As the Presidents of the two superpowers prepare to meet in Beijing, both are caught in a sideshow involving Malaysia's most infamous fugitive Jho Low - An exclusive Sarawak Report Investigation ...
Opinion
Goldman Sachs’ Tardy Shareholder Settlement Heaps Further Shame But Little Pain On Rogue Bankers
It has taken 8 long years of legal pushback by Goldman Sachs for the bank to finally settle with shareholders for the damage done to them by its crooked dealings over 1MDB. Late April it was reported ...
When, back in 2015, Sarawak Report flagged up suspicious payments that were plainly funded by 1MDB cash into Democrat campaigns for the Senate during the previous year, we guessed there was a wider ...
I learned I’d been made ‘subject to an anonymity order’ only after my attention was drawn to a report in the UK Law Society Gazette. The article explained that there had been a hearing of the ...
As reported in London’s Sunday Observer, it is now confirmed that the $1.83 billion legal suit initiated by 1MDB against the major transatlantic law firm White & Case, which acted for PetroSaudi in ...
Samling’s pilot carbon credit project, sanctioned under new legislation by the state government, could make billions for the company but represents extremely poor value for the public say experts. The ...
One of Sabah’s many under-reported public scandals that Sarawak Report has been covering for over a year – namely the grabbing of the assets of the once flourishing Sabah Forest Industries (SFI) by ...
As Tim Leissner finally began his sentence at the weekend for defrauding 1MDB, Sarawak Report’s probe into the settlements around his case has prompted extraordinary revelations about assets funded by ...
Like other major corporations exposed for corrupt practices that appear to have been ignored, even sanctioned, by blind eyes at the top, Goldman Sachs has sought to write off the 1MDB scandal as a ...
Earlier this year Sarawak Report warned that the UK/Swiss national, Patrick Mahony, who received a 6 year sentence for his part in the massive fraud against Malaysia’s controversial investment cum ...
The much delayed sentencing of the former Goldman Sachs Southeast Asia head, Tim Leissner, looks set to finally take place at the end of this month, 29th May. Leissner apparently provided much useful ...
It was announced last week that UK businessman Rick Haythornthwaite has been appointed to take over the 40% government owned Nat West Bank, as a ‘safe pair of hands’ following a recent furore over ...
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