How PetroSaudi’s Tarek Obaid Nabbed $43 Million From 1MDB’s Energy Langat Heist!
Why did Jho Low use stolen money from 1MDB’s ‘Aabar/BVI Phase’ in 2012 to pay PetroSaudi’s Tarek Obaid via a secretive off-shore company in BVI?……
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MAJOR SWIZZ! Hollywood Rapper Was Paid US$800,000 From 1MDB!
Sarawak Report invites Swizz Beatz, his wife Alicia Keays and any other of their performing pals who received extortionate fees for performances from Jho Low, to pay back the money stolen from 1MDB…..
As Najib Arrests This Woman – Are We Seeing ‘Strong Leadership’ Or Desperate Weakness?
WANTED BY THE PEOPLE! – A Prime Minister who stands charged with Activities Detrimental to Parliamentary Democracy. Where Will YOU Be On The Day That Mattered?…….
Thailand’s Police Chief And PetroSaudi Must Now Explain What Happened To The ‘Scotland Yard Detectives’
“Pol Colonel Akaradej Pimonsri, acting commander of the Crime Suppression Police, said yesterday that Britain had dispatched its officers to Bangkok to question Xavier Justo at Bangkok Remand Prison”…. Not true!
Another Private Bank Braces Itself For “Penalties And Sanctions” Over 1MDB
Coutts Bank Zurich warns that it may face “penalties and/or regulatory sanctions” for its role in the 1MDB affair. Yet Malaysia’s AG continues to maintain that there is no evidence of wrongdoing at the fund……
I Only Just Found Out – Says DiCaprio
We welcome DiCaprio’s promise to pay back stolen money. But this is time for sincerity and not bad acting, by pretending he only just found out about 1MDB……
“Don’t Do As I Do, Do As I Say”, DiCaprio Lectures Brits
Leo’s best friends from Malaysia represent the pinnacle of the global Palm Oil elite – he should tighten up his own belt and pay all that party money back, before telling us to quit sweets and soaps…..
Swiss Start Criminal Proceedings Against Falcon Bank – All Of It!
Yet, as major action gets under way in Europe, silence pervades in Australia’s banking regulatory circles. ….
Criminal Charges Imminent Over 1MDB – Jho Low Tops Wanted List!
A criminal case is widely expected to be lodged shortly by United States prosecutors against individuals believed to have stolen money from 1MDB and laundered it illegally in the United States – the main name in the frame is expected to be Najib’s proxy Jho Low, also a US citizen…..
Tarek Obaid Questioned In Saudi EXCLUSIVE
‘Access Capitalism – PetroSaudi was guaranteeing ‘unique’ ability to ‘leverage royal and political connections’ to access government contracts in infrastructure and other areas in the Kingdom [of Saudi Arabia]”…..
Held Hostage! Najib Pressures Thailand To Keep Star Witness Xavier Justo Jailed EXCLUSIVE
U-turn on promised Justo jail transfer threatens diplomatic breakdown between Switzerland, the US and Thailand, which is believed to have caved to pressure from Najib to hold 1MDB whistleblower…..
Tarek’s Fab Pad In Mayfair – Price Tag £8.25m – Courtesy Of 1MDB! – EXCLUSIVE
On 1st June 2010 a sum of $10 million was transferred from Obaid’s JP Morgan Suisse account A/C 7573800 into the EFG account in London. This was the account into which Jho Low’s Good Star Limited had secretly paid the $85 million dollar “brokerage fee” in October 2009 ….
Laura Justo Suspects Malaysian Interference Over ‘Abnormal Denial’ Of Husband’s Right To Transfer Back To Switzerland – EXCLUSIVE
Despite promises that transfer papers would be signed by the end of last month, to allow Justo to serve the rest of his sentence in his home country, Laura has been alarmed by a series of sudden and unexpected delays…..
PetroSaudi’s Tarek Obaid Cavorted With Nude Models On A Luxury Yacht As DOJ Filed Evidence On His Stolen Cash….
Photographed at the centre of all this Turkey-shocking ‘debauchery’ was Najib’s joint venture business partner, Tarek Obaid of PetroSaudi….
90 Federal Police Officers Raided Edmond de Rothschild Bank! How Aabar Scandal Could Dwarf 1MDB…
1MDB cash through Edmond de Rothschild bank funded KAQ’s mega-yacht (5th largest in the world), the multi-million dollar Hakkasan entertainment chain and the Italian Formula One racing team STR….
Khadem Al Qubaisi Owned Hakkasan (HKK) Entertainment Empire As Part of the Vasco Trust Web Of Companies – MAJOR EXCLUSIVE!
Sarawak Report has obtained key documents from Edmond de Rothschild Bank, which show arrested ex-IPIC boss Khadem Al Qubaisi owned the US top nightclub chain Hakkasan and how money flowed from 1MDB through a web of Vasco and Tasameem group companies to Hakkasan’s shareholder entity, Tasameem Real Estate Company LLC….
How Najib Launched His Coup Against His Own Country ….
According to The Recounter under Section 124 of the Penal Code Najib could imprison “anybody” for up to 20 years, under the ironic charge of “threatening democracy”….
How Jho Low Used 1MDB Cash To Fund Rosmah’s Diamond Shopping Sprees
Last month’s filing by the US Department of Justice confirmed the money trail linking Jho Low’s mysterious role in funding the ‘First Lady’s’ obsessive diamond shopping with money he stole from 1MDB…..
The Heat Is On Hakkasan – We Reveal The Link Between 1MDB And The Billion Dollar Nightclub Chain In Vegas EXCLUSIVE!
Key development raises more disturbing questions about the role of the Edmund de Rothschild Banque Privee Europe, Luxembourg, in the laundering of 1MDB’s stolen cash…..
PetroSaudi’s Tarek Obaid Is Under Investigation By The Swiss Authorities – 1MDB Officials Named!
Named at last as part of the 1MDB international investigation are PetroSaudi’s Tarek Obaid and two 1MDB officials, Casey Tang and Jamine Loo…
King Khadem’s Tasameem Empire And Its BVI Connections
Is the world’s largest and fastest growing nightclub empire in danger of being the next enterprise to be caught up in the fall-out from 1MDB and the investigations into massive money laundering by Khadem Al Qubaisi?
As Najib Denies All Over 1MDB, Let’s Not Forget His Many Other Criminal Connections – COMMENT
No wonder Najib’s own family, his former mentor, Dr Mahathir, and so many others from his own BN coalition (none of them saints themselves) have fallen away in shock and disgust. They know him best….
Malaysia Nombor 1 – We Go Malay For A Day!
Cuba Fikir Sendiri Siapa Pegawai Malaysia Nombor 1. Baca penterjemahan laporan dari Jabatan Keadilan Amerika Syarikat Di Sini!…..
RM1.154 Million From 1MDB Was Spent On ‘Anti-Ageing’ Products for “B1 and Wife”! EXCLUSIVE
What health and beauty product could possibly cost so much and might Malaysia be eligible for a re-fund on grounds of poor performance?…..
Jho Low To Off-Load Top Yacht?
The boat world is buzzing about a dump-priced super-yacht on offer in Hong Kong….