1MDB and a ray of hope
aliran.com - As we enter the second half of the year, the allegations of corruption concerning the government owned 1MDB are beyond belief, writes Chris Chong. Given the complexity of the issue, here...
View ArticleUproar in Parliament as move to discuss 1MDB is rejected
aliran.com - A slew of questions about 1MDB and the investigations connected to it have been thrown out during this morning’s parliament sitting, irking Puchong MP Gobind Singh Deo to confront the...
View ArticleThe more things remain the same, the more things change?
aliran.com - The nagging question is whether at a more fundamental level we are ready for – or can bring about – genuine change to the political landscape, writes Johan Saravanamuttu. Contrary to the...
View ArticleWSJ’s coverage of Malaysia’s 1MDB controversy
aliran.com - Global investigators believe more than US$1bn entered Malaysian Prime Minister Najib Razak’s personal bank accounts, much of it from state investment fund 1MDB, reports the Wall Street...
View Article1MDB scandal: Acting for the greater good?
aliran.com - Acting for the greater good would have mandated that those involved in 1MDB need to unveil the smokescreen put up by those who have defrauded our nation, write Mt Elvira. “The greater...
View ArticleUS conducting criminal probe on 1MDB’s stolen funds
aliran.com - The US is going ahead with a criminal investigation into money stolen from 1MDB that was alleged used to buy some US$1.7bn in property, jewellery, art and other assets. Read the following...
View Article1MDB scandal: A leadership deficit
aliran.com - The leadership deficit is about this: not wanting to speak up when you know that a great wrong is being done, writes K Haridas. Former Bank Negara governor Zeti Akhtar Aziz believes that...
View ArticleRender full support to MACC in fight against corruption?
aliran.com - The MACC must first investigate the two elephants in their room, namely the 1MDB scandal and the killing of Teoh Beng Hock some eight years ago, writes Francis Loh. The Malaysian...
View ArticleTrump, the Mueller investigation and 1MDB
aliran.com - The US special counsel’s probe into Trump’s election campaign stands in sharp contrast to Malaysia’s own investigation into 1MDB, observes Mt Elvira. A CNN legal analyst has described the...
View ArticleNGOs launch initiative to seek return of frozen money-laundered funds
aliran.com - C4 Center and Bersih 2.0 are leading the charge to ensure that asset recovery — a technical term, that means “any effort by governments to repatriate the proceeds of corruption hidden in...
View Article‘Kleptocracy at its worst’
aliran.com - US Attorney General Jeff Sessions says 1MDB officials allegedly laundered more than US$4.5bn in funds through a complex web of opaque transactions and fraudulent shell companies. Each one...
View ArticleForex losses is not money laundering; focus on 1MDB
aliran.com - Bersih 2.0 finds the government’s use of forex exchange losses suffered by Bank Negara Malaysia in the 1990s under the leadership of former Prime Minister Mahathir Mohamad to be a...
View Article1MDB: Bersih 2.0 calls for support in asset recovery effort
aliran.com - Bersih 2.0 congratulates the United States attorney general on his remarks at the Global Forum on Asset Recovery on 4 December 2017. The forum is the first worldwide conference that...
View Article1MDB: Bersih’s core concerns – democracy, good governance, not racial...
aliran.com - Berish wants misappropriated funds, which belong to Malaysians, to be used for the people, says Maria Chin Abdullah. I am totally shocked at Jasa director Tun Faisal Ismail Aziz’s comment...
View ArticleThe 1MDB story (video)
aliran.com - A video depiction of the 1MDB saga. The post The 1MDB story (video) appeared first on Aliran.
View ArticleUS DoJ seeks to forfeit RM6.7bn in assets, return ‘as much as possible’ to...
aliran.com - The US Department of Justice has issued a statement at a hearing to combat laundering before the US Senate’s banking, housing and urban affairs committee. The statement was made by acting...
View ArticleDialog isu Najib Razak dan 1MDB: Kuliah oleh Dr Radzi Jidin
aliran.com - Kuliah Dr Radzi Jidin dalam loghat Kelantan mengenai skandal penyelewengan wang negara paling dahsyat, 1MDB, dengan hutang mencecah lebih RM50bn. Dr Mohd Radzi Md Jidin merupakan seorang...
View ArticleDetik-detik kapal mewah Jho Low dirampas di Bali
aliran.com - Dua video dari setesen berita di Indonesia berkaitan siasatan 1MDB. Hanya 34 kru berada di dalam kapal mewah Equanimity dan bukan pemilik atau penumpang lain. The post Detik-detik kapal...
View Article1MDB dragnet draws even closer with seizure of Jho Low’s superyacht
aliran.com - The seizure of the RM1bn superyacht virtually guarantees that the 1MDB scandal will take centre stage in the coming general election, writes Anil Netto. So the Equanimity has finally been...
View ArticlePulangkan dana dan aset 1MDB yang telah dibeku kepada rakyat Malaysia
aliran.com - Berikutan penyitaan kapal pesiar ‘Equanimity’ bernilai hampir RM1bn, Bersih 2.0 mengulangi tuntutan kami agar aset beku akibat keuntungan haram melalui pengubahan wang haram dana 1MDB di...
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