Criminal investigations and court proceedings across Latin America, along with civil complaints in the US, are alleging fraudulent activities and breaches of trust on the part of financiers linked to ...
Royal Mulu Hotel - Chief Minister owns shares in this state-funded enterprise Sarawak Report can reveal that the Chief Minister, Abdul Taib Mahmud, has a major personal shareholding in Sarawak’s ...
For example, when he appeared in Kuala Lumpur on March 12th 2013, playing the key figure in a much vaunted multi-billion joint venture investment project with 1MDB, he cut a highly traditional figure.
Nominee - Lawyer Richard Christopher Barnes was holding tens of millions of dollars in a Hong Kong bank account "in trust" for his client Musa Aman, before it was forwarded to a UBS Zurich account in ...
One of Sabah’s many under-reported public scandals that Sarawak Report has been covering for over a year – namely the grabbing of the assets of the once flourishing Sabah Forest Industries (SFI) by ...
To deprive the natives of their NCR over the land without compensation being paid to the natives whose forbears had been on the land under their system of customary laws long before anyone of us set ...
Samling’s pilot carbon credit project, sanctioned under new legislation by the state government, could make billions for the company but represents extremely poor value for the public say experts. The ...
The wife of the Sultan of Terengganu has issued her demand for the cash awarded to her by the Malaysian courts of RM435,000 against this site and also a printer and distributor in KL whose businesses ...
Once again conflict has arisen in the Baram region of Sarawak, owing to aggressive logging unwanted by the native community. The events form part of a familiar pattern involving the railroading of ...
All last year Najib and his circle were demanding that Malaysians ‘be patient’ and wait for the findings of the Auditor General’s report into 1MDB to be completed. When finally it was completed, ...
The NGO Human Right Watch has, in collaboration with other international organisations, today issued a devastating report on Sarawak’s timber industry as it urges the European Union to categorise all ...
Back in 2020, the finance ministry’s Tony Pua MP requested China, in view of its strong ‘anti-corruption’ stance, to assist Malaysia in investigating the 1MDB cover-up stage that had involved the ...
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