Tag: 1MDB

The 1MDB scandal: What now?

Only a swift, dynamic response from lawyers, forensic accountants and investigators will see assets frozen and ultimately recovered to those who lost them.

The 1MBD Scandal Moves Apace

The criminal investigation into Malaysia’s 1MDB scandal must be conducted in tandem with a multifaceted, multi-jurisdictional, multidisciplinary civil asset recovery investigation, says Martin Kenney