#1MDB
: Kim Kardashian might have to give up her white Ferrari because it was bought with $325,000 stolen from the people of
#Malaysia
, federal prosecutors say.
The opportunity has now come to transform Malaysia from a sink of corruption into a land of fair play and the rule of law. The new law enforcers must start by dealing with the Heart of Darkness, which sadly is the State of Sarawak
Taib Mahmud's daughter Hanifah just made Malaysia's new cabinet list as deputy minister in charge of Sarawak/Sabah affairs. She will be looking to manage any extra money the Federal government sends to fulfil that MA63 agreement!
Ex-AG Tommy Thomas finally speaks out after a year of silence... and places the blame for the collapse of PH squarely at the door of Dr M! SR previews the devastating memoire to be published next week:
Clare was detained in
#Singapore
at 1AM last night after book launch. Turns out 'someone' put her on the blacklist in 2016 but the authorities were baffled why. After clarifying who she was they shook her hand & she was free to go. They said she should raise the mystery with gov.
Jaw-dropping details from Bukit Aman press conference this morning on items seized in raid on residences linked to
@NajibRazak
and Rosmah. 12,000 pieces of jewellery, RM116mil in cash. Total value of goods estimated at RM900 million to RM1.1 billion.
#1MDB
Jamilah Taib Murray has reaped vast rewards from Sarawak timber and the pouring of public money into family companies where she holds shares and over in Canada's wealthy neighbourhoods she is known as the charity queen, if not back home...
12,000 pieces of jewellery (incl 1,400 chains, 2,200 rings, 2,800 pairs of earrings &14 tiaras). 567 handbags including luxury names such as Hermes, Chanel & Bijan. 423 watches including from brands like Rolex, Chopard & Richard Mille.
Jaw-dropping details from Bukit Aman press conference this morning on items seized in raid on residences linked to
@NajibRazak
and Rosmah. 12,000 pieces of jewellery, RM116mil in cash. Total value of goods estimated at RM900 million to RM1.1 billion.
#1MDB
The people who wrote a book alleging Jho Low "fooled a prime minister, the banks and the world' have chosen a BN supporting actress Michelle Yeo to produce it! Suggest people watch the other up-coming film The Sarawak Report for the real story!
The story of Sarawak's entrenched kleptocracy & the theft of tens of billions of dollars of timber (disguised as 'development') is no better told than in the history of its dam projects & so-called SCORE programme
Thanks to Tim Leissner's plea deal the DOJ and FBI investigators now have pretty much the full story on Goldman Sach's grubby dealings over
#1MDB
, as they launch their first criminal indictments against Jho Low and Roger Ng
Sarawakians have a right to know why they are spending billions yearly on super-expenisive secretive loans taken out by their gov through offshore arrangements aided by Goldman Sachs & subsidiary companies. All the hallmarks of being a test run for 1MDB
In the name of
#Malaysia
a group of greedy companies & bent politicians have pillaged the resources & ruined the lives of of millions of people during one of the most destructive environmental assaults on our planet |
#PNG
#Malaysia
: "The [Scorpene] case has been reopened" says top MACC official.
@NajibRazak
was summoned to the Malaysian Anti-Corruption Commission (MACC) headquarters in Putrajaya this morning.
The Agong should show accountability over his interference with the 1MDB suit, and tell the public where Malaysia’s $6 billion case now stands following the suspension of legal proceedings over one year ago in order for him to reach a settlement.
Time for the Chief Justice to get to the bottom of & crack down on an outbreak of mysterious accidents & illnesses amongst lawyers & the judiciary, which are threatening to bring major trials concerning matters of the utmost national importance to a halt
Announcing the UK launch for The Sarawak Report on Oct 20th. Honoured guests include Xavier and Laura Justo and Pascal and Anna Najadi from Switzerland! Malaysian fare available for those who stay on to the Malaysia Day celebration dinner (optional).
Sarawak Report owes something of an apology for passing so much work on to the overburdened MACC in recent weeks. However we did not generate the corruption that has devastated so much of the Malaysian people's finances over the past years, in particular:
Did Rosmah refer to herself as "Her Royal Majesty of Malaysia"? Photographs from London in 2011, where she attended a gala hosted by Lebanese jeweller Samer Halimeh. The same jeweller is now suing Rosmah over 44 pieces of jewellery seized by police as part of
#1MDB
investigations
There will be plenty of fall out from today's shock MACC phone recordings - not least in the on-going legal dispute between Malaysia & Abu Dhabi with conspiracy now indicated at the highest level on both sides to cover up the fraud over 1MDB
#Haze
petition: It is the responsibility of both the
#Indonesian
and
#Malaysian
governments to prioritise its citizens instead of defending billion dollar corps that have held no accountability for committing crimes against the people & the environment
"Malaysian PM sworn in amid questions over legitimacy. Muhyiddin Yassin dependent on support from party mired in corruption scandals" - How the world's media are starting to report on the Coup Coalition
#1MDB
:
@AJ101East
puts PetroSaudi where it belongs - centre stage of the 1MDB scandal & the shocking cover-up plot of the century. Time Swiss prosecutors complete their case & time for the UK authorities to get to work on this London based entity:
Just Out - The trailer for new season of Netflix's prestige documentary series Dirty Money. With Najib poised to complete the coup & get back into power in Malaysia, take a look at just who stars - does the country and its rulers want this lot back?
The Selangor MB has turned ugly in defending his decision to turn over gazetted forest reserve to logging destruction. Instead of sneering at his critics why not release the full information behind his snap, surprise, secretive decision making?
SR can exclusively reveal that the original owner of the company now in the spotlight over the latest Sarawak land protests in Mulu was none other than Taib's own son, who sold it to one of his Dad's favourite cronies....
Just days ago, we published hard evidence of disgraceful bribery and corruption over the logging of the Murum Dam. It is time the new head of MACC address this local difficulty in her department
Is Malaysia facing a new 5MDB scandal with the sudden plan to invest RM15 billion in a new govt. SPV to roll out a 5G? Most of the spending will come up-front says the CEO of MyDigital Bid (who's fighting 2 extradition requests over alleged fraud):
#Sarawak
: The evidence continues to unravel in the Mulu Land deal as it emerges the former Taib owned company Radiant Lagoon took out RM130 million in loans shortly before it started stripping timber without a licence from the borders of Mulu National Park
Sarawak's criminally managed mega-dam programme ought to be a first target of a proper anti-corruption drive in Malaysia as SR obtains further information on cronyism, kickbacks and forest plunder on a billion dollar scale at Murum
#1MDB
:
@AJListeningPost
interviews Sarawak Report Editor Clare Rewcastle Brown, The Edge's Ho Kay Tat & others on the media backstory behind the 1MDB scandal
MACC says
@NajibRazak
could be charged under Section 409 of the Penal Code for criminal breach of trust (CBT) & Section 23 of the MACC Act. He could also be charged under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
#1MDB
A chastened Sarawak Report is happy to confirm Minister Edmund Santhara's 100% attendance record in Parliament. After all, this equals zero days since the MP has been absent in New Zealand!
#1MDB
: "The largest civil forfeiture ever concluded by the Justice Department" - SR proud of the part it played in alerting the DOJ and passing them the crucial information on this case:
Tabung Haji allegedly cooked its books to justify paying a dividend of up to 6.25 percent ahead of the 14th general election, according to a report by Singapore's Straits Times.