Switzerland’s regulator FINMA has confirmed 1MDB ‘joint venture’ money flowed to PetroSaudi private and business accounts thanks to poor money laundering controls by top US bank JP Morgan….
Enquiries have made plain that the claims from Kuching do not hold water on the ground, where villagers and headmen say they are completely in the dark about what they are expected to do in the event of any kind of emergency….
Venezuelans were told that PetroSaudi was investing $2.5 billion dollars into a joint venture with their state oil company PDVSA – the exact same sum that Malaysians were told had been raised by the company’s joint venture with 1MDB. It seems both were deceived, thanks to collusion of corrupt officials. However, Venezuelans are now prosecuting the former Petroleum Minister Rafael Ramirez, whilst Malaysia maintains there was ‘no wrong-doing’……
Instead of issuing illegal threats against people supporting separatism, Zahid ought to consider why they want out of a federation that is being run by world renowned kleptocrats like his own boss…..
There is nothing ‘Safe’ or ‘Secure’ in a government that is run by a blatant mega-thief of public money and a blatant liar to boot. Malaysian’s must be wary of being bribed with their own stolen savings…….
However, as water is now filmed pouring out of a series of separate cracks, the UK contractor alleged to be monitoring the situation has distanced itself from the project – we ask WHAT IS GOING ON?……
Why has a Sabah State Government company, Sabah Air, made a statement that is in complete contradiction of verifiable facts that are publicly available to all (for free) in the UK Company Register?…..
It takes some brass neck to make a show of ‘magnanimity’ towards the man you have put in jail for five years – following an operation to relieve the symptoms of that confinement – but there is a clear agenda behind this hospital PR stunt. Abu Dhabi features next on Najib’s list as he seeks to placate the foes he’s made in advance of an election…..
Maybe she was supposed to keep quiet and just accept the money. However, the widow of PI Bala, Selvi Santamil, has shown she has higher principles. Instead her lawyers have reported the matter to the court and blown open one of the most shocking stories of blackmail to ever reach the light of day……
A dozen ‘Untouchable Royals’ of Saudi Arabia have suddenly been dragged into custody. Prince Turki bin Abudullah, photographed here with Najib and Rosmah setting up the PetroSaudi 1MDB Joint Venture, is one of those arrested on corruption charges in a sudden ‘purge’. What does this mean for the Saudi ‘Donor’ story over 1MDB?……
Malaysian NGOs abroad call on Prince Charles to condemn the corruption and human rights abuses of Najib Razak’s regime: namely the plunder of public funds, plunder of the environment, human rights abuses and the jailing of a opposition leader who won more votes than the PM…..
Najadi’s son protests that to execute a hired shooter without investigated who hired him and why is tantamount to a murder cover-up, yet again in Malaysia…….
Venezuela has opened a legal case against the officials who signed up PetroSaudi’s 1MDB venture involving drill ships……
1MDB was the tip of the iceberg. However, the rest of the mass of corrupt practice at the very top of government has so far largely remained lurking beneath a sea of opaque practice and shockingly over-centralised control by just one politician. Now he has got into hot water the truths are coming out……
Jho and Thai pal Phengphian bought their trophy New York flats at virtually the same time through two identical companies in New Zealand, using the same lawyers. In both cases they paid far too much resulting in major losses in value…..
