1MDB

Will Najib or Umno get the RM114 million?

Will Najib or Umno get the RM114 million from the exclusive goods seizure in 2018?

2 years ago

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

2 years ago

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

2 years ago

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

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago

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…

2 years ago