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 ...
At the start of this week, lawyers for the convicted ex-Goldman banker, Tim Leissner, submitted their arguments for rejecting the appeal for damages brought against him by the PetroSaudi whistleblower ...
Not a day goes by in Sarawak without an announcement about huge plans for expenditure on “cutting edge” enterprises. Space and satellite projects; underwater cables and carbon capture schemes; ...
There was plenty of coverage over the past week after Goldman Sachs’ former head of Southeast Asia, Tim Leissner, was finally sentenced in a New York Courtroom (a full ten years after Sarawak Report ...
The much delayed sentencing of the former Goldman Sachs Southeast Asia head, Tim Leissner, looks set to finally take place at the end of this month, 29th May. Leissner apparently provided much useful ...
The premier of Sarawak and his entourage were doing the rounds in Britain all last week as they continue to drum up plans for projecting the richly resourced state into a cutting edge future. Fair ...
Prosecutors in the United States made a surprise move to open new criminal proceedings against unidentified parties related to 1MDB yesterday. The development was revealed thanks to a plea by for a ...
This week a complainant against Kuwait received what he described as a positive judgement and “undeniable victory” over a ruling by the World Bank’s arbitration body, the International Centre for ...
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 ...
Sarawak Report has now paid what the ultimate Malaysian court demanded on behalf of the Terengganu Sultanah. The Sultanah had pleaded she was defamed over being misidentified for making an ...
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 ...
The campaign to curb the cost of free speech, thanks to outdated defamation laws, is well underway in democratic countries where libel actions are recognised as a weapon for the rich and powerful to ...
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