BSI’s Singapore operation sat inside one of the most important financial corridors of the 1MDB scandal ... The DOJ’s 1MDB filings described the wider pattern in more cinematic terms ... The fine was not the largest number in the 1MDB scandal.
Within months he had converted a Terengganu state investment outfit into 1MDB and installed himself as chair of its advisory board, with sign-off authority over major transactions ... He held no official position at 1MDB.