Bank Of Malaysia’s Damning Letter To The Parliamentary Accounts Committee
We continue our examination of Malaysia’s secret Audit Report into 1MDB…..
1mdb
The Shocking Truth About 1MDB – We Unlock The Officially Secret AG Report
The PM slammed an Official Secret order on the report into 1MDB – now we know why….
BRAZEN LIES! – USD1.15 Billion MORE Payments To ‘Bogus Aabar’ Were Retrospectively Approved By 1MDB Board EXCLUSIVE
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 …
HELP! Malaysia Has A Crazy Driver At The Wheel – COMMENT
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….
Tarek’s Letter – And Other Lies
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….
The Dots Join Up – Irish Angle on 1MDB Confirms Jho Low Link To Goldman Sachs
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 ….
Shuffling The Deck At Hakkasan – Or An Attempt At US Political Influence-Buying?
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 ….
No Comment Najib?
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….
Najib Moves From Cover Up To Shut Up!
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’….
World’s Biggest Money Laundering Investigation Goes Up Another Gear
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…..
London Mansion Is Under Riza’s Name – Paid For By 1MDB!
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 – Open Letter
Dear Lord Marland… it purely remains for us to enquire as to who your next guest might be?
Riza Linked Company Seeks To Invest Millions In Multiple Ventures, Globally – EXCLUSIVE
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?……
Cameron Welcomes ‘Fantastically Corrupt’ Najib Razak To London Trade Talks
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.
Complicity At SRC Leaves Zero Wriggle Room For Najib
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…..