8
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8
Documents
888
Connected Entities
Surname reference in documents
om the fund, Malaysia Development Berhad, seeking to claim a portion of those assets. Last month, Malaysian authorities charged former prime minister Najib Razak with embezzling billions in public money from the fund. Clark, the Broidy attorney, told The Journal that Rosenzweig's firm had been hired to p
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allegations that he orchestrated the theft of $4.5 billion from state fund 1Malaysia Development Berhad (1MDB), co-founded by former prime minister Najib Rank. Low has consistently denied wrongdoing." Reuters adds, "Malaysia's national police chief Abdul Hamid Bador was reported by newspaper Utusan Ma
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on- dollar looting of a Malaysian state investment fund that brought down his government in a shocking election ouster two years ago." The AP adds, "Najib was calm and stone-faced as he became the first Malaysian leader convicted. He has vowed to appeal the verdict that could bring many years in prison
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on-dollar looting of a Malaysian state investment fund that brought down his government in a shocking election ouster two years ago." The AP adds, "Najib was calm and stone-faced as he became the first Malaysian leader convicted. He has vowed to appeal the verdict that could bring many years in prison
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e were also upheld. "There is no error in the judgement of the High Court," Justice Abdul Karim Abdul Jalil said, according to local media reports. Najib was found guilty of abusing his power when he used his position as prime minister and finance minister to approve two 2 billion ringgit loans in 201
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cord threatening a violent response to any attempts to arrest his loyalists. On Saturday, a minister in the new government headed by Prime Minister Najib Mikati came out in support of Lebanon's obligations toward the STL as set forth in Security Council resolution 1757. But State Minister Ahmad Kara
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on-dollar looting of a Malaysian state investment fund that brought down his government in a shocking election ouster two years ago." The AP adds, "Najib was calm and stone-faced as he became the first Malaysian leader convicted. He has vowed to appeal the verdict that could bring many years in prison
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sed $11 billi=n in debt which it has struggled to repay. Last July, The Wall Street Journal reported that almost $700 million was transferred =o Mr. Najib's bank accounts via a web of entities, money which investi=ators believe originated with 1MDB. 1MDB has denied sending money to Mr. N=jib's accounts

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Malaysia
LocationCountry in Southeast Asia

Najib Razak
PersonPerson referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

Lebanon
LocationCountry in West Asia

Capitol
OrganizationAmerican record label

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Steven Mnuchin
PersonUnited States Secretary of the Treasury from 2017 to 2021

New York Daily News
OrganizationDaily tabloid newspaper in New York City

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

William Barr
Person77th & 85th United States Attorney General (born 1950)
SRC International
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce