Hong Kong-based company says it will defend itself, says funds were ‘ill-gotten by or for the benefit’ of M’sian senior govt officials, UAE sovereign fund’s top senior management
Money misappropriated between 2009 and 2014 was put through layers of sham companies and fake transactions to seem as if 1MDB’s investments had generated returns
Concerns emerge over the use of AI agents linked to an official work email, highlighting the need for stronger oversight, accountability and safeguards
