1MDB Money Trail

The Tanore Phase

If you were interested in looking at a snapshot of a part of the convoluted 1MDB money laundering trail involving numerous legal entities and the purchase of art, antiques, yacht, movies, real estate, diamond jewellery and connections to Hollywood stars/starlets and premier UK legal firm escrow accounts, here is an infographic re-drawn from the original Malaysiakini (2018) article on the DOJ lawsuit.

The original article appeared on 31 March 2018 in Malaysiakini.