Category: offline casinos

Inside the 1MDB scandal: the role of casinos and gambling
Categories: illegal, offline casinos 7 Apr 2023 63
Reading time: 5 min, 1019 words

Inside the 1MDB scandal: the role of casinos and gambling

The 1MDB scandal was one of the most significant financial frauds of recent times, involving the alleged embezzlement of billions of dollars from the Malaysian state-owned investment fund. At the center of this scandal were multiple high-profile individuals, including politicians, bankers, and businessmen, who were accused of conspiring to siphon...