Crime types

Financial crime cases

Documented financial crime cases from around the world, with timelines and cited sources.1 record
The former High Court building in Kuala Lumpur, representing legal proceedings connected to 1MDB
Photo: Two hundred percent · CC BY-SA 2.5 ↗
Financial crimeSolved

1MDB scandal

Although it began in 2009 in Malaysia, the scandal's global scope implicated institutions and individuals in politics, banking, and entertainment, and led to criminal investigations in a number of nations.

Place
Malaysia and international jurisdictions, Malaysia
Date
2009–2015
Sources
2 cited
Financial crime cases — Global Case Archive