1MDB Says It May Be a Victim of Fraud

1MDB Says It May Be a Victim of Fraud

Assessment

Interactive Video

Business, Social Studies

University

Hard

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The transcript discusses the ongoing 1MDB financial scandal, where $3.5 billion was allegedly misappropriated, believed to be transferred to an Abu Dhabi sovereign wealth fund that never received it. Investigations are underway, with the Swiss attorney general looking into UAE officials for potential money laundering and embezzlement. Despite the scandal, the Malaysian market remains resilient, with investors showing confidence, attributing market fluctuations more to external factors like oil prices.

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5 questions

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1.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What was the main issue with the $3.5 billion transfer related to 1MDB?

It was transferred to the wrong account.

It was never received by the intended Abu Dhabi fund.

It was returned to 1MDB.

It was used for illegal activities.

2.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

Who is investigating the 1MDB scandal for potential money laundering and embezzlement?

The US Department of Justice

The Swiss attorney general

The Malaysian police

The Abu Dhabi government

3.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

How many global investigations are related to 1MDB?

15

10

20

5

4.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What is the current state of the Malaysian market despite the 1MDB scandal?

It is the worst performer in Asia.

It is Asia's best performer this year.

It is declining rapidly.

It is unaffected by external factors.

5.

MULTIPLE CHOICE QUESTION

30 sec • 1 pt

What external factor is currently affecting the Malaysian markets?

Currency fluctuations

Interest rates

Political instability

Oil prices