If you are an ex-KGB officer and oligarch pal of Putin in trouble over fraud allegations or maybe a Chinese crook hiding from the world's largest single fraud (aka Taek Jho Low) there is a specialist ...
Putrajaya will not file a protest against fugitive businessperson Low Taek Jho’s application for pardon from United States President Donald Trump. According to Prime Minister Anwar Ibrahim, while ...
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 ...
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 ...
Back in 2020, the finance ministry’s Tony Pua MP requested China, in view of its strong ‘anti-corruption’ stance, to assist Malaysia in investigating the 1MDB cover-up stage that had involved 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 ...
Following a police report issued by a Selangor based contractor named Haizal bin Hanif last week, Sarawak Report has been passed an extensive dossier containing what appears to be significant new ...
Company owner, PPB man Saidi Abg Samsudin, said to benefit from his contacts with the PM’s wife Rosmah. Sarawak Report has viewed copious documents indicating that in January 2017 the former Prime ...
The latest resource to attract the clique of crony companies, who have achieved effective state capture of Sarawak, is the market for carbon credits. Foremost amongst the competitors for this ...
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 ...
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 ...