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
For those who don't understand the law in this case, Congress has authorized the Attorney General to specially appoint lawyers & conduct legal proceedings at the same level as US Attorneys without confirmation. It's specifically authorized.
While Canon ignores Section 515, it specifically authorizes AGs to appoint special attorneys to prosecute criminal cases & run grand juries same as a US Attorney can.
She claims the law does not authorize the AG to appoint a special counsel with the authority of a US Attorney.
Julian Assange flying to the North Marianas to plead guilty to espionage.
Gets a 62 month prison sentence, but will be released with time served for his 5 years in British prison.
The choice of the Northern Marianas Islands is unusual.
That US territory is a hub for Chinese money laundering to the US & to US politicians. Wonder if he will testify to a US grand jury while he is there? Or has he already done so by Zoom?
The Chinese have been buying off Swampy politicians on Pacific islands that are US territories to infiltrate them to get into the US financial system.
The Northern Marianas, the Solomons, & many others...
Beny Steinmetz connects to so much corruption around the world!
Steinmetz was arrested 3 years ago shortlay after FBI seized Hunter & Rudy's electronic devices including communications with his lawyer former FBI Director Louis Freeh.
#ButNothingsHappening
On behalf of Steinmetz & other clients, Freeh tried to gain access to Trump & Biden through Guiliani & Hunter. Freeh marked all his emails as Attorney Client privileged in an effort to protect them. DOJ needed filter teams or a special master to read them.
Exclusive: The case of the Michael Cohen condo just got a whole lot more interesting!
I found an online report on the resident. It isn't an embassy or a diplomat.
It appears to be a couple who are financial reporters for CNBC & Bloomberg?
It was well publicized that Michael Cohen's condo at 111 Murray Street is 19West or 19W.
A condo that he rented on 11/27/18 prior to pleading guilty in SDNY on 11/29/18.
The website identifies as a resident of 19W Sara A Eisen, 39 formerly of Cincinatti, OH.
It appears to be Sara A. Eisen the co-host of CNBC's Squakbox. One of her associates listed on the website is her husband Matthew Levine. usphonebook.com/address/111-mu…
The majority of Daszak's funds came from DOD, but the previous investigations focused on Daszak taking money from NIH that prohibited him from conducting GoF work.
Work he did in Wuhan anyway & concealed it from NIH.
Daszak claimed he 'accidentally' conducted GoF work in Wuhan in 2018-2019. But he concealed this from NIH until 2021 even though his grants required immediate reporting of 'accidental' GoF results.
US sanctions Russian Dmitrii Aleksandrovich Beloglazov, the owner of the financial firm Titul for colluding with Putin's Oligarch Oleg Deripaska to sell his shares in an Austrian construction firm!
Shares frozen by sanctions...
#ButNothingsHappening