Najib’s Oh So Expensive Game Of Golf
As the latest prosecution over 1MDB begins next week in the United States there is a glaring inequality over who has been punished and who has not……
2023
IPIC Admits Guilt But Malaysia Loses Out On Billions Owed
Abu Dhabi’s IPIC has eaten humble pie, having climbed down from demanding $6 billion it had claimed 1MDB owed and instead ponied up $1.8 billion in reparations to 1MDB over its criminal complicity in the heist from which senior figures in the Gulf state raked hundreds of millions of dollars. It is a stunning victory for Malaysia, but it was owed so much more…..
Did Goldman Sachs Violate The Terms Of Its DPA With A Repeat Criminal Bribery Of Malaysian Officials In 2020?
Back in 2020, the extraordinary circumstances surrounding Goldman Sachs’ lightening resolution of its dispute with the Malaysian company 1MDB shortly after the coup led by Muhyiddin Yassin raised several eyebrows. Did the cut price settlement involve a violation of its recently concluded Deferred Prosecution Agreement with the US Dept of Justice? It is time to reveal exactly what happened …….
The Whistleblower’s Story – 1MDB From The Inside
The whistleblower couple Xavier and Laura Justo lift the lid on their personal story after being targeted to cover up the scandal of 1MDB. Their book is online and will be available shortly in KL bookstores….
Fifty Years Of Native Abuse In Sarawak Must End
The latest Penan blockade against loggers in the Baram area, and the way it has been handled, highlights a host of injustices facing the native people of Malaysia which this new reforming government must start to tackle. They must begin by according indigenous peoples their most basic rights of identity, something that plundering state officials have been reluctant to do …..
Among Equals – The Zahawi Family Entanglements With Jeffrey Archer
The mentor and patron behind Nadhim Zahawi’s early political career was disgraced Lord Archer whose record is dogged by controversies. One of these was the Anglia TV share scandal where Zahawi’s brother in law and close colleague on Archer’s campaigns, Broosk Saib, acted as proxy on what appeared as insider trading but was never prosecuted….
Matters For The Urgent Attention Of The Ethics Advisor
As HMRC boss says there are “no penalties for innocent errors” Sarawak Report learns the reported NCA investigation was closed the day Zawahi became chancellor. Were the millions earned by his Kurdish family company from Western financed reconstruction projects part of that investigation and did money pass to his London property portfolio?…..
UK Foreign Sec Spoke Not So Cleverly About His Dodgy Tory Chairman – EXPOSE
The UK Conservative party is waging war on poor immigrant arrivals, yet Foreign Secretary, James Cleverly, was eager to paint his colleague Nadim Zahawi (fined for dodging taxes whilst Chancellor) as a shining example of a penniless refugee made good…. except that’s no more true than Zahawi’s “erroneous” claims about his company!
‘Judicial Review’ or Load of Baloney? Najib’s Latest Legal Antics Over SRC Conviction
SR gets to the bottom of Najib’s latest twisted attempt to create yet a further appeal (following the loss of his last legal avenue through the Federal Court) against conviction over his multi-million ringgit theft from a public pension fund through SRC……