Skandal 1Malaysia Development Berhad: Perbezaan antara semakan

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''The Wall Street Journal'' (WSJ) mengeluarkan laporan yang menyatakan bahawa 1MDB gagal membayar kenderaan pelaburan negara [[Emiriah Arab Bersatu]] International Petroleum Investment Co (IPIC) US $ 1.4 bilion. Wang itu terhutang kepada IPIC selepas ia menjamin bon bernilai AS $ 3.5 bilion yang dikeluarkan oleh 1MDB untuk membiayai pembelian aset loji kuasa pada 2012.<ref>{{cite web|url=http://www.themalaymailonline.com/malaysia/article/wsj-uae-fund-claims-us1.4b-payment-from-1mdb-missing|title=WSJ: UAE fund claims US$1.4b payment from 1MDB missing|accessdate=27 September 2015}}</ref><ref>{{cite web|url=https://www.wsj.com/articles/malaysia-fund-scandal-spreads-to-u-a-e-1441755072|title=Malaysia's 1MDB Fund Scandal Spreads to U.A.E.|date=9 September 2015|work=The Wall Street Journal|accessdate=27 September 2015|author=Bradley Hope and Tom Wright}}</ref><ref>{{cite web|url=http://www.themalaysianinsider.com/malaysia/article/abu-dhabi-alleges-us1.4-billion-from-1mdb-missing-says-wsj/malaysia/article/abu-dhabi-alleges-us1.4-billion-from-1mdb-missing-says-wsj|title=Abu Dhabi alleges US$1.4&nbsp;billion from 1MDB missing, says WSJ|accessdate=27 September 2015}}</ref> WSJ mengeluarkan laporan lain mengatakan bahawa US $ 993 juta lagi hilang bahawa 1MDB sepatutnya membayar IPIC.<ref>{{cite web|url=http://www.malaysiakini.com/news/312712|title=WSJ: Another US$1b payment from 1MDB to IPIC missing|work=Malaysiakini|accessdate=27 September 2015}}</ref><ref>{{cite web|url=http://www.themalaymailonline.com/malaysia/article/1mdb-mystery-deepens-as-abu-dhabi-questions-another-missing-us993m-to-ipic|title=1MDB mystery deepens as Abu Dhabi questions another missing US$993m to IPIC|accessdate=27 September 2015}}</ref><ref>{{cite web|url=http://www.straitstimes.com/asia/se-asia/another-14b-payment-from-1mdb-to-abu-dhabi-fund-is-missing-wall-street-journal|title=Another $1.4b payment from 1MDB to Abu Dhabi fund is missing: Wall Street Journal|work=The Straits Times|accessdate=27 September 2015}}</ref> 1MDB bertindak balas kepada laporan WSJ, mengatakan bahawa syarikat itu terus menikmati hubungan perniagaan yang kuat IPIC seperti yang dibuktikan dengan pelaksanaan lembaran terma mengikat yang menyaksikan IPIC memikul tanggungjawab untuk kepentingan bon bernilai AS $ 3.5 bilion, yang kini dipegang oleh 1MDB, dan mengikuti bayaran tunai AS $ 1 bilion yang dibuat oleh IPIC kepada 1MDB pada Jun.<ref>{{cite web|url=http://www.themalaysianinsider.com/malaysia/article/we-enjoy-strong-business-relationship-with-uae-firm-says-1mdb|title=We enjoy strong business relationship with UAE firm, says 1MDB – The Malaysian Insider|publisher=themalaysianinsider.com|access-date=15 February 2016}}</ref> Terdahulu pada Oktober 2015, IPIC mengesahkan komitmen mereka untuk bekerjasama dengan 1MDB dan Kementerian Kewangan Malaysia.<ref>{{cite web|url=http://www.thenational.ae/business/banking/abu-dhabis-ipic-to-pay-interest-on-1mdb-bonds-as-malaysia-clears-officials|title=Abu Dhabi's Ipic to pay interest on 1MDB bonds as Malaysia clears officials {{!}} The National|website=The National|location=Abu Dhabi|access-date=15 February 2016}}</ref>
 
Satu lagi laporan oleh WSJ menunjukkan bahawa 1MDB, berkaitan dengan penggubal politik Amerika Syarikat DuSable Capital Management LLC yang mempunyai hubungan dengan [[Barack Obama]] dan [[Hillary Clinton]] melalui [[The Clinton Foundation]] yang diketuai oleh keluarga Hillary Clinton, menandatangani perjanjian usaha sama, mewujudkan dana Yurus PE Fund untuk membangunkan loji kuasa solar di Malaysia .<ref>{{cite web|url=https://www.wsj.com/articles/malaysian-funds-latest-act-two-obama-fundraisers-one-fugee-and-69-million-1447292365|title=1MDB's Latest Act: Two Obama Fundraisers, One Fugee and $69 Million|date=12 November 2015|work=The Wall Street Journal|accessdate=1 March 2016|author=Bradley Hope}}</ref><ref>{{cite web|url=http://www.freemalaysiatoday.com/category/nation/2015/11/12/wong-chen-queries-obama-link-in-1mdb-dusable-jv/|title=Wong Chen queries Obama link in 1MDB-DuSable 'JV'|work=Free Malaysia Today|accessdate=1 March 2016}}</ref><ref>[https://freebeacon.com/issues/clinton-bundler-partnered-malaysian-fund-investigation-embezzling-3-billion "Clinton Bundler Partnered With Malaysian Fund Under Investigation for Embezzling $3 Billion : Malaysian sovereign wealth fund entered joint venture with D.C. firm owned by bundler for Obama, Clinton" dari Washington Free Beacon] pada 25 Ogos 2016</ref> Enam bulan selepas perjanjian usahasama itu ditandatangani 1MDB membeli kepentingan DuSable sebanyak 49% daripada Yurus untuk AS $ 69 juta sebelum sebarang pembinaan berlaku.<ref>{{cite web|url=http://www.themalaysianinsider.com/malaysia/article/wsj-picks-up-on-1mdb-dusable-links-to-former-obama-fundraisers|title=WSJ picks up on 1MDB-DuSable links to former Obama fundraisers|accessdate=1 March 2016}}</ref><ref>{{cite web|url=http://www.theedgemarkets.com/my/article/najib-urged-disclose-dealings-1mdb-and-yurus-pe-fund|title=Najib urged to disclose dealings of 1MDB and Yurus PE Fund|accessdate=1 March 2016}}</ref> Mengikut maklumat pemindahan bank, WSJ mendedahkan bahawa Najib Razak menghabiskan hampir USD $ 15 juta untuk pakaian, barang kemas dan kereta di tempat-tempat seperti Amerika Syarikat, Singapura dan Itali menggunakan kad kredit yang dibayar dari salah satu daripada beberapa akaun bank swasta yang dimiliki oleh Najib Razak, dana 1MDB dialihkan.<ref>{{cite web|url=http://fortune.com/2016/03/31/malaysian-prime-minister-probe/|title=Malaysian Prime Minister Spent Lavishly From Accounts He Says Weren't 'Personal'|date=31 March 2016}}</ref><ref>{{cite web|url=https://www.wsj.com/articles/malaysian-leader-spent-millions-on-luxury-goods-1459383835|title=1MDB Probe Shows Malaysian Leader Najib Spent Millions on Luxury Goods|last2=Hope|first2=Bradley|date=31 March 2016|last1=Wright|first1=Tom|via=Wall Street Journal}}</ref><ref>{{cite web|url=http://www.todayonline.com/world/najib-razak-spent-millions-luxury-goods-bank-accounts-linked-1mdb-reports-wsj|title=1MDB probe shows Najib Razak spent millions on luxury goods: Report}}</ref><ref>{{cite web|url=http://www.straitstimes.com/asia/se-asia/malaysia-pm-najib-spent-millions-on-luxury-goods-political-payments-wsj|title=Malaysia PM Najib spent millions on luxury goods, political payments: WSJ|last=seokhwai@st|date=31 March 2016}}</ref>
 
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