{"version":"1.0","type":"rich","provider_name":"Acast","provider_url":"https://acast.com","height":250,"width":700,"html":"<iframe src=\"https://embed.acast.com/$/6a24720b250fa4918b1f9c64/6a268801c0b710abf6aa1aca?\" frameBorder=\"0\" width=\"700\" height=\"250\"></iframe>","title":"1MDB: How a Malaysian Sovereign Fund Was Looted for $4.5 Billion - Part 3: The Paper Trail of Theft","description":"To understand 1MDB, you have to follow the money where it actually went, not where the public was told it would go. That is where the fraud becomes visible. Not in one dramatic move, but in repetition. Borrow, route, relabel, justify. Then do it again.\r\n\r\nThe paper trail was not a side effect of the scheme. It was the engine. According to United States Department of Justice complaints and settlements, large sums from 1MDB-related transactions were diverted into a web of shell companies and bank accounts tied to associates of Jho Low. The mechanics were always the same in structure, even when the destinations changed.\r\n\r\nLearn more at: https://thefraudarchive.com/fraud/1malaysia-development-berhad","author_name":"The Archive Network"}