Another Singapore Banking Head Rolls – Again Connected to 1MDB!
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…..
1mdb
Falcon Bank Managed Accounts For 1MDB Global, 1MDB Energy & 1MDB Energy (Langat) EXCLUSIVE!
More Secrets Fall Away As Aabar’s Falcon Bank Emerges As A Key 1MDB Facilitator …..
Matching Sums Of $170m Left SRC And Arrived In Najib’s Account – Late 2011 EXCLUSIVE!
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….
The PetroSaudi Files – Fact or ‘Fraud’?
“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”….
United Nations Questions Malaysian Government Over The Blocking and Intimidation Of Sarawak Report
“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]
Malaysia Should Sue Goldman Sachs And All Complicit Banks!
Bank robbers go to jail, so why do robber bankers never feel the cuffs?
Lining Up The Next Scapegoat…… To Take The Blame For 1MDB?
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…..
Master Of The Universe… But Not A Doctor Of Philosophy After All?
Questions over Goldman banker’s top business qualifications ….
Top US Newspaper Raises Prospect Of A Congressional Enquiry On 1MDB’s Dealings With Goldman Sachs
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…..
Will Jho Low’s Fire Sale Include The World’s Most Expensive Ever Painting?
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?..
Yak Names Eric Tan And Jho Low As Being Under Investigation by Singapore Authorities
So, who is this Eric Tan also being investigated in the Jho Low/ 1MDB affair in Singapore?….
“Donor” Prince Turki Received US$77 Million From 1MDB EXPOSE!
Far from being a ‘donor’ to Malaysia, Prince Turki received a US$77 million kickback from development fund 1MDB!
What Singapore Knows About 1MDB’s Money Trail – Answer: Enough To Really Close The Case
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….
BSI’s Yak Yew Chee Managed Jho Low’s Payments for Rosmah’s Jewellery! EXCLUSIVE
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
1MDB’s Abu Dhabi Finance Partner Aabar In Trouble Too?
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!