IMDB’s management was only authorised to “proceed with negotiations” for what was still described merely as a “proposed venture” by their Board of Directors, at a meeting just two days before the joint venture deal with PetroSaudi was actually signed!
Sarawak Report has now received a devastating vindication of its exposes of 1MDB through the release of further Board Minutes, which the Prime Minister and 1MDB executives have been fighting to keep secret for months…
Sarawak Report has obtained yet more sensational documents, which lay bare even futher the deceit of 1MDB’s management over the PetroSaudi deal…
Sarawak Report has obtained further evidence showing exactly how PetroSaudi’s Patrick Mahony benefitted to the tune of tens of millions of dollars within days of helping his collaborator Jho Low siphon US$700 million out of 1MDB. And we can show how three days after that he became the secret buyer of a large and expensive house in one of the swankiest parts of London….
We publish more details of PetroSaudi’s fraudulent deal with 1MDB and how it contravened conditions set by Bank Negara….
As Bank Negara makes its stand Sarawak Report has obtained minutes of a 1MDB board meeting, which prove that CEO Arul Kanda’s claim about ‘cash in the bank’ at BSI Bank Singapore was not an unfortunate ‘miscommunication’, but part of a deliberate strategy of misinformation….
Najib has openly acknowledged how extremely expensive it was to illegally buy the last election in Malaysia – RM2.6 billion was the amount that went into his personal account in March 2013 for this purpose, he has explained….
Sarawak Report can exclusively reveal the alleged identity of ‘His Highness’ the ‘royal donor’, which was given to AmBank as the source of several payments, including the US$681 million received into Najib’s account just before the last election…..
….nothing, we have learnt, can match the 3/4th November 2012 Las Vegas birthday bash to celebrate Jho Low’s 30th year held in a special marquee estimated to have cost “double digit millions” to put on….
While the man responsible for 1MDB’s investment decisions hangs out in New York, DAP’s Tony Pua has queried the emergence of some astonishing figures….
The most expensive mansion in Beverley Hills (reputedly) glitters with glass atop a cascading hillside of manicured terraced lawns – its projected price tag is around US$45 million plus…..
A court battle is throwing further light on the activities of the ex-managers of Aabar, whose connections with 1MDB and the Malaysian businessman Jho Low have been repeatedly queried ….
Following media reports in the United States, Sarawak Report can confirm that this news site handed over extensive data about 1MDB to a joint US investigation team back in March….
We can reveal that Tanore Finance Corporation BVI was incorporated by Falcon Bank itself through a Zurich based corporate services company named Trident Corporate Services on 19th October 2012. It casts further doubt on an already unbelievable story of the Prime Minister about a third party donor…
Top level discussions are currently under way in Abu Dhabi over what to do about the embarrassing legacy of the former Chief Executive of the sovereign wealth fund IPIC, who enmeshed the emirate in the scandal of 1MDB….
Who were the British men who posed as UK detectives and met Justo in his Bangkok jail, asking him to pass them his material so that they could bring him as a witness against PetroSaudi in the UK?…
A shocking new line of enquiry has emerged, following the freezing of 1MDB related accounts by the Swiss authorities last week, Sarawak Report has learned…..
As part of the civil case, which was launched on 12th August, Anwar’s lawyers have now made extensive demands in the so-called discovery process, which concerns their basic legal right to information relevant to the case…..
Today both Najib Razak and Sarawak’s Former Chief Minister and current Governor Taib Mahmud were under scrutiny during one of the NGO’s liveliest ever conferences, conducted against the backdrop of the 1MDB scandal…..
Citing Malaysia as facing a “corruption crisis”, Ugaz focused on the unanswered questions surrounding the $700 million “donation” which recently landed in the private bank account of Najib Razak….
In a personally signed letter, headed ‘Subject Clare Rewcastle Brown’, the Secretary General confirmed he was in receipt of a request by Malaysia, which was reviewed on 9th August in line with their standard operating procedure and that the Red Notice had been refused….
Either 1MDB has a “binding agreement” with IPIC or the two remain “engaged in discussions” – how can it be both?…..
Le Temps, one of Switzerland’s premiere newspapers, has tonight (Friday) received confirmation from the Attorney General’s Office that an official investigation has now been launched into 1MDB…
A second head has rolled at the very top of Abu Dhabi’s Aabar sovereign wealth fund, giving yet another strong signal that there are major concerns in the Gulf state over being drawn into Malaysia’s escalating financial and political scandals. ..
Sarawak Report has now reliably established that the global financier, self-styled philanthropist and international party lover, Malaysia’s Taek Jho Low, has relocated to Taiwan…..
