Interesting date lines have started to emerge as AmBank officials detail the history of the 1MDB and SRC accounts managed on the former prime minister’s behalf by people he says set out to dupe him over the origin of the money……

As far as Malaysia is concerned, it just wants its 1MDB money back and the less arguments and excuses from banks, big businesses and billionaires the better……

One of the major banks most implicated in 1MDB is ANZ, yet its role remains unscrutinised by Australia’s regulatory authorities…..

Banks like Goldman Sachs have acted with a sense of impunity. But they won’t fool anyone that they were fooled by Jho Low…..

Evidence that Jamal Khashoggi was apparently paid $100,000 USD, obtained from 1MDB cash, to pen puff pieces promoting ex-Malaysian PM Najib Razak and his wife Rosmah will sadden fellow journalists……..

1MDB moves from banking to expose the dirty world of lobbying, including top rapper Pras Michael who took US influence peddlers to visit Jho Low at Robert Kuok’s Shangri-La Hotel in Bangkok…..

Abu Dhabi’s Wealth Fund Has Waded Into a Legal Battle That Threatens To Engulf The Powerful US Bank…….

How much money will Malaysia see as others crowd in to take their pickings and certain assets remain unchallenged?

What is it that Paul Stadlen has information on that is of so much interest to the authorities, why doesn’t he want to tell them and how was he paid for so many years for his dedicated service to Najib? ……

“Accounting controls easily circumnavigated”; “repeated success concealing Jho Low’s involvement” and “in pushing these deals” through Goldman’s “control functions”….

Exposing a prime minister is one thing. However, Malaysia’s 1MDB scandal is set to shine a searing light on global finance and the rampant abuse of off-shore secrecy. It’s a job that needs doing……

Why is Najib seeking to yet again deflect blame onto Sarawak Report as he publicly interfers with an ongoing trial?

Why is the ex-PM so determined to deny that public prosecutor Kevin Morais was involved in drawing up a charge sheet against him in the weeks before he was kidnapped and murdered?…….