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DawsonSField Profile picture
@DawsonSField
May 1, 2019 • 26 tweets • 14 min read • Read on X
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#BUTNOTHINGSHAPPENING

Former Malaysian PM's trial reveals $626M in payments to a private bank account. Much of it from the Saudi Ministry of Finance & it's minister Faisal al Turki!
Razak is on trial for the One Malaysia Development Board corruption that stole billions through corruption. He was getting payments from then Saudi Finance Minister Faisal al Turki. He had previously been the head of Saudi Intelligence before taking over the Kingdom's money!
It looks like some of this money may have been paid from Saudi Finance Ministry accounts & then refunded to Prince al Turki! That might explain why he is not Finance Minister anymore! straitstimes.com/asia/se-asia/m…
The Prince headed Saudi Intelligence from 1972 & resigned on 9/1/1. Ten days before Al Qaeda's attacks on NYC & Washington! His resignation was stunning because he had been appointed to another 4 year term in May of 2001! en.wikipedia.org/wiki/Turki_bin…
Following that, he was appointed to be the Saudi Ambassador to the U.K. from January 2003- July 2005.
He seems to have become a great friend of Tony Blair during that time period.
Because in 2010, the Prince used Tony Blair to help form a lucrative partnership with his brothers company PetroSaudi & the Chinese.

theguardian.com/politics/2016/…
The middleman? Nawaf Obaid, one of the bankers who set up #1MDB & worked for the Prince!
Tony Blair & the Prince were going to use their contacts to grease the skids for business deals in Africa & China for fun & profit! They even had a former Goldman Sachs executive on the PetroSaudi team!
The DOJ is currently negotiating with Goldman Sachs with prosecutors recommending that the banking firm must plead guilty for crimes related to funding of #1MDB threadreaderapp.com/thread/1121810…
The Saudis hired Blair to lobby China for them, but had misgivings that the payment splitting between two Blair companies made the deal look shady.
Looks like the kind of arrangement you would want to move money through different entities to make it hard to track. Using one name to work for businesses & the other to work with government agencies.
The Saudi's worried about the financial structure of Tony Blair's businesses. But Varun Chandra, a former Lehman Brothers banker and director of TBA sold them on it. The Saudis went along because Blair was getting Chinese senior leaders to warm up to PetroSaudi.
Remember at the same time Blair was the world's representative working with Middle East leaders to achieve peace. While pimping for the son of the then King of Saudi Arabia's company!
So the company was claiming to be an arm of the Saudi royal family & government, while Blair was asking for $100,000 a month retainer to woo the Chinese government leaders!
Of course at the same time, Blair was establishing a partnership between Peking University & his Faith Foundation! I'm sure that is all on the up and up just like his friend Bill Clinton's foundation!
All while Blair was lobbying the Chinese, getting partners for his Foundation, & running the Middle East Peace Process that failed. Fortunately, the Saudi leadership eventually shifted in another direction!
The #1MDB scandal also impacts US politics. There have been charges & investigations linking money laundered from #1MDB was used to fund political donations to Obama & Hillary but the cases were squashed. Then they tried to "influence" Trump & got busted!
The power shift in Saudi Arabia lead to Crown Prince Mohammed bin Salman assuming power & cracking down on corruption.

nytimes.com/2017/11/09/wor…
Princes over the years have allegedly stolen at least $100B dollars from the kingdom through corruption & embezzlement. Approximately 200 were detained in a November 2017 crackdown on the corruption.
This was based on an investigation starting in 2014, the same time a lot of the global money laundering cases were started by the FBI under James Comey.
President Trump even took to Twitter to support the corruption crackdown!
Among those arrested in the crackdown? Prince Faisal al Turki's brother, who was the founder of PetroSaudi the company Tony Blair was lobbying China for...

theedgemarkets.com/article/1mdbli…
Bringing it back full circle, because PM Razak was arrested for trying to order investigators to change an audit into his money laundering with Jho Low.
Jho Low, a money launderer who used Hollywood as a means to launder money to both Obama & Clinton in the hopes of keeping the lid on the #1MDB investigation! #ButNothingsHappening
@threadreaderapp unroll please.
Beyond full circle maybe, Turki's middle man Obaid may be one of John Brennan's lackeys.

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More from @DawsonSField

DawsonSField Profile picture
Apr 10
How long before people realize that Trump sets up cases to get precedents set in court?
Once the exact parameters & processes for using the Alien Enemies Act of 1798 are confirmed deporting Tren de Aragua, how long does Trump wait to use it on China's 1000 Talents spy program? Image
It would be very easy to prove in court by the precedents set at this time that the 1000 Talents program is a predatory incursion against the United States by the Chinese government.

And Trump set the stage during his 1st term!

en.wikipedia.org/wiki/Thousand_…
In 2018, the Trump White House laid out the threat posed by Chinese economic encroachment into the US economy.
web.archive.org/web/2018072822…
Read 11 tweets
DawsonSField Profile picture
Mar 2
This entire tanker deal between Boeing & the US Air Force was Swampy corruption.

Now the tankers are facing structural flaws.

Are they constructed from the titanium that the Clintons helped Dmitry Firtash sell to Boeing after bribing Indian officials to mine it?
FAA found that Boeing was buying titanium from sources that were falsifying the paperwork to hide where Boeing got it from.
Firtash is a Ukrainian oligarch who is friendly with Putin because he owns assets in both countries.

But he works with Swampy consulting firms like McKinsey & Co. to set ups Swampy deals & he hires the best lawyers to keep him out of a US prison.
Read 5 tweets
DawsonSField Profile picture
Feb 28
Let's look at how President Trump tricked Putin into a far greater Russian defeat in Ukraine!

Trump learned the Rope-A-Dope from his friend Mohammed Ali!

Please excuse my poor 'artwork' replacing Ali & Fraser with Trump & Putin!
#ButNothingsHappening Image
Rope-a-dope is a boxing technique in which one contender leans against the ropes of the ring & draws non-injuring offensive punches, letting the opponent tire themself out. This gives the former the opportunity then to execute devastating offensive punches to help them win.
So while Putin & his fake news brag about Russia having Ukraine on the ropes, he is wasting what little is left of Russia's military, economy, & manpower to make ineffective attacks on wheat fields in the middle of nowhere.
While Ukraine's counterpunches are crushing Russia.
Read 13 tweets
DawsonSField Profile picture
Feb 18
SDNY indicts Florida defense attorney & a local police detective for bribing DEA agents for information on behalf of members of drug cartels.

This is a continuation of cases investigated by DOJ IG Michael Horowitz during the Trump Administration.
#ButNothingsHappening
Edwin Pagan III was indicted in November based upon the OIG investigation.
Now David Macey has been indicted too & the charges agains Pagan have been expanded.
It started as 'tell me who is getting indicted so I can get them to hire me as their lawyer."
Became warn the cartels... Image
Image
The unsealed indictment is available here:
I don't know why they don't name the 2 DEA agents as they have also been indicted in early cases based on the DOJ OIG investigation. justice.gov/d9/2025-02/u.s…Image
Read 15 tweets
DawsonSField Profile picture
Feb 11
If you follow the fake news, you won't understand what
this means.
China is controlling rare earth minerals markets by buying Swamp creatures around the world to get mining rights & then not mine the minerals in places like Greenland & Ukraine.

Zelensky & Trump sprung the trap!
Why? Because the Clinton Admin through the Gore–Chernomyrdin Commission sold those mining rights 30 years ago to oligarchs.
For Ukraine to resell the rights to the US, they must first prove that the sales to Clinton & Putin's oligarchs were corrupt!
So Trump & Zelensky have cut a deal predicated on Kiev helping Trump drain the Swamps in Ukraine, Russia, the UK, US & EU!
Read 7 tweets
DawsonSField Profile picture
Jan 26
I guess Ekim Alpetkin & Bijan Kian will try anything to avoid flipping on Boeing & the Swamp creatures they own in Turkey & the US government...

#ButNothingsHappening
Turkish Airways bought a lot of Boeing jets to fly Swampy US politicians in First Class!

Image
Of course, it wasn't just the flights. Adams took $10M in bribes including as illegal donations to help him win elections.
Read 12 tweets

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