Facilitation Questions: 1MDB Fraud Investigation Interview Simul

1.      What was the purpose of the joint venture between 1MDB and PetroSaudi International?

• To build real estate projects

• To develop energy investments overseas

• To create a charity fund for education

• To fund election campaigns

  2. How much money did 1MDB initially transfer for the PetroSaudi joint venture?

• USD 500 million

• USD 1 billion

• USD 700 million

•  USD 2 billion

3. How much of that amount was sent to Good Star Limited’s account?

• USD 100 million

• USD 300 million

• USD 700 million

• USD 1 billion

4. Who was found to control Good Star Limited?

• 1MDB Board of Directors

• The Malaysian Prime Minister

• Jho Low

• PetroSaudi International

5. Where was Good Star Limited registered?

• Cayman Islands

• Singapore

• Seychelles

• Switzerland

6. 6. What major ethical issue is shown when the suspect says, “I was following orders”?

• Lack of accountability

• Proper authorization

• Transparency

• Professional skepticism

7. Which forensic questioning technique is used when the interviewer says, “Could you describe your role in managing 1MDB’s investment funds?”

• Clarification question

• Probing question

• Open-ended question

• Loop-back question

8. 8. When the interviewer says, “Earlier you mentioned board approval are you certain the documentation exists?” which technique is used?

• Chronological reconstruction

• Loop-back question

• Strategic silence

• Clarification question

9. What ethical value did the whistleblower demonstrate in the interview?

• Obedience

• Independence and integrity

• Compliance with management

• Avoidance of conflict

10. Which authority investigated the misuse of 1MDB funds internationally?

•  IMF

• UN

• US Department of Justice (DOJ)

• Malaysian Parliament