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!
• • •
Missing some Tweet in this thread? You can try to
force a refresh
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?
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.
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
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.
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...
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…