SR updates on an unravelling corporate takeover battle where allegations of collusion, fraud and bribery continue to threaten ...
Patrick Mahony was a Director of PetroSaudi, a company at the heart of Malaysia's 1MDB sovereign 'development' fund fraud, which represents the world's largest recorded theft. Why is he now in Manilla ...
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.
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 ...
In a shocking development it has been learnt that investigators have traced billions of ringgit linked to the 1MDB money trail into Prime Minister Najib Razak’s personal bank accounts. Amongst a ...
Criss-crossing the desert highways of the south western United States, Sarawak Report has identified a treasure trove of hidden plunder, stolen from the people of Sarawak by its despot Taib Mahmud and ...
The latest resource to attract the clique of crony companies, who have achieved effective state capture of Sarawak, is the market for carbon credits. Foremost amongst the competitors for this ...
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 ...
Extensive evidence has emerged of an extraordinary operation to loot Malaysia’s public savings funds and pass billions of dollars into accounts controlled by individuals answering to Prime Minister ...