Raub Australian Gold Mining Sdn Bhd has started gold mining in Bukit Koman near Raub, raising concern among neighbouring communities about health risks. But who exactly owns RAGM? [googlemaps https://maps.google.com.my/maps?f=q&source=embed&hl=en&geocode=&q=Bukit+Koman+Raub,+Pahang&sll=3.146022,101.706834&sspn=0.009491,0.01929&ie=UTF8&hq=&hnear=Bukit+Koman,+Raub,+Pahang&ll=3.817668,101.851501&spn=1.027667,1.370544&z=9&iwloc=A&output=embed&w=500&h=375] This is from the Peninsular Gold Ltd website: Peninsular Gold Limited,...
Yesterday, Sarawak Report made an explosive allegation about an inflation of costs in the proposed East Coast Rail Line from RM30bn to RM60bn so that 1MDB debts could be paid off. The website claimed that the project would be awarded...
The news that Switzerland has now kicked off a probe into banks linked to 1MDB scandal has caught the attention of the Gulf Times. The Gulf Times in a report titled Switzerland could turn the scales in 1MDB scam...
Long before the Mongolian case, we had the BMF scandal. Bumiputra Malaysia Finance auditor Jalil Ibrahim was assigned to investigate dubious loans to the Carrian Group in Hong Kong. He was strangled to death in a Hong Kong hotel...
So a special audit of Transmile Group has discovered that its revenue for 2005 and 2006 may have been overstated by over RM500 million ringgit. Gulp! Let me say that again s-l-o-w-l-y: over RM500 million. And its pre-tax profit for...