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đź’°1MDB Global Scandalđź’°
What is 1MDB?
Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate
MAIN THREAD #1MDB
What is 1MDB?
Short for 1Malaysia Development Berhad (which means limited), the fund was set up in 2009 by then-Prime Minister Najib Razak to invest government revenues in real estate
MAIN THREAD #1MDB
Questions arose in early 2015 when the fund failed to meet payments on $11 billion in debt.
🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
🔑The WSJ then published documents showing that about $700M from 1MDB-linked entities had ended up in Najib’s personal bank accounts just before elections in 2013.
latimes.com/world/la-fg-ma…
By far the largest transactions that flowed into Malaysian PM Najib’s accounts were two deposits of $620M & $61M in March 2013, during a heated election campaign in Malaysia.
wsj.com/amp/articles/m…
wsj.com/amp/articles/m…
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…
🔑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…
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…
wsj.com/amp/articles/d…
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…
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…
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…
wsj.com/articles/trump…
