In the course of the past week Khadem Al Qubaisi has been removed as Chairman of the First Energy bank, in which his company Tasameem was a major shareholder. Likewise, his business side-kick Mohamed Al Husseiny has also vanished off the board…..
Billionaire’s secret birthday bash on his mega-yacht raised cash for UN Foundation….
With his liquid cash turned solid, might ‘KAQ’ be tempted to cash in some of his most prized and ostentatious possessions, namely his multi-million dollar classic car collection?….
Does Australia really plan to just sit there and do nothing in the swiftly retreating hope that this whole embarrassing story just goes away?
Investigators have told Sarawak Report that the awful truth is that Felda Global Ventures is now broke, after billions were poured into over-valued acquisitions, suspiciously enriching third parties at the expense of the ordinary Malaysian shareholders…
The list of major international banks, who have appeared willing to turn a blind eye to global money laundering rules on behalf of their special high-value clients, related to 1MDB and Aabar, continues to grow….
The high flying Swiss Asia boss of BSI Bank Singapore announced this morning that he had decided the time had come for him to retire…..
More Secrets Fall Away As Aabar’s Falcon Bank Emerges As A Key 1MDB Facilitator …..
Sarawak Report has obtained information that in November 2011 SRC International, which was managed by Nik Faisal Arif Kamil, a close associate of Jho Low who is now hiding abroad, paid US$170 into an overseas account at the Swiss private bank Julius Baer….
“Dude . we have to close this with them, jho just woke me up , and they are ready to transfer one billion…… before the end of the month. Call when you wake up I am in London”….
“Plse provide information on the legal grounds for the charges against Ms. Rewcastle-Brown and how these measures are compatible with international human rights standards governing freedom of opinion and expression…”[UN Human Rights Council]
Bank robbers go to jail, so why do robber bankers never feel the cuffs?
Speculation in KL is that Najib will soon turn to an increasingly well-worn tactic to solve his problem with 1MDB/ RM2.6 billion and find another scapegoat to take all the blame off the man at the top…..
Questions over Goldman banker’s top business qualifications ….
According to the paper, US legal experts are now speculating that the questionable deal by this increasingly controversial bank, known for its tactic of making inroads into political and decision-making circles, may well end up in a Congressional Enquiry…..
What everyone is wondering is will Jho Low be putting the picture of the century up for sale next, which is the Picasso “Women of Algiers” that broke all records as the most expensive ever painting, bought last May for US$141 million?..
So, who is this Eric Tan also being investigated in the Jho Low/ 1MDB affair in Singapore?….
Far from being a ‘donor’ to Malaysia, Prince Turki received a US$77 million kickback from development fund 1MDB!
Now Singapore says it’s working with the Swiss and US regulators, it is worth recalling what they already know about the 1MDB money trail….
The revelation of the identity of the first individual moved against by Singapore over the 1MDB investigation as BSI Bank’s relationship manager for Jho Low, Yak Yew Chee, resonates with earlier investigations by Sarawak Report. The bank manager has had his accounts frozen by the Singapore authorities and he appears to have been a major
While 1MDB has been hanging on to a bail out from the Abu Dhabi fund Aabar to cover its debts, it turns out that Aabar itself is seeking to re-finance its own massive debts!
The Swiss Attorney General’s Office has detonated the diplomatic equivalent of a nuclear bomb under attempts by Najib to bury the scandal around 1MDB…..
In the process of declaring himself “cleared” the Prime Minister vindicated all the reporting by this blog and others on 1MDB. So why are the Malaysian authorities EXTENDING their media bans against a growing number of prestigious websites……?
Yesterday’s headlines of “Najib Cleared” have rapidly translated into guffaws and criticism from the global media, as contradictions and inconsistencies started to emerge ..
Blunder as Attorney General releases further evidence against the PM at the very press conference set up to announce he was dropping the case….
