MDB's $1.83 billion legal suit against PetroSaudi's legal advisors White & Case has sparked both regulatory and criminal ...

I learned I’d been made ‘subject to an anonymity order’ only after my attention was drawn to a report in the UK Law Society Gazette. The article explained that there had been a hearing of the ...

As Tim Leissner finally began his sentence at the weekend for defrauding 1MDB, Sarawak Report’s probe into the settlements around his case has prompted extraordinary revelations about assets funded by ...

On 27th October 2015 Jeffrey Epstein arranged an urgent late night call with Cynthia Tobiano, the right hand deputy to the President of Edmond de Rothschild bank, Ariane de Rothschild, who was copied ...

Malaysia has played its part in making its most senior public official, ex-Prime Minister Najib Razak (dubbed Malaysian Official One by the US Department of Justice), accountable for the massive ...

A Sarawak Report article last month sparked an immediate flurry of arbitration panel rulings and then a court application in New York (which was rejected). Behind the activity was the chairman of a ...

Earlier this year Sarawak Report warned that the UK/Swiss national, Patrick Mahony, who received a 6 year sentence for his part in the massive fraud against Malaysia’s controversial investment cum ...

Like other major corporations exposed for corrupt practices that appear to have been ignored, even sanctioned, by blind eyes at the top, Goldman Sachs has sought to write off the 1MDB scandal as a ...

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 ...

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 ...