Blackfish was 1MDB’s money laundering tool in Mauritius
Leissner created the company Blackfish in Mauritius months after he was flagged as a main actor in the 1MDB scandal
Disrupting Humanity
Leissner created the company Blackfish in Mauritius months after he was flagged as a main actor in the 1MDB scandal
Leissner created the company Blackfish in Mauritius months after he was flagged as a main actor in the 1MDB scandal
Here are the names and portfolio of the businessmen and others appointed at the 1MDB-tainted Century Banking Corp in Mauritius
Kuwait authorities arrested a Sheikh for involvement in the Malaysian sovereign fund money laundering through the Mauritian Islamic bank, Century Banking Corp
Sarawak Report, the whistleblower that broke the Malaysian corruption and money laundering 1MDB scandal, has damning reports on Century Banking…
Leissner’s accomplice holds a Mauritian passport along with that of several other countries and a red notice from the Interpol may be issued against him
The first Islamic bank in Mauritius has its license revoked by the Central Bank of Mauritius after FBI investigations show links with 1MDB money laundering through several accounts
Dr Mahathir is yet to comment on the Najib Razak verdict while cricits of Najib sees the conviction of the ex-PM as a vindication
Mlaaysia has seen a historic day with the conviction of Najib Razak, the first ex-PM to fall in disgrace in the majority Muslim nation
Najib Razak, the son of a prominent former PM of Malaysia known as the father of the nation, did not show remorse but fought on against the conviction