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This interactive graphic tracks the route that investigators feel The cash took from your time it had been raised by 1MDB right until it landed inside the private lender accounts of Mr. Najib at AmBank Bhd., a Malaysian lender, involving 2011 and 2015.

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Singapore has charged a banker with dollars laundering in relation to 1MDB and Abu Dhabi has arrested and frozen the assets of a prime official who was deeply associated with the fund. The banker as well as official haven’t commented.

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This description relies on bank-transfer documents, investigative files from two countries, persons aware of transactions as well as the 136-web page Justice Division criticism, which is seeking to seize belongings acquired with cash misappropriated from 1MDB.

Mr. Najib utilized The cash in his AmBank accounts for personal and political shelling out, according to investigative files reviewed by the Journal that detail a lot more than five hundred transactions.

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