Who were the British men who posed as UK detectives and met Justo in his Bangkok jail, asking him to pass them his material so that they could bring him as a witness against PetroSaudi in the UK?…
A shocking new line of enquiry has emerged, following the freezing of 1MDB related accounts by the Swiss authorities last week, Sarawak Report has learned…..
As part of the civil case, which was launched on 12th August, Anwar’s lawyers have now made extensive demands in the so-called discovery process, which concerns their basic legal right to information relevant to the case…..
Today both Najib Razak and Sarawak’s Former Chief Minister and current Governor Taib Mahmud were under scrutiny during one of the NGO’s liveliest ever conferences, conducted against the backdrop of the 1MDB scandal…..
Citing Malaysia as facing a “corruption crisis”, Ugaz focused on the unanswered questions surrounding the $700 million “donation” which recently landed in the private bank account of Najib Razak….
In a personally signed letter, headed ‘Subject Clare Rewcastle Brown’, the Secretary General confirmed he was in receipt of a request by Malaysia, which was reviewed on 9th August in line with their standard operating procedure and that the Red Notice had been refused….
Either 1MDB has a “binding agreement” with IPIC or the two remain “engaged in discussions” – how can it be both?…..
Le Temps, one of Switzerland’s premiere newspapers, has tonight (Friday) received confirmation from the Attorney General’s Office that an official investigation has now been launched into 1MDB…
A second head has rolled at the very top of Abu Dhabi’s Aabar sovereign wealth fund, giving yet another strong signal that there are major concerns in the Gulf state over being drawn into Malaysia’s escalating financial and political scandals. ..
Sarawak Report has now reliably established that the global financier, self-styled philanthropist and international party lover, Malaysia’s Taek Jho Low, has relocated to Taiwan…..
Prime Minister Najib Razak splashed over US$1 million on his credit cards during the month of August in the year following the election, according to information received by Sarawak Report….
US$650 million was transferred from the Prime Minister’s AmPrivate Bank account in Kuala Lumpur back to Tanore Finance Corporation in Singapore on the day the AmPrivate Bank account was closed, 30/08/2013…
Time to reveal the full details of the alleged Najib ‘donor’. At the moment all arrows are pointing to the US$1.42 billion that seeped out of the US$3 billion “seed money” raised for the 1MDB Aabar ‘strategic partnership’ that never happened ….
Malaysians are at the very least entitled to an assurance that this whopping ‘gift/payment’ described by the MACC statement as being from ‘undisclosed donors from the Middle East’ was not connected in any way to Abu Dhabi’s Aabar fund and its sacked former Chairman, Khadem al Qubaisi….
If the documents publicised by Sarawak Report were false or ‘doctored’, why are these desperadoes ordering the ransacking of public offices and the arrest and interrogation of all the public investigators who have been looking into 1MDB, on the grounds of “criminal leakages”?
