Search result for New Zealand - 29 articles

No Profits From Malaysia And Papua New Guinea But Vast Assets In NZ!

19 Oct 2019, 0 comments

... business investments throughout the region. New Zealand observers were left more ... land holdings in New Zealand include the Ernslaw One forests, New Zealand King Salmon ... Rimbunan Hijau owns Oregon Group in New Zealand of which a subsidiary Ernslaw One ...

Devastating Testimony As Insiders Finally Speak Out Over 1MDB

25 Sep 2019, 0 comments

... prevented from taking up a senior role in New Zealand’s banking oversight following scrutiny ...

Sacked Without Notice - The Plight Of PNG's Oil Palm Workers Thanks To Malaysian Companies

8 Sep 2019, 0 comments

... Indonesia, The Solomon Islands, Tasmania, New Zealand, Siberia, PNG and beyond. Their ... resulted in a change of government in Papua New Guinea. “They are exterminating ... PNG lining up to demand their new government combat the plunder of their ...

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 ...