Tarek Joins Jho Low In Court To Contest DOJ’s Confiscation Of 1MDB Spoils
Tarek says he was just a bit player and is entitled to his $2 million (RM6 million) in shares…..
Tarek says he was just a bit player and is entitled to his $2 million (RM6 million) in shares…..
Mr Leogumnerd’s continuing friendship and association with his pal Jho Low inevitably raises questions for the youthful entrepreneur cum Islamic banker….
If there is any remaining doubt that the DOJ are drawing up criminal charges aimed at Najib consider the wording of the latest court submissions….
The promised Part II of our review and analysis of the DOJ’s thriller of a read on 1MDB. Get your own copy, because there is so much MORE!……..
The DOJ court filings in the United States have revealed devastating evidence of double dealing and fraud at the highest levels in 1MDB. But, so far, who has troubled to lay out the details for most Malaysians ….. or indeed by-standers at the White House?
Najib’s sinister criminal connections and his flouting of UN sanctions over North Korea is what will dominate US perceptions as media questions Trump’s surprising guest…….
How Najib Razak welcomed the diamond seller Louise Schwarz at the Bell Aire Hotel in Hollywood in spring 2014 , so she could then present 27 diamond necklaces to his wife, bought with money siphoned from 1MDB and more……….
Why did an Ananda Krishanan company pay 1MDB RM2.03 billion, just days after 1MDB allegedly over-paid the billionaire by up to RM2.5 billion for his Tanjong Energy Group?….. EXCLUSIVE INVESTIGATION
If Rosmah wants to divert more public money into PERMATA how about cashing in her 1MDB-funded diamonds?….
“Banks are starting to question his funds as the numbers are in the hundreds of millions already! His boss is having him join several prominent advisory boards and have hired a PR agency to recreate and re brand “Jho Low”.. as a credible and transparent business man” – We follow the email trails between Sheikh Otaiba and Jho Low…..
On the day that Malaysia failed to meet the deadline on the 1MDB repayment to Abu Dhabi, leaked emails from the Emirate’s Ambassador to the United States reveals that Najib’s right hand fixer Jho Low is in discussions with the DOJ!….
Fears for Ringgit as Najib’s excuses fall flat and China starts to pull away…..
More evidence Najib paid for BN’s massive 2013 election splash out of a multi-billion ringgit slush fund created from money stolen from 1MDB. So, what exactly were the payments for and how come RM7 million was paid to the Director of Military Intelligence also?……
Don’t just deny this deluge of international publicity. Najib and his henchmen need to put their money where their mouths are (after all they have plenty) and sue the international media……
The cash transfers coincided with a buy out of 30% of the company at the centre of these maneouvrings by none other than the government-controlled Tabung Haji. So, was the pilgrimage fund raided once more to hide thefts from 1MDB?……
Yet another bank admits that it handled stolen money from 1MDB. However, Najib and his core supporters still say there was no theft and that their stolen billions came from an anonymous and undocumented Saudi royal “donor”….
Malaysians are entitled to come to their own conclusions about who is bringing them ‘fake news’, as their government comes under fire. Is it the DOJ with its meticulous year-long investigation into criminal money laundering or is it Najib’s set of comedians presenting unsubtantiated claims and ever-changing explanations about ‘political plots’ and ‘billion dollar donors’ ……..
The US Department of Justice’s latest asset seizure notice presents a devastating picture of how Malaysia’s record kleptocrats wallowed in their stolen riches, pampering themselves and their jet-set friends with luxuries and jewels. Also, the 251 page document provides detailed and shocking new insights into the conduct of the world’s largest and most complex kleptocracy case. HOW LONG CAN NAJIB PRETEND THERE WAS NO WRONGDOING?!
This time it would appear that Jho Low may have engaged top London corporate investigators to probe into SR on the pretence of seeking to hire us to write a report…….
Sarawak Report suggests that rather than sniping at the publicity that forced them to rectify this scandalous state of affairs in their University, the administration would do better to issue formal apologies to all those who attended the event under false pretences……
Big money went to the prosecutor against Anwar, just a fortnight before the Appeal Court overturned the acquittal by the High Court. Why did Najib pay Shafee such huge sums from 1MDB’s stolen development money?…
Malaysians are owed the FULL FACTS behind today’s mysterious and veiled announcements by the Singapore Monetary Authority, in the form of a prosecution SOON ! ……..
Significant personal payment from the prime minister of the federation to the constitutional ruler of a constituent state was made from money taken from 1MDB……
Sarawak Report has now received the full details of the payments received by CIMB boss Nazir Razak from his brother Najib, out money which turned out to have been stolen from 1MDB. It turns out he processed a third of the money AFTER the election……
Documents showing the transactions from Prime Minister Najib’s AmBank account 211202211906 reveal that one of the beneficiaries of this money, which came from 1MDB subsidiary SRC International, was his son……