ARKHIVE^®

ACCESSING CLASSIFIED FILES

Decrypting documents...

Your connection is being monitored

ARKHIVE

Truth Archive

Documenting and exposing institutional actions that harm public health, safety, and civil liberties.

Investigations

All Investigations
Public Health
Environment
Surveillance
Corruption

Entities

Government Agencies
Corporations
Key Individuals
Organizations

Resources

Timeline
Take Action
Archives
Documents
Sources
Methodology
Search
Tags

About

About Us
FAQ
Submit Information
Contact
Privacy Policy
Terms of Service

Platform

Recent
Saved Pages
Dashboard
Offline Access

Documenting the truth

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

CRITICAL

LVL I

Financial Crime December 19, 2022 Updated August 4, 2023

1MDB Sovereign Wealth Fund Scandal

Billions stolen from Malaysian sovereign wealth fund 1MDB involving global banks, politicians, and Goldman Sachs.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 14 Sections // ~4 min read

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

CRITICAL

LVL I

Financial Crime December 19, 2022 Updated August 4, 2023

1MDB Sovereign Wealth Fund Scandal

Billions stolen from Malaysian sovereign wealth fund 1MDB involving global banks, politicians, and Goldman Sachs.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 14 Sections // ~4 min read

ARKHIVE^®

1MDB Sovereign Wealth Fund Scandal

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Accountability Engine

Full Investigation

Money Trail

Where Is The Money Now

Scrubbed from the Internet

Connected Entities

Network Analysis

Accountability Action Center

Timeline

Sources & Documentation

1MDB Sovereign Wealth Fund Scandal

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Accountability Engine

Full Investigation

Money Trail

Where Is The Money Now

Scrubbed from the Internet

Connected Entities

Network Analysis

Accountability Action Center

Timeline

Sources & Documentation