THE1 MDB SCANDAL.pptx understanding the scam in india

The PPT is all about Malaysian scam by Prime minister and one financial advisor of more than $4.4 billion dollar.

1. THE 1MDB SCANDAL Presented by- Priyanshu shivhare Pritam Jagdish prasad ritik Shruti shreya

2. OVERVIEW Establishment Purpose

3. Key Facts and Timeline of Events 1 2009 1MDB established as a strategic development company. 2 2011-2014 Allegations of misappropriation of funds and questionable investments surface. 3 2015 US Department of Justice launches investigations into 1MDB. 4 2016 International investigations and legal actions commence.

4. Parties Involved Jho-Low 1 MDB Najib Razak

5. KEY FACTS Embezzled Funds High profile involvement International Reach Luxury spending

6. KEY LEARNINGS Weak governance and internal control Political Interference Role of financial institutions Public trust and accountability

7. Impacts Economic damage Political instability Legal consequences Increased transparency and accountability