As a passports for property scandal erupts in Cyprus we shine a spotlight on the role of ‘global citizenship’ firm Henley & Partners. They deny Jho Low was their client yet admit they received €700,000 in ‘indirect’ commissions from ‘independent 3rd parties’ paid for his receipt of citizenship in Cyprus ……
Najib and his lawyers are pressing the US courts for information to discredit key witnesses called by the prosecution against him Malaysia in the hope of pinning the blame for 1MDB on them so he can get off himself……
With astonishing lack of self-irony the prime minister who has been convicted of orchestrating the world’s largest recorded theft seems hell bent on accusing the former Governor of the Central Bank of receiving some of the proceeds. So what does the evidence seem to tell us?………
If there is one bunch of folk almost as eager as UMNO’s hierarchy to use Malaysia’s coup to put an end to the court actions initiated by the previous elected government it is the rulers of Abu Dhabi …..
Sarawak Report can now reveal further services performed on behalf of Jho Low by Sheikh Sabah, son of Kuwait’s former PM, following the transfer of billions of dollars stolen from Malaysia into his private and business accounts at ICIB Bank in Kuwait ……
Roger Ng is supposed to be the fall guy who goes to jail whilst the big boys from Goldman Sachs got the bank to pay a fine and wept hardship over bonus and pension trims, but it seems he is not playing ball……..
Finger of suspicion points at the PN government who have now received the money…….
Attempting to bargain for his freedom Jho Low pointed the finger at the real powers he claims were behind his schemes – Najib and Rosmah PLUS the ‘people’ in Abu Dhabi whom he claims still owe Malaysia over half a billion dollars in cash stolen from 1MDB……
The trail-blazing 1MDB investigation by the US Department of Justice and FBI has set new standards in the pursuit of kleptocracy and money-laundering across the globe….
Malaysia stands to recover billions from Kuwait in the latest series of investigations over 1MDB. However, it seems PN are no longer interested in cooperating in the enquiry that was set up by the former PH government into this trove of missing money ……
Meanwhile, Malaysia’s present coup regime continues to be propped up by one illegal vote – that of the convicted felon who commissioned the thefts in the first place, ex-PM Najib Razak …….
As predicted Goldman Sachs have engineered a deal that keeps criminal charges at bay for the bank within days of the election in the United States….
Malaysia’s interests in its multi-billion dollar case against IPIC are being handled by a law firm with a long history of secretly representing the property interests of Abu Dhabi’s Royal Family ……
Sarawak Report was one of the first recipients of the ‘Global Leaks’ material that revealed the role of Elliot Broidy in lobbying for Najib’s visit to Washington and attempts to get the DOJ to drop its case against 1MDB. His price was nearly $100 million as we revealed, to be paid from Malaysia’s stolen money……
Sensitive investigation papers have been illegally leaked from Switzerland by PetroSaudi as part of a Black Ops operation that went wrong. They show the ex-1MDB Chairman, Bakke Salleh, testified to Swiss prosecutors that Najib Razak had “supreme” control over 1MDB and personally authorised a series of unethical investment decisions by the fund, causing him and another board member to resign……
The United States Department of Justice has now confirmed that Abu Dhabi’s Sheikh Mansour paid off $160 million owed on his massive super-yacht from money stolen from 1MDB. What are he and his brother the Crown Prince of Abu Dhabi going to do about that to satisfy Malaysians?…….
Just when it seemed there could be little left to shock over 1MDB the US Department of Justice has dropped a bombshell with a new filing in which it cites Sheikh Mansour’s royal super yacht, claims seizure of PetroSaudi’s Venezuela funds and names Abu Dhabi’s massive Mubadala fund in corruption charges! …..
Deutsche Bank has weathered enough scandals to deserve the epithet. However, its role in 1MDB remains under examined, in particular were any of the directors who signed off on credit papers registered as connected parties …..
The former President of CCCC (China Communications Construction Company) which is best known in Malaysia for its corrupt role in laundering backhanders for Najib over 1MDB has just met with a brutal end ……
This apparently wealthy gentleman from Bangkok plainly knows all there is to know about the whereabouts of Jho Low and so much more ……..
The lobbyist was charged with secretly helping Jho Low as he sought to influence Trump advisors to drop the case against 1MDB and to arrange Najib’s meeting with Donald Trump in Washington DC…..
Najib’s mask is like “an open air exhaust and “that’s the danger” say experts, who have explained his expensive one-way valve design “is only going to protect the person wearing it”……
Cries of ‘Fake News’ and an angry government press release greeted Sarawak Report’s warning that PN had suspended the London court case against IPIC in favour of negotiations. Now they admit it’s true…..
Hawaii court case exposes the “Back-Channel Lobbying” industry and how it operated around President Trump’s entourage as Jho Low paid $8 million to broker a meeting for Najib to beg the President to drop investigations into 1MDB….
