Given it has been reported that the book Billion Dollar Whale alleges author Tom Wright was contacted by the source of the information on Najib’s bank accounts, is he willing to admit that the source was another journalist, namely Sarawak Report and not an anonymous entity calling itself “SaveMalaysia”?………
Will US prosecutors be tempted to settle with Jho Low in order to concentrate on prosecuting America’s top bank Goldman Sachs over 1MDB?…….
UK lawyers Schillings have informed third parties that the reporting by Sarawak Report about 1MDB contains ‘speculative, unproven and untested allegations’ as they seek to deter publishers……
Limited window – your opportunity to pre-order the Sarawak Report on the inside story of the 1MDB expose…..
Jho Low has become the Scarlet Pimpernel of Asia, but his ability to evade the forces of law and order owes less to daring disguise and more to geo-political game playing…..
The luxury multi million dollar car collection signifies further potential for 1MDB’s global quest to retrieve assets stolen from the fund…..
Former business associate has suggested the figure stashed away in accounts across the globe will top RM100 billion, shining a devastating light on the greed and failures of the global banking system……
Will law enforcers make the next step and seize assets from the third party actors in the 1MDB misappropriation or will the likes of GSI do the right thing and and regurgitate those gross bonuses grabbed from Malaysia?…..
Swiss confirm they are pursuing criminal charges against the two PetroSaudi officials involved in 1MDB. Charges include criminal mismanagement, bribery of foreign public officials, aggravated money laundering, and document forgery….
With his ‘Fake News’ legislation Najib has started his country along a road no one ought to want to travel, where truth will become lies and lies the truth……
Xavier Justo has kept silent for months to enable investigations. Now it can be revealed that his criminal complaint against PetroSaudi Directors Tarek Obaid and Patrick Mahony and also retired UK policeman Paul Finnigan has been taken up by the Swiss authorities…..
If Malaysians vote to retain such leadership (or are rigged into appearing to do so) then not a single one of their possessions will remain safe from the criminals in charge…..
Following Evidence that Luxembourg’s Limage Holdings, Run By Fraudster Gyorgy Matrai was handed RM10 Billion by EPF, We Now Expose How A Second Company Set Up By A Foreign Fraudster Was Supported By Najib To Target Billion Dollar Investments From EPF, FELDA, FELCRA and GLCs. ……
The world class theft of 1MDB has now featured in a major BBC TV documentary aired in London last night…..
Switzerland’s regulator FINMA has confirmed 1MDB ‘joint venture’ money flowed to PetroSaudi private and business accounts thanks to poor money laundering controls by top US bank JP Morgan….
