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World rank Name Citizenship Net worth ()Source of wealth 176: Robert Kuok Malaysia 11.4 Billion: Kuok Group: 287: Quek Leng Chan Malaysia 8.8 billion: Hong Leong Capital: 624
t. e. The 1Malaysia Development Berhad scandal, often referred to as the 1MDB scandal or just 1MDB, is an ongoing corruption, bribery and money laundering conspiracy in which the Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MDB) was systematically embezzled, with assets diverted globally by the perpetrators of the scheme. [1]
The Minister of Finance (or simply, Finance Minister) ( Malay: Menteri Kewangan; Jawi: منتري کواڠن ) is the head of the Ministry of Finance of the Government of Malaysia. One of the senior posts in the Cabinet of Malaysia, the finance minister is responsible for determining the fiscal policy and managing national budget of the ...
The federal budget is a major state financial plan for the fiscal year, which has the force of law after its approval by the Malaysian parliament and signed into law by the Yang di-Pertuan Agong . Revenue estimates detailed in the budget are raised through the Malaysian taxation system, with government spending representing a sizeable ...
The Asian Institute of Finance Berhad ( AIF) is a nonprofit organisation in Malaysia. Its main purpose is to enhance human capital development and talent management across the Asian financial services industry. AIF's headquarters is located in Kuala Lumpur . The institute attracts, develops and retains talented individuals towards ensuring the ...
e. 1Malaysia Development Berhad ( 1MDB; Malay: [ˈsatu maˈlajʃa dɛˈvɛlɔpmɛn (t) bərˈɦad]) is an insolvent [ 1 ] Malaysian strategic development company, wholly owned by the Minister of Finance (Incorporated). [ 2 ][ 3 ] In 2015, the company became the subject of a major international corruption scandal, with evidence pointing to money ...
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ING Bank NV (Labuan Branch) The Mega International Commercial Bank (Labuan Branch) J.P. Morgan Malaysia Ltd (Labuan) J.P. Morgan Chase Bank National Association (Labuan Branch) KBC Bank NV (Labuan Branch) Kuwait Finance House Labuan Berhad (Labuan Branch) Lloyds TSB Bank PLC (Labuan Branch) Middle East Investment Bank LTD.