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Former Malaysian Prime Minister Najib Razak got a $12M kickback on a $975M loan from DeutscheBank to #1MDB. #ButNothingsHappening
scmp.com/news/asia/sout…
scmp.com/news/asia/sout…
Timed of course with the announcement that the US is investigating Deutsche Bank for collecting this money as a fund for #1MDB. Investigating them for Foreign Corrupt Pracitce Act (FCPA) violations for paying bribes in the #1MDB transactions!
dw.com/en/us-probes-d…
dw.com/en/us-probes-d…
SO it wasn't exactly a loan, DB raised a $1-1.2 billion investment fund to be put into the #1MDB that was then looted as $4.5 billion were stolen from the fund by Swampy players all over the globe... 
The scandal also implicates Goldman Sachs, and one of theri executive Tim Leisner is cooperating with the DOJ in the investigation. Goldman Sachs execs have been indicted in both the US & Malaysia over #1MDB.
Deutsche Bank claims it was mislead by #1MDB in this case, but if they were knowingly paying bribes to the PM of Malaysia, that alibi will wear out quickly!
While Deutsche Bank was in for a billion, Goldman Sachs raised $6B for the corrupt #1MDB fund. Some of that money was laundered into the US to fund the movie The Wolf of Wall Street. markets.businessinsider.com/news/stocks/de…
In November 2018, a DOJ lawyer assigned to support Congress plead guilty to laundering money for a foreign entity to conceal FARA violations. Their goal? Dirty money to convince Trump to kill the FBI's #1MDB investigation before all these banks got busted.
The scheme involved Pras Michel of the Fugees who gave between $50-100 million to the Clinton Foundation. He was also a big donor to Obama 2012 & Clinton 2016 campaigns. He has been indicted on campaign finance charges for those donations.
Pras Michel & his co-conspirator Frank White were indicted for funneling millions of dollars from #1MDB into the Obama campaign during the 2012 election cycle.
justice.gov/opa/pr/enterta…
justice.gov/opa/pr/enterta…
After "investing' millions into Obama & Clinton, Trump won. So they enlisted RNC Swamp create Elliot Broidy to serve as a conduit for buy access to the Trump Admin, which is what finally got them on the hook!
The #1MDB scandal ties into so many things, corrupt Saudis that have been pushed out by Crown Prince MbS, Clinton pal Tony Blair and of course the Chinese...
