Posted in Money Laundering News

Malaysia’s former PM finally stands trial on Grand Corruption charges

On 4th April 2019, after a two-month delay, the trial of the former Malaysian prime minister Najib Razak finally began. Overall Najib has received 42…

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Posted in Financial Crime Money Laundering

Book Review – The Sarawak Report by Clare Rewcastle Brown

The Sarawak Report (available here) by eco journalist Clare Rewcastle Brown (CRB) describes her investigations to uncover the 1MDB scandal which has been described as…

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