Tag: Corruption

Nicked from 1MDB or donation?

‘Recap of an oft-told tale – billions flowed into Najib Abdul Razak’s personal bank accounts. The US Department of Justice (DOJ) believes the funds were misappropriated from 1MDB but Najib claims it was a donation.’

WikiTies – an open encyclopedia of links

Project by Denis Bezyzvestnykh Russian Federation

Help us translate OCCRP Data!

Project by Friedrich Lindenberg / Supported by OCCRP Bosnia and Herzegovina

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