This video from Offshore Alert looks at the extraordinary allegations of multi-billion ringgit fraud and corruption involving 1Malaysia Development Berhad, which is controlled by the Malaysian government and was set up ostensibly to facilitate long-term economic investment for the country through global partnerships and promoting foreign direct investment.
THEME: Asset Recovery, Bribery and Corruption
Thomas Ajamie, Managing Partner, Ajamie LLP (Houston)
Louis Burke, Founder, Louis F Burke P.C. (New York)
Recorded Live on 2 May 2017 at the 15th Annual OffshoreAlert North American Conference on Financial Intelligence & Investigations, The Ritz-Carlton, South Beach, Miami Beach, FL
According to offshorealert.com, the conference covers the full spectrum of issues in offshore finance and is a neutral forum to discuss and analyse all material aspects that affect individuals and corporations conducting business in or through offshore financial centres.
The conference fields over 45 speakers across 25 panels with 300 attendees from more than two dozen countries who are buyers, providers, and investigators of offshore products and services.
OffshoreAlert is a news website founded in 1997 by investigative reporter David Marchant and offers news, documents & intelligence about businesses and individuals operating in offshore financial centres, with an emphasis on fraud investigations.