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Sunday, July 31, 2016

A second international money laundering scam designed to cover up the first will cement Malaysia’s notoriety as the kleptocratic capital of the world

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The Sarawak Report has exposed an alleged plan to double the price tag of the East Coast Rail Link (ECRL) to RM60 billion.  The “extra” RM30...
Saturday, July 30, 2016

Deloitte Malaysia has disowned 1MDB audited accounts for March 2013 and 2014 – will KPMG do the same for the audited accounts it signed off for 2010, 2011 and 2012?

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The United States Department of Justice’s (DOJ) explosive exposé has finally resulted of Deloitte Malaysia finally telling 1MDB that they no...
Thursday, July 28, 2016

Has the PM’s Department decided to award the East Coast Rail Link to China Communications Construction Company (CCCC) for an inflated cost of RM60 billion without any tender?

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The Sarawak Report has exposed new documents which alleged that the Malaysian Government is in the midst of finalising a new contract to aw...
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...
Monday, July 18, 2016

What has happened to the complaint filed with the Malaysian Institute of Accountants against KPMG and Deloitte which were filed more than a year ago?

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I have filed complaints against the auditors of 1Malaysia Development Bhd (1MDB) against KPMG and Deloitte Malaysia, their partners Ahmad N...
Friday, July 15, 2016

Are the new 1MDB Board of Directors led by Treasury-General Tan Sri Irwan Serigar going to turn a blind eye after the Sarawak Report exposed an outrageous round-tripping fraud involving US$1.22 billion?

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The Sarawak Report first exposed the banking documents on 11 July which showed that 1MDB Global Investment Limited (1MDB GIL) transferred US...
Thursday, July 14, 2016

Datuk Dr Mohd Puad Zarkashi should look himself in the mirror first before asking Tan Sri Muhyiddin Yassin to read the 106-page PAC Report on 1MDB

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After former UMNO deputy president Muhyiddin Yassin and former senator Ezam Mohd Noor demanded that the Auditor-General’s (AG) Report on 1M...
Wednesday, July 13, 2016

Did 1MDB GIL pay US$1.283 billion to Aabar Investment PJS Limited to bluff Deloitte that the sums redeemed from 1MDB’s Cayman Island investments were “received”?

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When Sarawak Report exposed banking records of 1MDB Global Investment Limited (1MDB GIL) which paid US$1.28 billion to the fraudulent Aabar ...
Tuesday, July 12, 2016

Arul Kanda must explain why 1MDB Global Investment Limited paid US$1.279 billion to Aabar Investment PJS Limited when these entities had no business relationships

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The Sarawak Report yesterday exposed another set of banking transaction documents separate from the classified Auditor-General’s Report on ...
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, July 10, 2016

Is Multimedia and Communications Minister Datuk Seri Salleh Keruak calling the findings of the Auditor-General is frivolous and hence should be disregarded?

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It appears that Dato’ Seri Najib Razak’s cheerleaders are busy lining up to play down the damning Auditor-General’s (AG) Report on 1MDB whi...
Saturday, July 09, 2016

Deputy Home Minister Datuk Nur Jazlan Mohamad should advise the PM and the Cabinet to declassify the Auditor-General’s Report on 1MDB

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I am extremely disappointed that Deputy Home Minister, Datuk Nur Jazlan Mohamad had called on the Police to investigate Sarawak Report, whi...