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May 10, 2021 published at 9:45 AMReuters Motorcyclists pass a 1Malaysia Development Berhad (1MDB) billboard at the Tun Razak Exchange development in Kuala Lumpur, Malaysia, on Feb 3, 2016. Reuters Malaysian state fund 1Malaysia Development Berhad (1MDB) and its former unit SRC International have filed 22 civil suits seeking to recover more than $23 billion (S$30 billion) in assets from entities and people allegedly involved in defrauding the firms, the finance ministry said on Monday. Malaysia and US investigators say at least $4.5 billion was stolen from 1MDB between 2009 and 2014, in a wide-ranging scandal that has implicated high-level officials, banks and financial institutions around the world. 1MDB has filed six suits against 25 people and nine entities, including two foreign financial institutions, for breach of contract, fraud, conspiracy, negligence, and other wrongdoing, the finance ministry said in a statement.

MalaysiaMalaysianNajib razakGoldman sachsDeloitteMalaysia development berhadDevelopment berhadPrime minister najibமலேசியாமலேசியன்நஜிப் ர்யாஸக்கோல்ட்மேன் சாக்ஸ்டெலோய்ட்டேப்ரைம் அமைச்சர் நஜிப்