SR updates on an unravelling corporate takeover battle where allegations of collusion, fraud and bribery continue to threaten ...
Patrick Mahony was a Director of PetroSaudi, a company at the heart of Malaysia's 1MDB sovereign 'development' fund fraud, which represents the world's largest recorded theft. Why is he now in Manilla ...
Royal Mulu Hotel - Chief Minister owns shares in this state-funded enterprise Sarawak Report can reveal that the Chief Minister, Abdul Taib Mahmud, has a major personal shareholding in Sarawak’s ...
Extensive evidence has emerged of an extraordinary operation to loot Malaysia’s public savings funds and pass billions of dollars into accounts controlled by individuals answering to Prime Minister ...
Nominee - Lawyer Richard Christopher Barnes was holding tens of millions of dollars in a Hong Kong bank account "in trust" for his client Musa Aman, before it was forwarded to a UBS Zurich account in ...
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 ...
Among the present spate of disputed incursions into native land areas currently underway in Sarawak, perhaps the most brazen is happening in Belaga, thanks to two companies identified as logging in ...
The Andrew Taits of this world are of deep concern, yet relatively easy to identify and hold to account. Billionaire think tank donors, political strategists and media moguls, on the other hand, who ...
Almost exactly one year ago, New York lawyers from the firm Kobre & Kim, who had already creamed millions out of 1MDB’s stolen money representing Jho Low, were cruising round KL trying to strike a ...
For example, when he appeared in Kuala Lumpur on March 12th 2013, playing the key figure in a much vaunted multi-billion joint venture investment project with 1MDB, he cut a highly traditional figure.
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 ...
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