• But money can't buy Jho love

    The US Department of Justice (DOJ) in its third civil forfeiture suit on the 1MDB affair alleged around US$4.5 billion from the firm was misappropriated and also highlighted the purported masterminds, chief among them, it claimed, was Penang-born businessperson Low Taek Jho, better known as Jho Low. The DOJ covered in detail the alleged money trail from 1MDB to the bank accounts of Low and his associates, but on the side, also provided a glimpse of how he apparently courted the women of his dreams, supposedly using 1MDB-linked funds.

    published: 27 Jun 2017
  • DOJ should press charges if they have proof, says Hishamuddin

    Umno vice-president Hishammuddin Hussein has challenged the US Department of Justice (DOJ) to press charges if they have proof of wrongdoing in the 1MDB affair. Hishammuddin also sought to cast doubt on the identity of the nameless Malaysian Official 1 (MO1), whose wife has now appeared in DOJ's court filings.

    published: 18 Jun 2017
  • PH lawmakers march to Bank Negara carrying "pink diamonds"

    More than 30 Pakatan Harapan lawmakers today marched from the gates of Parliament to Bank Negara to petition governor Muhammad Ibrahim to start an investigation over the 1MDB affair. Leading the pack were opposition leader and Permatang Pauh MP Dr Wan Azizah Wan Ismail, Gelang Patah MP Lim Kit Siang, Bagan MP Lim Guan Eng and Shah Alam MP Khalid Samad. Holding up paper cutouts of "pink diamond" and a large red banner saying "Sayangi Malaysia Hapus Kleptokrasi" (Love Malaysia Destroy Kleptocracy), they walked for 30 minutes through 2.6km of roads and traffic. Ten representatives were allowed to enter Bank Negara to hand over a memorandum.

    published: 03 Aug 2017
  • 1MDB ADALAH IBU KEPADA SEGALA SKANDAL di Malaysia!

    Kleptokrasi bermakna kerajaan yang diperintah oleh pencuri, perompak dan penyamun! Akibat itu, kita kena bayar cukai untuk membayar hutang yang berlaku kerana duit yang dicuri oleh pemimpin kleptokrat! Mari kita sebagai rakyat Malaysia membuatkan sesuatu! Esok pada pukul 4 petang, jom kita turun ke Padang Timur di Petaling Jaya. Bersama kita hapuskan kleptokrasi, sayangi Malaysia!

    published: 13 Oct 2017
  • EVENING 5: Red Granite, DOJ in talks to settle 1MDB-linked suit

    The producer of “The Wolf of Wall Street”, Red Granite, is in talks to settle a U.S. Justice Department lawsuit alleging that the movie was funded by money from 1MDB; SP Setia says it is on track to buy I&P, forming one of the largest property firms in Malaysia; and Genting delays the opening of Resorts World Las Vegas to 2020. Charlotte Chong has more.

    published: 18 May 2017
  • Saudi Arabia's missing princes - BBC Newsnight

    Saudi Arabia - a key ally of the UK and America - has been ruled as an absolute monarchy since its foundation. Any opposition in the country is often brutally oppressed. BBC Arabic has been investigating allegations the Saudi monarchy has operated a system of illegal abduction and capture of dissident princes who have criticised the government, including evidence of princes kidnapped in Europe and forced back to Saudi Arabia, where they've not been heard from since. Reda El Mawy reports. Newsnight is the BBC's flagship news and current affairs TV programme - with analysis, debate, exclusives, and robust interviews. Website: www.bbc.co.uk/newsnight YouTube: https://www.youtube.com/user/BBCNewsnight Twitter: https://twitter.com/BBCNewsnight Facebook: https://www.facebook.com/bbcnewsnight...

    published: 15 Aug 2017
  • MALAYSIA:Tan Sri Dzulkifli Ahmad, Ketua MACC, Siapa Perempuan Ini? Akibatnya keluaganya diruntuh.

    Kenapa Perempuan ini tercerai dari suaminya di mahkhamah dan nama Tan Sri disebut dalam surat?

    published: 14 Oct 2017
  • Malaysian Bar president's comments on NSC Bill, 1MDB probe

    At the Ceremonial Opening of the Legal Year 2016 on Friday, Malaysian Bar president Steven Thiru delivered a speech, touching on several topics such as the National Security Council Bill, the interference in the 1MDB investigation and the reality of criticism on the judiciary.

    published: 12 Jan 2016
  • MALAYSIA:SCANDAL MACC CHIEF DZULKIFLI AHMAD IN BALI

    Video showing MACC Chief Dzulkifli Ahmad Having A Fling with Sombody's Wife.

    published: 14 Oct 2017
  • MP wants MACC to come clean on Bali viral video clip that caught MACC top officer having an affair.

    Puchong MP Gobind Singh Deo has asked the Malaysian Anti-Corruption Commission to clarify if one of their top officer was indeed the man in a video clip which has gone viral. He said the MACC should verify whether their officer was the one in the video, whether he was on an official trip as well as explain whether the people around him in the video were officials from MACC. He said parliament had passed the MACC bill and to show that they were serious they shouldn't keep silent on the matter. The video which was uploaded online had alleged that a MACC top officer had an affair with a married woman and that the two were involved in a romantic rendezvous in Bali in July. The video also contained flight details of the woman as well as the couple's check-in details at a hotel in Bali. CC ...

    published: 11 Nov 2017
  • A tearful goodbye

    It was a teary and heart-wrenching affair as family and friends bade their final goodbyes to another seven out of 13 victims who died in the tragic bus crash in Chiang Mai, Thailand.

    published: 26 Dec 2015
  • A family affair

    The Prime Minister's wife and son serenade to dinner guests at the Associated Chinese Chambers of Commerce and Industry of Malaysia Chinese New Year Grand Dinner in Kuala Lumpur Wednesday.

    published: 10 Mar 2010
  • Bersih 4 rally at Auto City , Penang

    This is one of the numerous peaceful demonstration held throughout major towns and cities in Malaysia calling for institutional reforms in the wake of financials scandals linked to the 1Malaysia Development Berhad (1MDB) affair involving Prime Minister Datuk Seri Najib Razak. Malaysian diasporas are also holding Bersih 4 rallies in some 70 cities worldwide. Majority of protesters defied a ban on the yellow Bersih 4 T-shirts, as well as veiled threats of a state of emergency and Putrajaya’s declaration that the event is illegal.

    published: 29 Aug 2015
  • A family affair

    It was certainly a case of "family law" at the Kuala Lumpur High Court as mother, Phoon May Wan and son, Chiam Tat Seng were called to the Malaysian Bar during the same long call ceremony.

    published: 26 Jul 2013
  • Bhe bhe ko scandal....

    published: 28 Jan 2017
  • 黄红被捕者关一囚室 做了什么?

    6名净选盟参与者及红衣人集会的领袖之一今天都已被释放。

    published: 21 Nov 2016
  • Scandal hit Malaysia fund battles critics | FT World Notebook

    Claims of corruption at the state investment fund 1MDB have triggered a political power struggle in Malaysia. Arul Kanda, the former banker drafted in to restructure 1MDB at the start of this year, talks to the FT’s Michael Peel about dealing with this explosive affair. ► Subscribe to the Financial Times on YouTube: http://bit.ly/FTimeSubs For more video content from the Financial Times, visit http://www.FT.com/video Twitter https://twitter.com/ftvideo Facebook https://www.facebook.com/financialtimes

    published: 22 Oct 2015
  • Singapore police freeze two bank accounts linked to 1MDB probe

    By Rujun Shen and Yantoultra Ngui SINGAPORE/KUALA LUMPUR (Reuters) - Police in Singapore said on Wednesday they have frozen two bank accounts in connection with an investigation into alleged financial mismanagement and graft at Malaysia's troubled state fund 1Malaysia Development Berhad (1MDB). It was the first time accounts outside Malaysia had been frozen in connection with the investigation, which has left Malaysian Prime Minister Najib Razak facing his biggest crisis since he took office in 2009. "On 15 July 2015, we issued orders under the Criminal Procedure Code to prohibit any dealings in respect of money in two bank accounts that are relevant to the investigation," Singapore police said in a statement. Police did not identify the banks or the accounts in question because the invest...

    published: 22 Jul 2015
  • LUISE NAJIB - Love Affair (Official Music Video)

    Love Affair - Official Music Video SONG Written and produced by Luise Najib Co-produced by Vicky Unggul Bramantyo MUSIC VIDEO Director: Luise Najib DOP: Satria Semaun & Bagus Suitrawan Editor: Simon W. Producer: Girindra A. Artistic: Kurniawan P. Jewelries: MAHIJA MUA: Tina Wardhana Costume Designer: Dimas Hendrajaya Model: Anton Sudibyo Produced by Yellow Management Follow Luise Najib on: http://instagram.com/luisenajib http://twitter.com/luisenajib http://facebook.com/luisenajib Yellow Management contact@yellowmgmt.com Phone: +6281215141335

    published: 30 Jan 2017
  • 1MDB: Malaysia's stunning financial scandal

    Malaysia has been rocked for more than a year by a financial scandal involving Prime Minister Najib Razak, a state investment firm, and an alleged frenzy of embezzlement stunning in its scope and complexity. Authorities in a half-dozen countries have launched investigations into suspicions that several billion dollars was looted from complicated financial transactions involving 1MDB and parked around the world. Following are answers to key questions in the affair. What is 1MDB? In 2009, a sovereign wealth fund owned by a northern Malaysian state was rebranded by Najib as 1Malaysia Development Berhad, or 1MDB, and turned into a federal entity focusing on investments in strategic development projects. The fund is owned by the finance ministry, which is headed by Najib. He also chaired t...

    published: 27 Jun 2016
  • Another Scandal from Malaysia - The Cows And Condo Story

    From Rafizi Ramli VERDICT OF NFC CASE UNDER BANKING ACT (BAFIA) You might recognise me. I am Rafizi Ramli, age 40, Just like you, I am a father, a husband and a son. This morning (7th February 2018), judge Zamri Bakar delivered a guilty verdict in the long running BAFIA trial. I was sentenced to 2.5 years prison sentence. Together with 1.5 years prison sentence in OSA case, I am now looking at 4 years in prison. I was accused of disclosing confidential banking information of Dato’ Seri Shahrizat Jalil’s family members and a few companies owned by them. I have 13 court cases currently running, but this is the first case that started it all. It was also the first public scandal that I exposed: the infamous cow and condos story, which we all know by now. Much of the RM250 million publi...

    published: 08 Feb 2018
  • Top Malaysia court sentences two to death for Mongolian murder

    Malaysia's top court on Tuesday sentenced two police officers to death by hanging, after overturning their acquittal by a lower court over the killing of a Mongolian woman who had an affair with a friend of the prime minister. "Of course this is the final decision by the apex court of the country, so I think our duty is obviously to respect that decision and be bound by that decision," said defence lawyer Kamarul Hisham Kamaruddin. The officers were the only suspects found guilty of shooting Altantuya Shaariibuu in 2006 and blowing up her body with military explosives. The prosecution had contended that the murder of Shaariibuu, 28, was ordered by her former lover Abdul Razak Baginda, a prominent defence analyst, after their affair ended. Both officers denied murdering her. A High Cou...

    published: 03 Aug 2015
  • Malaysia's Mahathir resumes attack on PM over graft investigation

    Former Malaysian leader Mahathir Mohamad on Monday resumed an attack on Prime Minister Najib Razak, saying that by halting an investigation into a debt-laden state fund Najib had avoided legal action but had substantiated allegations against him. Najib has faced criticism from the public and within his party after a Wall Street Journal report in July said investigators looking into allegations of graft and financial mismanagement at debt-laden state fund 1Malaysia Development Berhad (1MDB) found that nearly $671 million was deposited into Najib's private bank account. Reuters has not verified the report. Najib has denied taking any money for personal gain, saying the allegations were part of a malicious campaign to force him from office. 1MDB has denied transferring funds to Najib and a...

    published: 18 Aug 2015
  • DOJ claims Low spent US$10m on jewellery for his mom and Miranda Kerr

    The United States Department of Justice (DOJ) has accused Penang-born tycoon Jho Low and his associate Eric Tan of spending a whopping US$200 million on jewellery. Though the DOJ did not list out all the alleged purchases, it, however, claimed that Low alone spent at least US$9.9 million on jewellery for Australian model Miranda Kerr as well as his mother. According to the DOJ, the first recorded purchase by the businessman using 1MDB-linked monies dated back to 2012 when he bought a diamond ring and matching diamond earrings for his mother.

    published: 16 Jun 2017
developed with YouTube
But money can't buy Jho love

But money can't buy Jho love

  • Order:
  • Duration: 1:36
  • Updated: 27 Jun 2017
  • views: 12675
videos
The US Department of Justice (DOJ) in its third civil forfeiture suit on the 1MDB affair alleged around US$4.5 billion from the firm was misappropriated and also highlighted the purported masterminds, chief among them, it claimed, was Penang-born businessperson Low Taek Jho, better known as Jho Low. The DOJ covered in detail the alleged money trail from 1MDB to the bank accounts of Low and his associates, but on the side, also provided a glimpse of how he apparently courted the women of his dreams, supposedly using 1MDB-linked funds.
https://wn.com/But_Money_Can't_Buy_Jho_Love
DOJ should press charges if they have proof, says Hishamuddin

DOJ should press charges if they have proof, says Hishamuddin

  • Order:
  • Duration: 1:07
  • Updated: 18 Jun 2017
  • views: 2939
videos
Umno vice-president Hishammuddin Hussein has challenged the US Department of Justice (DOJ) to press charges if they have proof of wrongdoing in the 1MDB affair. Hishammuddin also sought to cast doubt on the identity of the nameless Malaysian Official 1 (MO1), whose wife has now appeared in DOJ's court filings.
https://wn.com/Doj_Should_Press_Charges_If_They_Have_Proof,_Says_Hishamuddin
PH lawmakers march to Bank Negara carrying "pink diamonds"

PH lawmakers march to Bank Negara carrying "pink diamonds"

  • Order:
  • Duration: 1:25
  • Updated: 03 Aug 2017
  • views: 1978
videos
More than 30 Pakatan Harapan lawmakers today marched from the gates of Parliament to Bank Negara to petition governor Muhammad Ibrahim to start an investigation over the 1MDB affair. Leading the pack were opposition leader and Permatang Pauh MP Dr Wan Azizah Wan Ismail, Gelang Patah MP Lim Kit Siang, Bagan MP Lim Guan Eng and Shah Alam MP Khalid Samad. Holding up paper cutouts of "pink diamond" and a large red banner saying "Sayangi Malaysia Hapus Kleptokrasi" (Love Malaysia Destroy Kleptocracy), they walked for 30 minutes through 2.6km of roads and traffic. Ten representatives were allowed to enter Bank Negara to hand over a memorandum.
https://wn.com/Ph_Lawmakers_March_To_Bank_Negara_Carrying_Pink_Diamonds
1MDB ADALAH IBU KEPADA SEGALA SKANDAL di Malaysia!

1MDB ADALAH IBU KEPADA SEGALA SKANDAL di Malaysia!

  • Order:
  • Duration: 3:08
  • Updated: 13 Oct 2017
  • views: 1046
videos
Kleptokrasi bermakna kerajaan yang diperintah oleh pencuri, perompak dan penyamun! Akibat itu, kita kena bayar cukai untuk membayar hutang yang berlaku kerana duit yang dicuri oleh pemimpin kleptokrat! Mari kita sebagai rakyat Malaysia membuatkan sesuatu! Esok pada pukul 4 petang, jom kita turun ke Padang Timur di Petaling Jaya. Bersama kita hapuskan kleptokrasi, sayangi Malaysia!
https://wn.com/1Mdb_Adalah_Ibu_Kepada_Segala_Skandal_Di_Malaysia
EVENING 5: Red Granite, DOJ in talks to settle 1MDB-linked suit

EVENING 5: Red Granite, DOJ in talks to settle 1MDB-linked suit

  • Order:
  • Duration: 4:38
  • Updated: 18 May 2017
  • views: 1454
videos
The producer of “The Wolf of Wall Street”, Red Granite, is in talks to settle a U.S. Justice Department lawsuit alleging that the movie was funded by money from 1MDB; SP Setia says it is on track to buy I&P, forming one of the largest property firms in Malaysia; and Genting delays the opening of Resorts World Las Vegas to 2020. Charlotte Chong has more.
https://wn.com/Evening_5_Red_Granite,_Doj_In_Talks_To_Settle_1Mdb_Linked_Suit
Saudi Arabia's missing princes - BBC Newsnight

Saudi Arabia's missing princes - BBC Newsnight

  • Order:
  • Duration: 8:38
  • Updated: 15 Aug 2017
  • views: 590488
videos
Saudi Arabia - a key ally of the UK and America - has been ruled as an absolute monarchy since its foundation. Any opposition in the country is often brutally oppressed. BBC Arabic has been investigating allegations the Saudi monarchy has operated a system of illegal abduction and capture of dissident princes who have criticised the government, including evidence of princes kidnapped in Europe and forced back to Saudi Arabia, where they've not been heard from since. Reda El Mawy reports. Newsnight is the BBC's flagship news and current affairs TV programme - with analysis, debate, exclusives, and robust interviews. Website: www.bbc.co.uk/newsnight YouTube: https://www.youtube.com/user/BBCNewsnight Twitter: https://twitter.com/BBCNewsnight Facebook: https://www.facebook.com/bbcnewsnight Snapchat: https://www.snapchat.com/add/bbcnewsnight
https://wn.com/Saudi_Arabia's_Missing_Princes_BBC_Newsnight
MALAYSIA:Tan Sri Dzulkifli Ahmad, Ketua MACC, Siapa Perempuan Ini? Akibatnya keluaganya diruntuh.

MALAYSIA:Tan Sri Dzulkifli Ahmad, Ketua MACC, Siapa Perempuan Ini? Akibatnya keluaganya diruntuh.

  • Order:
  • Duration: 2:53
  • Updated: 14 Oct 2017
  • views: 23888
videos
Kenapa Perempuan ini tercerai dari suaminya di mahkhamah dan nama Tan Sri disebut dalam surat?
https://wn.com/Malaysia_Tan_Sri_Dzulkifli_Ahmad,_Ketua_Macc,_Siapa_Perempuan_Ini_Akibatnya_Keluaganya_Diruntuh.
Malaysian Bar president's comments on NSC Bill, 1MDB probe

Malaysian Bar president's comments on NSC Bill, 1MDB probe

  • Order:
  • Duration: 18:30
  • Updated: 12 Jan 2016
  • views: 1282
videos
At the Ceremonial Opening of the Legal Year 2016 on Friday, Malaysian Bar president Steven Thiru delivered a speech, touching on several topics such as the National Security Council Bill, the interference in the 1MDB investigation and the reality of criticism on the judiciary.
https://wn.com/Malaysian_Bar_President's_Comments_On_Nsc_Bill,_1Mdb_Probe
MALAYSIA:SCANDAL MACC CHIEF DZULKIFLI AHMAD IN BALI

MALAYSIA:SCANDAL MACC CHIEF DZULKIFLI AHMAD IN BALI

  • Order:
  • Duration: 3:09
  • Updated: 14 Oct 2017
  • views: 50470
videos
Video showing MACC Chief Dzulkifli Ahmad Having A Fling with Sombody's Wife.
https://wn.com/Malaysia_Scandal_Macc_Chief_Dzulkifli_Ahmad_In_Bali
MP wants MACC to come clean on Bali viral video clip that caught MACC top officer having an affair.

MP wants MACC to come clean on Bali viral video clip that caught MACC top officer having an affair.

  • Order:
  • Duration: 2:28
  • Updated: 11 Nov 2017
  • views: 60
videos
Puchong MP Gobind Singh Deo has asked the Malaysian Anti-Corruption Commission to clarify if one of their top officer was indeed the man in a video clip which has gone viral. He said the MACC should verify whether their officer was the one in the video, whether he was on an official trip as well as explain whether the people around him in the video were officials from MACC. He said parliament had passed the MACC bill and to show that they were serious they shouldn't keep silent on the matter. The video which was uploaded online had alleged that a MACC top officer had an affair with a married woman and that the two were involved in a romantic rendezvous in Bali in July. The video also contained flight details of the woman as well as the couple's check-in details at a hotel in Bali. CC By KiniTV
https://wn.com/Mp_Wants_Macc_To_Come_Clean_On_Bali_Viral_Video_Clip_That_Caught_Macc_Top_Officer_Having_An_Affair.
A tearful goodbye

A tearful goodbye

  • Order:
  • Duration: 1:18
  • Updated: 26 Dec 2015
  • views: 807
videos
It was a teary and heart-wrenching affair as family and friends bade their final goodbyes to another seven out of 13 victims who died in the tragic bus crash in Chiang Mai, Thailand.
https://wn.com/A_Tearful_Goodbye
A family affair

A family affair

  • Order:
  • Duration: 1:15
  • Updated: 10 Mar 2010
  • views: 11669
videos
The Prime Minister's wife and son serenade to dinner guests at the Associated Chinese Chambers of Commerce and Industry of Malaysia Chinese New Year Grand Dinner in Kuala Lumpur Wednesday.
https://wn.com/A_Family_Affair
Bersih 4 rally at Auto City , Penang

Bersih 4 rally at Auto City , Penang

  • Order:
  • Duration: 0:36
  • Updated: 29 Aug 2015
  • views: 295
videos
This is one of the numerous peaceful demonstration held throughout major towns and cities in Malaysia calling for institutional reforms in the wake of financials scandals linked to the 1Malaysia Development Berhad (1MDB) affair involving Prime Minister Datuk Seri Najib Razak. Malaysian diasporas are also holding Bersih 4 rallies in some 70 cities worldwide. Majority of protesters defied a ban on the yellow Bersih 4 T-shirts, as well as veiled threats of a state of emergency and Putrajaya’s declaration that the event is illegal.
https://wn.com/Bersih_4_Rally_At_Auto_City_,_Penang
A family affair

A family affair

  • Order:
  • Duration: 1:30
  • Updated: 26 Jul 2013
  • views: 259
videos
It was certainly a case of "family law" at the Kuala Lumpur High Court as mother, Phoon May Wan and son, Chiam Tat Seng were called to the Malaysian Bar during the same long call ceremony.
https://wn.com/A_Family_Affair
Bhe bhe ko scandal....

Bhe bhe ko scandal....

  • Order:
  • Duration: 1:07
  • Updated: 28 Jan 2017
  • views: 1172
videos
https://wn.com/Bhe_Bhe_Ko_Scandal....
黄红被捕者关一囚室 做了什么?

黄红被捕者关一囚室 做了什么?

  • Order:
  • Duration: 2:34
  • Updated: 21 Nov 2016
  • views: 11651
videos
6名净选盟参与者及红衣人集会的领袖之一今天都已被释放。
https://wn.com/黄红被捕者关一囚室_做了什么?
Scandal hit Malaysia fund battles critics | FT World Notebook

Scandal hit Malaysia fund battles critics | FT World Notebook

  • Order:
  • Duration: 5:13
  • Updated: 22 Oct 2015
  • views: 1726
videos
Claims of corruption at the state investment fund 1MDB have triggered a political power struggle in Malaysia. Arul Kanda, the former banker drafted in to restructure 1MDB at the start of this year, talks to the FT’s Michael Peel about dealing with this explosive affair. ► Subscribe to the Financial Times on YouTube: http://bit.ly/FTimeSubs For more video content from the Financial Times, visit http://www.FT.com/video Twitter https://twitter.com/ftvideo Facebook https://www.facebook.com/financialtimes
https://wn.com/Scandal_Hit_Malaysia_Fund_Battles_Critics_|_Ft_World_Notebook
Singapore police freeze two bank accounts linked to 1MDB probe

Singapore police freeze two bank accounts linked to 1MDB probe

  • Order:
  • Duration: 1:22
  • Updated: 22 Jul 2015
  • views: 671
videos
By Rujun Shen and Yantoultra Ngui SINGAPORE/KUALA LUMPUR (Reuters) - Police in Singapore said on Wednesday they have frozen two bank accounts in connection with an investigation into alleged financial mismanagement and graft at Malaysia's troubled state fund 1Malaysia Development Berhad (1MDB). It was the first time accounts outside Malaysia had been frozen in connection with the investigation, which has left Malaysian Prime Minister Najib Razak facing his biggest crisis since he took office in 2009. "On 15 July 2015, we issued orders under the Criminal Procedure Code to prohibit any dealings in respect of money in two bank accounts that are relevant to the investigation," Singapore police said in a statement. Police did not identify the banks or the accounts in question because the investigation is continuing. A 1MDB spokesman declined to comment. 1MDB, a property-to-energy group whose advisory board is chaired by Najib, is facing criticism over its debt of nearly 42 billion ringgit (£7.07 billion) and alleged mishandling of its finances. The freezing of the Singapore bank accounts follows a similar move in Malaysia where a task force investigating 1MDB said this month that it had frozen half a dozen bank accounts following a media report that millions of dollars had been transferred to accounts belonging to Najib. The Wall Street Journal reported on July 3 that investigators looking into 1MDB had traced close to $700 million (£448 million) of deposits moving through Falcon Bank in Singapore into the personal account of Najib in Malaysia. Reuters has not verified the Wall Street Journal report. Najib has denied taking any money for personal gain and said the corruption allegations are part of a malicious campaign to force him out of office. A 14-day notice period given to Dow Jones & Co, which publishes the Journal, to respond to a letter from Najib's lawyers seeking clarification, ended on Tuesday. TASK FORCE Singapore's central bank also said it is in contact with financial institutions in relation to the 1MDB investigation and Falcon Bank has said it is co-operating with inquiries. On Tuesday, the Monetary Authority of Singapore (MAS) said it was looking into whether banks followed rules on properly identifying customers and their sources of funds and on reporting suspicious transactions. "We're actually looking back to see if they have done all these things," MAS managing director Ravi Menon told a news conference. Malaysian authorities have set up a task force including police, the attorney-general, the central bank and the national anti-corruption agency to look into the 1MDB affair. As part of the investigation, two people have been arrested this week, the Bernama state news agency reported. One of them was identified as the managing director of a company, who was arrested on Tuesday, while the director of a construction company were arrested at Kuala Lumpur's international airport on Monday, Bernama said. Authorities did not identify the two. Separately, two opposition lawmakers who have both been critical of 1MDB said on Wednesday they had been barred from leaving the country. Tony Pua and Rafizi Ramli both said authorities had not given them a reason for the travel ban. Immigration authorities were not immediately available for comment. Earlier, a former newspaper editor seen as close to the ruling party recently alleged that the two had worked with a website to forge documents on 1MDB. The two politicians denied that. The website, Sarawak Report, has published allegations of graft and mismanagement within 1MDB, citing documents from whistleblowers. The site's editor, Clare Rewcastle-Brown, has also denied the accusation. Authorities have blocked her website since Sunday for violating an Internet law. (Additional reporting by Trinna Leong, Anshuman Daga, Saeed Azhar and Praveen Menon; Editing by Rachel Armstrong, Robert Birsel)
https://wn.com/Singapore_Police_Freeze_Two_Bank_Accounts_Linked_To_1Mdb_Probe
LUISE NAJIB - Love Affair (Official Music Video)

LUISE NAJIB - Love Affair (Official Music Video)

  • Order:
  • Duration: 3:56
  • Updated: 30 Jan 2017
  • views: 26630
videos
Love Affair - Official Music Video SONG Written and produced by Luise Najib Co-produced by Vicky Unggul Bramantyo MUSIC VIDEO Director: Luise Najib DOP: Satria Semaun & Bagus Suitrawan Editor: Simon W. Producer: Girindra A. Artistic: Kurniawan P. Jewelries: MAHIJA MUA: Tina Wardhana Costume Designer: Dimas Hendrajaya Model: Anton Sudibyo Produced by Yellow Management Follow Luise Najib on: http://instagram.com/luisenajib http://twitter.com/luisenajib http://facebook.com/luisenajib Yellow Management contact@yellowmgmt.com Phone: +6281215141335
https://wn.com/Luise_Najib_Love_Affair_(Official_Music_Video)
1MDB: Malaysia's stunning financial scandal

1MDB: Malaysia's stunning financial scandal

  • Order:
  • Duration: 2:49
  • Updated: 27 Jun 2016
  • views: 165
videos
Malaysia has been rocked for more than a year by a financial scandal involving Prime Minister Najib Razak, a state investment firm, and an alleged frenzy of embezzlement stunning in its scope and complexity. Authorities in a half-dozen countries have launched investigations into suspicions that several billion dollars was looted from complicated financial transactions involving 1MDB and parked around the world. Following are answers to key questions in the affair. What is 1MDB? In 2009, a sovereign wealth fund owned by a northern Malaysian state was rebranded by Najib as 1Malaysia Development Berhad, or 1MDB, and turned into a federal entity focusing on investments in strategic development projects. The fund is owned by the finance ministry, which is headed by Najib. He also chaired the company's advisory board until it was dissolved in May. Its wide-ranging investments have included power plants and other energy assets in Malaysia and the Middle East, as well as major real estate developments in Kuala Lumpur. How did the graft allegations come out? By 2014, concerns began to emerge over reports that 1MDB was more than $11 billion in debt as a result of a massive borrowing spree and a series of opaque overseas acquisitions. Late that year it missed a payment on a nearly $1 billion loan. Though it eventually paid off the loan, its continued debt troubles brought intensifying scrutiny. What are some key allegations? In 2009, 1MDB invested $1 billion in a short-lived joint venture with PetroSaudi Holdings, a Saudi Arabian energy company. Media reports citing emails among players in the deal say they indicate $700 million disappeared from the venture and may have gone to a close Najib family associate, a charge that 1MDB hotly denies. In another instance, Abu Dhabi's sovereign wealth fund this year accused 1MDB of failing to pay back a loan of more than $1 billion. 1MDB insists it repaid the loan, but a Wall Street Journal report said documents show the money was paid to a shadowy British Virgin Islands company unrelated to the Abu Dhabi fund. In April, a Malaysian parliamentary report said 1MDB made more than $4 billion in suspicious payments to the now-dissolved British Virgin Islands company. How is Najib implicated? In July 2015, the Wall Street Journal revealed that Najib had received payments totalling $681 million in his personal bank accounts in 2013. Subsequent reports said the money originated from 1MDB and may have exceeded $1 billion, which 1MDB denies. Najib at first rejected the report as false and threatened legal action, but his government later acknowledged the payments. It (Other OTC: ITGL - news) said earlier this year the funds were a "personal donation" from the Saudi royal family. Saudi Foreign Minister Adel al-Jubeir in April said it was a "genuine donation" but only after weeks of Saudi silence that fuelled doubts about the alibi. The nature of the "donation" has never been fully explained. Najib and 1MDB strongly deny the "donation" came from the company. Has anyone faced justice? Authorities in Switzerland and Singapore have frozen millions in assets on suspicion of 1MDB-related embezzlement and money-laundering, but so far no major figures have been brought to justice. The most notable casualty so far has been Switzerland-based BSI Bank, which Swiss authorities accused of "serious breaches" of money-laundering regulations in its dealings with 1MDB. Swiss regulators last month approved plans for BSI Bank to be taken over by another private banking group and eventually dissolved. A half-dozen countries including the United States are still investigating the affair. What impact has this had on Malaysia? Over the past year, Najib has purged 1MDB critics from his cabinet, curbed domestic investigations, and moved to prevent further discussion of the scandal, sparking accusations he was clamping down to save his skin. As a result, Najib has dramatically strengthened his control of the country. A state-level election and two parliamentary by-elections in recent weeks were won handily by Najib's ruling coalition, further bolstering his position. Analysts say 1MDB looks unlikely to unseat Najib and that the various foreign investigations are so far not expected to touch him due to the carefully constructed complexity of the questionable money flows (Other OTC: UBGXF - news) .
https://wn.com/1Mdb_Malaysia's_Stunning_Financial_Scandal
Another Scandal from Malaysia - The Cows And Condo Story

Another Scandal from Malaysia - The Cows And Condo Story

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  • Duration: 4:02
  • Updated: 08 Feb 2018
  • views: 243
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From Rafizi Ramli VERDICT OF NFC CASE UNDER BANKING ACT (BAFIA) You might recognise me. I am Rafizi Ramli, age 40, Just like you, I am a father, a husband and a son. This morning (7th February 2018), judge Zamri Bakar delivered a guilty verdict in the long running BAFIA trial. I was sentenced to 2.5 years prison sentence. Together with 1.5 years prison sentence in OSA case, I am now looking at 4 years in prison. I was accused of disclosing confidential banking information of Dato’ Seri Shahrizat Jalil’s family members and a few companies owned by them. I have 13 court cases currently running, but this is the first case that started it all. It was also the first public scandal that I exposed: the infamous cow and condos story, which we all know by now. Much of the RM250 million public money meant for poor farmers were eventually used to buy expensive condominiums and finance other businesses. It’s been 6 years and most of you would have forgotten it. Such is life - we move on. But in every corruption scandal, some people can’t move on. Some people are stuck with the aftermath. They paid a heavy price when corruption was allowed to go on. The contrast is for everyone to see – I didn’t take a single sen from the public, but it was me and a bank clerk who had to spend many hours in the dock. None of the people involved in the scandal was ever prosecuted. In fact, Johari (the bank clerk) and I are the only ones ever prosecuted. Worse, millions of Malaysians pay the price for the failure of NFC that went unpunished. The price of beef remains high and lately has become unaffordable for many Malaysian households. The RM250 million was never fully recovered. I have done my part. I don’t regret it a second. Life goes on, whatever is the outcome my family and I will make the best out of it. We are at peace because we have done our duty. If you feel even a tinge of anger and disappointment that this has happened, it means you care. It means you hate what is happening. It means you can feel the injustice around you. Do not let the feeling lives only momentarily in you. Change around you begins with you. I don’t need anyone’s pity, I made the choice myself. I need you to act on your feeling, so that we can change things together. We need you to become volunteers. We need you to contribute to crowdfunding so that we can get more Malaysians to act on their conscience. Just like I did when I decided to go after the NFC scandal. I acted on my conscience. I prepared this video yesterday anticipating the worse, because I know Attorney General’s Chamber would ask for a hefty fine and prison sentence. This morning, AGC had asked for a RM500,000 fine and a prison sentence. Luckily, the judge passed only a prison sentence because otherwise, I wouldn’t have the money to pay and would have to be take to prison straight away. So the fight must go on and I will see you soon. In the meantime, let’s work together to put an end to this, once and for all. Act on your conscience now: You can contribute to the cause. Make online contribution now at bit.ly/contributeNOW or You can contribute directly to INVOKE’s Maybank account: INVOKE Solutions Sdn Bhd 5622 0964 0698 or If you want to contribute from overseas, please wire directly using the banking code: MBBEMYKL 62209 or You can buy our books, merchandise (t-shirts, caps, umbrellas etc) and counting agents (PACA) books online by clicking https://shop.invokemalaysia.org/ Most importantly, please register today to become a volunteer to help defeat Dato’ Seri Najib in the next general election. Register now at bit.ly/JOMJOININVOKE Source from Official FB Rafizi Ramli: https://www.facebook.com/rafiziramli.keadilan/
https://wn.com/Another_Scandal_From_Malaysia_The_Cows_And_Condo_Story
Top Malaysia court sentences two to death for Mongolian murder

Top Malaysia court sentences two to death for Mongolian murder

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  • Duration: 1:11
  • Updated: 03 Aug 2015
  • views: 1510
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Malaysia's top court on Tuesday sentenced two police officers to death by hanging, after overturning their acquittal by a lower court over the killing of a Mongolian woman who had an affair with a friend of the prime minister. "Of course this is the final decision by the apex court of the country, so I think our duty is obviously to respect that decision and be bound by that decision," said defence lawyer Kamarul Hisham Kamaruddin. The officers were the only suspects found guilty of shooting Altantuya Shaariibuu in 2006 and blowing up her body with military explosives. The prosecution had contended that the murder of Shaariibuu, 28, was ordered by her former lover Abdul Razak Baginda, a prominent defence analyst, after their affair ended. Both officers denied murdering her. A High Court judge in 2009 sentenced the officers to be hanged, but the Court of Appeals acquitted them in 2013. The verdict ended a lengthy saga surrounding the high-profile case that the opposition has repeatedly sought to link to Prime Minister Najib Razak. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/90e2812187e850d1d1df0000040307a2 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
https://wn.com/Top_Malaysia_Court_Sentences_Two_To_Death_For_Mongolian_Murder
Malaysia's Mahathir resumes attack on PM over graft investigation

Malaysia's Mahathir resumes attack on PM over graft investigation

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  • Duration: 2:56
  • Updated: 18 Aug 2015
  • views: 725
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Former Malaysian leader Mahathir Mohamad on Monday resumed an attack on Prime Minister Najib Razak, saying that by halting an investigation into a debt-laden state fund Najib had avoided legal action but had substantiated allegations against him. Najib has faced criticism from the public and within his party after a Wall Street Journal report in July said investigators looking into allegations of graft and financial mismanagement at debt-laden state fund 1Malaysia Development Berhad (1MDB) found that nearly $671 million was deposited into Najib's private bank account. Reuters has not verified the report. Najib has denied taking any money for personal gain, saying the allegations were part of a malicious campaign to force him from office. 1MDB has denied transferring funds to Najib and an interim government report found nothing suspicious. The Malaysian Anti-Corruption Commission (MACC) has said the money in Najib's account was a donation, and not connected to 1MDB. Mahathir, Malaysia's longest-serving prime minister who remains highly influential, has become Najib's fiercest critic and has called for the prime minister to step down over the 1MDB affair. Najib has suspended a parliamentary committee looking into 1MDB's accounts, replaced the attorney-general and several MACC and central bank officials who were suspected of leaking investigation information were questioned by police. Referring to that, Mahathir said Najib was shielded from legal action. "Now no legal action can be taken against Najib as the allegations cannot be proven," Mahathir said in a post on his blog. "But his very actions prove that there is substance in the allegations made against him". Last month, Najib sacked his deputy in a cabinet reshuffle, removing ministers critical of his involvement with the state fund which ran up debts of more than $11 billion. Najib is the chair of 1MDB's advisory board. The central bank said last week it has completed its investigation into the fund and submitted its findings to the attorney general. It gave no details. Mahathir said that "the rule of law has been turned upside down". Amidst the political uncertainty, Malaysia is struggling with lower commodity prices and slowing domestic consumption. The ringgit has fallen almost 15 percent this year. On Monday, Najib issued a statement aimed at allaying concerns about the economy, saying: "The government will continue to take a proactive role in managing the economy". Mahathir, however, raised the prospect that Malaysia's "economy will collapse" as market conditions worsened amid poor confidence in Najib's leadership. "Public opinion therefore remains strong in wanting Najib to resign as PM," Mahathir wrote
https://wn.com/Malaysia's_Mahathir_Resumes_Attack_On_Pm_Over_Graft_Investigation
DOJ claims Low spent US$10m on jewellery for his mom and Miranda Kerr

DOJ claims Low spent US$10m on jewellery for his mom and Miranda Kerr

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  • Duration: 1:33
  • Updated: 16 Jun 2017
  • views: 8990
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The United States Department of Justice (DOJ) has accused Penang-born tycoon Jho Low and his associate Eric Tan of spending a whopping US$200 million on jewellery. Though the DOJ did not list out all the alleged purchases, it, however, claimed that Low alone spent at least US$9.9 million on jewellery for Australian model Miranda Kerr as well as his mother. According to the DOJ, the first recorded purchase by the businessman using 1MDB-linked monies dated back to 2012 when he bought a diamond ring and matching diamond earrings for his mother.
https://wn.com/Doj_Claims_Low_Spent_US_10M_On_Jewellery_For_His_Mom_And_Miranda_Kerr
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