Goldman Sachs ‘Lied’ And ‘Denied’ Over 1MDB’s Billion Dollar Thefts
String of self-contradictions by Goldman Sachs have left its top dogs in a tight spot as they face legal action ….
2019
Devastating Indictment By Shareholders Raises Pressure On Top Dogs At ‘World’s Most Powerful Bank’ EXCLUSIVE REPORT
“Blankfein met privately with Low at least three times before, during, and after the bond deals; Leissner explicitly informed Goldman’s Head of Global Compliance that Low was a key intermediary for 1MDB and a secret fifth deal. Explosive new case puts top bankers at Goldman in the frame……
Azmin Ali Taken To Court Over Unpaid Sandakan Travel Bill – EXCLUSIVE
Economics Minister Azmin Ali has been sued for non-payment of a staggering RM308,000 family travel bill raised in just six months, including his controversial return trip to Sandakan in May where a party aide alleged misconduct ……..
Another Bank Sucked Into 1MDB Laundromat Scandal (Along With US Commerce Secretary)
The man in charge of the Bank of Cyprus at the time that it accepted nearly €6 million from Jho Low was its Vice Chairman Wilbur Ross, now the US Commerce Secretary……
Jho Low’s Cypriot Passport and Grand Hide-Away Home!
Days after Sarawak Report exposed Jho Low’s first theft of $700 million from 1MDB, the businessman set about covertly obtaining yet another passport and bolt-hole in Cyprus, according to new reports……
Over To The Swiss On 1MDB
Xavier Justo deserves justice and the people of Malaysia deserve their stolen money back from 1MDB. The Swiss ought to stop providing safe haven for the PetroSaudi collaborators and start moving on this case….
The United States Settlement With Jho Low – Official
As Najib continues to change his story in the KL courtroom, Jho Low has surrendered up stolen assets to the US Government…..
Forgive And Forget?
Salleh Said Keruak certainy knows where plenty of UMNO bodies are buried and for that perhaps PKR should indeed welcome him into their fold!…….
Tick Tock Goes The Clock – Commentary
Hadi had till the start of the month to declare his assets, after which he became not a law maker but a law breaker …….
CMSB – Behind The Taib Family Firm’s Latest Announcement
Shareholder revolution at CMSB that pre-dated the removal of Taib son-in-law from top job…..
No Profits From Malaysia And Papua New Guinea But Vast Assets In NZ!
Sarawak timber giant Rimbunan Hijau has emerged as New Zealand’s second largest landowner, despite decades of failing to make a profit out of logging South East Asia’s tropical rainforests……
Papua New Guinea – Arrest Warrant Against Ex-PM Rings Bells In Malaysia!
The corruption allegations against their former leaders are not the only thing these two South East Asian democracies have in common – both have been ravaged by Sibu loggers, described as “Robber Barons” by the Australian judge heading a Commission of Inquiry into their practices in PNG …..
“If It’s Not A Profitable Business You Pack Up And You Leave!” Papuans Tell Sarawak Loggers
“The problem is the Malaysian companies have not declared a profit in this country and year after year they continue to operate”: NGO’s call for a “Full Audit” of the Sarawak (‘Malaysian’) companies’ logging record in Papua New Guinea…….
Stop Sarawak’s Landgrabbers And Start The 360 Degree Audit – NOW!
The briefest glance at the title provided to this Taib crony company in shows that the actions they commenced shortly after receiving it flagrantly abused the provisions in illegal ways….
Devastating Testimony As Insiders Finally Speak Out Over 1MDB
Goldman Sachs is facing a major indictment in the United States and criminal charges against 17 personnel issued by Malaysia for actions that are little different to those AmBank are now exposed over, despite the ‘oversight’ of these senior ANZ staff……