1Malaysia Development Berhad (1MDB)

Classification
State Corporation
Founding date
Dissolution date
Incorporated in Jurisdiction

Posts

Memberships

Label Role Person On Behalf Of Start Date End Date
Chief Executive Officer of Terengganu Investment Authority Chief Executive Officer Shahrol Azral Ibrahim Halmi 2009-03-23
Chief Investment Officer of 1MDB Chief Invsestment Officer Nik Faisal Ariff Kamil
CEO of 1MDB Chief Executive Officer Mohd Hazem Abdul Rahman
CFO of 1MDB Chief Financial Officer of 1MDB Azmi Tahir
CEO of 1MDB Chief Financial Officer of 1MDB Shahrol Azral Ibrahim Halmi 2009-02-02 2013-03-29
Director at 1Malaysia Development Berhard (1MDB) Non-executive Director Ismee bin Ismail

Known employees


Notes


Subitems


Cited on Issues

Subject has been cited for issues for the following known sources.

These are sources, and not weighted on strength to make a case for this subject. Please refer to editorial or enforcement guidelines.

Directly Implicated

1MDB
Hidir Reduan Abdul Rashid, Malaysiakini (15 Sep, 2020).  Ex-CEO: 1MDB funds used to buy land in Penang, linked to GE13

1MDB
US Department of Justice (15 Jun, 2017).  US Department of Justice CV 17-4438

Procurement

Infrastructure Projects