At a glance
Convicted 28 July 2020 on seven SRC International counts; sentence upheld 23 August 2022. Later clemency changed custody terms; the conviction remains on the record. Named throughout DOJ complaints as a central fixer. Not in custody in mid-2020s public reporting. Not the SRC trial defendant.
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1MDB scandal · The 1MDB file spans cabinets, banks, and film producers
The 1MDB file spans cabinets, banks, and film producers. The six below are the ones the SRC judgment and the U.S. complaints keep returning to. Goldman CEOs who testified to Congress and Malaysian attorneys-general who charged the cases are institutional actors; the six names above carry the narrative.
1MDB scandal · blurb
Convicted 28 July 2020 on seven SRC International counts; sentence upheld 23 August 2022. Later clemency changed custody terms; the conviction remains on the record. Named throughout DOJ complaints as a central fixer. Not in custody in mid-2020s public reporting. Not the SRC trial defendant.
1MDB scandal · blurb
Convicted in Brooklyn in 2022 on FCPA and money-laundering counts related to the same bond campaign. Appealed. Najib's stepson and a producer associated with The Wolf of Wall Street. Appears in forfeiture and Malaysian files; not a substitute for the SRC verdict.
1MDB scandal · English-language finance desks still pair a global newspaper wit
English-language finance desks still pair a global newspaper with a specialist site as the 2015 origin -- a double byline the FT also acknowledged in later reconstructors. U.S. and U.K. magazines led with the movie. Legal desks had to reintroduce SRC counts and FCPA pleas under that headline.
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Convicted in Brooklyn in 2022 on FCPA and money-laundering counts related to the same bond campaign. Appealed. Najib's stepson and a producer associated with The Wolf of Wall Street. Appears in forfeiture and Malaysian files; not a substitute for the SRC verdict.
Does this page rank people or nations?
This is a reading check for the atlas, not personal advice, a live price, or a booking. It does not replace the full topic page.
Where is the longer entry?
English-language finance desks still pair a global newspaper with a specialist site as the 2015 origin -- a double byline the FT also acknowledged in later reconstructors. U.S. and U.K. magazines led with the movie. Legal desks had to reintroduce SRC counts and FCPA pleas under that headline.
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