Discover and read the best of Twitter Threads about #najibrazak

Most recents (4)

đź’°1MDB -Trump Campaignđź’°

🔑DOJ Probes Whether Jho Low, the Fugitive Financier Supplied Donation to Trump Re-Election Effort

🔑Justice Department investigates whether the $100,000 contribution came from Malaysian businessman charged in a global scandal
wsj.com/amp/articles/d…
The $100,000 donation was made in December 2017 to the Trump Victory committee—which is involved in helping re-elect President Trump in 2020—by Larry Davis, a U.S. citizen who co-owns LNS Capital, a Hawaii-based investment company.
wsj.com/amp/articles/d…
🔑Authorities are seeking to determine whether transfers totaling $1.5 million to LNS Capital—originating with the Malaysian businessman, Jho Low—financed Mr. Davis’s donation to Trump Victory. #Strawman #FCPA
wsj.com/amp/articles/d…
Read 22 tweets
đź’°1MDB - Elliott Broidyđź’°

Trump Ally Was in Talks to Earn Millions in Effort to End 1MDB Probe in U.S.

Emails indicate Brody and his wife were negotiating a fee if the US Justice Department closed its investigation of 1MDB
wsj.com/articles/trump…
Background:

Broidy, a top Republican fundraiser close to Trump was in negotiations to earn tens of millions of dollars if the U.S. DOJ dropped its investigation into a multibillion-dollar graft scandal involving a Malaysian state investment fund. #1MDB

wsj.com/articles/trump…
In emails Broidy & his wife, Robin Rosenzweig, discussed setting up a consulting contract with Jho Low, who is at the center of the 1Malaysia Development Bhd. scandal, which brought scrutiny to the country’s prime minister, Najib Razak.

wsj.com/articles/trump…
Read 18 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
wsj.com/articles/justi…
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.
zerohedge.com/news/2018-07-0…
Earlier this month Najib Razak's wife, former first lady Rosmah Mansor, who is also facing money-laundering charges was released on bail.
wsj.com/articles/rosma…
Read 11 tweets

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