Malaysia files $23B in lawsuits against Swamp creatures who stole $4.8B from #1MDB!
This is in addition to $1.5B seized by DOJ and the $2.5B collected from Hillary's favorite bankers at Goldman Sachs in a settlement.
#ButNothingsHappening!
theedgemarkets.com/article/financ…
The most recognizable names in the suits are Deutsche Bank & JPMorgan Chase...
Accounting firm Deloitte has negotiated a side settlement for $80M but KPMG is not named in the lawsuits either. Are they escaping or is a deal pending?
I bet discovery will be fun!
This puts Malaysia in a position to recover more than $25B from the Swampy criminals that stole almost $5B from the people of Malaysia. This focuses on the Malaysian Swamp creatures, banks, lawyers, & accounting firms that enabled the theft & money laundering.
The bigget news for me in this is that Malaysia is going after PetroSaudi oil firm & their shell company in the Caymans. Along with the Kevin Bacon of Swamp corruption, Tarek Obaid, who is connected to every Swamp creature on the planet it seems...
The Obaid brothers are fixers for Saudi oligarch Prince Turki al-Faisal who headed Saudi Intelligence from 1972 until he resigned on 9/1/01. He later became Finance Minister in charge of looting Saudi Arabia's coffers until fired by Mohammed Bin Salman
The Obaid's got caught with a $340M retainer of 1MDB money deposited with a Swampy London law firm. This is also a means of money laundering to deposit huge sums as a retainer then have it refunded to where you want it laundered too.
The Obaid's use all the Swampy tactics, money to partners of the Swiss AG, hiring the PR firms & consulting firms to harass reporters into not covering stories, even hiring the folks in charge of Vatican financial security...
The #1MDB investigation lead to a DOJ lawyer assigned to Congress, leading guilty for his role in a failed attempt by Hillary & Obama donors to bribe Trump into having the FBI shutdown the investigation & golf with Najib.
Former PM Najib is complaining that this lawsuit is designed to bankrupt him.
I rarely curse on Twitter, but here's a warning that I am about to in the next tweet as it is the only appropriate response to Najib's 'complaint'.
The suit is meant to bankrupt you, you Swampy piece of shit. You let crooks fucking steal $5B from your impoverished people so that you could get a couple hundred millions in kickbacks. Your ass should be so bankrupt that getting shit dumped on you would improve your net worth!
Also interesting for Swamp connections, PetroSaudi's Venezeulan shell company, tried to pay off a settlement with the Malaysian AG to make this case go away & their offer was found wanting!
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