Date descTitleDescriptionFile
30.04.2014Laundering Dirty Rainforest Dollars? Manulife's dodgy deals with a Malaysian potentate's daughterReport dealing with Manulife's involvement with Malaysian potentate Taib Mahmudmanulife_sakto_report.pdf (1.6MB)
26.02.2014Malaysian MP sues Sarawak potentate Taib Mahmud over unconstitutional commercial activitiesAccording to the statement of claim, Taib has breached the constitution.Statement_of_Claim.png (51.1KB)
11.02.2014Chief Minister Taib's majority control of Sakti, a US company 50% of Sakti's shares are being held by two of Taib's brothers and three of his children "in trust of Taib"sakti_taib_family_shares.jpg (157.7KB)
10.02.2014Chiefminister Taib is director and shareholder of Mesti Bersatu."The Chief Minister shall not hold any office of profit and shall not actively engage in any commercial enterprise."Mesti_Bersatu_Sdn_Bhd.pdf (262.8KB)
16.10.2013Norway blacklists Ta AnnThe Norwegian Government's Pension Fund Global has blacklisted Ta Ann Holdings.ta_ann_eng.pdf (2.13MB)
16.10.2013Norway blacklists WTKThe Norwegian Government's Pension Fund Global has blacklisted WTK Holdings Bhd.WTK_eng.pdf (13.62MB)
06.11.2012Timber and Palm Oil Concessions Map in North East Sarawak - 21st May 2010A Forest Department Sarawak map showing timber and palm oil concessions in North East Sarawak 2010Concessions_SarForstDep_NE_Sarawak_comp.jpg (6.91MB)
20.09.2012The Taib Timber Mafia - Facts and Figures on Politically Exposed Persons (PEPs) from Sarawak, MalaysiaReport detailing the wealth of the Malaysian Taib family.BMF_Taib_family_report_2012_09_20.pdf (7MB)
04.06.2012Complaint against Malaysia for non-implementation of the UN Convention against CorruptionLetter to UN Secretary General Ban Ki-moon and UNODC Director Yuri Fedotovun_complaint_UNCAC_UNTOC_2012_06_04.pdf (255.2KB)
22.04.2012UBS in the Corruption JungleArticle by Swiss weekly Sonntagszeitung on the money-laundering investigation against Sbah Chief Minister Musa AmanSonntagszeitung_on_Musa_Aman_investigation.pdf (70.2KB)
22.04.2012Swiss authorities' comment on Musa Aman investigationStatement by Swiss authorities on legal assistance provided to Hong Kong in the Musa Aman caseStatement_by_Swiss_Authorities_on_Mus..._money.pdf (51.2KB)
19.01.2012Mapping Taib's land grabs - The dataA detailed table showing land that has been leased in Sarawak to Taib linked companiesMapping_Taib_s_Land_Grabs___NEW_Blatt1_1.pdf (128KB)
19.01.2012Companies linked to Taib which have been leased palm oil land in SarawakA summary of companies linked to Taib which have been leased palm oil landCompanies_linked_to_Taib_which_have_b...lm_oil.pdf (101.3KB)
12.12.2011Taib Arrest Letter00 - NGO coalition letter calling for the arrest of Abdul Taib MahmudTaib_Arrest_Letter_1.pdf (905.5KB)
12.12.2011Taib Arrest Exhibit 101 - Overview of the Taib Family Overview_of_the_Taib_Family_1.pdf (49.4KB)
12.12.2011Taib Arrest Exhibit 202 - List of 417 Taib family-linked companies in 25 countries and offshore jurisdictions.Companies_linked_to_Taib_Mahmud_1.pdf (93.7KB)
12.12.2011Taib Arrest Exhibit 303 - Taib family companies in Malaysia and their net assetsTaib_Family_Companies_Malaysia_Blatt1.pdf (88.1KB)
12.12.2011Taib Arrest Exhibit 404 - Detailed financial information on 14 major Taib controlled companies Top_14_companies_Blatt1.pdf (36.1KB)
12.12.2011Taib Arrest Exhibit 505 - List of Canadian companies with links to the Taib family. Taib_companies_Canada_UPDATED.pdf (63KB)
12.12.2011Taib Arrest Exhibit 606 - Industry Canada records on Sakto Corporation Corp_Canada_Sakto_Records.pdf (1.26MB)
12.12.2011Taib Arrest Exhibit 707 - Annual return 2001 and latest annual return for Ridgeford Properties Limited, United KingdomRidgeford_Properties_Annual_Return.pdf (128KB)
12.12.2011Taib Arrest Exhibit 808 - List of US companies with proven ties to the Malaysian Taib family.US_Taib_companies.pdf (66.5KB)
12.12.2011Taib Arrest Exhibit 909 - Ross J Boyert vs. Sakti International Corporation and Wallysons Inc. 2007BOYERT_COURT_CASE_DEPOSITION.pdf (1.37MB)
12.12.2011Taib Arrest Exhibit 1010 - List of Officers and Directors of Sakti Corporation, USA, 1987Directors_Sakti_International_1988.pdf (105.7KB)
12.12.2011Taib Arrest Exhibit 1111 - Documentation of the transfer of property from CSY Investments to W.A Boylston Inc, 1991Transfer_from_CSY_to_WA_Boylston_1991.pdf (930.2KB)
12.12.2011Taib Arrest Exhibit 1212 - Action by unanimous written consent of the board of directors of Sakti Corp, 1988Unanimous_written_concent_of_directors_1988.jpg (173KB)
12.12.2011Taib Arrest Exhibit 1313 - List of Australian Companies linked to the Taib FamilyAustralian_Companies_linked_to_Taib_family.pdf (56.2KB)
12.12.2011Taib Arrest Exhibit 1414 - Company Extract on Sitehost Pty Ltd, AustraliaASIC_Sitehost_Pty_Ltdcompany_extract.pdf (75.5KB)
12.12.2011Taib Arrest Exhibit 1515 - Richfold Investment Limited Annual Return, 1984, Hong KongRichfold_Investment_Limited_Annual_Re...1984_1.pdf (425.5KB)
12.12.2011Taib Arrest Exhibit 16 16 - Annual Return Regent Star Company Limited, 1984, Hong KongAnnual_Return_Regent_Star_Limited_1984_2.pdf (442.8KB)
07.12.2011Sakto's legal lettersTranscript of letters by Sakto Corporation to Global Television, TorontoTranscript_legal_letter.pdf (65.1KB)
05.12.2011BMF Research on Companies Linked to the Malaysian Taib FamilyList of Taib companies, financial information and Taib family overviewBMF_Research___Companies_linked_to_Ma...family.pdf (623.5KB)
14.11.2011Letter by the British Foreign & Commonwealth Office to BMFMinister of State Jeremy Browne MP states Britain will investigate Taib, monitor MACCreply_fco_2011_11_08.pdf (102.4KB)
25.10.2011Taib's foreign helpers (small)Poster naming individuals who have helped Taib Mahmud and his familyTaibs_foreign_helpers_poster_small.pdf (763.6KB)
25.10.2011Taib's foreign helpers (large)Poster naming individuals who have helped Taib Mahmud and his familyTaibs_foreign_helpers_poster_large.pdf (2.82MB)
10.10.2011Letter by the Australian Department of Foreign Affairs and Trade to BMFReply to Taib money-laundering allegations on behalf of Minister for Foreign Affairs Kevin Rudd MPresponse_australian_foreign_ministry.pdf (56.4KB)
01.10.2011Letter by the Canadian Minister of Finance to BMFMinister James M. Flaherty's reply to money-laundering allegations against Sakto Corporation, Ottawareply_can_finance_minister_flaherty.pdf (142KB)
12.09.2011Letter by the German Ministry of Finance to BMFGerman Ministry of Finance confirms investigation of Deutsche Bank's ties with TaibStatement_Bundesfinanzministerium_05_09_2011.pdf (95.2KB)
09.09.2011SARAWAK: NATIONAL FRONT'S "SAFE DEPOSIT" SECUREUS Kuala Lumpur embassy cable to Washington, dated 02 November 2009, as released by Wikileakswikileaks_2009_11_02_on_sarawak.pdf (190.2KB)
09.09.2011Sarawak: Opposition adrift; indigenous peoples lack services; police reject criticismUS Kuala Lumpur embassy cable to Washington, dated 13 October 2006, as released by Wikileakswikileaks_sarawak_2006_10_13.pdf (144.6KB)
01.09.2011BMF letter to the Australian Prime MinisterAllegations of unlawful Taib family activities in Australiabmf_letter_to_pm_gillard_australia_scan.pdf (278.6KB)
01.09.2011Australian Companies with links to the Taib familyList of 15 Australian companies and their ties to the Taib familyaustralian_taib__companies_A_Z.pdf (57.1KB)
26.08.2011Letter to FBI Director Robert MuellerAllegations against Wallysons Inc and other Taib-linked US companiesletter_to_fbi_director_mueller.pdf (291.6KB)
12.05.2011Swiss President Micheline Calmy-Rey on suspected Taib assets in Swiss banksEnglish translation of letter to the Bruno Manser Fundletter_calmy_rey_bmf_english.pdf (32.6KB)
14.03.2011Plea to oust rulers razing Borneo jungleSunday Times article on this campaign by Michael Sheridan, 13 March 2011sunday_times_13_march_2011.jpg (285.5KB)
08.03.2011Development of Global Timber Tycoons in Sarawak, East Malaysia - History and Company ProfilesReport on Sarawak timber industry by Daniel Faeh, University of Bernebmf_report_sarawak_timber_tycoons.pdf (7.49MB)
20.02.2011The blacklist of Taib's secret foreign assetsExclusive list of companies related to the Sarawak Chief Minister, Abdul Taib Mahmudblack_list_taib_assets_2011_02_21.pdf (80.2KB)
19.02.2011Rain forest robberyTong Tana March 2011 - Bruno Manser Fund Newsletter (english)tong_tana_march_2011.pdf (1.41MB)
18.02.2011Razzia sur la forêt pluvialeTong Tana mars 2011 - Magazine du BMF (français)tong_tana_mars_2011.pdf (1.59MB)
18.02.2011Raubzug auf den RegenwaldTong Tana März 2011 - Newsletter des Bruno Manser Fonds (deutsch)Tong_Tana_Maerz_2011.pdf (1.59MB)
VICTORY for international anti-corruption campaign as Hollywood actor announces he’ll return donations received from Malaysian Prime Minister’s associates – Bruno Manser Fund calls for full disclosure of actor’s financial ties to Riza Aziz, Jho Low and Red Granite Pictures




Recommend this on twitter.

Follow Bruno Manser Fonds on Twitter Follow our tweet.