Disclosure Timeline

  • 01 Nov, 2018  -  Land was transferred to Bank Negara 15 days after purchase (The Star)

    The land that Bank Negara Malaysia (BNM)bought from the fede­ral government was transferred to the central bank within 15 days. Hartanah Mampan Sdn Bhd, the special purpose vehicle incorpora­ted by the federal government on Oct 19, 2017, to act as a conduit for the transaction, had four directors. Among them was former Trea­sury secretary-general Tan Sri Dr Mohd Irwan Serigar Abdullah, ac­­cor­­ding to a company search. Irwan also sat on the board of BNM.

  • 20 Jul, 2016  -  US Department of Justice Case CV 16-16-5362 (US Department of Justice)

    United States of America vs "The Wolf of Wall Street" MOtion Picture, Including Any Rights to Profits, Royalties and Distribution Proceeds. Civil Action to in rem to forfeit assets involved in and traceable to an international conspiracy to launder money misappropriated from 1Malaysia Development Berhad (“1MDB”), a strategic investment and development company wholly-owned by the government of Malaysia