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

Most recents (24)

6 people are currently on trial in France in the #KarachiAffair related to a vast bribery and arms sales scandal, including Thierry Gaubert, who was a former aide to then Budget Minister Nicolas Sarkozy (who later went on to become President of France).

asiasentinel.com/econ-business/…
Former French Prime Minister Edouard Balladur is also going to face trial, though separately, because bribes were allegedly used to fund Balladur's then Presidential campaign.
This is another case with lots of "unexplained" dead people, including a lead attorney.
Read 9 tweets
@SyedSaddiq RM25 juta untuk Food Bank

#Belanjawan2020
@SyedSaddiq RM5 bil untuk Bantuan Sara Hidup bujang gaji RM2,000 ke bawah

#BelanjawanAnakMuda2020 #belanjawan2020
Read 16 tweets
1/Re Barr, "I hope he looks at the UK, Australia, and I hope he looks at Ukraine....I hope he looks at everything...." @BenKTallmadge @CarrollQuigley1 @almostjingo @We_Have_Risen @klauswynter @Knowita47918362 @DawsonSField @BabeReflex_8 @MadAddictSport
3/Listen carefully...
Read 24 tweets
2/USA v. Viktor Borisovich Netyksho #001
¶45a. Conspirators use same pool of bitcoin funds to purchase a VPN account & to lease a server in Malaysia. ¶64a. Russian hackers purchase a VPN with bitcoin; later, VPN is used to log into Guccifer_2 account
justice.gov/file/1080281/d…
Read 12 tweets
This article is about #China influence in the US, but it's also a handy list of many of the swamp players who tried, and FAILED, to bribe Trump & the Trump admin into dropping the #1MDB investigation & send an exile/whistleblower back to China.

freebeacon.com/national-secur…
Jho Low
Pras Michel
Elliott Broidy
Broidy's wife Robin Rosenzweig
George Higginbotham (former DOJ official)
Nickie Lum Davis
Larry Davis
Steve Wynn
Not mentioned in the above article is Roger Stone, who helped smear Guo Wengui on InfoWars. He said that Sam Nunberg wanted him to do it.

Guo sued Stone for defamation & Stone settled it out of court and admitted that he lied about him.

archive.fo/liLxV
Read 7 tweets
04/12/12 HRC in route to Beijing [2]
05/02/12 REDACTED [3]
5/03/12 REDACTED [4]
06/11/12 WJC $200k to speak in China [1]
@BenKTallmadge @CarrollQuigley1 @almostjingo @MischaEDM @BabeReflex_8 @klauswynter @MadAddictSport
⬇️
evernote.com/shard/s499/sh/…
@BenKTallmadge @CarrollQuigley1 @almostjingo @MischaEDM @BabeReflex_8 @klauswynter @MadAddictSport How did I find them? Just typed China on the State Dept FOIA and the Date Column
@BenKTallmadge @CarrollQuigley1 @almostjingo @MischaEDM @BabeReflex_8 @klauswynter @MadAddictSport Amitabh Desai is on many of these emails and CF guy. Here is his revolving door profile.
opensecrets.org/revolving/rev_…
Read 5 tweets
🌪Bizarro🌪

Andrew Miller, Stone’s "wingman," will appear at Stone's Nov trail for lying to Congress & the FBI

With Altered Map, Trump Insists He Was Right About Dorian Heading for Alabama

Hurricane Dorian's death toll rises to 21 as it charges up Southeast coast
🌪Bizarro2🌪

Buyer of Jeffrey Epstein’s jet has ties to sanctioned Venezuelan

Epstein Court Docs Could Implicate ‘Hundreds Of Other People’

DEMs Target Trump’s Pardon Offers to Immigration Officials

Trump wants the national parks to generate revenue—creeping privatization
🌪Bizarro3🌪

Earth just endured its hottest month on record, and Greenland's massive ice sheet is melting an alarming rate.

Nevertheless, Trump has attempted to remove many of the guardrails installed by the Obama adm to limit the emissions of greenhouse gases.
Read 53 tweets
Malaysia'strying recover over $950M that was siphoned from #1MDB subsidiary SRC International, which looks to me like another #GreenScam.

SRC was originally set up to invest in "energy and renewable resources" yet they transferred $ to offshore Swiss accts and a coal company.
I should clarify that it was a coal exploration company - I didn't have enough room to fit it all above. Not much difference, though.
Here's a good overview of SRC International:

malaymail.com/news/malaysia/…
Read 3 tweets
Former Malaysian Prime Minister Najib Razak got a $12M kickback on a $975M loan from DeutscheBank to #1MDB. #ButNothingsHappening

scmp.com/news/asia/sout…
Timed of course with the announcement that the US is investigating Deutsche Bank for collecting this money as a fund for #1MDB. Investigating them for Foreign Corrupt Pracitce Act (FCPA) violations for paying bribes in the #1MDB transactions!
dw.com/en/us-probes-d…
SO it wasn't exactly a loan, DB raised a $1-1.2 billion investment fund to be put into the #1MDB that was then looted as $4.5 billion were stolen from the fund by Swampy players all over the globe...
Read 11 tweets
1/#1MDB TRIAL Day 53. The $3.3M spent at Grisogono on jewelry in Sardinia, Italy came up and allegedly was a gift to HBJ's wife Noor @MadAddictSport @klauswynter @SeekerOTL @almostjingo @DawsonSField @We_Have_Risen
H/T @BenKTallmadge

***1MDB Qatari Alibi Edition***
2/SRC trial: Najib splurged RM3.3 million on jewellery for Qatar sheik's wife
straitstimes.com/asia/se-asia/s…
3/I have been down MULTIPLE rabbit holes in an attempt to find a record of this trip and have come up empty. If anyone locates, please send and will be much appreciated.
Read 17 tweets
石破天惊 郭文贵818再次爆料王岐山江家上海帮的3F美国计划的一步:

沙特阿美公司上市一万亿 王岐山代表中国出两千亿,田国立田惠宇博海金控正在积极运作
xw.qq.com/finance/201908…
这宗全球规模最大的IPO原本是沙特开放经济、让投资者进入这家全球利润最高公司的计划的核心。

沙特王储穆罕默德-本-萨勒曼(Mohammed bin Salman)此前曾宣布,他将在2018年将沙特阿美5%的股份上市,对整个公司的估值约为2万亿美元。成为全球规模最大的IPO,规模达到1,000亿美元。
2/21/2019
王子登上了长城 做好汉的时候到了
不知道有没有给他吃煎饼果子和处女
Read 11 tweets
Recently, #Greenland is in the news. Don’t you find it odd that Trump is supposedly discussing purchasing Greenland? Ya think he might be trying to lead us to something else? mingtiandi.com/real-estate/ou…
The 1mdb trial begins Monday.
dnyuz.com/2019/08/16/mal…
Who is also connected to this #1mdb scandal? #alibaba president. bloomberg.com/news/articles/…
Read 9 tweets
Former assistant trainer of 1973 Triple Crown-winner Secretariat was extradited from Ireland to face charges of child porn, sexual exploitation of a minor, both here an abroad.

FBI believes there are more victims and are looking for them.

Also quite interesting is......
....that he made a statement that he “used to live in the royal palace in Saudi Arabia, where he worked as an assistant for Late King Abdullah bin Abdulaziz Al Saud,” and was paid with housing and flights to various places.”

liherald.com/stories/elmont…
Mullan was previously serving time in Ireland for producing child porn. Once that sentence was over, he was extradited back to the US.
Read 12 tweets
💰Update - The Beltway Bandit

Elliott Broidy is arguably the swampiest Trump swamp creature, in a swamp filled with avaricious swamp monsters peddling foreign influence ops for hire (big bucks) with the goal of shaping US policy to benefit foreign governments.
#Broidy
Post 2016 elex, Broidy positioned himself as a premier broker of influence & access to the new adm & a financial oppty to mix his int’l biz with his efforts to influence US foreign policy, which is why he is the subject of federal scrutiny involving a number of global scandals.
‼️How a Trump Ally Tested the Boundaries of DC’s Influence Game

Broidy had pleaded guilty in 2009 to giving nearly $1M in illegal gifts to NYS officials to help land a $250 million investment from the state’s pension fund.
.
nytimes.com/2019/08/13/us/…
Read 106 tweets
Things must be heating up if the @NYT's is circling back to Elliott Broidy!
Broidy is a Swamp creature connected to both sides of the Swamp in DC, Hollywood, & NY.
Poor Ken can't figure out why Broidy had great crimes planned w Trump but nothing happened...
#ButNothingsHappening
He bought access to all the right people, he sold out to foreign leaders to illegally lobby as a foreign agent, yet while Trump & associates entertained his proposals in the White House, they didn't go along with them.
Almost like Broidy was caught in a sting or something...
@kenvogel says Broidy's efforts for a Malaysian financier involved in the #1MDB scandal "appeared to yield little action" is completely false. It lead to the guilty plea of a DOJ attorney assigned to Congressional support for trying to bribe Trump...
Read 26 tweets
#Alibaba Group Holding Ltd. President #MichaelEvans is among 17 current and former #GoldmanSachs directors facing criminal charges over their alleged role in $6.5 billion of bond sales by #1MDB.
bloomberg.com/news/articles/…
#Evans, the international face of #China’s e-commerce leader, and a director at 3 #Goldman units #Malaysia #1MDB.
#Alibaba honcho is a familiar face to the #Chinese internet titan’s investors & to international conference circuit; charged with helming #Alibaba’s global expansion.
#Evans joined #Alibaba in 2015 as 1 of its highest-profile recent hires, has a mandate to help realize billionaire co-founder #JackMa’s ambition to get half its revenue from outside of #China. The president was instrumental in orchestrating the #Chinese giant’s push into #SEAsia
Read 5 tweets
🍻TGIF🍻

‘I’m the Shooter,’ El Paso Suspect Confessed

The suspect admitted his target was “Mexicans,”

A Vegas white DOMTERR is accused of plotting to bomb synagogues, LGBTQ bar

Armed Trump supporter detained and released at El Paso immigrant center
🍻TGIF2🍻

People at the community center are still “terrified” & “frustrated,”

8chan Owner Heads To USAs Lawmakers Probe Online Extremism

‘They’re afraid’: Suburban voters in red states threaten GOP’s grip on power

RU RXs report rise in sales of iodine near military explosion
🍻TGIF3🍻

“Russians” threatening Dutch F-16 pilots’ family

Canada announces regulations to cut price of prescription drugs

Facebook loses facial recognition appeal, must face privacy class action

162 children in Paris tested for lead poisoning after Notre Dame fire
Read 63 tweets
New Ghislaine Maxwell info:
We have a list of new people who Ghislaine was trying to provide party favours to.
This thread will be a little look at each of these people.

thedailybeast.com/jeffrey-epstei…
Bill Richardson: en.wikipedia.org/wiki/Bill_Rich…
Lied in his bio to say he was drafted by pro ball teams.
Worked for Kissinger's State Dept during Nixon.
Friends with Clinton. Clinton Sec of Energy '98.
Worked a lot on negotiating hostage situations.
Messed up ESPIONAGE charge. ⏬
Gov Richardson was so bad that he was rated one of the 11 worst gov's in the US due to ethics, cronieism, and pay to play contracts.
Read 43 tweets
KUALA LUMPUR, Malaysia — Malaysia filed criminal charges Friday against 17 more current and former directors at three #GoldmanSachs subsidiaries for their role in the alleged multibillion-dollar ransacking of state investment fund #1MDB
nypost.com/2019/08/09/mal…
Malaysian & U.S. prosecutors allege bond sales organized by #GoldmanSachs for #1MDB provided 1 of the means for assoc of former Malaysian leader #NajibRazak to steal #billions over several years from a fund that was ostensibly set up to accelerate Malaysia’s economic development.
#Najib set up #1MDB when he took office in 2009, but it accumulated billions in debts and U.S. investigators allege at least $4.5 BILLION was #stolen from the fund and #laundered by Najib’s associates.
Read 4 tweets
Malaysia filed charges against 17 current and former Goldman Sachs directors in the #1MDB scandal, including Richard Gnodde, CEO of Goldman Sachs International and Michael Sherwood, former Co-CEO of Goldman Sachs International.

#ButNothingsHappening
Another person that was just charged by Malaysia in the #1MDB scandal is Alibaba Group Holding President Michael Evans.

#China's Alibaba Founder Jack Ma recruited him himself in 2015.

Very interesting...

asia.nikkei.com/Politics/Aliba…
Looks like Evans was a Director at Goldman Sachs, prior to joining Alibaba, of one of the Goldman units that was accused of misleading investors during the #1MDB deal.

bloomberg.com/news/articles/…
Read 3 tweets
💣B O O M💣

There is a Federal Inquiry of Trump’s Friend Thomas Barrack (Trump Inauguration Chair) Focused on Middle East Foreign Lobbying nytimes.com/2019/07/28/us/…
In May 2016, Paul Manafort, his campaign chairman, had a question about the speech’s contents for Thomas J. Barrack Jr., a top campaign fund-raiser and close friend of Mr. Trump.
nytimes.com/2019/07/28/us/…
Mr. Barrack was, in fact, coordinating the language in a draft of the speech with Persian Gulf contacts including Rashid al-Malik, an Emirati businessman who is close to the rulers of the United Arab Emirates.
nytimes.com/2019/07/28/us/…
Read 101 tweets
💰George Nader💰

George Nader, the disgraced & recently indicted child sex trafficker & child porn aficionado is in the thick of Team Trump global shenanigans from the notorious Seychelles meet to Qatar Blockade to Psy Group & more.

MAIN THREAD
Trump’s lack of prep’n for victory & disorganized transition created a vacuum that, as RU/ME sought out access & influence, was quickly filled by a number of people eager to portray themselves as access brokers or to generate personal biz opportunities.
nytimes.com/2019/04/20/us/…
But prior to the 2016elex in addition to RU’s efforts to influence the American electorate in favor of Trump, ME foreign actors also assisted w/ the SocMed influence ops to help Trump & harm Cruz/HRC.

Nader among others were key to these influence ops to swing the elex to Trump
Read 35 tweets
💰Nader - Broidy UAE & Qatar

Schemes to buy influence in US foreign policy & legislate US sanctions against Qatar a US ally for monetary consideration
April 2, 2017 George Nader, wired $2.5M to Trump fundraiser, Elliott Broidy.

Nader paid the money to Broidy to bankroll an effort to persuade the U.S. to take a hard line against Qatar, a long-time American ally but now a bitter adversary of the UAE.
cbsnews.com/news/witness-i…
The money was wired to Broidy through a company in Canada in April 2017.

A month after (May 2017) Nader received the money, Broidy sponsored a conference on Qatar's alleged ties to Islamic extremism.
cbsnews.com/news/witness-i…
Read 25 tweets

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