Maybe she was supposed to keep quiet and just accept the money. However, the widow of PI Bala, Selvi Santamil, has shown she has higher principles. Instead her lawyers have reported the matter to the court and blown open one of the most shocking stories of blackmail to ever reach the light of day……
A dozen ‘Untouchable Royals’ of Saudi Arabia have suddenly been dragged into custody. Prince Turki bin Abudullah, photographed here with Najib and Rosmah setting up the PetroSaudi 1MDB Joint Venture, is one of those arrested on corruption charges in a sudden ‘purge’. What does this mean for the Saudi ‘Donor’ story over 1MDB?……
Najadi’s son protests that to execute a hired shooter without investigated who hired him and why is tantamount to a murder cover-up, yet again in Malaysia…….
Jho and Thai pal Phengphian bought their trophy New York flats at virtually the same time through two identical companies in New Zealand, using the same lawyers. In both cases they paid far too much resulting in major losses in value…..
Tarek says he was just a bit player and is entitled to his $2 million (RM6 million) in shares…..
Mr Leogumnerd’s continuing friendship and association with his pal Jho Low inevitably raises questions for the youthful entrepreneur cum Islamic banker….
If there is any remaining doubt that the DOJ are drawing up criminal charges aimed at Najib consider the wording of the latest court submissions….
The promised Part II of our review and analysis of the DOJ’s thriller of a read on 1MDB. Get your own copy, because there is so much MORE!……..
The DOJ court filings in the United States have revealed devastating evidence of double dealing and fraud at the highest levels in 1MDB. But, so far, who has troubled to lay out the details for most Malaysians ….. or indeed by-standers at the White House?
Najib’s sinister criminal connections and his flouting of UN sanctions over North Korea is what will dominate US perceptions as media questions Trump’s surprising guest…….
How Najib Razak welcomed the diamond seller Louise Schwarz at the Bell Aire Hotel in Hollywood in spring 2014 , so she could then present 27 diamond necklaces to his wife, bought with money siphoned from 1MDB and more……….
Why did an Ananda Krishanan company pay 1MDB RM2.03 billion, just days after 1MDB allegedly over-paid the billionaire by up to RM2.5 billion for his Tanjong Energy Group?….. EXCLUSIVE INVESTIGATION
If Rosmah wants to divert more public money into PERMATA how about cashing in her 1MDB-funded diamonds?….
“Banks are starting to question his funds as the numbers are in the hundreds of millions already! His boss is having him join several prominent advisory boards and have hired a PR agency to recreate and re brand “Jho Low”.. as a credible and transparent business man” – We follow the email trails between Sheikh Otaiba and Jho Low…..
On the day that Malaysia failed to meet the deadline on the 1MDB repayment to Abu Dhabi, leaked emails from the Emirate’s Ambassador to the United States reveals that Najib’s right hand fixer Jho Low is in discussions with the DOJ!….
