25 Apr 2024, 16:34 Kuching
25 Apr 2024, 09:34 London
8 Feb 2021, 0 comments
The original grand plan to palm Malaysia off with half a million jabs of trial Covid vaccine to at least part-settle the Abu Dhabi royal family’s dues for its participation in Najib’s 1MDB fraud appears to have driven into the sand. ...
1 Feb 2021, 0 comments
Sarawak Report, in a joint investigation with the Organised Crime and Corruption Reporting Project (OCCRP), has examined how at the height of the 1MDB scandal the Malaysian fraudster Jho Low utilised a network of services accessed through a company ...
29 Nov 2020, 0 comments
... 2016 with Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al- Sabah (Sheikh Sabah) proved ... Sabah’s Kuwait accounts in order to pay of debts on 1MDB. In confirmation of his role Sheikh Sabah ... the matter subsequent to Sheikh Sabah’s arrest in July ...
27 Oct 2020, 0 comments
... Kuwaiti prime minister, namely Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al-Sabah (Sheikh Sabah). Sheikh Sabah connected with Jho ... the offer of collaboration by Kuwait regarding the billions of ringgit in Sheikh Sabah’s accounts which ...
17 Sep 2020, 0 comments
... to Man City Football Club owner Sheikh Mansour. It also claims seizure of a ... also exposed by Sarawak Report involving Sheikh Sabah of Kuwait. The money, says the DOJ ... A+, but the owner is believed to remain Sheikh Mansour: Re-named but still believed ...
2 Sep 2020, 0 comments
... man in Kuwait from 2016, namely Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al-Sabah (Sheikh Sabah) son ... that had arrived into Sheikh Sabah’s account, now identified as ... up for questioning just like Sheikh Sabah by the Thai authorities or on their ...
21 Jul 2020, 0 comments
... IPIC) via China, Hong Kong, Kuwait and Malaysia. As a background, by May ... ) to Al-Asbah International General Trading, Kuwait (a company with USD1,350 paid ... of its sole shareholder, Sheikh Sabah Jaber Al-Mubarak Al-Hamad Al-Sabah. 30 Aug 2017 – ...
17 Jul 2020, 0 comments
... the arrests of senior people in Kuwait related to our exposes on 1MDB ... immediately asking in Kuwait. As Sarawak Report has detailed Sheikh Khalid’ ... 2013. It is Sheikh Jaber’s son, Sabah Jaber Al-Mubarak Al-Sabah (Sheikh Sabah), together with ...
11 Jul 2020, 0 comments
... his high profile client, Sabah Jaber Al-Mubarak Al-Sabah (Sheikh Sabah) and that other ... gathering at a family friend’s house in Kuwait with mainly older people, Hamad ... accounts later identified by the Kuwait anti-money laundering authorities as ...
9 Jul 2020, 0 comments
... of of Kuwait’s most prominent royal sheikhs, Sabah Jaber Al-Mubarak Al-Sabah (Sheikh Sabah). Hamad Al Wazzan (left) and Sheikh Sabah ... , including Silk Road Southeastasia, connected to Sheikh Sabah in Kuwait. Saud Abdulmohsen, lawyer and company ...