SarawakReport

Laundromat

Question Of Sport - If CFC Has Been Confiscated Why Not Man City?

If the UK government is at last serious about dealing with foreign corrupt practices it should not stop at sanctioning Abramovich or even just Russian oligarchs ......

Question Of Sport - If CFC Has Been Confiscated Why Not Man City?

Still Being Paid By Jho Low And, If So, How? - Lawyers Keep Mum As Questions Mount

Sarawak Report has challenged Kobre & Kim who handled Jho Low's PR and surrender of stolen assets to admit whether they still represent the fugitive and what due diligence they do on money laundering as so-called 'Reputation law firms' now find themselves in the spotlight for servicing dodgy billionaires.......

Still Being Paid By Jho Low And, If So, How? - Lawyers Keep Mum As Questions Mount

Specialists In Meaning Balk At Being Termed 'Servants Of The Rich'

The UK 'reputation law firm' Carter Ruck has come out fighting today claiming it has "has never acted for Russian entities seeking to challenge sanctions" and is "not acting for, and will not be acting for, any entity associated with the Putin regime". So, what does that actually mean?......

Specialists In Meaning Balk At Being Termed 'Servants Of The Rich'

Newcastle 'Sportswash' Buy Out Begins To Unravel?

Sarawak Report has been following the 'laundromat' trail as kleptocrat and autocrat cash funnels through the off-shore system and into service economies like Britain, bringing corrupting and anti-democratic influences in its wake......

Newcastle 'Sportswash' Buy Out Begins To Unravel?

Wealthy Tory Donor Amersi Says His Proposed Reforms Were Shelved By Party

More scrutiny needed for 'junketing' MP 'friendship groups' says Tory donor under fire claiming he agrees with Charlotte Leslie that political funding has become an open door to foreign money and influence buying.....

Wealthy Tory Donor Amersi Says His Proposed Reforms Were Shelved By Party

Foreign Financing In UK Politics Sparks Growing Concern

Sarawak Report has been following the global money trail as kleptocrat and autocrat cash funnels through the off-shore system and into advanced 'concierge' economies where professionals serve and shield those who have pillaged their own countries. In 2022 we will occasionally shine a light on the so-called 'London Laundromat' to warn that corruption is an infectious disease that impacts and destroys governance beyond borders......

Foreign Financing In UK Politics Sparks Growing Concern

Lords Bought: Are Foreign Money Trails Fuelling UK Politics?

It's not on the scale of Malaysian political corruption, but the UK public are rightly concerned the Conservative Party is on a slippery slope as the 'Cash For Honours' row engulfs the government. Based on links to 1MDB Sarawak Report asks how one former party vice-treasurer was ennobled at the tender age of 38 after an apparent donation of just £125,000 and questions whether foreign money flowed behind the scenes?......

Lords Bought: Are Foreign Money Trails Fuelling UK Politics?

Why Newcastle's 'Sportswash' Looks Decidedly Grubby

Football glory has become one of the most sought after forms of reputation laundering by the super-wealthy with image problems. Russian oligarchs, US corporate raiders and now Arab dictators with human rights issues have been crowding to buy up UK clubs as they attempt to re-brand. Sarawak Report's examination of Malaysian corruption has led it to the Middle East and also to the potentially cancerous extension of such dirty money into the heart of UK decision making....

Why Newcastle's 'Sportswash' Looks Decidedly Grubby

Mystery Over Abu Dhabi 'Settlement' Talks Over 1MDB

The London case in which Malaysia was suing IPIC for billions over 1MDB has now been put on ice for over a year. However, promises of an imminent settlement have sunk into the sands.........

Mystery Over Abu Dhabi 'Settlement' Talks Over 1MDB

1MDB's Legal Firm And Its Secret Dealings With Abu Dhabi

Malaysia's interests in its multi-billion dollar case against IPIC are being handled by a law firm with a long history of secretly representing the property interests of Abu Dhabi's Royal Family ......

1MDB's Legal Firm And Its Secret Dealings With Abu Dhabi

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