Tag: FBI
The rise of Khairuddin, a 1MDB whistleblower, in Malaysia’s digital world with China’s BOCE
An interesting piece of news that seems to be have been flying under the radar is the rise of 1MDB whistleblower, Khairuddin Abu Hassan,...
FBI found no trace of 1MDB money laundering in Mauritius
The Fobia - as the FBI is sometimes called - did not find any evidence the 1MDB money passed through the offshore financial system...
Did Leissner finance fashion model’s business with 1MDB money?
The fashion line Kimora Lee Simmons, fashion model, launched three years ago could become a casualty of an international investigation of corruption in Malaysia's...