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Wednesday, September 23, 2015

Was 1MDB's failure to disclose Deutsche Bank's US$975 million loan in March 2014 to cover up payment of nearly US$1 billion to terminate options granted to IPIC?

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Last week, the Wall Street Journal (WSJ) shed light on US$993 million which was allegedly paid to International Petroleum Investment Corpora...
Tuesday, September 22, 2015

Deloitte Malaysia failed to properly account for 1MDB's cost of options, understates losses by at least RM3.24 billion

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The Wall Street Journal (WSJ) reported on Thursday that US$993 million, which was allegedly paid to International Petroleum Investment Corpo...
Monday, September 21, 2015

Was Deloitte Malaysia wilfully misled or negligent over the options granted by 1MDB to IPIC?

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The Wall Street Journal (WSJ) reported on Thursday that US$993 million which was allegedly paid to IPIC by 1MDB to buy back the latter’s opt...
Sunday, September 20, 2015

1MDB Board of Directors must convene an emergency meeting to appoint an independent auditor to review 1MDB's Financial Statements for March 2013 and 2014

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1Malaysia Development Bhd (1MDB) provided a quick and smug reply to my statement issued yesterday. I had challenged 1MDB to deny the alleg...
Saturday, September 19, 2015

1MDB must issue a joint statement with IPIC in the face of more allegations of missing funds

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Ten days after allegations surfaced of a US$1.4 billion payment in 2012 from 1Malaysia Development Berhad (1MDB) to Abu Dhabi’s Internationa...
Wednesday, September 16, 2015

Letter to the United Kingdom Listing Authority to seek clarification on "missing" US$1.4billion from IPIC accounts

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Yesterday, I sent a letter to the United Kingdom Listing Authority (UKLA) ‎requesting for UKLA to seek clarification from International Petr...
Monday, September 14, 2015

Najib should show sincerity in asking GLCs to re-invest overseas assets domestically by ensuring 1MDB does the same

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Prime Minister Datuk Seri Najib Razak yesterday urged government-linked companies (GLCs) to cash in on their foreign investments and re-inve...
Friday, September 11, 2015

1MDB more interested in removing me as a PAC member than the missing US$1.4 billion as exposed by WSJ

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I'm bemused by the eagerness of 1Malaysia Development Bhd to remove me as a member of the Parliamentary Public Accounts Committee (PAC)....
Tuesday, September 08, 2015

NST and Berita Harian spinning 'conspiracy theories' to distract from billions of ringgit embezzled and lost from 1MDB

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Various news reports over the past 2 days in The New Straits Times and Berita Harian has alleged or insinuated that I have been part of a co...

After latest WSJ exposé, 1MDB must come clean over the US$3.5 billion bond arrangements and guarantee by IPIC

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The Wall Street Journal (WSJ) once again raised another multi-billion ringgit question mark on where the money from 1Malaysia Development Bh...
Tuesday, September 01, 2015

If BN wants to win back Malaysian votes, they should look at their own policies and statements, instead of blaming journalists

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The Malay Mail Online reported yesterday that Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi urged journalists from non-mainstream m...
Wednesday, August 26, 2015

The new AG must explain why the newly renamed taskforce will not be investigating 1MDB or its related companies

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The new Attorney-General (AG), Tan Sri Mohamed Apandi Ali announced yesterday that the National Revenue Recovery Enforcement Team (NRRET) is...
Tuesday, August 25, 2015

As we approach our 59th Merdeka Day and 53rd Malaysia Day celebrations, have we become a nation where Malaysians no longer decide our own destiny?

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On 31 August 1957, the Federation of Malaya declared our independence from our foreign colonial power and on 16 September 1963, we formed Ma...
Saturday, August 22, 2015

Rahman Dahlan bonkers to compare the RM2.6 billion deposit into the PM's personal bank account to Selangor’s set up of DEIG

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Yesterday, it was reported Dato’ Abdul Rahman Dahlan claimed that Selangor’s controversial new investment arm, Darul Ehsan Investment Group ...
Tuesday, August 18, 2015

If ‘not a single sen’ of KWAP funds went into Najib’s account, why is the MACC investigating SRC International?

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The new Deputy Prime Minister, Dato’ Seri Zahid Hamidi, claimed that not a single sen of the US$700 million transferred to Prime Minister Da...