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Showing posts with label Crime. Show all posts
Showing posts with label Crime. Show all posts
Thursday, October 06, 2016

Is Dato’ Seri Najib Razak’s strategy to deal with Malaysia’s entrenching reputation as a global kleptocracy to remain silent like a mouse?

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Malaysians have been demanding answers from Dato' Seri Najib Razak on the 1MDB-related scandal, that is the RM4 billion SRC Internationa...
Friday, September 09, 2016

The Royal Malaysian Police and Bank Negara must investigate latest allegations that Ambank officials actively conspired with Jho Low to launder funds into Dato’ Seri Najib Razak's personal bank accounts

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The Wall Street Journal (WSJ) had on 6 September 2016 made very specific allegations against Ambank Malaysia and its officials of facilitati...
Monday, August 22, 2016

The Police’s ring-fenced investigations into 1MDB points to scapegoating former Director and CEO Datuk Shahrol Halmi for the multi-billion dollar scandal

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The Inspector General of Police (IGP) Tan Sri Khalid Abu Bakar disclosed on Friday that the police have completed the first phase of their i...
Monday, July 11, 2016

If the leaked Auditor-General’s Report on 1MDB by Sarawak Report is genuine, the Police must catch the crooks instead of going after whistleblowers!

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On Saturday, the Inspector-General of Police (IGP), Tan Sri Khalid Abu Bakar said the police will probe whistleblower site Sarawak Report u...
Sunday, May 29, 2016

Who is Datuk Hasan Arifin trying to protect when he works so hard to hide the fact that Good Star Limited belongs to Jho Low?

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The Malaysian public can now see for themselves the types of challenges the opposition members of the Public Accounts Committee (PAC) faced ...
Saturday, May 28, 2016

The "cari makan" chairman of PAC must resign for lying to the committee, suppressing evidence and obstructing investigations into 1MDB!

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The Public Accounts Committee members were baffled as to why Datuk Hasan Arifin had unilaterally deleted sentences from the finalised PAC Re...
Thursday, May 26, 2016

Will BNM follow the footsteps of Swiss and Singaporean authorities in investigating the suspected money-laundering related to 1MDB and Dato' Seri Najib Razak?

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Switzerland's Office of the Attorney General (OAG) has commenced criminal proceedings against BSI SA Bank for facilitating the offences ...

Does Deputy Minister of Finance Datuk Johari Abdul Ghani really want to become the butt of jokes like his predecessor Datuk Ahmad Maslan?

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I am stunned to hear the normally intelligent (at least while he was a backbencher) Datuk Johari Abdul Ghani respond to questions in Parliam...
Tuesday, May 24, 2016

BSI Bank directed to shut down in Singapore due to offences linked to 1MDB, but what will happen to the purported US$940 million worth of "units" parked there?

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Dato’ Seri Najib Razak’s brainchild, 1Malaysia Development Bhd (1MDB) continued its giant-slaying run after it directly caused the collapse ...

Did the PAC Chairman hide BNM letter from its members because the letter exposed Jho Low as Good Star Limited's ultimate beneficiary?

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Together with my opposition colleagues in the Public Accounts Committee (PAC), we have repeatedly requested that representatives from Bank N...
Thursday, March 19, 2015

Dato' Seri Najib And Jho Low's Identical Responses To Questions: Mere Coincidence?

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Why are Dato’ Seri Najib Razak and Jho Low giving the same standard reply which doesn’t answer the question of the latter’s role in 1Malays...
Tuesday, March 17, 2015

Where Is 1MDB Global Investment Limited's US$3 Billion?

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Where is our Government-guaranteed 1MDB Global Investment Limited’s US$3 billion? Deputy Finance Minister, Datuk Ahmad Maslan had repe...
Monday, March 16, 2015

Second Finance Minister Must Be Joking That 1MDB's Cashflow Problems Can Be Solved This Year

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Dato’ Seri Ahmad Husni Hanadzlah must be joking to claim that 1Malaysia Development Bhd (1MDB) is facing only cashflow problems which will ...
Saturday, March 14, 2015

Sarawak Report Chief Investigate Journalist To Join "1MDB: The Ultimate Low Down" Forum

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Sarawak Report’s Clare Rewcastle will join the “1MDB: The Ultimate Low Down” Forum via video conference. This press release is to announce...
Friday, March 13, 2015

Minister Of Finance II Completely Deluded To Think IPO Can Solve 1MDB's Cashflow Problems

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Minister of Finance II must be completely deluded to believe that an Initial Public Offering (IPO) of 1MDB’s energy subsidiary will solve 1M...
Thursday, March 12, 2015

SRC International Investment In Gobi Coal: Yet Another 1MDB-like Scandal?

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Is SRC International’s 50:50 joint venture with Mongolian company, Gobi Coal & Energy Ltd another multi-billion ringgit PetroSaudi-like ...
Tuesday, March 10, 2015

Bank Negara Malaysia To Investigate Jho Low For Potential Money Laundering

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Low Taek Jho and his associates must be investigated for possible money laundering in the acquisition of UBG Bhd via PetroSaudi Internationa...
Monday, March 09, 2015

Messaging Conversation Between PSI CEO And Jho Low Exposed

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As the Finance Minister, Dato’ Seri Najib Razak must confirm if he has given the go-ahead for 1Malaysia Development Bhd to extend additional...
Saturday, March 07, 2015

Supporting Tan Sri Muhyiddin Yassin's Statement On 1MDB

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Full support for Tan Sri Muhyiddin Yassin’s statement on 1MDB. The statement issued by Deputy Prime Minister, Tan Sri Muhyiddin Yassin on ...

Dato' Seri Najib Razak's Defamation Suit

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I will not be shackled by the defamation suit brought by the Dato’ Seri Najib Razak because I am supported by millions of Malaysians out the...