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12 May, 11 tweets, 5 min read
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
13 May
Well, looks like I was correct about these Swampy investments!
A mistake designed to avoid triggering an increase in teacher payroll deductions, because it would lead to greater questions. Questions about why teachers pension funds were invested in a shell company for Glencore!
A shell company working as a loan shark to the Kurds, driving their involvement in Syria's civil war to steal more oil so that they could use it to pay back Glencore & other Swampy oil traders!

The Syrian oil President Trump mentioned as the US keeping!
#ButNothingsHappening
In December, 3 board members questioned the math in an annual report. The pension was required to meet a target of 6.36% growth or teachers would have to pay more into their retirement. The numbers were cooked to make it look like the fund grew 6.38%
inquirer.com/business/fbi-p… Image
Read 37 tweets
DawsonSField Profile picture
9 May
Qatari banker turned Finance Minister Ali Sharif al-Emadi has been arrested for corruption!
Chair of Qatar National Bank, exeuctive board on the Qatar Investment Authority & the Qatar Soverign Wealth Fund, President of Qatar Airways.
@ButNothingsHappening
He was recently relieved of his post as Chair of the Qatar Financial Center, the agency that regulates foreign investment in Qatar!

An industry that is more corrupt in Qatar than in most countries, which is saying something!
The for hire public relations firms that engineer edits to Wikipedia have gone into overdrive to convince people that al-Emadi is in trouble for not investing money with Jared Kushner during a shake down!

Qatar has been buying the news it wants for a long time!
Read 19 tweets
DawsonSField Profile picture
8 May
Why can't people see the obvious when it is buried behind salacious allegations?
Hunter & Jim Biden cut a deal with Patrick Ho, but before it could be realized he was caught on a bug, at a Trump property bribing a variety of UN & African officials.
Hunter's partners get busted!
Seems like as soon as Hunter makes a deal with you, you end up under a FISA!
Then the FBI records you committing a crime & DOJ indicts you...

dailymail.co.uk/news/article-9…
Straight of of Veselnetskaya's book, this assistant to China's spy chief is sending oppo research to the candidates son to compromise him.
Sounds like a trap!
Read 14 tweets
DawsonSField Profile picture
6 May
Very interesting find by @ThomasS4217

Looks like a Chinese version of Mossack Fonseca in the gambling center of China Macao.
A New Jersey deli making $18k a year trading with a stock value of $100M?

#ButNothingsHappening
The biggest known owner of these overpriced companies? A high school wrestling coach & principal whose brother is the elected Sheriff of this stretch of Jersey across from Philadelphia.
You don't think this might connect to the Philly mob do you?
Were some oligarchs form China laundering money through shell companies & stock purchases from Macao to NJ? Wonder what all of this money was paying for?
Read 18 tweets
DawsonSField Profile picture
6 May
Louise Mensch has a very interesting article up. As always it is full of spin to lead people to where she wants them to go. But there are some very interesting places she is leading her followers, even towards what Mueller was really doing!

dearmrputin.substack.com/p/reality-winn…
She's dropping the hint that the people the left accuses of being Russian spies, & the people the left thinks are patriots are in the wrong categories.
So left-wingers like Reality Winner is the one helping Putin, while Trump's people were not helping Russia.

Imagine that...
Now she says anyone pushing Winner's case is helping a real Russian agent...
Mensch even calls these anti-Trumpers "Russia-friendly admirers"
Read 40 tweets
DawsonSField Profile picture
6 May
Kaboom!
IRS & DOJ gets court approval ordering Kraken cryptocurrency exchange to turn over identities of all US taxpayers who moved more than $20k in cryptocurrency during the years 2016-2020!
justice.gov/opa/pr/court-a…
IRS & DOJ will then have the #receipts to datamine & determine who the individuals were who laundered money, evaded taxes, paid for Swampy services, & other forms of corruption!
No allegation of wrongdoing against Kraken, but most cryptoexchanges are not in complaince with anti-money laundering regulations & laws.
But the taxpayers are in violation of a 2014 announcement by IRS that cryptocurrency is property for tax purposes & must be reported to IRS.
Read 7 tweets

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