Lmst

Peguam Najib Razak Dakwa Jho Low Mungkin Bersembunyi di Myanmar? - https://ohmedia.my/ohtidak/peguam-najib-razak-dakwa-jho-low-mungkin-bersembunyi-di-myanmar/
#JhoLow #myanmar #ohtidak #Peguam

Jho Low Lelong Lukisan Seakan Bendera Perlis Pada Harga RM125 Juta - https://ohmedia.my/trending/jho-low-lelong-lukisan-seakan-bendera-perlis-pada-harga-rm125-juta/
#125juta #benderaperlis #JhoLow #karya

#TedyTeow, #Malaysian #fraudster dubbed #JhoLow 2
"Malaysian social media celebrated Teow’s extradition to PRC. “He destroyed many people’s lives.. deserves to be whipped, tortured & suffer in prison b4 dying”.. Ang hopes his experience will serve as a #cautionarytale to anyone #tempted by #investments offering too much, too fast. “huge cos like EPF offer #reasonable returns at ~6%.. what makes u think much smaller cos can #guarantee returns tt r much higher?”"
#StopGreed
https://www.scmp.com/week-asia/people/article/3276381/how-tedy-teow-malaysian-fraudster-dubbed-jho-low-2-allegedly-swindled-millions

#PetroSaudi #JhoLow #1MDB #1mdb

#1MDB #1mdb #PetroSaudi #TarekObaid #jholow #WolfofWallStreet

Jho Low: Hunt for a Fugitive (Part 1)

Wczoraj pisałem o dokumencie Netflix poświęconym skandalowi 1MDB, a dzisiaj zainteresowanych tematem lub tych, którzy nie maja dostępu do tego serwisu, zapraszam na pierwszą część dokumentu Al-Jazeera o Jho Low.

https://wp.me/p3fv0T-fZn #film #dokument #Malezja #1MDB #skandal #JhoLow

Looks like White & Case has some liability...

The principal White & Case lawyer thereafter went to work for PetroSaudi.

$700M paid into a Jho Low account? Oh my.

#TarekObaid #PetroSaudi #1MDB #JhoLow #WolfofWallStreet

#PetroSaudi #TarekObaid #WolfofWallStreet #1MDB #JhoLow #Malaysia #SarawakReport

Coming soon to a television near you...

If only...

#1MDB #PetroSaudi #SarawakReport #WolfofWallStreet #JhoLow #TarekObaid

Fat Leonard, extradited today by #Venezuela to the US, is from Malaysia.

As is #JhoLow. #PetroSaudi, a company in bed with #JhoLow and #NajibRazak, former Prime Minister of Malaysia, won an arbitration against #Venezuela, who wants its money back. Who seized the cash? The DoJ.

#PetroSaudi and #TarekObaid took "some" #1MDB money and used it to fund unsuccessful drilling operations in the #MariscalSucre project. Looks like #PetroSaudi won't get the money. So who takes, #Venezuela or #Malaysia?

#1MDB #jholow #PetroSaudi

Ex-DOJ employee George Higginbotham sentenced to 3 months probation & to forfeit $70,000 for his part in conspiracy that ensnared Fugees rapper Pras Michél, Elliott Broidy, Malaysian financier Jho Low in largest ($4.5bil) embezzlement scheme charged in US.

Higginbotham's 2018 guilty plea & deal helped end attempt by Jho Low to shut down US investigations of his alleged theft of $4.5bill from Malaysia’s sovereign wealth fund 1MDB

#1mdb #JhoLow #PrasMichel #ElliottBroidy

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

#disbarred ex #DOJ and #USAID employee who pled guilty 5 yrs ago in 2018, finally sentenced after testifying in #snitch role in twisted scheme involving co-founder of #Fugees , Malayasian #Billionaire #JhoLow, disgraced #Trump tainted #RNC finance chair #EliotBroidy. Other parts of complex #1MDB bribery and conspiracy plot Higginbotham got messed up in included #SteveBannon's exiled Chinese billionaire patron #GuoWengui, Vegas hotelier #SteveWynn, a stake in a 46 story #CentralPark hotel once owned by #LeonaHelmsley in #NYC and another witness who testified to receiving millions in gifts from Low was #LeonardoDiCaprio

#YouCantMakeThisShitUp

https://www.washingtonpost.com/dc-md-va/2023/11/07/ex-doj-employee-sentenced-fugee-financial-scheme/

36 Central Park South formerly owned Leona Helmsley

Adakah Jasmine Loo terbabit dalam jenayah berhubung 1MDB? #malaysiagazette
#1MDB #NajibRazak #JhoLow

https://malaysiagazette.com/2023/07/13/kenyataan-jasmine-mungkin-beri-beban-kepada-pasukan-pendakwaan-najib/

Ex-#Fugees musician Prakazrel "Pras" Michel has been found guilty of 10 counts, including corruption, stemming from allegations he used money to peddle influence in the #UnitedStates.

Prosecutors said Michel had received more than $100m from Malaysian billionaire #JhoLow that was used in two efforts to influence US politics.

The self-identifying "celebrity surrogate" was also convicted of lobbying on behalf of #China's government.

The rapper now faces years in prison.

https://www.bbc.com/news/world-us-canada-65353225

Pras Michél was found guilty. Not any of the white people involved with this case, but only the black man. I think he broke the law, but so did they. Why is he being punished? (hint: racism)

https://www.washingtonpost.com/dc-md-va/2023/04/26/pras-michel-fugees-rapper-guilty/

#JhoLow #PrasMichel #racism

@bradleyhope RT by @JChengWSJ: China is discussing handing over Jho Low to Malaysia in a landmark secret negotiation - breaking news in @WhaleHunting_ https://whalehunting.projectbrazen.com/jho-low-arrest-in-play/ #jholow #1mdb #corruption #fraud https://nitter.hongkongers.net/bradleyhope/status/1648996800852836353#m

🚨Ω🚨

➤ #Coinbase / #Circle / #USDC bank is #CrossRiverBank

➤ In 2018 #CrossRiverBank raised $100mm in round w/head of Malaysian police #MohamadFuziHarun: https://twitter.com/Cryptadamist/status/1637705675613642752

➤ Harun oversaw "investigation" of #1MDB, one of the biggest financial frauds in history involving the looting a country by #JhoLow. This is how #TheWolfOfWallStreet was funded, btw. #PrasMichel also makes an appearance.

➤ Mohamad Fuzi bin Harun took over a company called #Inix from #WanKuokKoi AKA #BrokenTooth", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: https://www.theedgemarkets.com/article/inix-chairman-exigp-mohamad-fuzi-harun-quits-five-days-after-appointment

➤ #CrossRiverBank is ALSO under investigation for massive #PPP loan fraud

➤ Put it together: Coinbase is a money laundering enterprise for the PRC & Chinese criminal underworld funded by money stolen from Malaysia's people. Also from the #PPP loan program.

#COIN ngmi