rep for suing Najib, party executive secretary confirms". Malay Mail. Archived from the original on 10 April 2023. Retrieved 10 April 2023.
"1MDB whistleblower submits evidence to Swiss prosecutor". Malay Mail. 20 August 2015. Archived from the original on 10 April 2023. Retrieved 10 April 2023.
Lim, Ida (21 January 2016). "Court throws out PKRs election overspending lawsuit against Najib over RM2.6b". Malay Mail. Archived from the original on 23 August 2024. Retrieved 10 April 2023.
"Dr M sues Najib over alleged interference in 1MDB, RM2.6b probes". Malay Mail. 23 March 2016. Archived from the original on 23 August 2024. Retrieved 10 April 2023.
"Axed from Cabinet, Shafie says only speaking for grassroots". The Malay Mail. 28 July 2015. Archived from the original on 5 May 2022. Retrieved 30 August 2015.
"Gani Patail no longer Attorney-General, chief secretary says". The Malay Mail. 28 July 2015. Archived from the original on 14 November 2019. Retrieved 30 August 2015.
"The Edge daily and weekly suspended three months over 1MDB reports". The Malay Mail. 24 July 2015. Archived from the original on 30 April 2020. Retrieved 30 August 2015.
"After travel ban, former Penang Umno leader nabbed by cops". 18 September 2015. Archived from the original on 30 April 2020. Retrieved 27 September 2015.
Mok, Opalyn (3 February 2016). "Free from constraints as MB, Mukhriz says will speak out more". Malay Mail. Archived from the original on 10 April 2023. Retrieved 10 April 2023.
"PAC report: 1MDB got special treatment from Putrajaya". The Malay Mail. 7 April 2016. Archived from the original on 12 February 2023. Retrieved 12 February 2023.
Loheswar, R. (6 May 2019). "AG: Roger Ng extradited to US for 10 months over 1MDB criminal charges". www.malaymail.com. Archived from the original on 23 August 2024. Retrieved 16 May 2019.

malaysia-today.net

"Cabinet rejects RM3 billion aid for 1MDB". Free Malaysia Today. 27 February 2015. Archived from the original on 8 July 2015. Retrieved 7 July 2015.
"'Umno' sues Najib to retrieve chunk of RM2.6b". 28 August 2015. Archived from the original on 26 January 2018. Retrieved 28 August 2015.

malaysiafactbook.com

"1Malaysia Development Berhad Malaysia Factbook". malaysiafactbook.com. Archived from the original on 16 March 2014.

malaysiakini.com

Pua, Tony (19 February 2014). "Why is 1MDB raising RM2.4bil in loans?". Malaysiakini. Archived from the original on 23 February 2023. Retrieved 27 September 2015.
"1MDB insists former adviser was not ignored". Malaysiakini. 8 September 2015. Archived from the original on 23 February 2023. Retrieved 27 September 2015.
"Late Saudi king's son is RM2.6b donor, says Apandi". Malaysiakini. 6 February 2016. Archived from the original on 23 February 2023. Retrieved 1 March 2016.
"WSJ refutes AG's Saudi donation claim". Malaysiakini. 18 February 2016. Archived from the original on 12 December 2022. Retrieved 1 March 2016.
"1MDB unable to repatriate US$1.83b ordered by Bank Negara". Malaysiakini. 9 October 2015. Archived from the original on 23 February 2023. Retrieved 1 March 2016.
"Umno man submits 1MDB evidence to Swiss AG". Malaysiakini. 20 August 2015. Archived from the original on 23 February 2023. Retrieved 27 September 2015.
"Pair who lodged reports on 1MDB barred from leaving M'sia". Malaysiakini. 18 September 2015. Archived from the original on 23 February 2023. Retrieved 27 September 2015.
"Najib's manoeuvre cripples 1MDB probes". Malaysiakini. 28 July 2015. Archived from the original on 23 February 2023. Retrieved 30 August 2015.
"NYT: Khairuddin was supposed to meet FBI on 1MDB". Malaysiakini. 19 September 2015. Archived from the original on 23 February 2023. Retrieved 27 September 2015.
"Luxembourg launches money-laundering probe into 1MDB". 31 March 2016. Archived from the original on 3 April 2019. Retrieved 31 March 2016.
"Donation or 1MDB funds? Luxembourg probe may uncover missing link". 2 April 2016. Archived from the original on 25 January 2019. Retrieved 3 April 2016.
"Seychelles assisting in 1MDB probe". 24 April 2016. Archived from the original on 3 April 2019. Retrieved 24 April 2016.
"Singapore seizes bank accounts in 1MDB probe". Malaysiakini. February 2016. Archived from the original on 11 April 2019. Retrieved 1 March 2016.
"Swiss financial regulator calls 1MDB and Petrobras cases 'clear corruption'". 7 April 2016. Archived from the original on 12 April 2019. Retrieved 7 April 2016.
"UAE bans travel, freezes ex-IPIC execs' assets in 1MDB probe". 2 April 2016. Archived from the original on 12 June 2018. Retrieved 3 April 2016.
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