Former 1Malaysia Development Berhad (1MDB) chief executive officer Datuk Shahrol Halmi must be charged with criminal breach of trust if he fails to explain a…View More Arrest ex-1MDB chief if he can’t explain PetroSaudi deal, says Tony Pua
The Sarawak Report, the UK-based whistleblower website, claims in an email that the 1MDB Board of Directors were furious when they discovered that USD700 million…View More 1MDB tried to get back USD700m
Why we say the US$1.83 billion 1 Malaysia Development Bhd invested in Petro Saudi International between 2009 and 2011 was a scheme to defraud Malaysia…View More How Jho Low schemed to steal money from the people of Malaysia via 1MDB
One name in particular keeps popping up whenever 1MDB is mentioned, said Syed Ali Alhabshee in a blog post today. “And that name is none…View More Syed Ali: Jho Low must be investigated without delay
KUALA LUMPUR: During his speech at Invest Malaysia last week, Prime Minister Najib Razak played up the role of Government-linked companies (GLCs) in the Malaysian…View More 1MDB is proof GLC-driven economy will not be transparent
Investigators into the Malaysian development fund 1MDB’s 2009 joint venture with the company PetroSaudi International have concluded that the partnership lied to its banks and…View More Investigators Conclude 1MDB “Cheated” And “Made False Document” to Bank Negara, Deutsche Bank And Others
New documents obtained by Sarawak Report show that in 2011 the company Good Star Limited, which is controlled by the businessman friend of the Finance…View More Further USD$330 million Went Straight To Jho Low’s Good Star
Sarawak Report’s investigations in Singapore have finally completed the money trail that began with the siphoning of USD700 million dollars out of a billion dollar…View More Half A Billion USD Was Transferred From Good Star To Jho Low’s BSI Singapore Account!