1MDB - World Future

Will Najib or Umno get the RM114 million?

KUALA LUMPUR (May 20): The High Court today has dismissed the government’s forfeiture suit for RM114 million in cash seized during a police raid of a Pavilion luxury condominium unit owned by OBYU Holdings Sdn Bhd. The RM114 million cash is part of the assets seized by the authorities

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Blackfish was 1MDB's money laundering tool in Mauritius

KUALA LUMPUR: This is how the 1MDB money trail can be traced from Malaysia to Kuwait and to the small Islamic bank in Mauritius. Wall Street Journal and Sarawak Report says two men with links to businessman Jho Low, launched a bid to buy a controlling stake in a bank

1MDB

Blackfish was 1MDB’s money laundering tool in Mauritius

KUALA LUMPUR: This is how the 1MDB money trail can be traced from Malaysia to Kuwait and to the small Islamic bank in Mauritius. Wall Street Journal and Sarawak Report says two men with links to businessman Jho Low, launched a bid to buy a controlling stake in a bank

1MDB

The big names at the 1MDB-tainted Islamic bank in Mauritius

The Century Bank of Mauritius has gained sudden fame with its name now known in most corners of the world. It is not for its ‘halal’ offerings that it is known, but for the links it has with the biggest monetary scandal in the world. Now, Mauritian prosecutor’s are

1MDB

Follow Jho Low's money laundering trail from Kuwait to Mauritius

Sarawak Report says there were many questions about the Century Banking Corporation and the arrival of a new ‘Chairman’ from Thailand. According to the portal, Phengphian Laogumnerd bought over the Century Banking Corporation, an Islamic bank in Mauritius. The portal links Laogunmerd as a close ally of Malaysia’s 1MDB

1MDB

Kuwait company siphoned 1MDB money via Century Bank Mauritius!

Sarawak Report, the whistleblower that broke the Malaysian corruption and money laundering 1MDB scandal, has damning reports on Century Banking Corporation. The blog links the bank to an underground network of cheats and a strategy to divert attention of those tracing the 1MDB money trail. But according to the information

1MDB

Mauritian anti-graft agency seeking Leissner's accomplice in Thailand

The Mauritian anti-corruption agency or ICAC says it is looking forward to interrogate an individual, not named by the agency, linked to the 1MDB fraud in Mauritius. The ICAC, sources say, believes the accomplice, a Mauritian, is not in Mauritius and may have fled to Thailand. The Mauritian, the agency

1MDB

Century Bank in Mauritius loses license due to Najib-links

Local newspapers in Mauritius say the Century Banking Corporation (CBC) had its licence revoked by the Bank of Mauritius because of links to the Najib Razak scandal in Malaysia. Le Defi, a printed and online newspaper says according to its sources, the licence of the bank was revoked in partly

1MDB

Najib Razak's critics hail Malaysia verdict but Mahathir silent!

The people Najib Razak attacked, jailed or banned from politics during his reign must be up in the air after his formal conviction last week. Fahmi Reza was one of them who was sentenced to jail in Malaysia for portraying former prime minister Najib Razak as a clown. The clown

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A historic day for Malaysia

It is a historic day for Malaysia given the litany of truncated cases that littered the country’s courts in the past. This includes the cases against Anwar Ibrahim which were totally different from the Najib Razak cases. Anwar was arrested by an army of men from the police at

1MDB

"Not the end of the world," says Najib without a 'sorry'!

It is not the end of the world, says Najib Razak, the ex-PM of Malaysia convicted of stealing money from the coffers of the state. After appearing in court, Mr. Najib told supporters gathered outside that he is optimistic he will prevail on appeal. “This is definitely not the end

1MDB

Muhyiddin agreed to peanuts from Goldman?

In a media statement, the Pakatan Harapan says it do not agree with the 1MDB settlement between the government headed by PM Muhyiddin Yassin and Goldman Sachs. The statement says the amount agreed upon by the government is far below the claims made by the PH government, that is USD7.

1MDB

Pakatan's scandal in 1MDB money recovery: Analyst

https://realpolitikasia.blogspot.com/2020/02/malaysias-1mdb-asset-recovery-creating.html Real Politik Asia commented on the news that Malaysia’s attempts at recovering assets stolen from 1MDB has run into further delay. News Malaysia Today says a dispute among partners at the law firm put in charge of the exercise, Lee Hishamuddin

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Najib, from defeat to taking the stand in court!

https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js (adsbygoogle = window.adsbygoogle || []).push({}); On July 2, 2015, Sarawak Report and Wall Street Journal published damaging reports, accusing Najib of siphoning 1MDB money. They published allegations of Najib wiring the stash to his own private banking account in Malaysia. Malaysia fired its

1MDB, BN's defeat and MH370 the biggest events of the decade

https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js (adsbygoogle = window.adsbygoogle || []).push({}); The decade that just whizzed past us was a tumultuous and a difficult one for Malaysia. There were great moments of terror and grief but there were also moments of glory and joy for Malaysians. I believe the

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1MDB: Some of the cars seized in Switzerland!

https://pagead2.googlesyndication.com/pagead/js/adsbygoogle.js (adsbygoogle = window.adsbygoogle || []).push({}); A collection of “super cars” registered in Geneva and owned by one of the main suspects of the financial scandal 1MDB was seized by the Public Ministry of the Confederation (MPC). The Le Temps newspaper in Switzerland reported

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Impact of the failure to bring elusive Jho Low and Nik Faisal home

Malaysia’s failure to bring elusive Jho Low and Nik Faisal Ariff Kamil home is an admission that it does not know where the fugitives are hiding. Or it means the local authorities are not doing the right thing? And perhaps they do not know how to get them back

1MDB

Najib gives gifts to royals, people pay for it?

Najib Razak says he paid for gifts to a royalty whose name he did not mention, adding that usually government pays for these. If we understand the statement on Facebook, it is alright for Najib to spend millions in his credit cards to buy gifts for people. is it also

1MDB

Money from Jho Low company went into Najib account?

KUALA LUMPUR — Money to the amount of RM50 million found in ex-PM Najib Razak’s account is from Singapore and Seychelles. They were wired to the account from companies based in these countries. This is what a witness says in a testimony in the Courts. The witness says the money

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Najib's seriously flawed strategy to stay out of jail

The embattled former prime minister, Najib Razak has changed his strategy in his defence against accusation of wrongdoing in the 1MDB scandal. He has shifted his attention on every corner of the fight he is leading against the possibility to end up in jail for a long time. Now, based

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We Need More Chef Wan Please!

From slapping Najib to ‘shut up’ Najib, Chef Wan is unrelenting against fallen PM but we need more Chef Wan’s. Faced with the massive fraud that rocked the country, it is a surprise that most top guns (under BN’s rule) are still silent on 1MDB or on Najib’

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Najib the advisor to bring BN to success after 1MDB

Fallen Prime Minister Najib Razak is the chairman of an advisory committee that will give Barisan Nasional tips and thoughts on how to win the 15th General Elections. Najib was the 1MDB advisory chair person and Malaysia had to dissolve the 1MDB advisory board after the explosion of a scandal

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Rafidah Aziz: Why did Malaysia fail to catch the elusive yacht?

Rafidah Aziz, former Malaysian minister is in awe. She does not believe it that the Malaysian authorities missed the most luxurious yacht? According to prosecutors, the famous yacht belongs to 1MDB fugitive Jho Low. Last week, the FBI snatched the elusive vessel in Indonesian waters. Rafidah said she chanced upon

Turnbull's son says he is a victim of 1MDB

Alex Turnbull (above picture), who says he is a victim of the 1MDB scandal, has threatened to sue a blogger. The son of the Australian Prime Minister Malcolm Turnbull, Turnbull has urged blogger to pull down articles from his blog. The blogger has allegeded that he benefited in the 1MDB

Mauritius Century Banking Corp involved in Malaysia's 1MDB scandal?

Whistleblower site Sarawak Report claimed today the Century Banking Corporation Ltd, the first and only islamic Bank in Mauritius, is chaired by an individual who has intricate links with Malaysian financial and party-goer Jho Low. Low is a fugitive who is on top the FBI list of suspects involved in