, 10 tweets, 5 min read Read on Twitter
DOJ seeks recovery of $38M from Malaysian #1MDB corruption! #ButNothingsHappening! This takes the total of assets ordered seized in the case by DOJ to $1.7 Billion!
That's a lot of money laundering change....
That $1.7 Billion is out of a total alleged $4.5 Billion stolen from the fund. That's what we know about!
Sending a message that foreign corrupt officials can no longer launder money into the US as a haven! Wait until they get to the corrupt US officials who got a cut of that money! #ButNothingsHappening
Shell corporations being used to launder the money? Hello #PanamaPapers & #ParadisePapers!
This money was embezzled in 2009, but interference from the Swamp delayed the prosecutions. There is already one guilty plea from a DOJ official involved in an unsuccessful plot to influence @realDonaldTrump into helping Malaysia's former PM suppress the case.
Huh, they got busted buying & selling luxury real estate in NYC! .... Of course they did!
Huh, IRS Criminal Investigation unit is involved. Wonder why this was announced the day after a member of that unit was indicted for running & leaking SARs on Michael Cohen to Michael Avenatti!
Huh, seems Comey created these special International Corruption Squads in 2015 to enable investigations into the global money laundering networks that are being exposed now!
If you are not aware, the #1MDB scandal has lead to bad actors on both sides of the Swamp. Including Goldman Sachs, a DOJ lawyer, fundraising for Clinton & Obama, & Elliot Broidy from the RNC.
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