Podcasts about 1mdb

JIWA KORUP. 15min., Malaysia Directed by MOHD HISHAM SALEH A low-ranking officer's corrupt leadership is scrutinised, compelling him to confront the repercussions of his unethical behaviour. This raw AI short film delves into themes of power and loyalty, illustrating how even the most reliable individuals can become lost to corruption. Get to know the filmmaker: What motivated you to make this film? I wrote the screenplay in 2020 amidst Malaysia's COVID lockdown, motivated by daily news of sacrifices made by frontline police and the 1MDB scandal revealing pervasive corruption. My aim was to explore what truly compels someone to betray their oath—whether it's power, love, or lust. By incorporating an LGBT relationship, I wanted to illustrate that love can remain untainted even amid profound corruption, and that true affection transcends legal and social boundaries. From the idea to the finished product, how long did it take to make this film? Remarkably, the whole film was created in only 20 days, driven by nearly 20,000 AI prompts. I had written the entire screenplay years beforehand but commenced AI production in early 2025. A close friend assisted with color grading—harmonising rain-drenched blues, earthy browns, and refreshing highlights—and another collaborator crafted the sound design, incorporating industrial percussion, menacing drones, and eerie water-drip effects. Subscribe to the podcast: https://twitter.com/wildsoundpod https://www.instagram.com/wildsoundpod/ https://www.facebook.com/wildsoundpod

The White House is fighting court rulings that US President Donald Trump's ‘liberation day' tariff scheme is illegal, and a former Goldman Sachs banker was sentenced to two years in prison for his role in the 1MDB scandal. Plus, how Wall Street offloaded billions of dollars of debt from Elon Musk's Twitter deal.Mentioned in this podcast:Court tariffs bombshell should inspire trading partners to defy TrumpTrade Secrets NewsletterFormer Goldman Sachs banker sentenced to two years in prison for 1MDB roleHow Wall Street offloaded $13bn of debt tied to Elon Musk's Twitter dealToday's FT News Briefing was produced by Sonja Hutson, Fiona Symon, Henry Larson and Marc Filippino. Additional help from Michael Lello, and Gavin Kallmann. Blake Maples mixes our show. Topher Forhecz is the FT's acting co-head of audio. The show's theme song is by Metaphor Music.Read a transcript of this episode on FT.com Hosted on Acast. See acast.com/privacy for more information.

What's common across the Boeing 737 MAX debacle, the 1MDB financial scandal and America's opioid crisis? They are all illustrations of how business leaders, in pursuit of performance, neglected and undermined progress – specifically fairness, well-being and sustainability.With each such scandal, trust in business frays. While one may blame specific firms and leaders, too much is amiss in modern business to solely blame the actors, says INSEAD Professor of Strategy and Management Subi Rangan in this podcast. Business theory and business education also warrant careful scrutiny and correction.

Daya Anagata Nusantara atau Danantara adalah SWF yang baru dibentuk oleh Presiden Prabowo untuk mendukung tercapainya ambisi pertumbuhan ekonomi 8%. Namun demikian, proses pembentukannya menimbulkan banyak pertanyaan dan rasa skeptis dari masyarakat. Apa itu sebenarnya SWF? Bagaimana manajemen risiko Danantara? Apakah Danantara mampu mendorong pertumbuhan ekonomi, atau justru berisiko menjadi ladang korupsi seperti 1MDB? Jawaban dari pertanyaan tersebut beserta aspek Danantara lainnya akan dikupas tuntas oleh Alvin Ulido Lumbanraja, PhD Student at Northwestern University (Courtesy: TvOne News)

Badan Pengelola Investasi (BPI) Daya Anagata Nusantara (Danantara) masih asyik dibincangkan. Komen-komen warga sampai pakar terbelah, tergambar dari judul berbagai berita di media: untung atau buntung?, solusi atau ilusi? the next Temasek atau the next 1MDB? yay or nay? Wajar sih, sebagian orang skeptis karena pemerintah memang punya track record buruk soal kelola duit. Sebut aja kasus asuransi Jiwasraya dan Asabri yang sampai merugikan negara dan tentunya ke nasabah. Apalagi, Danantara jadi superholding BUMN dan bakal diserahi wewenang mengelola aset sampai Rp14 ribu triliun. Idealnya gimana ya manajemen risiko di Danantara nih biar dapat kepercayaan publik? Kita obrolin di Uang Bicara episode Danantara Bakal Masuk Sirkel Temasek atau 1MDB?, Puri Anindita ngobrol langsung bareng Pengamat Perbankan dan juga SVP Head of Research Lembaga Pengembangan Perbankan Indonesia (LPPI) Trioksa Siahaan. Dengerin di KBR Prime, Spotify, Noice, dan platform mendengarkan podcast lainnya.Teman KBR juga jangan lupa isi survey yang ada di akun instagram @kbr.id. Ada yang spesial dari Uang Bicara!

Audio Siar Keluar Sekejap episod 145 membincangkan beberapa isu utama termasuk kontroversi penarikan saman 1MDB terhadap Riza Aziz serta berkenaan kenaikkan kos rawatan hospital swasta dan peranan insurans dalam menentukan harga rawatan.Episod ini turut menyentuh isu kartel beras dan ketidaktelusan dalam industri padi, termasuk persoalan mengapa laporan MyCC mengenai kartel beras masih belum diumumkan oleh PMX.Selain itu, kami turut membincangkan RUU Pekerja Gig yang sedang dirangka, termasuk kebimbangan platform e-hailing dan p-hailing terhadap cadangan caruman SOCSO serta penetapan pendapatan minimum.Dalam segmen lain, episod ini juga menyentuh peranan Majlis Media Malaysia (MMM) dalam menentukan kebebasan media di Malaysia serta persoalan sama ada kerajaan masih mengekalkan kawalan ke atas media walaupun majlis ini ditubuhkan.Bagi yang berminat menaja episod Keluar Sekejap untuk 2024, boleh hubungi +601119191783 atau emel kami di commercial@ksmedia.my.TIMESTAMP00:00 Intro00:44 Pengisytiharan Ramadhan04:36 KS 2 Tahun!

Awal pekan ini, Presiden Prabowo meluncurkan Badan Pengelola Investasi Daya Anagata Nusantara atau BPI Danantara Indonesia. Dana sebesar USD 20 miliar atau setara Rp325 triliun dari efisiensi anggaran bakal digelontorkan untuk Danantara. Sederhananya, Danantara bakal mengelola aset BUMN untuk jadi 'celengan raksasa' bagi beragam program pemerintah.Ada tujuh BUMN yang masuk ke Danantara di tahap pertama, yaitu Pertamina, PLN, Telkom Indonesia, BRI, BNI, Bank Mandiri, dan MIND ID. Danantara digadang-gadang pemerintah bakal jadi kekuatan ekonomi nasional, setara Temasek di Singapura dan 1 Malaysia Development Berhad (1MDB).Meski jadi rujukan, Temasek yang punya rekam jejak bersih pada 2024 dianggap kental aroma politis karena konflik kepentingan pejabatnya. Sementara, 1MDB terjerat skandal finansial hingga menyeret skandal politis eks PM Malaysia Najib Razak.Lantas, bagaimana proyeksi masa depan Danantara? Bakal untung atau buntung? Bagaimana memastikan pengawasan ketat dana investasi yang dikelola Danantara?Kita bincangkan bersama Ekonom Senior FEB UI, Telisa Falianty dan Ekonom Bright Institute, Awalil Rizky.

Chapter 1 What's Billion Dollar Whale by Tom Wright"Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World" is a nonfiction book co-authored by Tom Wright and Bradley Hope, detailing the infamous 1MDB scandal. The book chronicles the rise and fall of Malaysian financier Jho Low, who allegedly masterminded a massive embezzlement scheme involving the Malaysian government, diverting billions of dollars from a state investment fund, 1MDB. Wright and Hope expose how Low manipulated influential figures across finance and entertainment, including Hollywood stars and major banks, to cement his lavish lifestyle fueled by the stolen funds. Through meticulous investigative reporting, the authors reveal the intricate web of deceit that captivated global attention, showcasing the impact of greed and corruption at the highest levels of power. The book is an engaging read that highlights the lavish spending sprees, extravagant parties, and the eventual unraveling of the scheme leading to international investigations.Chapter 2 Billion Dollar Whale by Tom Wright Summary"Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World" is a non-fiction book co-authored by Tom Wright and Bradley Hope that tells the fascinating and shocking true story of the 1MDB scandal, a massive financial fraud in Malaysia that involved billions of dollars. Overview:The book centers around Jho Low, a Malaysian financier who masterminded the largest theft in the history of finance, stealing an estimated $4.5 billion from the 1Malaysia Development Berhad (1MDB), a state investment fund. Low's operation involved a complex series of financial maneuvers that fooled governments, banks, and high-profile celebrities. Key Themes:Fraud and Deception: The book delves into how Low used deception and manipulation to create an elaborate scheme that defrauded investors and institutions worldwide.Corruption and Power: Wright and Hope examine the interconnectedness of power and money, detailing how Low cultivated relationships with influential figures including politicians, celebrities, and business tycoons to further his schemes.Global Finance and Regulation: The story reveals the weaknesses in global financial systems that allowed such a massive fraud to go undetected for years, raising questions about the effectiveness of regulatory bodies and financial institutions.Political Ramifications: The book illustrates how the scandal affected Malaysian politics, contributing to the downfall of then-Prime Minister Najib Razak and sparking a global investigation into corruption. Structure:The narrative is structured chronologically, tracing the rise of Jho Low from a wealthy Malaysian family to an international financier who lived a life of luxury. It includes gripping anecdotes about extravagant parties, high-profile investments, and the eventual fallout as the scheme unraveled. Impact:"Billion Dollar Whale" not only tells the story of an audacious fraud but also serves as a cautionary tale about greed and the fragility of the financial system. It highlights the need for greater oversight and accountability in international finance, illustrating how easily trust can be exploited. Conclusion:The book concludes with the ongoing repercussions of the 1MDB scandal and the ongoing efforts to recover the stolen funds, emphasizing the complexity and global nature of financial crimes in the modern world.Chapter 3 Billion Dollar Whale AuthorTom Wright is an investigative journalist known for his work with prominent publications such as The Wall Street Journal and The New York Times. He co-authored the book "Billion Dollar Whale: The Man Who Fooled Wall Street, Hollywood, and the World" with fellow journalist Bradley Hope. The book was published on August 13, 2018, and it details the elaborate fraud involving...

In Episode 100 of the Dirty 30 Podcast, Beatdown Brown and Eddie P dive into two explosive stories shaking up the music industry. First, we discuss allegations that Lil Wayne, Chris Brown, and Marshmello misused pandemic relief grants to pay themselves or fund extravagant parties, sparking widespread backlash. Then, we unpack the legal troubles facing Swizz Beatz, who is allegedly connected to millions stolen in the infamous 1MDB fraud case. Join us for a deep dive into these scandals and their implications for hip-hop and the broader music world. #Dirty30Podcast #LilWayne #ChrisBrown #Marshmello #SwizzBeatz #PandemicGrantScandal #1MDBFraud #HipHopNews #MusicIndustry #LegalTroubles #HipHopCulture #MusicScandals #Podcast #SwizzBeatzLawsuit #LilWayneScandal #ChrisBrownNews #MarshmelloDrama #HipHopUpdates #MusicFraudScandal Shirts NFTs & Downloads https://www.teepublic.com/user/thebeatdown/albums/361684-schwebel-room

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News—all from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: The GenZ problem for audit firms. (FT) AI agents and compliance. (WSJ) Razak can seek house arrest for 1MDB crimes. (Bloomberg) Corruption is the biggest threat to the Chinese Communist Party. (Reuters) For more information on the Ethico Toolkit for Middle Managers, available at no charge, click here. Check out The FCPA Survival Guide on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

Xavier Justo spent 547 days in jail after providing investigators information about billions of dollars missing from 1MDB, the state investment fund set up by Malaysia's former prime minister. Hear what he would tell potential whistleblowers!

The High Court will decide today whether or not there is a prima facie case against former Prime Minister Datuk Seri Najib Razak, for 25 counts of abuse of power and who has been charged with four counts of abuse of power and 21 counts of money laundering. Giving his thoughts on the matter is P. Gunasegaram, Independent Business Writer. Image Credit: Shutterstock.com

1MDB is undeniably the largest financial scandal in Malaysia's history. Malaysian journalist Leslie Lopez has released his first book, The Siege Within, which reveals previously unpublished material from his own archives related to the embezzlement of 1MDB funds. The book explores the roles of former Prime Minister Datuk Seri Najib Razak and fugitive financier Jho Low in this political crime. We speak with Leslie about his journey in covering this story.

Indonesia nói họ đuổi tàu Trung Quốc quấy rối thăm dò dầu khí trên Biển Đông; Tổng thống Đài Loan thăm đảo tiền tiêu để kỷ niệm chiến thắng trước Trung Quốc; Cựu Thủ tướng Malaysia Najib Razak xin lỗi về bê bối tham nhũng 1MDB; Trung Quốc nói không hay biết binh sĩ Triều Tiên có mặt ở Nga.

The 1Malaysia Development Berhard scandal (1MDB Scandal) is known  as one of the world's most prolific financial scandals. With billions lost as a consequence of fraudulent activity by a Malaysian sovereign wealth fund, 1MDB, the scandal saw a huge backlash from Malaysian citizens, the media, and civil society organisations alike. In this episode, P. Gunasegaram, an Independent Journalist and author of 1MDB: The Scandal That Brought Down A Government, joins the host, Max Levites (Senior Governance Specialist, International Republican Institute), to discuss the history and context of the scandal itself and the motivations for and nature of the collective action response. Gunasegaram discusses the driving force behind the collective action movement, more notably the importance of the media and news outlets, derived from his own personal experience and involvement. He highlights the significance of cohesive and coordinated action by the media, civil society, and international actors working together to  bring corrupt government officials to account and recover stolen assets. Gunasegaram finally outlines the key lessons and success factors to take away from this complex and multi-faceted case and its subsequent collective action response.    

On Monday, Malaysia's High Court heard how a staggering $2.4 million made its way from the coffers of the Malaysian sovereign wealth fund, 1MDB, into the bank accounts of Kim Kardashian and Pharell Williams – all via fugitive businessman Jho Low. This week on Whale Hunting, Bradley Hope and Tom Wright get together to discuss the latest developments in the ever-evolving 1MDB saga. They explain how celebrities and music stars were pulled into Jho Low's orbit by big money, and discuss a long-overdue legal breakthrough in Switzerland, where two key players have been sentenced for their roles in the scandal. Mentioned in this week's episode: Billion Dollar Whale, the story of 1MDB by Tom Wright and Bradley Hope:  https://amzn.to/44bJf9I The sentencing of Tarek Obaid and Patrick Mahoney, PetroSaudi executives: https://www.ft.com/content/6c70d17b-4546-462d-9d86-99e1c50bf9cd  The Star's coverage of Kim Kardashian and Pharrell Williams' connections to 1MDB https://www.thestar.com.my/news/nation/2024/09/09/1mdb-trial-staggering-usd24mil-went-into-kim-kardashian-and-pharell-williamss-bank-accounts Check My Steezo - From "22 Jump Street" Soundtrack (the Jho Low verse starts at 1.59 for those interested): https://www.youtube.com/watch?v=mcnMvZC6pb0 For more from Whale Hunting, make sure to follow the podcast – and subscribe to our newsletter at whalehunting.projectbrazen.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

Ep 669SHOW NOTESPatriot MobileIt's time to switch to Patriot Mobile, America's ONLY Christian conservative wireless provider.https://www.patriotmobile.com/JayGet the best “wake up and kick butt” coffee fromBLACKOUT COFFEEhttps://www.blackoutcoffee.com/?p=HyctD1sS3Use promo code JAY20 at check out for 20% offBe Prepared with JASE Medicalhttps://jasemedical.com/?rstr=21099Use Promo code SHELDON10 for a $10 Discount!Keep your online activity hidden with the best VPN.Get a HUGE DISCOUNT at NordVPN with this special link!https://bit.ly/NordVPN-JaySheldonGet healthy with all natural fruits and veggies!Start today!Brickhouse Nutritionhttps://bit.ly/JaySheldonBrickhouseAll New, All-American designs!Check out our new show merchandise!https://the-jay-sheldon-show.printify.meIn today's show:Kamala Harris brings her 'emotional support animal' Tim Walzhttps://thepostmillennial.com/cnns-scott-jennings-slams-kamala-harris-for-bringing-emotional-support-animal-tim-walz-to-first-interviewHypocrisyhttps://x.com/mazemoore/status/1828855534008553911Capitol Pipe Bomber Possibly Interacted w/ Policehttps://headlineusa.com/watch-suspected-capitol-pipe-bomber-interacts-w-police-night-before-jan-6/Trump Takes the Leadhttps://townhall.com/tipsheet/saraharnold/2024/08/28/trump-takes-the-lead-again-n2644071Homeland Security Hands Out More Money for Illegalshttps://townhall.com/tipsheet/miacathell/2024/08/28/dhs-announcement-380-million-illegal-immigrants-n2644053Louisiana Gov Landry bans critical race theory in public schoolshttps://thepostmillennial.com/louisiana-gov-jeff-landry-bans-critical-race-theory-in-public-schoolsVermont Goes Woke?!https://thepostmillennial.com/vermont-tells-parents-to-call-children-kids-because-son-daughter-not-inclusive-enoughOklahoma school district faces community backlashhttps://thepostmillennial.com/oklahoma-school-district-faces-community-backlash-after-banning-student-from-flying-american-flag-on-his-truckTelegram's Pavel Durov bail set at $5.56 millionhttps://edition.cnn.com/2024/08/28/tech/pavel-durov-telegram-custody-released-intl/index.html#:~:text=Telegram%20founder%20Pavel%20Durov%20was%20released%20from%20police,after%20his%20dramatic%20arrest%20at%20a%20Paris%20airport.Muslim Man Avoids Prison After Assaulting 3 Womenhttps://www.dailywire.com/news/muslim-man-avoids-prison-after-assaulting-3-women-for-not-wearing-traditional-clothesSwiss court convicts two executives over US$1.8 billion 1MDB fraudhttps://www.channelnewsasia.com/world/swiss-court-convicts-two-executives-over-us18-billion-1mdb-fraud-4573646Making Friendshttps://x.com/buitengebieden/status/1828831111700697531Contact Your Representatives. Let Them Know!https://www.congress.gov/membersPlease subscribe to the podcast at:iTunes:https://podcasts.apple.com/us/podcast/the-jay-sheldon-show/id1568836253Spotify:https://open.spotify.com/show/2HNQU8yshneTCb0K1Q6cS0Buy my book!https://www.facebook.com/WillyandTheWarthoghttps://www.amazon.com/dp/1320055001/ref=cm_sw_r_fa_dp_VjSStb0E2RTDG26WOr Just Send me money ‘cause you love me!https://www.paypal.com/paypalme/TheJaySheldonShowSocial MediaTikTok: @JaySheldonTikTokTwitter: https://twitter.com/JaySheldonShowTruth Social https://truthsocial.com/@JaySheldonFacebook @jay.sheldonInstagram @ItsJaySheldonEmail us at show@jaysheldon.comDISCLAIMER: The opinions expressed on this show are the host's and do not reflect the opinions of guests or advertisers. This show does not promote drug use or violence in any manner, but we do promote free thinking and the absolute freedom of speech.

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today's edition of Daily Compliance News: GenZ guide for getting ahead at work. (WaPo) A whistleblower lawyer who used fake AI cases says no harm, no foul. (Reuters) Criminal convictions in Switzerland for 1MDB scandal. (Reuters) Treasury loosens AML requirements for financial advisors, real estate agents. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

Stand Up is a daily podcast. I book,host,edit, post and promote new episodes with brilliant guests every day. Please subscribe now for as little as 5$ and gain access to a community of over 700 awesome, curious, kind, funny, brilliant, generous souls Check out StandUpwithPete.com to learn more Get the book: Fifteen Cents on the Dollar How Americans Made the Black-White Wealth Gap Louise Story is a prize-winning investigative journalist who spent more than 15 years at the New York Times and the Wall Street Journal, where she was the top masthead editor running coverage strategy. Her work investigating corruption led to the largest kleptocracy case in U.S. history, a case known as the 1MDB case. Her work investigating Wall Street and the derivatives market led to a multi-billion dollar settlement. And her work investigating Goldman Sachs during the 2008 financial crisis led to that bank's S.E.C. settlement. Projects she led received industry honors including Emmy Awards, and Pulitzer Prize finalist citations, and Online News Association awards. Louise's film The Kleptocrats aired on the BBC, Apple and Amazon. She teaches at The Yale School of Management Ebony Reed began her career as a reporter at The Plain Dealer, covering Cleveland public schools, documenting public education's inequities. The Investigative Reporters & Editors organization recognized her examination of how social promotion impacted the district's majority Black and brown students. At the Detroit News, she managed the local coverage during the 2008 economic crisis. Now the Chief Strategy Officer at The Marshall Project, she has held other senior roles at the Associated Press, Boston Business Journal, and the Wall Street Journal. She's taught at more than a half dozen institutions, including The Yale School of Management. Pete on Threads Pete on Tik Tok Pete on YouTube  Pete on Twitter Pete On Instagram Pete Personal FB page Stand Up with Pete FB page All things Jon Carroll  Follow and Support Pete Coe Buy Ava's Art 

The 1MDB chapter in the US court system came to a close this week, but Goldman Sachs still has unfinished business with the Malaysian government. We get a refresher with independent business writer P. Gunasegaram on where the 1MDB accountability process stands and the loose threads that need to be tied up by the 1MDB Taskforce.Image Credit: EPA-EFE

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance brings to you compliance related stories to start your day. Sit back, enjoy a cup of morning coffee and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day we consider four stories from the business world, compliance, ethics, risk management, leadership or general interest for the compliance professional. Just how badly can airlines treat customers. (BBC) The corrupt dictator's son has foreigners arrested. (WSJ) Yet another FAA investigation for Boeing. (NYT) Goldman Sachs criminal case over 1MDB ends. (Reuters) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

The consequences of Jho Low's colossal fraud continue to be felt on several continents. In Malaysia, the trial of former Malaysian prime minister Najib Razak has entered its fifth year, with new testimony from ex-1MDB lawyer Jasmine Loo. In Switzerland this month, two PetroSaudi execs, Tarik Obaid and Patrick Mahony, have insisted to a judge that their company was not a sham set up to siphon money from the sovereign fund. In the US, former Fugees rapper Pras Michel is appealing his conviction for political conspiracy after doing Jho Low's political bidding in America. This week, on a special edition of Whale Hunting live from Brazen's new London studio, hosts Tom Wright and Bradley Hope share their take on all the latest 1MDB drama. Together, they answer questions submitted by live listeners – including those about Jho Low's potential arrest and where the saga could be headed next. For more from Whale Hunting, follow the podcast wherever you listen – and you can subscribe to our newsletter at whalehunting.projectbrazen.com.  Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today's edition of Daily Compliance News: Goldman files a suit against Malaysia over 1MDB. (Bloomberg) The DOJ sues Apple. (Reuters) The Vietnamese President resigns over corruption issues. (NPR) Warren wants the SEC to look into Tesla's independence. (WSJ) For more information on the Ethico ROI Calculator and a free White Paper on the ROI of Compliance, click here. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this inaugural episode of "Seize & Desist" host Aidan Larkin (Co-Founder & CEO of Asset Reality) presents a compelling perspective on the challenges and significance of asset recovery. This field might fly under the radar of mainstream discussions, yet it has an enormous impact on societal funding for essential services like healthcare, education, and infrastructure. With less than 1% of the estimated trillions in illicit financial flows being recovered around the world, there is a pressing need to examine why such a crucial sector is failing and what can be done to enhance its effectiveness.Asset Recovery is not just about arresting criminals and publishing sensational headlines, it is the intricate process of returning stolen wealth to victims and the public purse. Aidan Larkin skillfully deconstructs the complexities of the industry, stressing the alarming fact that crime does pay — and pays well for criminals, due to the vast amounts of unrecovered assets. The episode delves into potential reasons behind the inefficient recovery rates, from a lack of understanding and the fear of appearing ignorant to an overemphasis on the initial seizure rather than the subsequent economic restitution.Timestamps01:00 | The global asset recovery sector is failing03:00 | Less than 1% of global illicit financial flows are recovered05:00 | Asset recovery affects victims and communities09:00 | Asset recovery in the context of digital and crypto assets11:00 | Aidan Larkin's background and unique perspective on asset recovery13:00 | FATF's new focus on asset recoveryAbout The Host/Guest:Aidan Larkin is a prominent figure in the global asset recovery sector, boasting over 16 years of experience in the field. With a professional background as a criminal tax investigator, he has a diverse history of working on the investigative side and managing seized assets. Aidan is the co-founder and CEO of Asset Reality, bringing a unique perspective to the industry given his personal experiences in Northern Ireland during the troubles and his involvement with community initiatives financed by proceeds of crime funding. His international work with various government agencies equips him to offer an in-depth understanding of different jurisdictional approaches to asset recovery.Resources Mentioned:FATF and INTERPOL intensify global asset recoveryEstimating illicit financial flows resulting from drug trafficking and other transnational organized crimes (United Nations Office on Drugs and Crime - UNODC Research Report) Between 2 and 5% of global GDP is laundered each yearFraud is the most commonly experienced crime in the UK (National Crime Agency - NCA)Malaysia says it recovered $5m of stolen 1MDB assets over last 13 months (AL JAZEERA)Meet Jho Low, the fugitive 1MDB financier known as ‘The Asian Great Gatsby' (Fortune.com)The Truth about Being the "Stupidest" in the Room (Simon Sinek, Video) Applications invited for Assets Recovery Community Scheme (ARCS) funding to prevent crime in communitiesFATF's Asset Recovery Focus (FATF)Disclaimer:Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed. Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company. Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material. Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.

Netflix's new hot documentary MAN ON THE RUN exposes a shocking true story of corruption and betrayal that shook an entire nation's financial stability. It follows Jho Low, a mysterious businessman and playboy, as he masterminds a scheme to exploit a sovereign wealth fund in Malaysia, 1MDB. With the collaboration of Prime Minister Najib Razak, Low funnels billions into global bank accounts to fuel his extravagant lifestyle, including Hollywood parties and even financing the blockbuster film "The Wolf of Wall Street."  Director Cassius Michael Kim's meticulous investigation unravels a web of greed and corruption, revealing the profound impact of this colossal financial scandal. He sat down with Rachel to discuss what went into making this doc, and their mutual 6 degrees of separation from the man on the run himself, Jho Low.    --- --- --- VISIT OUR AMAZING SPONSOR! --- --- --- ONESKIN Get 15% off OneSkin with the code UNDERSTOOD at https://www.oneskin.co/  #oneskinpod --- --- --- ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Follow Rachel on Instagram!⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ @RachelUchitelNYC Executive Producer: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Alison Goodman   Please like, share, subscribe, and give us a 5-star review!   Do you have show ideas, media requests or sponsorship opportunities? Email the show at: ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠infomissunderstoodpodcast@gmail.com⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠   Listen on Apple, Spotify or wherever you get your podcasts.   ⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠Watch every episode on YouTube!⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠⁠ Misunderstood Podcast   Check out Rachel's Patreon: Miss Understood with Rachel Uchitel Patreon

Hàn Quốc nói Triều Tiên bắn tên lửa hành trình ngoài khơi bờ biển phía tây; Iran tuyên bố không khơi mào chiến tranh nhưng sẽ đáp trả những kẻ bắt nạt; Israel chuyển trọng tâm cuộc tấn công Gaza về phía nam; TTg Pashinyan: Armenia không còn có thể dựa vào Nga về các nhu cầu quân sự và quốc phòng

Former Prime Minister Datuk Seri Najib Razak continues to draw attention even behind bars. Having so far served 17 months of his 12-year prison sentence for charges pertaining to 1MDB-linked SRC International, there is speculation that his royal pardon could be decided by the end of this month. Independent business writer P. Gunasegaram, makes the case why this would be disastrous for the country.Image credit: Shutterstock.com

MAN ON THE RUN follows the enigmatic Low Taek Jho—known to most as Jho Low–a mysterious businessman and playboy. Working with former Prime Minister Najib Razak of Malaysia, Low orchestrated a scheme to exploit 1MDB, a sovereign wealth fund established in 2009 with the noble purpose of benefiting the people of Malaysia. In 2015, the intrepid journalist Clare Rewcastle-Brown receives leaked financial documents, setting off a global investigation that uncovers a staggering amount of money being funneled into international bank accounts to fuel Low's extravagant lifestyle. He now faces charges of money laundering and a slew of other offenses related to the multibillion-dollar scandal and is wanted by international authorities. Through director Cassius Michael Kim's unprecedented access to key individuals involved on both sides of the story, and gripping first-person accounts, Man On The Run exposes a complex web of greed, corruption and betrayal that shook an entire nation's financial stability. Currently jailed former Prime Minister Najib Razak, 1MDB whistleblower Xavier André Justo, and journalist Clare Rewcastle Brown who broke the story, are featured in the film. Kim's meticulous investigation lays bare the extensive repercussions of one of the most colossal financial scandals in history. Jho Low is currently on the run and believed to be hiding in China. Director Cassius Michael Kim (Stockton on My Mind) stops by to talk about the remarkable access he had in the making of this scathing expose on the way dirty money warps the world and how the world's banking system for adjudicating financial crimes is a broken fraud of an institution. For more go to: thesmokingsection.us/Information netflix.com/search/Manontherun

Director Cassius Michael Kim joins Matthew Pejkovic on the Matt's Movie Reviews Podcast to talk about his new film 'Man on the Run', a documentary that delves into the 1MDB wealth fund scandal and Jho Low, the mysterious business man and notorious playboy who launded $5 billion to fund his lavish lifestyle.    Support Matt's Movie Reviews PayPal: https://tinyurl.com/2x9tn2k4 Patreon: https://tinyurl.com/54jnzpsn TeePublic: https://tinyurl.com/2p9c5kpn Gift Card Store: https://t.cfjump.com/74781/t/62126   Follow Matt's Movie Reviews! Website: http://mattsmoviereviews.net Facebook: http://www.facebook.com/pages/Matts-Movie-Reviewsnet/151059409963 YouTube: https://www.youtube.com/user/MattsMovieReviews Twitter: https://twitter.com/MattsMovieRev  LinkedIn:  https://www.linkedin.com/company/1036986/admin/  Rumble: https://rumble.com/c/c-1643285 

Welcome to Book of Lies Podcast!! Here is some hot mess for your ear holes. Jho Low was a very busy man, making high profile international connections, rubbing elbows with Hollywood's elite and spending the money of a Malaysia's 1MDB fund. So many people have been caught in the wake of this mans games. Strap in and follow along. Indictments straight ahead. We also guested on Retromade Podcast and covered To Wong Foo, Thanks for Everything! Julie Newmar. This was a lot of fun and there is a Youtube video too!! https://open.spotify.com/episode/2p87yIzMqW0NowU5E8Igcs?si=27d617a64cdd4a94https://youtu.be/KB5z9TOnfBI?si=_t6vhkOZyAnl6llSIf you know any dogs that could use some yummy treats visit www.beautysbiscuits.com and use offer code "LIES" Thank you for your support. Your dogs will thank you. If you would like to support the podcast by joining us on Patreon here you go https://www.patreon.com/BookofliespodcastThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/4216099/advertisement

How did the Ghetto Superstar rapper Pras Michel become locked in an international financial fraud case — and did his AI-loving lawyer stitch him up?  In the first episode of Whale Hunting, investigative reporters Tom Wright and Bradley Hope dive into the unbelievable true story behind the conviction of rapper Pras Michel for money laundering, illegal lobbying, witness tampering and campaign finance violations. With Pras now back in the news with an unconventional legal appeal, Tom and Bradley discuss the rapper's entanglement with the notorious Jho Low, from their first encounter in high end nightclubs to the pair's efforts to manipulate the Trump administration. An intriguing tale of how money and influence can intertwine in incredible, sometimes shocking, ways. For more info and to sign up to the Whale Hunting newsletter, visit whalehunting.projectbrazen.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

ปิดซีซั่นที่ 3 ของ “Money Armageddon วันเงินตราวินาศ” อย่างไรให้แกรนด์สมชื่อ ก็ต้องเล่าถึงวิกฤตการฉ้อโกงเงินระดับยักษ์ในโลกยุคปัจจุบัน ที่จะเผยให้เห็นถึงภาพความโลภของมนุษย์ ที่ผลักดันให้ทำสิ่งผิดพลาด จนนำพาประเทศที่กำลังเติบโตให้เดินหลงทางได้ “1MDB” เป็นเคสที่ฉายชัดถึงหายนะของความมัวเมาในอำนาจได้เป็นอย่างดี จากกองทุนความมั่งคั่งที่จะผลักดันเศรษฐกิจประเทศมาเลเซียในระยะยาว กลายเป็นขุมสมบัติของคนโกงชาติ ที่ยักยอกเงินไปฟอกในหลายมุมมืดทั่วโลก อีกทั้งยังใช้เพื่อสนองกิเลสของตัวเองอย่างมันมือ ตัวเอกสำคัญของ 1MDB ถูกเล่าถึงความเป็นมาจนถึงบทสรุป ไล่เรียงตั้งแต่ “ราจิบ นาซัก” ที่อยู่ท่ามกลางแสง และตัวละครลับอย่าง “โจ โลว” เบื้องหลังเรื่องราวทั้งหมดที่ยักยอกเงินไปได้มากกว่าพันล้านเหรียญสหรัฐ  การทุจริตระดับโลกที่กลายเป็นคดีฉาวครั้งใหญ่ในประวัติศาสตร์ ซึ่งสร้างแรงสั่นสะเทือนให้กับแวดวงการเงินระดับโลก ได้กลายมาเป็นบทเรียนมหาวินาศแห่ง Money Armageddon ปิดท้ายในซีซั่นนี้ #SalmonPodcast #MoneyArmageddon #วันเงินตราวินาศ #DPA #สถาบันคุ้มครองเงินฝาก #พร้อมคุ้มครองเคียงข้างคุณ #1MDB Learn more about your ad choices. Visit megaphone.fm/adchoices

Deputy Finance Minister Dato' Sri Ahmad Maslan informed Parliament this week that the government was close to paying off the debts owed by 1MDB, with the remaining obligations of RM5 billion due to be paid in 2039. We go through the accounting with business writer P. Gunasegaram and also discuss the unanswered questions emanating from the long-running scandal.Image credit: Shutterstock.com

Rachel and Simon speak with Sarah Braybrooke, publishing director at Ithaka Press, an imprint of Bonnier Books UK. Sarah started her career in publicity, first at Profile, then at Scribe, an independent publishing house based in Australia. She stayed with Scribe for 12 years, becoming managing director of Scribe UK in 2017, and publisher in 2020. During her time there, Sarah worked on titles including "Gut", a bestselling science book about the digestive system, and "Billion Dollar Whale", an investigation into the 1MDB scandal. She moved to Ithaka in 2022. We spoke to Sarah about getting started in publishing, the differences between the Australian and British industries and setting up her list (which includes the new "Always Take Notes" book). Book tickets to our live recording in London on October 25th with Nicholas Shakespeare here.  “Always Take Notes: Advice From Some Of The World's Greatest Writers” - a book drawing on our podcast interviews - is published by Ithaka Press. You can order it via Amazon, Bookshop.org, Hatchards or Waterstones. You can find us online at ⁠alwaystakenotes.com⁠, on Twitter @takenotesalways and on Instagram @alwaystakenotes. Our crowdfunding page is ⁠patreon.com/alwaystakenotes⁠. Always Take Notes is presented by Simon Akam and Rachel Lloyd, and produced by Artemis Irvine. Our music is by Jessica Dannheisser and our logo was designed by James Edgar.

Facts & Spins for October 13, 2023 Top Stories: The GOP nominates Steve Scalise for House speakership, Media host Cenk Uygur announces his bid for the Democratic presidential nomination, Israel says its Gaza blockade will stand until all hostages are freed, Saudi's Crown Prince and Iran's president hold their first talks since resuming ties, the White House says it's nearing its end on Ukraine aid, Poland and the Czech Republic extend border controls with Slovakia, a China-detained Australian journalist is released after three years, the UK's prisons near their capacity, Goldman Sachs sues Malaysia over a dispute about their 1MDB scandal settlement, and SCOTUS hears a South Carolina racial gerrymandering case. Sources: https://www.verity.news/

WORLD: Malaysia sued over 1MDB settlement | October 13, 2023Subscribe to The Manila Times Channel - https://tmt.ph/YTSubscribe Visit our website at https://www.manilatimes.net Follow us:Facebook - https://tmt.ph/facebookInstagram - https://tmt.ph/instagramTwitter - https://tmt.ph/twitterDailyMotion - https://tmt.ph/dailymotion Subscribe to our Digital Edition - https://tmt.ph/digital Check out our Podcasts:Spotify - https://tmt.ph/spotifyApple Podcasts - https://tmt.ph/applepodcastsAmazon Music - https://tmt.ph/amazonmusicDeezer: https://tmt.ph/deezerStitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein #TheManilaTimes Hosted on Acast. See acast.com/privacy for more information.

The fugitive at the centre of Malaysia's sovereign fund scandal, is in China. In this Exchange podcast Billion Dollar Whale co-author Bradley Hope explains why Beijing may soon give him up and how his return could be difficult for all involved, from global banks to celebrities. Learn more about your ad choices. Visit megaphone.fm/adchoices

We are back with the last installment of our series on the Fugees to talk about the other guy… Pras Michel. As we learned in our last episode, dealing with money was Pras's “niche” and it all makes sense now! We untangle the web of Pras's finance fraud in this episode walking through his relationship with billionaire, Jho Low, the 1MDB scandal (a massive embezzlement scheme that toppled the Malaysian government- no big deal!!), and his latest convictions: money laundering, illegal lobbying, witness tampering, and campaign finance violations. We also have special guest and comedian, Gastor Almonte on to roast Pras and talk Fugees fraud. Buckle up and get ready to LOL!We are back with the last installment of our series on the Fugees to talk about the other guy… Pras Michel. As we learned in our last episode, dealing with money was Pras's “niche” and it all makes sense now! We untangle the web of Pras's finance fraud in this episode walking through his relationship with billionaire, Jho Low, the 1MDB scandal (a massive embezzlement scheme that toppled the Malaysian government- no big deal!!), and his latest convictions: money laundering, illegal lobbying, witness tampering, and campaign finance violations. We also have special guest and comedian, Gastor Almonte on to roast Pras and talk Fugees fraud. Buckle up and get ready to LOL!Follow The Show: Twitter: https://twitter.com/fraudstersLPNInstagram: https://www.instagram.com/fraudsterslpn/Discord: https://discord.gg/WRZ8zgusPTWebsite: https://fraudsters.fm/Follow the Hosts: https://twitter.com/seenanowhttps://www.instagram.com/justin_williams_comedyhttps://twitter.com/arielleaty Follow Our Guest:https://twitter.com/gastoralmonteYouTube: https://www.youtube.com/channel/UCQwl8sDTVEAxhwJdYgm-yrgIntro Music Credit and Sound Fx:https://twitter.com/gograntgordonSeason Cover Art by:https://comedyartwork.com/YouTube Sources:https://www.youtube.com/watch?v=FmGNya0j8d4https://www.youtube.com/watch?v=jysYLcLo1AAhttps://www.youtube.com/watch?v=q08zb3_FAQg&t=16shttps://www.youtube.com/watch?v=_n_HRhy2RRQ&t=2shttps://www.youtube.com/watch?v=mXVgyXNeAxM&t=1456s

A son arrivée au pouvoir en 2009, le Premier ministre malaisien Najib Razak annonce la création du fonds public d'investissement "1MDB", destiné au financement de projets de développements pour les infrastructures du pays. Mais lorsque cinq ans plus tard, la journaliste d'investigation Clare Brown se penche sur ce dossier oublié, elle découvre que ce ne sont ni dans des routes à travers le pays, ni dans des hôpitaux de campagne que les presque 2 milliards de dollars empruntés à des banques internationales ont été investis… Mais dans des appartements de luxe, des yachts, ainsi que dans un film à Hollywood.A sa sortie, "Le loup de Wall Street" est un succès partout, y compris en Malaisie, pays à majorité musulmane, où il aurait pourtant pu être censuré. Au lieu de quoi, l'épouse du Premier ministre elle-même en fait la promotion, insistant pour qu'il soit diffusé dans les écoles. Plus étrange encore, l'acteur principal Leonardo DiCaprio adresse aux Oscars des remerciements à Riza Aziz et Jho Low, deux hommes d'affaires très proches du pouvoir malaisien… Ce sont finalement les révélations d'un banquier suisse nommé Xavier Justo sur une entreprise baptisée PetroSaudi et sur son patron Tarek Obaid qui font éclater le scandale et révèlent le détournements de fonds publics massifs.Quel est le lien caché entre le gouvernement malaisien et "Le loup de Wall Street" ? Entre les fonds publics qui ont été détournés en Malaisie et des dépenses extravagantes de Londres à Hollywood ? Pour le découvrir, les journalistes d'investigation Marie Maurisse et François Pilet sont allés à la rencontre de la reporter britannique Clare Brown et de sa principale source, l'ex-banquier suisse Xavier Justo, qui a accepté de se confier à leur micro.Le podcast "Dangereux millions" vous raconte comment la Suisse est devenue la lessiveuse des escrocs du monde entier. Bienvenue dans le monde feutré du crime financier. Qui, dans cet épisode, nous plonge dans un scandale politico-financier avec des ramifications partout dans le monde."Dangereux Millions", un podcast coproduit par le média public swissinfo, le service d'information en ligne de la Société suisse de radiodiffusion et Europe 1 Studio, avec Gotham City.Mots-clés : Leonardo DiCaprio – Le loup de Wall Street - Margot Robbie - Najib Razak - PetroSaudi International - Tarek Obaid - Jho Low - fonds malaisien 1MDB - scandale du 1 Malaysia Development Berhad - premier ministre malaisien - hold up - braquage sans armes - détournement de fonds - vol de données - crime en col blanc - scandale financier 21e siècle     CREDITS : Réalisation et composition des musiques originales : Julien Tharaud Direction SWI swissinfo.ch : Jo Fahy Direction Europe 1 Studio : Fannie Rascle Conseil éditorial : Susanne Reber Relecture : Virginie Mangin Archives SWI swissinfo.ch : Caroline Honegger Archives Europe 1 : Laetitia Casanova, Benoît Muckensturm et Sylvaine Denis Illustration : Kai Reusser Promotion SWI swissinfo.ch : Xin Zhang et Carlo PisaniPromotion et Diffusion Europe 1 Studio : Kelly Decroix et Eloïse Bertil 

Dear Future Robots, Will the evolution of inorganic sentience require algorithmic code? ** When anger joins the conversation , logic leaves the room. ** My Today-People, I'm Back! Appreciate you all being patient with the process. In today's entry into the time-capsule, I discuss scammers in detail...those that scam for money, power & respect. Forgive me on the sound quality during the main segment, there was a noise cancelling program glitch (Somebody take the editing off my hands please lol). More Specifically, I talk about Eddie Tipton; Iowa's convicted lottery thief, the Writer's Guild Strike in Hollywood, the 1MDB scandal & Pras, Elon Musk's appearance on Bill Maher, The Woman King, President Joe Biden, former President Donald Trump, the false concept of Race, and much more. Guess I made up for some lost time. Enjoy, Share ideas! Ps: Extra Details Carter G. Woodson's research on the fact that around 12,000 free Black people owned slaves in the United States was based on his analysis of historical census data and other primary sources from the antebellum period. Specifically, Woodson referenced the United States census of 1830, which was the first census to include information on the number of free Black people who owned slaves. According to Woodson, the census data showed that around 12,000 free Black people owned slaves at the time, which represented approximately 10% of the free Black population in the United States. Woodson's research on this topic also drew on other primary sources, including historical accounts and legal records from the antebellum period that documented the experiences of free Black people and their interactions with the institution of slavery. It is worth noting that Woodson's analysis of the historical record and his interpretation of the significance of the fact that some free Black people owned slaves has been subject to debate and critique by scholars over time. However, his research and analysis on this topic were based on historical data and primary sources available to him at the time of his writing. --- Send in a voice message: https://podcasters.spotify.com/pod/show/dear-future-robots/message Support this podcast: https://podcasters.spotify.com/pod/show/dear-future-robots/support

In this episode, Ike Wingate gives you the latest news on the Trump Hush Money Case as The U.S. House has subpoenaed former staff from the District Attorney's office in Manhattan. Additionally, other Republican primary candidates are coming to Trump's defense and promising a pardon. https://www.politico.com/news/2023/04/06/house-republicans-subpoena-trump-indictment-00090828You'll also learn about an active case involving celebrities entangled in a Malaysian slush fund like Leonardo Dicaprio, Pras Michel, and Barack Obama.https://www.theguardian.com/world/2019/may/11/1mdb-fugees-rapper-and-malaysian-businessman-indicted-over-obama-donationsIran and Saudi Arabia are looking more like BFFs in a new alliance announced today, the US says it is opposed to Ukraine joining NATO, and the implications of this on the 2024 U.S. Presidential Election.https://insiderpaper.com/iran-and-saudi-longtime-rivals-now-pledge-to-work-together/Tragedy at a daycare in Brazil is a prime example of why gun control cannot prevent evil people from murdering our kids.https://apnews.com/article/brazil-school-violence-day-care-attack-b1ef73027c7df16c474612b57ff2946b?taid=642e4dc9892d4500018b5e2d&utm_campaign=TrueAnthem&utm_medium=AP&utm_source=TwitterFinally, Bud Light has issued a statement after many fine Americans have rejected their attempt to shove Trans celebration down their throats. https://www.theblaze.com/news/bud-light-taps-transsexual-dylan-mulvaney-to-become-march-madness-spokesmanSupport the showFollow us here:Facebook PageInstagramTwitterTikTokTruth Social

In 1920, Charles Ponzi started the Ponzi scheme which promised a 50% return on investments after 90 days. After a few successful months, his luck ran out as new investments dried and Ponzi came under the radar of investigators.  Victor Lustig conned two buyers and sold a national monument. The two biggest corporate bankruptcies in the United States came about due to Accounting Fraud. The 1MDB moeny laundering happened at the highest levels of government, in Malaysia.

*) New York grand jury votes to indict Donald Trump A New York grand jury has voted to indict former US president Donald Trump over hush money payments made to an adult movie actress, Stormy Daniels, ahead of the 2016 election. He is the first ever US president to face a criminal charge. Within minutes of the indictment, Trump issued a statement raging against the decision, which comes as he makes a bid to return to the White House in the 2024 election. Trump is expected to be arraigned on Tuesday, his lawyer said. *) Türkiye parliament ratifies Finland's NATO membership Türkiye becomes the final NATO nation to ratify Finland's membership of the defence alliance in the wake of Russia's offensive in Ukraine. Turkish lawmakers unanimously backed the Nordic country's accession. Türkiye's ratification leaves Finland — which shares over a thousand kilometres of border with Russia — only a few steps from becoming the 31st member of the world's most powerful military bloc. Following the vote, the Finnish president thanked NATO's member states for "their trust and support." *) Malaysia court rejects Najib Razak's bid to review 1MDB graft conviction Malaysia's top court has rejected with finality ex-prime minister Najib Razak's bid to overturn a conviction for corruption. Najib, who is the son of another former prime minister, had appealed his case claiming that he did not receive a fair hearing while accusing the judge of conflict of interest. His wife Rosmah, who was also found guilty of graft last year, attended the proceedings on Friday. With the decision, the 69-year-old former leader will continue to serve his 12-year jail sentence for abuse of power, money laundering and criminal breach of trust over the transfer of millions of dollars to his personal bank account. *) India temple collapse leaves 35 dead, 16 injured At least 35 people have been killed and 16 others injured after the roof of a temple collapsed in central India. The incident occurred in Madhya Pradesh state where devotees gathered at a temple to celebrate a Hindu festival. At least 75 army and rescue personnel worked through the day to remove debris, using ropes and ladders to pull out people who had fallen into the well. *) ​​TRT Afrika: Türkiye's public broadcaster launches Africa edition Türkiye's public broadcaster TRT has launched a new digital news platform, TRT Afrika, to highlight stories of and from the continent to a global audience. Under the slogan “Afrika as it is” the digital platform will be published in four languages: Swahili, English, Hausa and French. TRT Afrika hopes to provide its audience with an alternative narrative about Africa and feature global stories of significance to the continent with rich, timely and balanced information The channel went live during the second day of a summit organised by TRT and The African Union of Broadcasting in Istanbul. The three-day summit began on March 30.

Your daily news in under three minutes.

This week we continue a topic we touched on a couple of seasons ago that begins with Red Granite, the production company that made The Wolf of Wall Street but ends with corruption cases for a Prime Minister halfway across the globe and an international fugitive who is still on the run. So join us as we sneak in the tale of 1Malaysia Development Berhad between asides(as per usual.)

This week on Brazen Presents, Project Brazen co-founders Bradley Hope and Tom Wright share the first audio instalment of ‘Where Is Jho Low', the live investigation to track down the Malaysian fugitive at the heart of the 1MDB scandal. In this episode, they recap on Jho Low's crimes and his time on the run, as well as sharing new evidence indicating he may still be doing business out of Taiwan. If you're interested in the hidden worlds of wealth and power, this is a story for you. Not only is $8bn in stolen funds still missing, but Jho Low remains at large – even as former Malaysian prime minister Najib Razak faces 12 years behind bars. This investigation began its life as a YouTube series, and we will continue to post new video episodes. So, if you'd like to watch as well as listen, check out the Where Is Jho Low series on Project Brazen's YouTube channel.

Najib Razak, prime minister during the massive 1MDB scandal in which billions went missing, lost his final appeal against corruption convictions. We ask what that means for Malaysia's politics. Many American voters want the law changed on livestock welfare—but the law is pushing back. And past and present collide in the latest from the “Predator” film franchise. For full access to print, digital and audio editions of The Economist, subscribe here www.economist.com/intelligenceoffer Our GDPR privacy policy was updated on August 8, 2022. Visit acast.com/privacy for more information.

Najib Razak, prime minister during the massive 1MDB scandal in which billions went missing, lost his final appeal against corruption convictions. We ask what that means for Malaysia's politics. Many American voters want the law changed on livestock welfare—but the law is pushing back. And past and present collide in the latest from the “Predator” film franchise. For full access to print, digital and audio editions of The Economist, subscribe here www.economist.com/intelligenceoffer Our GDPR privacy policy was updated on August 8, 2022. Visit acast.com/privacy for more information.

Washington has warned of an increased threat to civilian infrastructure and government facilities in Ukraine, and advised its own citizens to leave the country. A day ahead of Independence Day on Wednesday, which also marks six months into Russia's war of aggression, what is Kyiv expecting? Also in the programme: the former prime minister of Malaysia, Najib Razak, begins a twelve year prison term for his role in one of the world's biggest financial corruption scandals, known as 1MDB; we hear from one of the journalists that broke the story seven years ago. And we report from Texas, where people at Houston's first gun buyback in two decades are handing over their weapons. (Image: Ukraine"s President Volodymyr Zelenskiy attends a joint news briefing with Poland"s President Andrzej Duda, Kyiv, Ukraine August 23, 2022 / Credit: Reuters / Viacheslav Ratynskyi)

Incumbent Emmanuel Macron and far-right candidate Marine Le Pen will advance to the final round of voting after yesterday's first round of the French presidential election, and Stefania Palma explains the big themes that have emerged from the 1MDB scandal. Plus, the FT's Asia financial correspondent, Tabby Kinder, explains why China is changing its audit secrecy rules. Mentioned in this podcast:Emmanuel Macron to face Marine Le Pen in French election run-offEx-Goldman banker Roger Ng found guilty in 1MDB fraud trialChina changes audit secrecy rules in bid to stop US delistingsImran Khan ousted as Pakistan's leader in vote of no confidenceThe French election webinar: Race to the Finish The FT News Briefing is produced by Fiona Symon and Marc Filippino. The show's editor is Jess Smith. Additional help by Peter Barber and Gavin Kallmann. The show's theme song is by Metaphor Music. Topher Forhecz is the FT's executive producer. The FT's global head of audio is Cheryl Brumley.Read a transcript of this episode on FT.com See acast.com/privacy for privacy and opt-out information.