US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi Directors Are ‘Core Witnesses’

US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi Directors Are ‘Core Witnesses’

16 Apr 2025
US Department of Justice Launches New Criminal Charges Over 1MDB – PetroSaudi In Crosshairs: The actual target of the new case involving money diverted to PetroSaudi’s controlling shareholder,Tarek Obaid, and others from Jho Low’s Good Star Limited remains unclear. Some are speculating financial institutions may be under threat from the investigation which prosecutors say they plan to bring to court in around six months time…….

Previously

Kuwait Whistleblower Claims “Undeniable Victory” From World Bank Arbitration Body

Kuwait Whistleblower Claims “Undeniable Victory” From World Bank Arbitration Body

20 Mar 2025

Once again it was the Whistleblower who found himself a target during the Kuwaiti money laundering stage of the 1MDB scandal. This week Bachar Kiwan finally established his rights and recognition through the international court system where Kuwait was condemned…

Sabah CM Forced To Deny RM1.2 billion Misfeasance Case Over SFI

Sabah CM Forced To Deny RM1.2 billion Misfeasance Case Over SFI

19 Mar 2025

For the first time ever, a chief minister of Sabah has been taken to court over a civil claim of Misfeasance – in common language, corruption and abuse of power.  Even against the corruption records of  predecessors such as the…

Marudi Villagers Protest Against Samling’s ‘SaraCarbon’ Carbon Credit Project

Marudi Villagers Protest Against Samling’s ‘SaraCarbon’ Carbon Credit Project

2 Mar 2025

At a recent meeting with native communities due to be affected by Samling’s latest carbon credit gambit, backed by the state government, protestors asked company officials what benefits there would be for those villagers who are losing rights to their…

Flood Mystery Solved? Shocking Riverbed Destruction Up River From Lawas

Flood Mystery Solved? Shocking Riverbed Destruction Up River From Lawas

25 Feb 2025

Sarawak Report has obtained shocking images of the rampant destruction of highland river beds in the Lawas region, apparently sourcing rock to construct the public highway to Ba Kelalan from Limbang – the multi-billion ringgit Sarawak-Sabah Link Road. Has this…

White Gets Off Light & Mahony Goes AWOL?

White Gets Off Light & Mahony Goes AWOL?

8 Feb 2025

1MDB’s ring of fraudsters are using their stolen millions to fund their continuing legal efforts to get off the hook. There are concerns several are coming out on top at the expense of Malaysians, despite the return of RM37 billion…

Respect The Power Of Nature As Floods Get Worse In East Malaysia

Respect The Power Of Nature As Floods Get Worse In East Malaysia

31 Jan 2025

Whilst Sarawak’s establishment of business politicians celebrated CNY in the midst of disastrous floods one politician stepped out to show them up. Yet, they must ALL take responsibility for the destruction caused by climate change and unequal development and reverse…

Time To Walk The Talk Over Sarawak’s “Green Agenda” – Rescue & Restore The Semenggoh Nature Reserve

Time To Walk The Talk Over Sarawak’s “Green Agenda” – Rescue & Restore The Semenggoh Nature Reserve

18 Jan 2025

Protecting the environment and vulnerable communities does not sit well with greedy and corrupted decision making. Those in charge need to understand the longterm interests of the people of Sarawak and put it before their own transient obsession with making…

Alleged ‘Public Interest’ Contractors Are Syed Mokhtar Front Companies! SFI Claims Further Deceit By Sabah State Government

Alleged ‘Public Interest’ Contractors Are Syed Mokhtar Front Companies! SFI Claims Further Deceit By Sabah State Government

9 Jan 2025

The Hajiji state government compulsorily acquired SFI’s concession areas on grounds of “public purpose”. Yet, they have instead handed the land to front companies for tycoon Syed Moktar who had sought to reduce his own purchase bid to around 10%…

Malaysia Plans ‘Economic Miracle’ Off The Back Of Migrant Exploitation?

Malaysia Plans ‘Economic Miracle’ Off The Back Of Migrant Exploitation?

26 Dec 2024

Moving from the Season of Goodwill into a New Year it is time for the no longer so new government to carry out its commitments to reform in terms of humane labour conditions for foreign workers, which first demands an…

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