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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 whistleblower who exposed these crimes was sidelined by the MACC - until last year when it emerged that Kuwait was ready to return a small portion of the stolen cash.......
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 possible light on how the fraudster continues to have access to the vast sums he has promised during his efforts to gain a pardon for his crimes.....
The MACC has told campaigners on behalf of jobless ex-SFI workers in Sipitang that it will investigate what has happened to the RM130 million fund that the Chief Minister announced in 2022 had been set up to support the laid off employees ......
The rumours swirling around Malaysia that Rosmah pledged a house in name of her son-in-law to an influential official in order to gain a Royal Pardon for Najib have caught the eye of investigative journalists at the New York Post...
If you are an ex-KGB officer and oligarch pal of Putin in trouble over fraud allegations or maybe a Chinese crook hiding from the world's largest single fraud (aka Taek Jho Low) there is a specialist 'boutique' law firm ready to acquire your custom in Washington DC and advertising their services for UHNI's in trouble just like you.......
As the Presidents of the two superpowers prepare to meet in Beijing, both are caught in a sideshow involving Malaysia's most infamous fugitive Jho Low - An exclusive Sarawak Report Investigation reveals the background to his US pardon request....
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 an accommodation has been reached which will be submitted on 20th of this month. There is no detail […]
Late on Wednesday night KL time the Editor of Sarawak Report received a series of peculiar WhatsApp text messages on her personal phone. They purported to be from Bukit Aman Police Station requiring her attendance at the Terengganu Magistrates Court in five days time, Monday 27th April, as the defendant in trial against her. Had her lawyer informed her the police officer asked? .....
It is not often the CEO of a major public owned company acts as a whistleblower, alleging the massaging of accounts to the tune of hundreds of millions of pounds (RM1.7bn). Don O’Sullivan had been offered the chance to quietly walk away instead with a very nice settlement comprising 6 months payment of his half […]
1MDB's $1.83 billion legal suit against PetroSaudi's legal advisors White & Case has sparked both regulatory and criminal investigations in the UK. Sarawak Report has reviewed the law suit and the evidence that prompted the MACC accouncement last week that it has recommended criminal charges be brought against 'several individuals'......
