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DawsonSField Profile picture
@DawsonSField
May 12, 2021 • 11 tweets • 5 min read • Read on X
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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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More from @DawsonSField

DawsonSField Profile picture
Dec 14
The first flip by McKinsey!

Handed over the #receipts to DOJ to charge one of their former enior partners for helping fuel the opioid epidemic.

McKinsey is the world's Swampiest consulting firm!

Purdue Pharma case!

#ButNothingsHappening
McKinsey's Deferred Prosecution Agreement requires them to cooperate with FBI & DOJ for the next 5 years.

If they fail to cooperate in any way, this deal becomes their confession & the criminal charges are revived against the company.

Failure to cooperate could me debarment! Image
Debarment would mean that they would lose all their federal contracts & be prohibited from bidding on more for a certain number of years.

"Consulting" government agencies is one of their biggest businesses. But they also consult companies trying to evade the same govt. agencies!
Read 23 tweets
DawsonSField Profile picture
Dec 4
CEO of UnitedHealthcare's insurance division gunned own in Manhattan outside of annual investor meeting.
Prior to 2021, he headed UH's govt division covering Medicare & retirement that Trump's DOJ accused of billions in fraud. #ButNothingsHappening nypost.com/2024/12/04/us-…
In 2003, UnitedHealthcare & othe insurance companies convinced Congress & the Bush Admin to create Medicare Advantage claiming they could save the govt. money.
Instead they overbilled the US for more than a decade until the Obama Admin investigated.
web.archive.org/web/2017021707…Image
Image
After manipulating rates by spying on patient medical records & using 'consultants' to find hidden patient medical problems so they could raise their 'risk' rate & bill higher premiums from Medicare, then they switched to an AI program to deny their care. cbsnews.com/news/unitedhea…
Read 6 tweets
DawsonSField Profile picture
Oct 16
yWhat may be the biggest part of the agreement, DOJ is referring Raytheon to DOD & other agencies to begin a review to determine if Raytheon or individuals involved should be suspended from government contracts & debarred from future contracts! Image
So in addition to the corruption & bribery, the risks of Raytheon committing crimes to conceal corruption related to arms sales to foreign governments is a major factor in this case.
Opens contractors up to other off the books deals. Image
Raytheon as a corporation has now flipped on their executives who made these decisions. Which means Raytheon can only survive as a business & defense contractor if it provides all the receipts for criminal prosecutions. Image
Read 17 tweets
DawsonSField Profile picture
Oct 16
The Swamp draining gets to Raytheon!

Not to mention more Swamp draining in Qatar!

#ButNothingsHappening
Raytheon will pay $950 million to settle the allegations against the company for several different criminal schemse the company participated in.
Raytheon accepted a deferred prosecution agreement that becomes a confession at trial if they don't cooperate!
justice.gov/usao-edny/pr/r…
The 1st set of charges are in EDNY. Bribing Qatari officials for defense contracts.
Then conspiracy by not report the bribes on the paperwork requesting permission to export the arms to Qatar. This sets a precedent for EVERY arms export deal! Image
Read 5 tweets
DawsonSField Profile picture
Sep 26
Continuing to drain the Swamp in New York City.

Mayor Adams indicted by the DOJ following an FBI investigation.

And people still want to side with the Swamp against th FBI & DOJ.
Why could they still believe #ButNothingsHappening after 14 years of indictments & convictions?
I wonder how he got caught?

Could it be one of Trump's partners in catching Swamp creatures for the FBI? Image
The Republican Swamp Creatures are upset that another Democrat Swamp Creature is gettig drained!

Usually they aren't this blatant in defending corrupt Democrats. Image
Read 55 tweets
DawsonSField Profile picture
Aug 24
Remember the researchers at Georgia Tech who were getting paid by the DOD & USAF to spy on Trump & feed that info into Hillary's oppo research campaign?
DOJ joined a lawsuit accusing GT on behalf of those researchers of lying to DOD about compliance with cybersecurity procedures.
So the cybersecurity people accessing NSA data to spy upon Donald Trump for the Pentagon were willfully avoiding compliance with security proposals. Then pressuring GT to lie to the DOD & submit false audits claiming that their computers were secure.
#ButNothingsHappening
I know some people still believe Hillary's Russia Hoax that told them FBI was investigating & spying on Trump.
How long are you going to continue to believe Hillary's smokescreen & help hide that it was her campaign & the Pentagon that spied on Trump?
Read 53 tweets

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