September 13, 2020
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
Tag: 1MDB
September 13, 2020
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
September 11, 2020
The big names at the 1MDB-tainted Islamic bank in Mauritius
Here are the names and portfolio of the businessmen and others appointed at the 1MDB-tainted Century Banking Corp in Mauritius
September 3, 2020
Follow Jho Low’s money laundering trail from Kuwait to Mauritius
Kuwait authorities arrested a Sheikh for involvement in the Malaysian sovereign fund money laundering through the Mauritian Islamic bank, Century Banking Corp
September 2, 2020
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…
August 30, 2020
Mauritian anti-graft agency seeking Leissner’s accomplice in Thailand
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
August 29, 2020
Century Bank in Mauritius loses license due to Najib-links
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
August 3, 2020
Najib Razak’s critics hail Malaysia verdict but Mahathir silent!
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
July 29, 2020
A historic day for Malaysia
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
July 29, 2020
“Not the end of the world,” says Najib without a ‘sorry’!
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