Canadian banks and audit firm sued over Taib Mahmud money-laundering

Swiss charity, the Bruno Manser Fund, has been tracking the allegedly corrupt Malaysian billionaire Taib Mahmud¬†¬†for years. Thanks to the work of this Swiss NGO, we were able to expose the activities of the former governor of Sarawak province in Fairfax Media in 2015 as the man behind a money-laundering scheme involving Australian property, namely … Continue reading Canadian banks and audit firm sued over Taib Mahmud money-laundering