The US/DOJ reached a settlement to recover over $60 Million in asset civil forfeitures from Wolf of Wall Street Producer Riza Aziz for his role in the #1MDB embezzlement from Malaysia.
The DOJ is looking to forfeit another $300 Million in assets traceable to the #1MDB scandal, including 4 dozen promotional movie posters worth $4 million from Riza Aziz and $300 million being held in a UK escrow account.
The money in the escrow account is traceable back to a line of credit that Venezuela’s PDVSA extended to PetroSaudi, whose CEO is Tarek Obaid.
Tarek and his brother Nawaf have been trying to get that stolen money back. Me thinks they’re not going to get it back now. 🤣
And who else links back to all of this? None other than Khashoggi.
Let’s see who else is connected to the Obaids....
None other than Joseph Mifsud of Link Campus and #Russiagate infamy.
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