Edmond de Rothschild was convicted of money laundering and concealment in the 1MDB case, which involves the fraudulent embezzlement of several billion US dollars to the detriment of the Malaysian sovereign wealth fund in the early 2010s.

The Bank was sentenced on Thursday 22 May 2025 by the Seventh Criminal Chamber of the Luxembourg District Court to a fine of 25 million euros for money laundering and concealment. She was implicated in the so-called “1MDB” case and the fraudulent embezzlement of several billion US dollars to the detriment of the Malaysian sovereign wealth fund Malaysia Development Berhad. According to the information, the investigation established that through international and complex financial flows, funds from 1MDB were ultimately credited to the bank accounts of several of these companies, after having transited through numerous other