The internal documents acquired by Sarawak Report detail how Najib and Jho Low plan to steal further hundreds of millions of dollars from the Malaysian public to bail out 1MDB and buy out their own companies….
The logic is that if Najib can manage to again buy the next election he will at last be able to put behind him the scandal that after two years has refused to go away, ignore the foreign critics and be safe from justice at last. Will he succeed?……
An arrest warrant for Najib’s fixer Jho Low seems imminent, so why has he been moored up next to one of Abu Dhabi’s key billionaire businessmen for a fortnight during the key negotiations over 1MDB/Aabar?……
The ringgit may be plummeting and 1MDB is stealing to pay its billion dollar debts. However, do not expect Malaysia’s ‘First Lady’ to stint on celebrating her birthday…..
Greetings to the Justos and Greetings to our readers – stay with us!
Xavier Justo will spend Christmas with his wife and baby son back in Geneva after all!……
Astounding Facebook admission from UMNO boss, who even displayed the cheques handed him by Najib Razak (although he can’t remember how much he received)….
The lies and belittling of Justo, participated in by Malaysian official news agencies, are just part of PetroSaudi’s now fully exposed sham attempts to continue to portry themselves as an honest company, innocently caught up in 1MDB…..
Anwar sets out his dreams for the future, which have presently been returned behind bars thanks to legal persecution by Malaysia’s present political leaders…..
Laura Justo says she has received high level warnings from at least two sources that her husband is in grave danger as he tries to leave Thailand……..
For example – on 10th February 2015, to whom did the Prime Minister give the sum of RM10 (which divides neatly by five) ……?
Najib sees a snap election as his best option, because the news can only get worse……
Or just plain Karma, as the truth comes out about the feelings of his wife…….
Forget obeying the law, forget obeying the principles of right and wrong or indeed obeying the constitutional authority of the public who elected them. Just remember to obey Najib….
It’s not the “Trump Effect” it is the “Najib/1MDB Effect”!…….
Why did Jho Low use stolen money from 1MDB’s ‘Aabar/BVI Phase’ in 2012 to pay PetroSaudi’s Tarek Obaid via a secretive off-shore company in BVI?……
While flaunting himself as a good Chinese boy and then disguising himself as a good Muslim, this youthful fraudster was in fact just stealing money and laughing at other people’s ethics in the process….
Sarawak Report invites Swizz Beatz, his wife Alicia Keays and any other of their performing pals who received extortionate fees for performances from Jho Low, to pay back the money stolen from 1MDB…..
With democracy defenders now languishing in jail, Malaysia has become a disgrace to the term democracy and Najib to the term Prime Minister….. COMMENT
WANTED BY THE PEOPLE! – A Prime Minister who stands charged with Activities Detrimental to Parliamentary Democracy. Where Will YOU Be On The Day That Mattered?…….
As UMNO is now openly drafted in to support the Red Shirts, does Najib plan to create chaos on Saturday, so he can invoke his new ‘National Security Act?’….
A representative has been incriminated for questioning crime – modern madness in Malaysia….
As Malaysia refuses cooperation with the Swiss and 1MDB’s Arul Kanda tells Australians the only problem was ‘bad PR’, Singapore prosecutors name Jho Low as a person of interest and tighten the noose around the main culprits in the world’s biggest billion dollar scam….
It seems that the now tamed leaders of PAS can join Oxford University and possibly French Catholic groups in accepting Malaysian Government money of dubious origin. But, the latter should be wary of their reputations in calling Malaysia moderate……
“Pol Colonel Akaradej Pimonsri, acting commander of the Crime Suppression Police, said yesterday that Britain had dispatched its officers to Bangkok to question Xavier Justo at Bangkok Remand Prison”…. Not true!
“We were only looking into corruption, not where the money came from. We can’t make assumptions about 1MDB, because of things in the US and Switzerland… They may be looking at the money trail, we only look at the question of corruption”.The Alison in Wonderland World of Najib’s Putrajaya……
Aghast, Malaysians have watched the tide roll out as Najib signed up to China this week – all to save his own political skin. They know what will happen next……
Coutts Bank Zurich warns that it may face “penalties and/or regulatory sanctions” for its role in the 1MDB affair. Yet Malaysia’s AG continues to maintain that there is no evidence of wrongdoing at the fund……
The transfer, long suspected by observers, represents one of the final missing jigsaw pieces in the tale of theft at 1MDB and raises further questions about the transactions of yet another Swiss Bank Julius Baer….
The French language Swiss paper Le Temps has published a number of detailed articles into PetroSaudi’s role in the 1MDB affair and falsifications by the company over its relationship with Swiss national Xavier Justo…….
We welcome DiCaprio’s promise to pay back stolen money. But this is time for sincerity and not bad acting, by pretending he only just found out about 1MDB……
Leo’s best friends from Malaysia represent the pinnacle of the global Palm Oil elite – he should tighten up his own belt and pay all that party money back, before telling us to quit sweets and soaps…..
Yet, as major action gets under way in Europe, silence pervades in Australia’s banking regulatory circles. ….
In a series of yet more major moves on 1MDB the Singapore and Swiss authorities have now acted against the scandal-ridden Falcon Bank, made further arrests and named Jho Low and his father at the centre of their money-laundering investigations over 1MDB. Yet no one in KL will budge the Bugis Pirate who’s handing round the stolen loot!….
One and a half million ringgit is a lot of cash for one person to lug in a suitcase and deposit in a bank, but so far has anyone questioned the Prime Minister on how he got the money to make these regular deposits? ……
Today’s revelations by the Swiss represent possibly the most damning single piece of evidence produced directly against Prime Minister Najib Razak in the 1MDB investigations so far…….
Why had the native community been ignored, when there was a clear violation of their lands and why were these three ‘police officers’ and thugs allowed to arrive shooting guns and intimidating landowners in such a fashion? ….
A criminal case is widely expected to be lodged shortly by United States prosecutors against individuals believed to have stolen money from 1MDB and laundered it illegally in the United States – the main name in the frame is expected to be Najib’s proxy Jho Low, also a US citizen…..
The State Government has ignored Sarawak Report’s shocking exposes of dangerous construction practices at Bakun; potentially catastrophic turbine flaws at Murum; warnings of ‘catastrophic cascading failure’ at both Bakun and Murum, as well as scandalous human rights violations at both dams. Instead they have launched plans for a third ‘white elephant’ at Baleh….
‘Access Capitalism – PetroSaudi was guaranteeing ‘unique’ ability to ‘leverage royal and political connections’ to access government contracts in infrastructure and other areas in the Kingdom [of Saudi Arabia]”…..
SCORE is modelled on outdated, Soviet-style rapid industrialisation and state planning in a rich jungle state, which needed no such nonsense. Sarawak’s so-called ‘leap-forward’ is no more than the totalitarian vision of one man – and a scam to fill out pockets….
Most threatened by such murderous intentions is Xavier Justo, a man many Najib-supporting Malaysians may very well wish dead and who is presently insufficiently protected in a crowded cell in Bangkok, Thailand…..
A major diplomatic fall out threatens. The Swiss Foreign Minister has himself indicated that he is willing to fly personally to Bangkok on an unprecedented mission to demand the return of their national, say sources of Le Temps……
U-turn on promised Justo jail transfer threatens diplomatic breakdown between Switzerland, the US and Thailand, which is believed to have caved to pressure from Najib to hold 1MDB whistleblower…..
On 1st June 2010 a sum of $10 million was transferred from Obaid’s JP Morgan Suisse account A/C 7573800 into the EFG account in London. This was the account into which Jho Low’s Good Star Limited had secretly paid the $85 million dollar “brokerage fee” in October 2009 ….
As Europe’s top bankers axe their family boss, Malaysian Official Number One will be hoping he, by contrast, can remain ‘untouchable’ …..
Najib will go for the early election – it’s not just a rumour, he is serious say insiders…
The ‘Modern Machiavellis’ believe they can ‘rule the world’ through political power and money, but what about the RULES?….
Despite promises that transfer papers would be signed by the end of last month, to allow Justo to serve the rest of his sentence in his home country, Laura has been alarmed by a series of sudden and unexpected delays…..
It is clear that global regulators have failed to the nab rogue banks, who have failed to nab their own rogue bankers for far too long…….
Photographed at the centre of all this Turkey-shocking ‘debauchery’ was Najib’s joint venture business partner, Tarek Obaid of PetroSaudi….
1MDB cash through Edmond de Rothschild bank funded KAQ’s mega-yacht (5th largest in the world), the multi-million dollar Hakkasan entertainment chain and the Italian Formula One racing team STR….
Sarawak Report has obtained key documents from Edmond de Rothschild Bank, which show arrested ex-IPIC boss Khadem Al Qubaisi owned the US top nightclub chain Hakkasan and how money flowed from 1MDB through a web of Vasco and Tasameem group companies to Hakkasan’s shareholder entity, Tasameem Real Estate Company LLC….
According to The Recounter under Section 124 of the Penal Code Najib could imprison “anybody” for up to 20 years, under the ironic charge of “threatening democracy”….
Last month’s filing by the US Department of Justice confirmed the money trail linking Jho Low’s mysterious role in funding the ‘First Lady’s’ obsessive diamond shopping with money he stole from 1MDB…..
Key development raises more disturbing questions about the role of the Edmund de Rothschild Banque Privee Europe, Luxembourg, in the laundering of 1MDB’s stolen cash…..
Right minded Malaysians must unite to demand the freedom of Anwar. They all know who has committed the real crimes in Malaysia…..
Named at last as part of the 1MDB international investigation are PetroSaudi’s Tarek Obaid and two 1MDB officials, Casey Tang and Jamine Loo…
Is the world’s largest and fastest growing nightclub empire in danger of being the next enterprise to be caught up in the fall-out from 1MDB and the investigations into massive money laundering by Khadem Al Qubaisi?
Sarawak Report has not suggested to Dr Sidiq that he betray his Hippocratic oaths – surely it ought to be up to the Prime Minister himself to inform taxpayers how their pension money was spent?….
No wonder Najib’s own family, his former mentor, Dr Mahathir, and so many others from his own BN coalition (none of them saints themselves) have fallen away in shock and disgust. They know him best….
Cuba Fikir Sendiri Siapa Pegawai Malaysia Nombor 1. Baca penterjemahan laporan dari Jabatan Keadilan Amerika Syarikat Di Sini!…..
What health and beauty product could possibly cost so much and might Malaysia be eligible for a re-fund on grounds of poor performance?…..
Australia’s flagship 60 Minutes programme finds new evidence that the Najib government has lied in a cover-up – this time at the expense of the air disaster victims and hundreds of millions spent by countries like Australia to help search for the missing plane…….
The boat world is buzzing about a dump-priced super-yacht on offer in Hong Kong….
Justo was blackmailed into a forced confession without a lawyer present; the confession was taken by a British employee of PetroSaudi in the absence of any Thai officials or police; the PetroSaudi Director Patrick Mahony, the man behind all the accusations against Justo, gained exclusive access and supervision over him in jail; Mahony said the situation was being ultimately “controlled” by Najib; the lawyers and PR team, supposed to be representing Justo were, hired and controlled by PetroSaudi…
The PM’s ‘cunning plan’ (due to be approved by cabinet today) is to sneak all OF 1MDB’s debts onto the tax payer by secretly doubling the actual cost of the projected East Coast Rail Line….
Will Leo be returning his fee for Wolf of Wall Street, which we and many others had warned was paid from stolen money from Malaysia’s development fund?….
Are Malaysians going to bend over and take it from this discredited and world-shamed leader?….
There was no Saudi Royal Donor in Sight as the $681 million was transferred from 1MDB via Tanore Finance into Najib’s account, says the DOJ…
We present the US Department of Justice’s indictment against 1MDB in full. Top of the target asset list are all the proceeds from the film Wolf of Wall Street!
The list of 1MDB assets due to be seized by US forces of law and order will be published shortly….
The theft of Malaysia’s public money was covered up thanks to this negligence by accountancy firms – do they have a legal case to answer?
The native land rights hero and opposition politician Bill Kayong was gunned down in broad daylight last month in Miri. We can reveal that a boss of the company he had been fighting Tung Huat Plantation is wanted over his murder…
Auditor’s devastating verdict on 1MDB’s so-called Special Purchase Vehicle and the bogus redemption of cash that never was….
Persistence pays in the face of wrong-doing and over the following years students, public figures and NGOs have joined to campaign against the association with Borneo’s billionaire politician….
Financial documents presented to the Auditor General’s investigations have dragged Switzerland’s top bank into the 1MDB scandal for the first time, including alleged transfers of US$1.3 bn to the fake Aabar Limited….
Secret ‘options’ and ‘credit enhancements’ were tagged on to IPIC’s power purchase guarantees, which cost 1MDB billions and were paid to the fake Aabar…..
The Auditor General’s report confirms, after a professional and objective examination, all the criticisms that have been made of 1MDB’s financial mayhem and worse… proving the decision to make it an official secret was merely a disgraceful cover-up…
We continue our examination of Malaysia’s secret Audit Report into 1MDB…..
The PM slammed an Official Secret order on the report into 1MDB – now we know why….
Arbitrators can only reach one conclusion on the evidence, which was that Najib Razak, together with the two top managers of Aabar, conspired to use the IPIC guarantees as a vehicle to siphon money out of 1MDB …
It is only once he has established a complete and unequivocal dictatorship that a fugitive from the law, like Najib Razak, could ever possibly feel safe from justice….
Of course, Turki and Obaid were the shareholders of PetroSaudi throughout the period of this controversial deal and they lied about the assets of that company….
Swiss court ruling against UBS could signal a further important step towards stronger global regulation against major kleptocracy and throw more light on UMNO excesses….
Under UN procedure, the Najadi family lawyers have addressed their complaint to the Special Rapporteur for Arbitrary Executions, whose remit they say includes the situation facing the murdered banker…..
The Irish Independent has revealed that the notorious unauthorised “letter of recommendation” for a politically connected person by Goldman Sachs, which led to the sacking of Southeast Asia Head, Tim Leissner, was indeed on behalf of Jho Low and is therefore directly connected to the 1MDB scandal ….
Before RPK challenges the former DPM of Malaysia to waste time on suing a penniless refugee, known to be truth-challenged, he should first provide details of the alleged new Editor of his site, the intriguing ‘Julian Khoo’……
We advised the US Democrats to be wary of the boys from 1MDB/Aabar – sure enough, they face investigations into party funding. Now the Republicans have got involved with the same questionable set ups ….
1MDB’s cash was sent directly by Goldman Sachs to BSI Bank in Singapore, which in turn funded a Bangkok-based investment outfit, which then passed US$210 million to the BVI registered Tanore Finance Corporation, the company which then famously sent US$681 million into Najib Razak’s personal AmBank account in KL….
Don’t ask Sarawak Report, ask the UN and INTERPOL in their recent report….
With the 1MDB scam now fully revealed, Najib is no longer attempting to ‘cover up’ the crime. He has moved to threatening all who speak out about it instead, under the excuse of ‘official secrets’….
Although Italy appear to be the least successful of any European country in controlling organised crime, they do have the greatest experience of the problem. But, what role did wives have on this trip?
Najib’s political connections cannot save him from the independent justice departments of the various financial centres through which he passed 1MDB’s missing money…..
The two ageing billionaires (Najib and Taib) are said to have fallen out in a rather spectacular way as the 1MDB scandal plunged into its present debacle…..
British Ministers may choose to say that 1MDB is Malaysia’s businesses. However, they cannot legally ignore money laundering in Britain’s capital city, once it has been drawn to their attention…
Dear Lord Marland… it purely remains for us to enquire as to who your next guest might be?
Riza Aziz’s Red Granite Pictures has again denied it has received money from 1MDB. In which case, what is the source of millions now being re-invested by his personal wealth manager in multiple global ventures through her company Panavista?……
After landing in his Presidential-style personal jet (paid for by Malaysians) in the private Farnborough Airport, Najib is due to travel in his usual string of limousines to his favourite hotel group’s iconic flagship – the Shangri La, in London’s Shard.
SRC claimed that it had done a total audit of every cent expended from the RM4 billion it had borrowed from KWAP and proved that NONE of it had been misappropriated…..
Jho Low once told intermediaries, who were representing demands for more cash by Rosmah Mansor:
“She has to be patient. It is not easy to just transfer all this money” …..
There is simply no justification to continue to keep this Auditor’s Report a deadly secret, especially when it was promised as a chance for objective information to be brought for citizens to judge…..
There was one hot story in this campaign, which was vote buying, vote rigging and all the rest. However, with very few exceptions, the whipped Malaysian media was lined up like the proverbial three monkeys….
The Adenan mask has well and truly slipped in this course of this short campaign…….
The cheques bear a familiar signature and they represent a known account. The signature is that of the Prime Minister and the number is that of his AmPrivate Bank account in KL…..
No one will give credence to the outcome of Sarawak’s sad election. The real issue is what will Malaysia do about Najib and the shocking situation with BN?….
Voters need to learn that it is for them to make the change and not hope that somehow the greedy old men of BN can reform themselves…
This whole election is a vain charade and the world knows it, which is why it merely represents more wasted public money by Malaysia’s most profligate and self-deluded leader….
Why are bankers immune from punishment, when ordinary thieves face jail? Is it because they seek to control our politicians and have wrapped their tentacles around our institutions and our legislative processes? The simple answer is yes ….
Although Najib thinks he can use all his concentrated powers to force black to be called white in the domestic media, the truth is that this Prime Minister has lost control of events ….
Riza has appeared impervious over the past year to any storm-clouds which might be gathering and last week splashed out another US$2 million on artwork for LACMA museum on behalf of Di Caprio….
How come this massive land grab right under Adenan’s nose in the Department he heads has gone un-investigated?
Malaysia needs is a credible government, ready to launch a full investigation; arrest the culpable offenders and use the recovered assets to pay back the yawning debts, which would otherwise burden Malaysian taxpayers…
MAJOR EXCLUSIVE! Taib/Samling are behind Sunchase Holdings, which boasts one of the largest property and investment portfolios in the United States – thank’s to money stolen from Sarawak…..
As further discrepancies emerge in Goldman’s ex-South East Asia boss’s own CV, it is perhaps not surprising that the 1MDB bond offerings masterminded by Leissner were also blatantly misleading on the subject of the fund’s “strong risk management”….
A company owned by Malaysia’s top policeman, the Inspector General of Police Khalid Abu Bakar, is selling guns for which only he can issue permits, according to its own website!
Why can’t 1MDB and PetroSaudi provide documents to show who owned Good Star Limited? If they had done so they could have dismissed the allegations of theft in one swift move….
Why has Adenan signed up to bless his federal ‘gang’ boss, the very moment it’s become evident the PM is about to get busted?..
Sarawak Report now has exclusive confirmation that the entire money trail has now been identified, leading from 1MDB’s two ‘joint venture partnerships’ back to Najib’s KL bank accounts, his step-son’s US investments and various international bank accounts….
And, far more seriously, why has Najib’s pal been positioned to leach out billions from Sarawak’s under-funded public health services – recently restructured to give his companies a cut?
The Saudi Foreign Minister is unlikely to be grateful when the full money trail is finally revealed and his diplomatic intervention is proven to have been misled….
BN smugly refers to Sarawak as its “safe deposit” for votes – a telling analogy in the land of ‘money politics’….
Sarawak Report reveals that the former Aabar CEO Mohd Badawy Al-Husseiny was the signatory for the bogus BVI company Aabar Investments PJS Limited…
“Embezzlement”, “fraud”, “criminal mismanagement”, “misconduct in public office”, “forgery of a document”, “bribery of foreign public officials” and “money laundering” are the crimes today cited by the Swiss Attorney General’s Office as it announced an “extension of its criminal proceedings” relating to 1MDB…
One wonders how the BN controlled media will report this latest development in Abu Dhabi?
The documents show that Najib was signing off on resolutions, which the Prime Minister knew contained lies….
If the documents in the Auditor General’s report were allowed to be seen, then Najib’s signature would be shown on every authorisation of 1MDB….
The reason why the PAC was permitted to publish their damning report was that it blamed Sirul Halmi ….
Prime Minister Najib must find himself exasperated by the lack of stamina of his Icelandic colleague…..
Unfortunately, it appears that the last thing ANZ’s Mr Hodges was being in his remarks to the Australian Senate yesterday was entirely honest…..
One of the clients of the off-shore incorporations firm Mossack Fonseca, exposed in the so-called Panama Papers this week was PetroSaudi’s Tarek Obaid….
The money went from 1MDB to a phoney Aabar subsidiary in the British Virgin Islands, then on to another intermediary Telina Holdings and also directly to Red Granite Capital ….. vindication for the ‘banned’ Sarawak Report?
Sarawak Report can decode the messages in the Luxembourg statement, which plainly refers to the money laundering of the half billion dollars, which passed through an account owned by the former Aabar Chairman…..
The first 1MDB related arrest has taken place at the request of the United States, in a move that will send shock waves and shivers through the Malaysian political establishment and also in related businesses in Hollywood and Las Vegas…..
The Malaysian environmental group, Friends Of The Orangutans (FOTO), have hit back at allegations by BLD’s Director, who used the Borneo Post as a platform last month to attack their findings about the KTS subsidiary….
It would be easier to believe in a donation if there was any evidence that Prince Saud Abdulaziz al-Saud actually existed. However, it would seem that it is his identity, rather than our reporting, that has proved false….
It appears some in Australia remain willing to join the ranks of opportunists ready to bend the rules over Najib Razak, in return for favours rendered…
In the course of the past week Khadem Al Qubaisi has been removed as Chairman of the First Energy bank, in which his company Tasameem was a major shareholder. Likewise, his business side-kick Mohamed Al Husseiny has also vanished off the board…..
Billionaire’s secret birthday bash on his mega-yacht raised cash for UN Foundation….
With his liquid cash turned solid, might ‘KAQ’ be tempted to cash in some of his most prized and ostentatious possessions, namely his multi-million dollar classic car collection?….
Does Australia really plan to just sit there and do nothing in the swiftly retreating hope that this whole embarrassing story just goes away?
Investigators have told Sarawak Report that the awful truth is that Felda Global Ventures is now broke, after billions were poured into over-valued acquisitions, suspiciously enriching third parties at the expense of the ordinary Malaysian shareholders…
The list of major international banks, who have appeared willing to turn a blind eye to global money laundering rules on behalf of their special high-value clients, related to 1MDB and Aabar, continues to grow….
Malaysians have once again to thank the BN ‘NGO’ leader, Ramesh Rao, for dragging the country into a farce on the international stage this weekend…..
The high flying Swiss Asia boss of BSI Bank Singapore announced this morning that he had decided the time had come for him to retire…..
More Secrets Fall Away As Aabar’s Falcon Bank Emerges As A Key 1MDB Facilitator …..
Sarawak Report has obtained information that in November 2011 SRC International, which was managed by Nik Faisal Arif Kamil, a close associate of Jho Low who is now hiding abroad, paid US$170 into an overseas account at the Swiss private bank Julius Baer….
“Dude . we have to close this with them, jho just woke me up , and they are ready to transfer one billion…… before the end of the month. Call when you wake up I am in London”….
“Plse provide information on the legal grounds for the charges against Ms. Rewcastle-Brown and how these measures are compatible with international human rights standards governing freedom of opinion and expression…”[UN Human Rights Council]
When it was announced Monday 29th February that Najib had gone on a 4 day ‘working visit’ to Saudi Arabia and would be “making a keynote speech” at the Jeddah Economic Forum today March 1st, there was considerable surprise…..
Huge sums of money have vanished from the official fund entrusted with managing the savings of Sarawak’s most disadvantaged people, the Native Customary Landowners of the state, according to documents obtained by Sarawak Report….
KTS have an abysmal record when it comes to environmental destruction and native land encroachment in Sarawak…
Bank robbers go to jail, so why do robber bankers never feel the cuffs?
The increasing number of land disputes highlighted on the radio show fly in the face of current Chief Minister Adenan Satem’s promise of reforms…..
Speculation in KL is that Najib will soon turn to an increasingly well-worn tactic to solve his problem with 1MDB/ RM2.6 billion and find another scapegoat to take all the blame off the man at the top…..
Questions over Goldman banker’s top business qualifications ….
According to the paper, US legal experts are now speculating that the questionable deal by this increasingly controversial bank, known for its tactic of making inroads into political and decision-making circles, may well end up in a Congressional Enquiry…..
Once again, a move to shut down burning issues in Malaysia appears to have fuelled the flames instead…..
What everyone is wondering is will Jho Low be putting the picture of the century up for sale next, which is the Picasso “Women of Algiers” that broke all records as the most expensive ever painting, bought last May for US$141 million?..
So, who is this Eric Tan also being investigated in the Jho Low/ 1MDB affair in Singapore?….
The world learnt about the sort of salary that your friendly Singapore bank manager can hope to earn, when Mr Yak Yew Chee deposited his court papers yesterday…
Far from being a ‘donor’ to Malaysia, Prince Turki received a US$77 million kickback from development fund 1MDB!
Now Singapore says it’s working with the Swiss and US regulators, it is worth recalling what they already know about the 1MDB money trail….
The revelation of the identity of the first individual moved against by Singapore over the 1MDB investigation as BSI Bank’s relationship manager for Jho Low, Yak Yew Chee, resonates with earlier investigations by Sarawak Report. The bank manager has had his accounts frozen by the Singapore authorities and he appears to have been a major
While 1MDB has been hanging on to a bail out from the Abu Dhabi fund Aabar to cover its debts, it turns out that Aabar itself is seeking to re-finance its own massive debts!
The Swiss Attorney General’s Office has detonated the diplomatic equivalent of a nuclear bomb under attempts by Najib to bury the scandal around 1MDB…..
The day after Najib’s AG refused to press the charges recommended by the MACC, France opened its own court case …. into further corruption by Najib!
In the process of declaring himself “cleared” the Prime Minister vindicated all the reporting by this blog and others on 1MDB. So why are the Malaysian authorities EXTENDING their media bans against a growing number of prestigious websites……?
Yesterday’s headlines of “Najib Cleared” have rapidly translated into guffaws and criticism from the global media, as contradictions and inconsistencies started to emerge ..
Blunder as Attorney General releases further evidence against the PM at the very press conference set up to announce he was dropping the case….
Sarawak Report has received explosive documents relating to the emerging Tabung Haji financial crisis ….
Sarawak Report can reveal that a second Jho Low company paid hundreds of millions of dollars into the personal accounts of both the Malaysian Prime Minister and also the ex-Chairman of Abu Dhabi’s Aabar fund…
Amongst the shocking items of evidence passed by the MACC’s 1MDB corruption enquiry to the Attorney General were credit card bills run up by the PM for his personal shopping on SRC International’s named company credit cards….
Sarawak Report has received the blessing of family members to make public some of the ghastly pictures, which have kept them awake at night over the past weeks……
The MACC has completed its investigation into 1MDB and placed a dossier on AG Apandi’s desk, which according to several sources, contains no less than 37 separate charges against Najib…..
As Prime Minister Najib Razak prepares to confront the country with a belt-tightening revised new budget for 2016, Sarawak Report can inform Malaysians how some of its missing development funds have been spent…..
A document linked to 1MDB’s PetroSaudi joint venture deal in 2009, shows that PetroSaudi’s own directors rated their own supposed prime asset as being worth “zero”.
Sarawak Report will not remain silent about how the UN Foundation, which purports to work for the benefit of the under-privileged and to campaign for the environment, has knowingly taken money from a bunch of kleptocrats through Jho Low…
On 26th Oct 2010 a certain Nawaf Obaid wrote a very strange email to the then Deputy National Security Advisor for International Economic Affairs in the US National Security Council, Michael Froman….
