1mdb

FORGERY and DECEPTION – 1MDB’s Network Of Money-Launderers Unravels

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” …..

More Questions Over Goldman’s Former Asia Boss

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”….

As Malaysia Stands On An Economic Brink, Who To Believe?

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….

The Swiss AG’s Latest Statement Decoded

“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…

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