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Showing posts with label MO1. Show all posts
Showing posts with label MO1. Show all posts
Thursday, August 03, 2017

No Malaysian or international is willing to help 1MDB launder funds via the sale of fraudulent investment ‘units’ to cover up 1MDB’s debt to IPIC

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1MDB has failed to meet its own self-imposed deadline to repay its debts to Abu Dhabi’s International Petroleum Investment Corporation (IPIC...
Monday, July 31, 2017

Auditor-General and PAC Chairman's decision not to pursue 1MDB scandal proves that they are compromised and unfit to protect the interest of Malaysians

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Malaysians are aghast, but perhaps not surprised, that both the new Auditor-General, Tan Sri Madinah Mohamad and the Public Accounts Committ...
Thursday, July 27, 2017

Is Treasurer-General and 1MDB Chairman, Tan Sri Irwan Serigar aware of a third ‘secret’ Letter of Support for 1MDB’s US$975 million borrowing from a Deutsche Bank-led consortium in September 2014?

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The latest suit filed by the United States Department of Justice (US DOJ) last month exposed a new allegation Dato’ Seri Najib Razak signed...

Dato’ Seri Najib Razak must come clean as to whether there was another undocumented “letter of support” for 1MDB in 2014 to borrow US$975 million from a Deutsche Bank-led consortium

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In November 2014, when it was first discovered that Dato’ Seri Najib Razak had signed a “letter of support” to enable 1MDB to secure a US$3...
Wednesday, July 26, 2017

Dato’ Seri Najib Razak must answer what happened to the US$3.51 billion 1MDB said it has paid to IPIC or its subsidiaries

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Yesterday, Dato’ Seri Najib Razak told the Malaysian and international investment community that there were only “lapses in governance” in ...
Tuesday, July 25, 2017

Yes, Dato’ Seri Najib Razak, the Opposition blew up 1MDB issues to topple the Government because we are now a world-renown kleptocracy

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For the local and foreign investors listening to the Prime Minister’s speech when opening the InvestMalaysia 2017 conference, it must have ...
Friday, June 23, 2017

Rahman Dahlan disparages US DOJ's US$1.7 bil. asset seizure suit; doesn't deny Mr. & Mrs. MO1 received US$732 mil. cash and US$27.3 mil. pink diamond pendant

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Minister in the Prime Minister’s Department, Dato’ Seri Abdul Rahman Dahlan continued his tirade against the US DOJ again yesterday, accusin...
Wednesday, June 21, 2017

Why is Rahman Dahlan not outraged by the allegation that US$27.3 mil. of 1MDB funds helped buy a 22-carat pink diamond pendant necklace for Datin Seri Rosmah Mansor?

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Malaysians are amused by the sardonic entertainment the Barisan Nasional (BN) Ministers are putting up for us on a daily basis in response t...
Tuesday, June 20, 2017

All Malaysians should heed the call by the MACC Chief Commissioner to be “brave” and file reports on the corruption, abuse of power and money laundering in 1MDB as exposed by the US DOJ

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We wholly support MACC Chief Commissioner, Dato’ Dzulkifli Ahmad’s call for Malaysians to be “brave” to report all cases of corruption to th...