Late on Wednesday night KL time the Editor of Sarawak Report received a series of peculiar WhatsApp text messages on her personal phone. They purported to be from Bukit Aman Police Station requiring ...
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 ...
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 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 ...
On 27th October 2015 Jeffrey Epstein arranged an urgent late night call with Cynthia Tobiano, the right hand deputy to the President of Edmond de Rothschild bank, Ariane de Rothschild, who was copied ...
Perhaps few will have been surprised to hear the recent news that Goldman Sachs’ fall guy, Tim Leissner, is queuing up (amongst several thousand other hopefuls) to receive a pardon from President ...
Malaysia has played its part in making its most senior public official, ex-Prime Minister Najib Razak (dubbed Malaysian Official One by the US Department of Justice), accountable for the massive ...
Like their neighbours in Sarawak, the people of Sabah have suffered decades of neo-colonial greed and despoliation, thanks to the selfish compliance by state leaders with federal demands. Owing to a ...
A Sarawak Report article last month sparked an immediate flurry of arbitration panel rulings and then a court application in New York (which was rejected). Behind the activity was the chairman of 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 ...
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 ...
At the start of this week, lawyers for the convicted ex-Goldman banker, Tim Leissner, submitted their arguments for rejecting the appeal for damages brought against him by the PetroSaudi whistleblower ...