Tom Wright Profile picture
Aug 23, 2022 12 tweets 3 min read Read on X
In all the years covering Najib, his 2014 trip to a Chanel store in the Ala Moana Center best captures his nature. He was visiting Obama in Hawaii, but had to go home to Malaysia because of floods. His wife was angry for cutting her holiday short…
So Najib took Rosmah to the Chanel store to buy her a $130k piece of jewelry, a birthday gift. To pay he used a credit card that was taken care of by Jho Low (and paid for out of Malaysian state funds).
But the card didn’t work at first, embarrassing Najib. He messaged Low on his Blackberry, and Low scurried to take care of the matter. Eventually, the credit card worked.
The 130k watch (sorry, it wasn’t jewelry) was just one item among many, paid for with stolen money, that got Najib sent to jail tonight.
We reported this story in Billion Dollar Whale. Someone leaked us Najib’s credit card statements, and we saw the charge from Chanel in Hawaii. There are 2 Chanels in Honolulu. I got thrown out of the first for asking questions.
In the Ala Moana branch, a Chinese national saleswoman asked me to wait for the end of her shift. I sat 6 hours in a nearby Starbucks. She told me how Najib had come in with Rosmah to buy the $130k watch. “I’m from China and I hate corruption,” she said, when I explained our work
Later we got transcripts of Jho Low’s Blackberry messages, which showed him messaging with Najib over the credit card problems in the Chanel store. And we had other bank documents showing Najib’s card was funded from 1MDB.
After the Chanel purchase, just a normal gift for Rosmah, Najib flew home to survey the flooding in Malaysia, which had left 200,000 people homeless. Rosmah, whose trial is up next, continued on a shopping spree.
I don’t believe in karma, and today I was looking at photos from Najib’s daughter on Insta, and you can see her anguish. And I’m not Malaysian. But the behavior of this couple in the Chanel store, abetted by Goldman bankers, captures a lot of what’s wrong today.
@bradleyhope and I wrote this today to sum up how we feel about justice in this case. Najib may have gone to jail, but Goldman bankers haven’t. And Jho Low is still out there. whalehunting.projectbrazen.com/najib-is-sent-…
So on that last point: Let’s find Jho Low. See Bradley’s tweet below. #whereisjholow
At @ProjectBrazen, Bradley and I are working feverishly on new content. Check out “Fat Leonard,” our podcast about a conman who, like Jho Low, comes from Penang. Soon to be a TV series! Subscribe: podcasts.apple.com/sg/podcast/fat…

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More from @TomWrightAsia

Jan 9
Meet Ibrahim Arief. A top-tier Indonesian engineer involved with some of the nation's best-known tech unicorns. Now he's under arrest, awaiting trial in a politicized case that's deeply hurting Indonesia's reputation. His story is distressing. 1/6 Image
Known as Ibam, the 40-year-old engineer took a 50% pay cut to help Indonesia's government use tech to improve education. In return for his patriotism, six years on, he's wearing an electronic bracelet and facing corruption allegations that are deeply politicized. 2/6 Image
In 2019, Ibam joined an elite team of tech talent -- young Indonesians hoping to improve school learning in Indonesia, which has lagged other nations. The team was assembled by Nadiem Makarim, who had founded GoJek -- Indonesia's version of Uber -- but quit to become Education Minister. 3/6Image
Read 7 tweets
Oct 15, 2025
1/ The global elites and financiers we exposed are now under threat. For two years, we've unraveled a criminal empire that has stolen billions from Americans. Today, Western governments are closing in. This is a reporter's notebook. A thread 🧵 Image
2/ It began with a single, bizarre detail. A South African stock scammer bought a $30M private jet for a Cambodian princeling. Why? It felt like a curiosity, a glimpse into a world of dirty money we couldn't yet understand. The trail went cold. whalehunting.projectbrazen.com/private-jets-c…Image
3/ Two years later, our "ghost" resurfaced. He was now a close aide to former Thai PM Thaksin Shinawatra. This wasn't a small-time fraud. This was a criminal operating in the highest circles of power. We knew we had a pattern. whalehunting.projectbrazen.com/rich-list-the-…Image
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Oct 2, 2025
Earlier this year, Sam Altman rolled out his identification crypto Worldcoin project in Bangkok -- but local authorities had concerns about scanning people's irises for crypto rewards. Enter a mysterious South African criminal called Benjamin Mauerberger to smooth the way. 1/7 👇 Image
2. Altman connected to Mauerberger, who promised to get Thailand's ruling Shinawatra family to support Worldcoin's controversial mission. He delivered: Altman's co-founder took the stage with former Thai PM Thaksin Shinawatra at a major event. But who was Mauerberger? Image
3. In reality, Mauerberger was the front for a $1.5B criminal network that forced Asian workers to scam Americans with fake crypto investment schemes. He relied on Thaksin, for whom he supplied a private jet and a Rolls Royce, to give him political cover. Here they are meeting. Image
Read 7 tweets
Sep 30, 2025
🚨 Sam Altman’s Worldcoin got caught in a $1.5B China-linked scam network fleecing Americans—unwittingly tied to criminals. Brazen’s bombshell scoop: #Worldcoin #CryptoScams 👇1/6 Image
Sam Altman partnered for Worldcoin's launch in Bangkok with a company linked to Benjamin Mauerberger, a South African front for a global criminal network that scams Americans out of their life savings. (No evidence Altman knew of the criminal connections.) 2/6 Image
Mauerberger’s criminal network had the protection of ex-Thai PM Thaksin Shinawatra (for whom he bought a $60M private jet). When Altman's co-founder Alex Blania came to Thailand for Worldcoin’s launch, he shared the stage with Thaksin at a high-profile event. 3/6 Image
Read 6 tweets
Sep 26, 2025
The $1.5 billion Chinese-Cambodian criminal network we've exposed has a dark secret: the yachts, planes and NYC luxury penthouses are funded by trafficked workers and American victims. This compound is where is all starts 🧵 1/ Image
This is the Long Bay project in Cambodia. It was supposed to be a Chinese-financed luxury tourism, residential, and office project. It failed -- and instead its offices are home to scam centers, where trafficked workers are compelled to scam U.S. victims. 2/ Image
Long Bay's developer is Chinese-owned Zhengheng in partnership with BIC Bank. As we've reported BIC is owned by Yim Leak, a Cambodian kingpin at the heart of the $1.5B network fronted by South African criminal Benjamin Mauerberger. Here they are together. 3/ Image
Read 9 tweets
Sep 11, 2025
This guy is the new Jho Low, just white and with a Cambodian diplomatic passport. Moving billions via shell companies. Protected by powerful leaders. Likes his private jets and yachts. And now he's hunted by U.S. intelligence. Here's his story. 1/13 Image
Meet Benjamin Mauerberger, 47, from a prominent Jewish family in South Africa. He sold worthless stocks to mom and pop investors in the U.S., Europe and Australia. Like the 2000 movie "Boiler Room." But then authorities in the West came after him, so he holed up in Bangkok. 2/13 Image
People in Bangkok expat circles knew him as a friendly guy in finance. But then things changed: he bought an orange McLaren, a $20 million apartment on "Billionaire's Row" in Manhattan, and a $100 million superyacht called "Wanderlust." What had changed? 3/13 Image
Read 13 tweets

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