Discover and read the best of Twitter Threads about #FollowTheBanks
Most recents (1)
Back to Basics: #GlobalCorruptionScandal101:
What the hell is 1MDB and why should we care about a corruption scandal in Malaysia?
Answer: 1MDB is a significant part of the #GlobalCorruptionScandal. It connects several shady entities & Trump-Russia players.
What the hell is 1MDB and why should we care about a corruption scandal in Malaysia?
Answer: 1MDB is a significant part of the #GlobalCorruptionScandal. It connects several shady entities & Trump-Russia players.
1MDB basics splainer: 1Malaysia Development Berhad
The US DoJ's Kleptocracy Initiative is prosecuting people and companies involved in the theft of over $3.5BILLION from the people of Malaysia via 1MDB corruption.
justice.gov/opa/pr/united-…
The US DoJ's Kleptocracy Initiative is prosecuting people and companies involved in the theft of over $3.5BILLION from the people of Malaysia via 1MDB corruption.
justice.gov/opa/pr/united-…
1MDB ensnares some of tRUmp's nearest and dearest. Like Elliot Broidy:
