1Malaysia Development Berhad (1MDB)
E960995
UNEXPLORED
1Malaysia Development Berhad (1MDB) is a Malaysian state investment fund that became globally notorious for a massive corruption and money-laundering scandal involving billions of dollars in misappropriated funds.
All labels observed (1)
| Label | Occurrences |
|---|---|
| 1Malaysia Development Berhad (1MDB) canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T12030860 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: 1Malaysia Development Berhad (1MDB) Context triple: [Riza Aziz, associatedWith, 1Malaysia Development Berhad (1MDB)]
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A.
Permodalan Nasional Berhad
Permodalan Nasional Berhad is a Malaysian government-linked investment company that manages national unit trust funds and strategic assets on behalf of Malaysian investors.
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B.
Ministry of Finance (Malaysia)
The Ministry of Finance (Malaysia) is the federal government ministry responsible for managing the country’s public finances, economic policy, taxation, and fiscal planning.
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C.
Bank Negara Malaysia
Bank Negara Malaysia is the central bank of Malaysia, responsible for formulating monetary policy, issuing currency, and overseeing the country’s financial system.
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D.
Economic Development Board (Singapore)
The Economic Development Board (Singapore) is the government agency responsible for driving Singapore’s economic growth by attracting foreign investment and fostering the development of key industries.
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E.
Monetary Policy Committee of Bank Negara Malaysia
The Monetary Policy Committee of Bank Negara Malaysia is the decision-making body responsible for setting Malaysia’s monetary policy, including key interest rates, to achieve price stability and support sustainable economic growth.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: 1Malaysia Development Berhad (1MDB) Target entity description: 1Malaysia Development Berhad (1MDB) is a Malaysian state investment fund that became globally notorious for a massive corruption and money-laundering scandal involving billions of dollars in misappropriated funds.
-
A.
Permodalan Nasional Berhad
Permodalan Nasional Berhad is a Malaysian government-linked investment company that manages national unit trust funds and strategic assets on behalf of Malaysian investors.
-
B.
Ministry of Finance (Malaysia)
The Ministry of Finance (Malaysia) is the federal government ministry responsible for managing the country’s public finances, economic policy, taxation, and fiscal planning.
-
C.
Bank Negara Malaysia
Bank Negara Malaysia is the central bank of Malaysia, responsible for formulating monetary policy, issuing currency, and overseeing the country’s financial system.
-
D.
Economic Development Board (Singapore)
The Economic Development Board (Singapore) is the government agency responsible for driving Singapore’s economic growth by attracting foreign investment and fostering the development of key industries.
-
E.
Monetary Policy Committee of Bank Negara Malaysia
The Monetary Policy Committee of Bank Negara Malaysia is the decision-making body responsible for setting Malaysia’s monetary policy, including key interest rates, to achieve price stability and support sustainable economic growth.
- F. None of above. chosen
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.