| Date | Title | Description | File  |
|---|
| 16.10.2013 | Norway blacklists WTK | The Norwegian Government's Pension Fund Global has blacklisted WTK Holdings Bhd. | WTK_eng.pdf (13.62MB) |
| 09.09.2011 | Sarawak: Opposition adrift; indigenous peoples lack services; police reject criticism | US Kuala Lumpur embassy cable to Washington, dated 13 October 2006, as released by Wikileaks | wikileaks_sarawak_2006_10_13.pdf (144.6KB) |
| 09.09.2011 | SARAWAK: NATIONAL FRONT'S "SAFE DEPOSIT" SECURE | US Kuala Lumpur embassy cable to Washington, dated 02 November 2009, as released by Wikileaks | wikileaks_2009_11_02_on_sarawak.pdf (190.2KB) |
| 12.12.2011 | Taib Arrest Exhibit 8 | 08 - List of US companies with proven ties to the Malaysian Taib family. | US_Taib_companies.pdf (66.5KB) |
| 04.06.2012 | Complaint against Malaysia for non-implementation of the UN Convention against Corruption | Letter to UN Secretary General Ban Ki-moon and UNODC Director Yuri Fedotov | un_complaint_UNCAC_UNTOC_2012_06_04.pdf (255.2KB) |
| 12.12.2011 | Taib Arrest Exhibit 12 | 12 - Action by unanimous written consent of the board of directors of Sakti Corp, 1988 | Unanimous_written_concent_of_directors_1988.jpg (173KB) |
| 12.12.2011 | Taib Arrest Exhibit 11 | 11 - Documentation of the transfer of property from CSY Investments to W.A Boylston Inc, 1991 | Transfer_from_CSY_to_WA_Boylston_1991.pdf (930.2KB) |
| 07.12.2011 | Sakto's legal letters | Transcript of letters by Sakto Corporation to Global Television, Toronto | Transcript_legal_letter.pdf (65.1KB) |
| 12.12.2011 | Taib Arrest Exhibit 4 | 04 - Detailed financial information on 14 major Taib controlled companies | Top_14_companies_Blatt1.pdf (36.1KB) |
| 18.02.2011 | Razzia sur la forêt pluviale | Tong Tana mars 2011 - Magazine du BMF (français) | tong_tana_mars_2011.pdf (1.59MB) |
| 19.02.2011 | Rain forest robbery | Tong Tana March 2011 - Bruno Manser Fund Newsletter (english) | tong_tana_march_2011.pdf (1.41MB) |
| 18.02.2011 | Raubzug auf den Regenwald | Tong Tana März 2011 - Newsletter des Bruno Manser Fonds (deutsch) | Tong_Tana_Maerz_2011.pdf (1.59MB) |
| 16.10.2013 | Norway blacklists Ta Ann | The Norwegian Government's Pension Fund Global has blacklisted Ta Ann Holdings. | ta_ann_eng.pdf (2.13MB) |
| 12.12.2011 | Taib Arrest Exhibit 3 | 03 - Taib family companies in Malaysia and their net assets | Taib_Family_Companies_Malaysia_Blatt1.pdf (88.1KB) |
| 12.12.2011 | Taib Arrest Exhibit 5 | 05 - List of Canadian companies with links to the Taib family. | Taib_companies_Canada_UPDATED.pdf (63KB) |
| 12.12.2011 | Taib Arrest Letter | 00 - NGO coalition letter calling for the arrest of Abdul Taib Mahmud | Taib_Arrest_Letter_1.pdf (905.5KB) |
| 25.10.2011 | Taib's foreign helpers (small) | Poster naming individuals who have helped Taib Mahmud and his family | Taibs_foreign_helpers_poster_small.pdf (763.6KB) |
| 25.10.2011 | Taib's foreign helpers (large) | Poster naming individuals who have helped Taib Mahmud and his family | Taibs_foreign_helpers_poster_large.pdf (2.82MB) |
| 14.03.2011 | Plea to oust rulers razing Borneo jungle | Sunday Times article on this campaign by Michael Sheridan, 13 March 2011 | sunday_times_13_march_2011.jpg (285.5KB) |
| 26.02.2014 | Malaysian MP sues Sarawak potentate Taib Mahmud over unconstitutional commercial activities | According to the statement of claim, Taib has breached the constitution. | Statement_of_Claim.png (51.1KB) |
| 22.04.2012 | Swiss authorities' comment on Musa Aman investigation | Statement by Swiss authorities on legal assistance provided to Hong Kong in the Musa Aman case | Statement_by_Swiss_Authorities_on_Mus..._money.pdf (51.2KB) |
| 12.09.2011 | Letter by the German Ministry of Finance to BMF | German Ministry of Finance confirms investigation of Deutsche Bank's ties with Taib | Statement_Bundesfinanzministerium_05_09_2011.pdf (95.2KB) |
| 22.04.2012 | UBS in the Corruption Jungle | Article by Swiss weekly Sonntagszeitung on the money-laundering investigation against Sbah Chief Minister Musa Aman | Sonntagszeitung_on_Musa_Aman_investigation.pdf (70.2KB) |
| 11.02.2014 | Chief 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) |
| 12.12.2011 | Taib Arrest Exhibit 7 | 07 - Annual return 2001 and latest annual return for Ridgeford Properties Limited, United Kingdom | Ridgeford_Properties_Annual_Return.pdf (128KB) |
| 12.12.2011 | Taib Arrest Exhibit 15 | 15 - Richfold Investment Limited Annual Return, 1984, Hong Kong | Richfold_Investment_Limited_Annual_Re...1984_1.pdf (425.5KB) |
| 10.10.2011 | Letter by the Australian Department of Foreign Affairs and Trade to BMF | Reply to Taib money-laundering allegations on behalf of Minister for Foreign Affairs Kevin Rudd MP | response_australian_foreign_ministry.pdf (56.4KB) |
| 14.11.2011 | Letter by the British Foreign & Commonwealth Office to BMF | Minister of State Jeremy Browne MP states Britain will investigate Taib, monitor MACC | reply_fco_2011_11_08.pdf (102.4KB) |
| 01.10.2011 | Letter by the Canadian Minister of Finance to BMF | Minister James M. Flaherty's reply to money-laundering allegations against Sakto Corporation, Ottawa | reply_can_finance_minister_flaherty.pdf (142KB) |
| 12.12.2011 | Taib Arrest Exhibit 1 | 01 - Overview of the Taib Family | Overview_of_the_Taib_Family_1.pdf (49.4KB) |
| 10.02.2014 | Chiefminister 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) |
| 19.01.2012 | Mapping Taib's land grabs - The data | A detailed table showing land that has been leased in Sarawak to Taib linked companies | Mapping_Taib_s_Land_Grabs___NEW_Blatt1_1.pdf (128KB) |
| 30.04.2014 | Laundering Dirty Rainforest Dollars? Manulife's dodgy deals with a Malaysian potentate's daughter | Report dealing with Manulife's involvement with Malaysian potentate Taib Mahmud | manulife_sakto_report.pdf (1.6MB) |
| 26.08.2011 | Letter to FBI Director Robert Mueller | Allegations against Wallysons Inc and other Taib-linked US companies | letter_to_fbi_director_mueller.pdf (291.6KB) |
| 12.05.2011 | Swiss President Micheline Calmy-Rey on suspected Taib assets in Swiss banks | English translation of letter to the Bruno Manser Fund | letter_calmy_rey_bmf_english.pdf (32.6KB) |
| 12.12.2011 | Taib Arrest Exhibit 10 | 10 - List of Officers and Directors of Sakti Corporation, USA, 1987 | Directors_Sakti_International_1988.pdf (105.7KB) |
| 12.12.2011 | Taib Arrest Exhibit 6 | 06 - Industry Canada records on Sakto Corporation | Corp_Canada_Sakto_Records.pdf (1.26MB) |
| 06.11.2012 | Timber and Palm Oil Concessions Map in North East Sarawak - 21st May 2010 | A Forest Department Sarawak map showing timber and palm oil concessions in North East Sarawak 2010 | Concessions_SarForstDep_NE_Sarawak_comp.jpg (6.91MB) |
| 19.01.2012 | Companies linked to Taib which have been leased palm oil land in Sarawak | A summary of companies linked to Taib which have been leased palm oil land | Companies_linked_to_Taib_which_have_b...lm_oil.pdf (101.3KB) |
| 12.12.2011 | Taib Arrest Exhibit 2 | 02 - List of 417 Taib family-linked companies in 25 countries and offshore jurisdictions. | Companies_linked_to_Taib_Mahmud_1.pdf (93.7KB) |
| 12.12.2011 | Taib Arrest Exhibit 9 | 09 - Ross J Boyert vs. Sakti International Corporation and Wallysons Inc. 2007 | BOYERT_COURT_CASE_DEPOSITION.pdf (1.37MB) |
| 20.09.2012 | The Taib Timber Mafia - Facts and Figures on Politically Exposed Persons (PEPs) from Sarawak, Malaysia | Report detailing the wealth of the Malaysian Taib family. | BMF_Taib_family_report_2012_09_20.pdf (7MB) |
| 05.12.2011 | BMF Research on Companies Linked to the Malaysian Taib Family | List of Taib companies, financial information and Taib family overview | BMF_Research___Companies_linked_to_Ma...family.pdf (623.5KB) |
| 08.03.2011 | Development of Global Timber Tycoons in Sarawak, East Malaysia - History and Company Profiles | Report on Sarawak timber industry by Daniel Faeh, University of Berne | bmf_report_sarawak_timber_tycoons.pdf (7.49MB) |
| 01.09.2011 | BMF letter to the Australian Prime Minister | Allegations of unlawful Taib family activities in Australia | bmf_letter_to_pm_gillard_australia_scan.pdf (278.6KB) |
| 20.02.2011 | The blacklist of Taib's secret foreign assets | Exclusive list of companies related to the Sarawak Chief Minister, Abdul Taib Mahmud | black_list_taib_assets_2011_02_21.pdf (80.2KB) |
| 01.09.2011 | Australian Companies with links to the Taib family | List of 15 Australian companies and their ties to the Taib family | australian_taib__companies_A_Z.pdf (57.1KB) |
| 12.12.2011 | Taib Arrest Exhibit 13 | 13 - List of Australian Companies linked to the Taib Family | Australian_Companies_linked_to_Taib_family.pdf (56.2KB) |
| 12.12.2011 | Taib Arrest Exhibit 14 | 14 - Company Extract on Sitehost Pty Ltd, Australia | ASIC_Sitehost_Pty_Ltdcompany_extract.pdf (75.5KB) |
| 12.12.2011 | Taib Arrest Exhibit 16 | 16 - Annual Return Regent Star Company Limited, 1984, Hong Kong | Annual_Return_Regent_Star_Limited_1984_2.pdf (442.8KB) |
