Search result for New Zealand - 26 articles

Havoc And Destruction - Sarawak's Logging Industry Is Globally Everybody's Loss

17 Jun 2019, 0 comments

... is of course the 1MDB trust haven of New Zealand.  Just this week it has been ... now admitted guilt. How many New Zealanders realised their remaining wild woods ... licences over in the remoter areas of New Zealand and likewise how Samling managed ...

Damned Corruption Began With Bakun

8 Jun 2019, 0 comments

... his state looks forward to start new ventures and it is the world’s largest ... Mahmud’s insatiable enthusiasm for building 12 new mega-dams in Sarawak, despite the ... last year and, according to the New Zealand expert brought in to manage the building ...

Jho's Thai Ties Sprout Further Links And Insights

14 Oct 2017, 4 comments

... money stolen from 1MDB. New York Flats, New Zealand Holding Companies 15Cpw ... details of the company were altered in New Zealand’s company records file to ... Phengphian Laogumnerd: Shareholder history from New Zealand company register So, after the ...

Jho Low's Bangkok Ties Continuing To Raise Eyebrows....

9 Oct 2017, 18 comments

... fact owned the flat through a New Zealand company, which was also a favoured ... , who placed so many of their assets in a New Zealand-based trusts at the time. Likewise ... of February of this year as effectively the new owner of Myla’s parent company ...

Riza is "the step-son of the senior Malaysian official who oversaw 1MDB" Say FBI

3 Oct 2017, 4 comments

... Kingdom, Australia, the Cayman Islands, New Zealand, the British Virgin Islands, and ... after he announced that he intended to travel to New York to provide information about 1MDB ...

Australia And New Zealand Slide From Their Responsibilities Over Mass Corruption In Malaysia

21 Jul 2017, 85 comments

... Trust Us No More! New Zealand’s Reforms Expose Past Lies In New Zealand, meanwhile, 1MDB ... of rich man trusts set up in New Zealand now need to be declared. No longer ... is inescapable and Australian and New Zealand spokesmen have fooled nobody by ...

US Lawyers Cash In On Malaysian Misery!

23 Mar 2017, 16 comments

... ploys. However, the judge in California, as in New Zealand, decided to be lenient. It means there will ...

US Prosecutors Challenge Jho Low's New Zealand Gambit

3 Mar 2017, 19 comments

... outrage and surprise in political circles in New Zealand, where there has been ... the Lows rapidly placed a group of New Zealand nationals who run a financial management ... better strike for justice than New Zealand’s Justice Toogood.  However, ...

Revealed! The Low Family's Luxury London Lairs!

20 Jan 2017, 14 comments

... from seizing as stolen goods, according to New Zealand court documents. Two are adjacent ... revealed that their complex web of New Zealand trusts also contains properties in Singapore ... … of course Now that the New Zealand court has allowed the Lows ...

Trust Us - New Zealand Can Hide Your Money!

18 Jan 2017, 18 comments

... prompted political pressure on the New Zealand government, which instituted an enquiry ... fit for purpose” to preserve New Zealand’s reputation as a country that ... to offshore parties looking to use New Zealand foreign trusts for illicit ...