Discover and read the best of Twitter Threads about #1MDB

Most recents (24)


"But Democrats, after slamming House Republicans for their inadequate inquiry, do not plan to reopen a full-scale Russian interference investigation. They have also chosen to hold off on an immediate request for Mr. Trump’s tax returns."
And, little do they know where that Palm Beach mansion leads
Read 6 tweets
Actor Leonardo DiCaprio secretly testified to a DC grand jury in the case of 1mdb. DiCaprio, who used funds from Jho Lowe to finance his "Wolf of Wall Street" film is said to be cooperating in the probe. 😎…
Read 4 tweets
💰Elliott Broidy💰

📌Let’s turn our attention to Elliott Broidy, a key player in TeamTrump scandals.

📌His is a tale of government influence, foreign machinations, piles of money, and even a Playboy model mistress.…
📌After Trump won the election, Broidy & Michael Cohen were named deputy finance chairmen of the Republican National Committee, and quietly began making deals.

📌Cohen signed up corporations including Novartis and AT&T.

📌#GOPComplicit #Pay2Play…
📌Broidy & Cohen signed up the government of Ukraine and an investment fund linked to a sanctioned Russian billionaire, to provide access and “insight” about the Trump administration.

Read 64 tweets
Malaysia files criminal charges against Hillary's favorite bank Goldman Sachs in the 1MDB scandal. This is in addition to charges against the two Goldman Sachs executives who have also been charged in the US. #ButNothingsHappening…
Goldman Sachs is under investigation in at least 6 countries for its role in the #1MDB scandal. Also important is the fact that participants in this scandal also attempted to bribe US officials to protect the Swamp from this allegation.
A lawyer who worked as Congressional support staff for the US Department of Justice, plead guilty for his role in laundering money in an attempt to influence the prosecution of the #1MDB case in the US.…
Read 9 tweets

📌US’ spies b/4 Trump took his oath of office concluded that the Kremlin helped elect Trumpz

📌16 or more TeamTrumpTraitors schmoozed/conspired w/ RUs during campaign or transition

📌Butina did a deal & is cooperating!

📌Buh Bye GOP, CPAC, NRA & TeamTrumpTraitors. 😻

📌Venezuela welcomes Russian bombers in show of support for Maduro

📌Two nuclear-capable ‘Blackjack’ bombers arrive for exercises
Defence minister insists jets not intended as a provocation

📌Google reveals new security bug affecting more than 52 million users

📌Butina agreed &conspired, w/ Torshin & at least one other person, for Butina to act in the US under the direction of likely Torshin


📌Butina sought to establish a “back channel” to “penetrate the U.S. national decision-making apparatus.” #GOPCongress
Read 71 tweets

If Trump committed crime(s) to win elex... Indictments shd proceed, SupCt shd decide

What we know now is highly damning & highly detailed.

📌So much more will be revealed

📌We know several RUs reached out to TeamTrump: DonJr, Manafort, Prince, Kush, Cohen & ?

We now know:

📌They took the RU meetings, often enthusiastically, during & after the campaign.

📌RU offered campaign assistance— “synergy,” they called it.

📌We know now of no one around Trump who alerted the FBI of this effort to subvert our elections.

📌We now know that 12 Russian intelligence officers were indicted for hacking the DNC and systematically releasing material for the purpose of hurting the Clinton campaign via WikiLeaks.
Read 51 tweets

Docs Point to Illegal Campaign Coord btwn Trump & the NRA

Likely Flynn gave up Devin Nunes too

Nunes = transition team
Nunes = co-conspirator on the Turkish Cleric kidnapping op.

RU is trying to undermine confidence in US elex, democratic inst’ns, & justice sys.

Trump & the NRA used the same consultants to spearhead TV ad blitzes at the height of the 2016 elex, in vio’n of fed law

Goldman Sachs likely to boost legal reserves for 1MDB

Peskov aka Putin’s Mouthpiece is in Mueller crosshairs re e-mails w/ Cohen re TT Moscow

DrDG:”On the *same day* that J. Corsi emailed R. Stone about #WikiLeaks “just happens” to have been the *same day* that #Russia's🇷🇺propaganda channel RT was in #Ecuador’s embassy to see Julian Assange.”

Brussels tells social media giants to delete Russian trolls
Read 81 tweets

FP George W. Bush delivers tearful eulogy of his father FP GHWB

📌Russia will build nuclear missiles if US leaves treaty, Putin warns

📌Pompeo says that’s cool bro...

📌US makes preparations to sail warship into Black Sea amid Russia-Ukraine tensions

📌US Navy destroyer sails through waters claimed by RU in Sea of Japan

📌Turkey issues arrest warrants for allies of MbS 

📌Malaysia is seeking Interpol’s help to extradite the alleged mastermind of 1MDB

📌Prosecutors ramp up foreign lobbying probe in NY.

📌Butina’s BF Paul Erickson may face charges under 951, known as “espionage lite” re intelligence-gathering on behalf of a foreign gov’t..

📌Police arrest about 90 in raids on Italian mafia

📌Huawei CFO arrested in CAN for violating US sanctions on Iran:
Read 51 tweets

DOJ official pleads guilty to helping funnel cash into the US to aid a secret lobbying campaign to end a probe of Malaysian #1MDB grifter, Jho Low.

Former RNC Finance Vice-Chair, Elliott Broidy, appears to be “Individual 1”👉🏼lobbied ILLEGALLY.…
CONVICTED FELON Broidy is under investigation for ILLEGALLY peddling influence w/@realDonaldTrump’s administration to *foreign* governments, including China, Saudi Arabia, and the UAE.🧐

Broidy was one of the top @GOP fundraisers in 2016.🙄


Broidy’s partner in international crime, George Nader, already flipped & is fully cooperating.😎

You can bet that this deal by the DOJ official FREAKED OUT Broidy and his wife, whose law firm had a draft (perhaps signed?) agreement to work for Jho Low.🤨
Read 3 tweets

Trump jilted: MbS & Putin high five each other at G20

All of them are pariahs in the eyes of the world.

Putin orders a brief meet, he’s pissed Trump hasn’t delivered.

British officials say Putin approved nerve agent attack:

Whitaker Misled FTC Over Actions at WPM.

Putin is scarier than Mueller, imagine that.

DonJr.'s 2017 Testimony Conflicts With Cohen's Account Of Russian Talks

A Magnitude 7.2 earthquake has been reported 10 miles NE of Anchorage AK

Anwar demands Goldman Sachs repay $826 million and more from 1MDB scandal

Deutsche Bank Raids Reached Sr Mgrs

👉🏼Shares tumble to record low after 6.6% drop

The HIC will probe Trump’s Org’s Plan To Give Putin A $50M Penthouse

Sheryl Sandberg asked FB Staff to dig up dirt on Soros

Marriott Says Up To 500M Customers' Data Stolen In Breach
Read 62 tweets

Mueller is Holding ‘Dozens of Sealed Indictments,’

Whitaker involved in firm that scammed veterans out of life savings;

Personally wrote threatening letters in response to complaints.

Veteran: ‘I spent the money on a dream. I lost everything’

Active FBI case.

Feds have evidence of Trump’s participation in transactions that violated campaign-finance laws

Trump asked Nat’l Enquirer CEO to help campaign by silencing women

Mueller Is 'Ready to Indict Some Folks': says Former FBI Asst Dir for Counterintell Figliuzzi

Scam' Company Advised by Whitaker Threatened Victims, But Hundreds Filed Complaints Anyway

FTC Settlement Will Ban Fraudulent Marketers from Invention Promotion Business

World Patent Marketing allegedly bilked millions from consumers and suppressed criticism
Read 101 tweets
The DOJ is going to announce multiple criminal charges related to the multibillion-dollar Malaysian wealth fund scandal, (#1MDB) including against two former Goldman Sachs bankers (Tim Leissner and Roger Ng) and Malaysian financier #JhoLow…
Last July, Prime Minister #NajibRazak was charged with misusing funds over the 1MDB scandal and WSJ reported that #TimLeissner, who arranged offerings that helped Razak's slush fund was negotiating a plea deal in exchange for cooperating with prosecutors.…
Earlier this month Najib Razak's wife, former first lady Rosmah Mansor, who is also facing money-laundering charges was released on bail.…
Read 11 tweets

Last night Trump mocked & made fun of a victim of sexual assault.

GOP & the RW media machine have been doing same for weeks.

@GOP have declared war on all female Americans.

They expect us endure sexual assault w/ the expectation we remain silent


This is HUGE folks:

💣UK accuses Russian spies of global cyber attacks campaign

💣AU has officially blamed RU for attacking the 2016 US Presidential Election.

I am sure Canada & NZ will chime any moment.

Is Kav a mole for Judical Watch/FedSoc, ergo NatSec risk?🤔

If 'Times' is right, Trumps could face $400M state tax bill

Trump is trustee to his parents’ estates, which could put him in line to pay a bigger share

Ron Wyden called for the IRS to fully investigate the allegations of tax fraud committed by Trump & his family
Read 73 tweets
Mahathir Mohammad at @CFR_org. First question on Chinese economic influence in #Malaysia. "Previous government borrowed too much money."
Says he explained to China that Najib was the problem and not Beijing. But now he's talking about payment pathways privileging Chinese SoEs over local contractors. "That is not good for us. Malaysian contractors have no role to play."
"Colonialism can take many forms. Countries can be subject to pressure through economic systems and that is a form of colonialism also." - Mahathir
Read 20 tweets
Special PC on #1MDB by Malaysia’s deputy inspector general of police. “This evening, I’m going to update you on the developments of the case as investigated by the police”. 4 aspects have been probed by the CCID and several individuals investigated.
Main areas probed by CCID:
• 1MTN notes worth RM5mil by Terengganu Islamic Authority
#1MDB & PetroSaudi Intl joint venture & loans in form of Murabahah Notes
• purchase of assets worth USD3.5bil involving Tanjong Negeri
• issuing of US$3 bil notes by 1MDB Global Investments
During the course of investigations, police uncovered
• USD$972mil (RM2.973bil) was transferred to the accounts of former PM Najib Razak in 3 phases - “Good Star”, “Aabar” and “Tanore”
• 132 transactions involving illegal money identified
Read 7 tweets

WH counsel has cooperated EXTENSIVELY with Mueller’s Obstruction inquiry

CU:”I found that as early as 1984 Donald Trump's properties were being used to launder money for the RU mafia"

Trump's bid for Sydney AU casino 30 years ago rejected due to 'mafia connections’

Laundering RU mob 💰became the means & the pattern through which Trump became rich again

“It’s a federal crime §1513 if anyone retaliates against someone for providing truthful info to LE,”. “So Trump is getting closer and closer to really dangerous ground here.”

US Navy Captain & 2 Chief Petty Officers latest to be Indicted in int’l Navy bribary & Frau

📌USNavy in Barrel #FatLeonard

PapaD’s' wife is trying to scrap her husband's plea deal w/Mueller, and is part of a concerted RW effort to discredit the Mueller probe.
Read 55 tweets

Elliott Broidy — top @GOP fundraiser & convicted felon — is under CRIMINAL investigation for allegedly trying sell his influence w/the Trump administration to *foreign* officials for TENS OF MILLIONS of dollars‼️1/

Broidy’s shady dealing w/Saudi Arabia & UAE were reported previously.👇🏼

Now, Broidy is being probed for his shady dealings w/China & former Malaysian officials.🤨2/


Broidy is being investigated for allegedly developing a plan to try to persuade the Trump government to extradite a Chinese dissident back to #China, a move sought by the Chinese president.🤨

The same guy Trump chillaxed with at Mar-a-Lago.🙄 3/

cc @911CORLEBRA777
Read 17 tweets

Putin, Manafort & Trump have ties to RU’s Mafia King Mogilevetch going back decades to the early 2000s & 1990s.

45 hired only the ‘best people’ FRAUDSTERS, TAX EVADERS & MONEY LAUNDERERS

Mueller plans to call IRS, FBI, FinCen witnesses at Manafort trial

Former Trump Lawyer Michael Cohen Under Investigation for Tax Fraud

TEY: Lordy, Lordy, we hope there are “scans”😎

Manafort needs to be understood as a symptom of a global epidemic of kleptocracy—a ‘Russian’ virus that he imported into the United States.

@20committee told us TWO yrs ago Manafort’s sidekick was RU GRU agent Konstantin Kilimnik, spent a decade advising Yanukovych, lobbied for Pakistan’s ISI, & was a hired ‘fixer’ for rebels in Angola, Ferdinand Marcos, and Zaire’s dictator Mobutu Sese Seko.
Read 73 tweets
BREAKING: Former PM Najib Razak has been arrested in connection with investigations into #1MDB.
BREAKING: @NajibRazak to be charged on Wednesday morning, says the #1MDB special task force.
JUST IN: The #1MDB special task force confirms former PM Najib Razak's arrest at 2.35pm in connection with investigations into former #1MDB subsidiary, SRC International.
Read 114 tweets
🌳Calm Before the Storm🌳

Banks & Wigmore emails reveal an web of links btw Banks’s Leave.EU camp’n & off’ls inc’g the RU amb & RU spy Udod, who was kicked out of Britain post Skripal poisoning.

The Brexit vote may be redone, b/c the vote was not ‘free and fair.
🌳Calm Before the Storm2🌳

Banks, bankrolled Nigel Farage’s campaign to quit the EU & also had multiple meetings with RU embassy officials

Trump suggested U.S. accept Russia’s annexation of Crimea in Aug 2016 & again today & insanely suggested RU be welcomed back to G7😱
🌳Calm Before the Storm3🌳

G7 Merkel is the leader of the free 🌎

Germany plans 🌍 intervention to stop Trump’s trade war

45’s rude rant sours G7 mood

45 blasts Trudeau for ‘false statements,’ pulls U.S. off G-7 joint stmt.

45: US wont b the 🐷bank everybody’s Robbing’
Read 61 tweets
Opposition Fools keep claiming that Singapore's external debts amount to 110% of their GDP. The fact is Singapore Government has around RM3 trillion of assets and 0 external debt.
I mean how could they go into debt when year after year, they close their budget with surplus unlike Malaysia who borrow to pay for operational expenditure?
Singapore Government has clarified that the so called debt the Opposition fools is fond of citing is actually mainly monies brought in by Singapore's international banking sector and these so called "loans" are fully backed by assets.
Read 7 tweets
In terms of economic challenges, the national debt isn’t our biggest problem. Sure, it needs to be sorted out, but at only 80% to GDP by the most conservative measure, it’s manageable and we can service it w/o resorting to messing around w/ public finances and assets.
The US’ govt debt is 105% of GDP; UK 88%; SG 110%-these measures tho, don’t take into a/c contingent liabilities like the recently announced @MOFmalaysia numbers. If they did, the % would be far higher.
From a balance sheet perspective, our problem is not on the liabilities side, it’s on the assets side. Thanks to crap like #1MDB some of this debt is sitting on overvalued or worse, non-existent assets #bitchbetterhavemymoney
Read 15 tweets
Tahun 2015 aku pernah tangkap gambar buku [ #1MDB - Siapa Kata Tidak Dijawab ]. Ni aku gali balik gambar tu untuk share kat korang sebab time tu twitter takde function thread.

Jadi, ini adalah thread.
Kita mulakan dengan mukasurat 1-3 buku [ #1MDB - Siapa Kata Tidak Dijawab ]. Menarik disini apabila dimulakan dengan kata pujangga Joseph Goebbels - Menteri Propaganda Nazi.
Seterusnya mukasurat 4-7 buku [ #1MDB - Siapa Kata Tidak Dijawab ]. Lengkap dengan infografik.
Read 17 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!