Over a billion dollars stolen from Malaysia as part of the 1MDB cover-up was laundered through Kuwait. The scandal has landed the son of the former prime minister of the Gulf state in jail. Yet, the ...
Belated prosecutions by Swiss regulators raised major questions about Jho Low's remaining stolen assets, apparently not surrendered by his bankers at the time of his exposure over 1MDB. It shines ...
The wife of the PM, Rosmah Mansor, is apparently advocating that every Malaysian school child should be shown the newly released Leonardo di Caprio film, The Wolf of Wall Street, in order to warn them ...
To deprive the natives of their NCR over the land without compensation being paid to the natives whose forbears had been on the land under their system of customary laws long before anyone of us set ...
It has taken 8 long years of legal pushback by Goldman Sachs for the bank to finally settle with shareholders for the damage done to them by its crooked dealings over 1MDB. Late April it was reported ...
Like other major corporations exposed for corrupt practices that appear to have been ignored, even sanctioned, by blind eyes at the top, Goldman Sachs has sought to write off the 1MDB scandal as a ...
Back in 2020, the finance ministry’s Tony Pua MP requested China, in view of its strong ‘anti-corruption’ stance, to assist Malaysia in investigating the 1MDB cover-up stage that had involved the ...
As reported in London’s Sunday Observer, it is now confirmed that the $1.83 billion legal suit initiated by 1MDB against the major transatlantic law firm White & Case, which acted for PetroSaudi in ...
The latest resource to attract the clique of crony companies, who have achieved effective state capture of Sarawak, is the market for carbon credits. Foremost amongst the competitors for this ...
I learned I’d been made ‘subject to an anonymity order’ only after my attention was drawn to a report in the UK Law Society Gazette. The article explained that there had been a hearing of the ...
Among the present spate of disputed incursions into native land areas currently underway in Sarawak, perhaps the most brazen is happening in Belaga, thanks to two companies identified as logging in ...
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