{"id":11045,"date":"2021-03-24T17:14:49","date_gmt":"2021-03-24T17:14:49","guid":{"rendered":"https:\/\/diazreus.com\/how-the-dojs-1mdb-investigation-unfolded\/"},"modified":"2021-03-24T17:14:49","modified_gmt":"2021-03-24T17:14:49","slug":"how-the-dojs-1mdb-investigation-unfolded","status":"publish","type":"post","link":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/","title":{"rendered":"How the DOJ\u2019s 1MDB investigation unfolded"},"content":{"rendered":"<p>The US Department of Justice\u2019s corruption investigation into Malaysia\u2019s development fund 1MDB was one of the most significant in history. US prosecutors picked apart a web of schemes that unearthed bribery, money laundering and a brazen plot by individuals to enrich themselves as they looted 1MDB for billions of dollars.<\/p>\n<p>The headline-grabbing investigation zeroed in on high-society businessmen and secured a record-breaking settlement with US investment bank Goldman Sachs. What\u2019s more, the DOJ is seeking to retrieve billions of dollars from the scheme to return to Malaysia.<\/p>\n<p>Behind-the-scenes, teams of federal prosecutors from LA, Washington, DC and Brooklyn worked together to bring their cases and unravel the wrongdoing. They also jostled with one another for control of the investigation\u2019s direction. In interviews with GIR, those close tothe investigation recounted its important moments, from the successes to the squabbles. They spoke on the condition of anonymity so that they could talk openly.<\/p>\n<p><a href=\"https:\/\/globalinvestigationsreview.com\/just-anti-corruption\/1mdb\/how-the-dojs-1mdb-investigation-unfolded\" rel=\"noopener\" target=\"_blank\">Read more&#8230;<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The US Department of Justice\u2019s corruption investigation into Malaysia\u2019s development fund 1MDB was one of the most significant in history. US prosecutors picked apart a web of schemes that unearthed bribery, money laundering and a brazen plot by individuals to enrich themselves as they looted 1MDB for billions of dollars. The headline-grabbing investigation zeroed in on high-society businessmen and secured &#8230; <a href=\"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/\" class=\"more-link\">Read More<\/a><\/p>\n","protected":false},"author":1,"featured_media":11130,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","inline_featured_image":false,"footnotes":""},"categories":[231],"tags":[],"class_list":["post-11045","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>How the DOJ\u2019s 1MDB investigation unfolded - Diaz Reus<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How the DOJ\u2019s 1MDB investigation unfolded - Diaz Reus\" \/>\n<meta property=\"og:description\" content=\"The US Department of Justice\u2019s corruption investigation into Malaysia\u2019s development fund 1MDB was one of the most significant in history. US prosecutors picked apart a web of schemes that unearthed bribery, money laundering and a brazen plot by individuals to enrich themselves as they looted 1MDB for billions of dollars. The headline-grabbing investigation zeroed in on high-society businessmen and secured ... Read More\" \/>\n<meta property=\"og:url\" content=\"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/\" \/>\n<meta property=\"og:site_name\" content=\"Diaz Reus\" \/>\n<meta property=\"article:published_time\" content=\"2021-03-24T17:14:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/diazreus.com\/wp-content\/uploads\/2021\/03\/GIR_logo-2.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"960\" \/>\n\t<meta property=\"og:image:height\" content=\"640\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"adpptv\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"adpptv\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/\"},\"author\":{\"name\":\"adpptv\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"headline\":\"How the DOJ\u2019s 1MDB investigation unfolded\",\"datePublished\":\"2021-03-24T17:14:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/\"},\"wordCount\":164,\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2021\\\/03\\\/GIR_logo-2.jpeg\",\"articleSection\":[\"Art\u00edculos\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/\",\"name\":\"How the DOJ\u2019s 1MDB investigation unfolded - Diaz Reus\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2021\\\/03\\\/GIR_logo-2.jpeg\",\"datePublished\":\"2021-03-24T17:14:49+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/#primaryimage\",\"url\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2021\\\/03\\\/GIR_logo-2.jpeg\",\"contentUrl\":\"https:\\\/\\\/diazreus.com\\\/wp-content\\\/uploads\\\/2021\\\/03\\\/GIR_logo-2.jpeg\",\"width\":960,\"height\":640},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/how-the-dojs-1mdb-investigation-unfolded\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/diazreus.com\\\/es\\\/home-espanol\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"How the DOJ\u2019s 1MDB investigation unfolded\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/\",\"name\":\"Diaz Reus\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/diazreus.com\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/diazreus.com\\\/es\\\/#\\\/schema\\\/person\\\/5ae8f6489baef735a4aac7ae8bea6e3d\",\"name\":\"adpptv\",\"sameAs\":[\"https:\\\/\\\/diazreus.com\"],\"url\":\"https:\\\/\\\/diazreus.com\\\/es\\\/author\\\/adpptv\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"How the DOJ\u2019s 1MDB investigation unfolded - Diaz Reus","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/","og_locale":"es_ES","og_type":"article","og_title":"How the DOJ\u2019s 1MDB investigation unfolded - Diaz Reus","og_description":"The US Department of Justice\u2019s corruption investigation into Malaysia\u2019s development fund 1MDB was one of the most significant in history. US prosecutors picked apart a web of schemes that unearthed bribery, money laundering and a brazen plot by individuals to enrich themselves as they looted 1MDB for billions of dollars. The headline-grabbing investigation zeroed in on high-society businessmen and secured ... Read More","og_url":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/","og_site_name":"Diaz Reus","article_published_time":"2021-03-24T17:14:49+00:00","og_image":[{"width":960,"height":640,"url":"https:\/\/diazreus.com\/wp-content\/uploads\/2021\/03\/GIR_logo-2.jpeg","type":"image\/jpeg"}],"author":"adpptv","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"adpptv","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/#article","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/"},"author":{"name":"adpptv","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"headline":"How the DOJ\u2019s 1MDB investigation unfolded","datePublished":"2021-03-24T17:14:49+00:00","mainEntityOfPage":{"@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/"},"wordCount":164,"image":{"@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2021\/03\/GIR_logo-2.jpeg","articleSection":["Art\u00edculos"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/","url":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/","name":"How the DOJ\u2019s 1MDB investigation unfolded - Diaz Reus","isPartOf":{"@id":"https:\/\/diazreus.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/#primaryimage"},"image":{"@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/#primaryimage"},"thumbnailUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2021\/03\/GIR_logo-2.jpeg","datePublished":"2021-03-24T17:14:49+00:00","author":{"@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d"},"breadcrumb":{"@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/#primaryimage","url":"https:\/\/diazreus.com\/wp-content\/uploads\/2021\/03\/GIR_logo-2.jpeg","contentUrl":"https:\/\/diazreus.com\/wp-content\/uploads\/2021\/03\/GIR_logo-2.jpeg","width":960,"height":640},{"@type":"BreadcrumbList","@id":"https:\/\/diazreus.com\/es\/how-the-dojs-1mdb-investigation-unfolded\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/diazreus.com\/es\/home-espanol\/"},{"@type":"ListItem","position":2,"name":"How the DOJ\u2019s 1MDB investigation unfolded"}]},{"@type":"WebSite","@id":"https:\/\/diazreus.com\/es\/#website","url":"https:\/\/diazreus.com\/es\/","name":"Diaz Reus","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/diazreus.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/diazreus.com\/es\/#\/schema\/person\/5ae8f6489baef735a4aac7ae8bea6e3d","name":"adpptv","sameAs":["https:\/\/diazreus.com"],"url":"https:\/\/diazreus.com\/es\/author\/adpptv\/"}]}},"_links":{"self":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/11045","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/comments?post=11045"}],"version-history":[{"count":0,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/posts\/11045\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media\/11130"}],"wp:attachment":[{"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/media?parent=11045"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/categories?post=11045"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diazreus.com\/es\/wp-json\/wp\/v2\/tags?post=11045"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}