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Showing posts with label US Department of Justice. Show all posts
Showing posts with label US Department of Justice. Show all posts
Wednesday, December 06, 2017

Dato’ Seri Najib Razak must summon the US Ambassador and file an official protest to his golf buddy, President Donald Trump against the US Attorney-General Jeff Sessions for disparaging and destroying Malaysia’s international reputation

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US Attorney-General Jeff Sessions called the Malaysian 1MDB scandal “kleptocracy at its worst” at the Global Forum on Asset Recovery hosted ...
Thursday, November 02, 2017

If Tan Sri Apandi Ali is serious about 1MDB, why has it taken him forever to “instruct” the Police to continue their investigations?

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After untold months of utter silence and inaction, two days ago, Attorney-General (AG) Tan Sri Apandi Ali suddenly said that investigation p...
Friday, September 15, 2017

Dato’ Seri Najib Razak must sue Newsweek and CNN for calling him a “crook” to redeem not only his reputation, but also the pride and honour of Malaysians

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Internationally renowned journal, Newsweek published an article by former World Bank President, Paul Wolfowitz with the headline “Trump meet...
Tuesday, July 25, 2017

Dato’ Seri Azalina Othman’s denial of a massive parliamentary cover up over 1MDB questions by the Speaker has no credibility whatsoever.

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Opposition Members of Parliament were in a state of shock yesterday upon taking our seats at the start of the second sitting this year.  M...
Friday, April 28, 2017

Perfect opportunity for Auditor-General and PAC to re-look into 1MDB scandal: review 1MDB-IPIC settlement which had Malaysians bearing US$7.01 bil. to resolve 1MDB’s US$3.5 bil. bond borrowing

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Yesterday, the Second Finance Minister, Dato’ Seri Johari Abdul Ghani desperately tried to backtrack from his original assertion which tried...
Thursday, April 27, 2017

Did Dato’ Seri Johari Abdul Ghani just blame the Prime Minister for sacrificing US$3.5 billion in 1MDB’s “settlement” with IPIC for “the bigger picture”?

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In an exclusive response to Malaysiakini yesterday, Dato’ Seri Johari Abdul Ghani insisted that he has proof that Aabar Investment PJS Limi...
Saturday, March 18, 2017

Dato’ Seri Johari Abdul Ghani must think that Malaysians are born yesterday to buy his excuse that the Government “can't press charges on 1MDB without a full picture”.

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I was stunned by the Second Finance Minister, Dato’ Seri Johari Abdul Ghani’s remarks to the media that the Government “can’t press charges...
Friday, November 18, 2016

New exposés during Singapore trial revealed how SRC International had similarly misappropriated funds using the same dubious investment funds as 1MDB

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Malaysians are now thoroughly familiar with how 1MDB has misappropriated some US$7 billion of investment funds, of which approximately US$7...
Friday, November 04, 2016

Ministerial replies in Parliament over the multi-billion dollar 1MDB scandal, when there were replies, has made a mockery of our august institution

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When travelling overseas, Malaysians are now inundated with questions as to how Dato’ Seri Najib Razak remains firmly in power as the Prime ...
Thursday, November 03, 2016

Has Malaysia become the new rogue nation of this world?

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Malaysia has always prided itself to be a progressive nation which built its foundations the principles of justice and moderation.  Even bef...
Saturday, September 03, 2016

Tan Sri Khalid Abu Bakar proven as the most incompetent and irresponsible Inspector-General of Police in Malaysian history

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The Minister of the Prime Minister’s Department, Datuk Seri Abdul Rahman Dahlan has now officially confirmed that the “Malaysian Official On...
Saturday, August 13, 2016

Who is Datuk Johari Abdul Ghani trying to fool when he said the Government would act against those found guilty of wrongdoing in the US Department of Justice's 1MDB suit?

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Finance Minister II Johari Abdul Ghani said the government will take legal action against the individuals named in the US Department of Just...

Did Datuk Mohammad Ibrahim cut a deal not to investigate Dato’ Seri Najib Razak for money-laundering offences to secure his appointment as the new Bank Negara Governor?

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New Bank Negara Malaysia (BNM) Governor, Datuk Muhammad Ibrahim announced yesterday that there would be no reopening of investigations on 1M...
Tuesday, August 09, 2016

Datuk Hasan Arifin clearly a “cari makan” PAC Chairman when he refused to reopen 1MDB investigations and initiate new investigations into SRC International

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The UK Guardian has labelled the 1MDB imbroglio as the “world’s largest financial scandal”.  This was after the US Attorney-General filed a ...
Saturday, August 06, 2016

Khairy, you are wrong – the United States Department of Justice did not paint Putrajaya guilty, they merely laid out the facts

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It appears that the undoubtedly intelligent UMNO Youth Chief, Khairy Jamaluddin is more than prepared to walk the talk, to become Najib’s n...
Wednesday, July 27, 2016

Deloitte Malaysia washes hands off 1MDB; new 1MDB Board of Directors fails its first test of integrity and accountability

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Yesterday, the new Board of Directors of scandal-ridden 1MDB had peculiarly announced that “its 2013 and 2014 audited financial statements ...
Tuesday, July 26, 2016

Dato’ Seri Najib Razak should stop pulling the wool over the rakyat’s eyes with purported social welfare programmes by 1MDB which are in actual reality, funded by Malaysian taxpayers

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It beggars belief that the Prime Minister, Dato’ Seri Najib Razak could still heap praise on 1MDB for “making immense contribution to socia...
Saturday, July 23, 2016

1MDB, a simple yes or no will do: have billions of dollars of 1MDB's money been “misappropriated” and “embezzled”?

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1MDB must not evade the factual allegations laid out by the US Department of Justice but answer the simple question if billions of dollars ...
Thursday, July 21, 2016

Malaysia now global laughing stock as the US DOJ moves to seize some US$1 billion of assets stolen from 1MDB, while the Malaysian Government remain inexplicably oblivious to the grand theft

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Yesterday, the Wall Street Journal (WSJ) reported that the US Federal prosecutors are poised to launch one of the largest asset seizures in...