étant très probablement impliqué pour son absence de perspicacité selon les journalistes qui ont enquêté sur le scandale du fond souverain de #Malaysie #1MDB détourné, le vol du siècle, cet homme #Haythornthwaite va prendre les rênes de la banque semi-publique #NatWest.
La truanderie nous gouverne un peu, non ?

From the Guardian:
'New #Natwest boss worked for #oil firm under investigation in ‘world’s biggest financial scandal’

Exclusive: Rick #Haythornthwaite was paid £200,000 a year by #Saudi company, #PetroSaudi , involved in #1MDB scandal'
https://www.theguardian.com/business/2023/sep/09/new-natwest-boss-rick-haythornthwaite-saudi-company-petro-saudi-1mdb?CMP=Share_AndroidApp_Other

#1mdb: Philippines Edition

#GoldmanSachs are you interested?

https://www.rappler.com/nation/marcos-jr-signs-maharlika-fund-bill/

#Maharlika #1mdb

The fox is not only in the hen house, he is now creating a hen house that he completely controls without any oversight (and with the added bonus of enjoying tax and customs free privileges).

This will fatten up the hens...

The Filipino people feeling like Julius Caesar...

#Senate #Maharlika #1MDB

https://www.rappler.com/nation/maharlika-investment-fund-bill-gets-senate-nod/

RT @bradleyhope
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

@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

Great article by @mikeburgersburg about #Coinbase's sketchy af banking partner #CrossRiverBank goes through the Congressional accusations of #PPP / Covid relief fraud on a massive scale, the incredible #predatorylending schemes this bank is running through its partners at companies like #AFRM and #UPST, and other aspects of Cross River's "interesting" business model.

Doesn't even get into the $100 million investment from the Malaysian police inspector who "investigated" the theft of $4-5 billion in one of the greatest financial scandals of all time, #1MDB (fun fact: the movie "The Wolf Of Wall Street" was funded in large part by this massive theft from Malaysia's working people). I'll be getting into that part on my own substack next week.

Ω👇Ω
https://dirtybubblemedia.substack.com/p/cross-river-crack-up

#cryptocurrency #crypto #bitcoin #ethereum #binance #malaysia

Paul Duggan: #GOP fundraiser says he got millions to illegally lobby Rump Administration: Elliott Broidy, who was pardoned by Trump, testified in court about his failed attempts to quash a federal investigation of a Malaysian financier

#elliottbroidy #1MDB #fugees #LowTaekJho #prasmichel #malaysia
https://www.washingtonpost.com/dc-md-va/2023/04/04/broidy-testify-trump-malaysia-fugees

Leonardo DiCaprio was in federal court on Monday to testify in the trial of rapper Pras of The Fugees, who is accused of illegally taking tens of millions of dollars to lobby the U.S. government on behalf of Malaysian financier Jho Low #1MDB

https://www.reuters.com/legal/leonardo-dicaprio-us-court-testify-fugees-rapper-trial-2023-04-03/

🚨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

Aquí, leyendo un informe del FBI sobre crimen organizado centrado en John Low con and Kanye West, Kim Kardashian, #DiCaprio, Jamie Foxx...
Un día os lo cuento y así abrimos el melón de los #realities y los #influencers transnacionales.
#1MDB

Definitely like a movie but much more than a movie with all its complexity.

#1MDB

https://www.theguardian.com/us-news/2023/mar/03/leonardo-dicaprio-jho-low-malaysian-1mdb-scandal

Ex-Goldman Sachs banker Roger Ng, convicted in the 1MDB scandal, is appealing to a New York court not to extend his prison time.

His lawyers have asked the court to sentence him to the time he has already served in Malaysia.

Goldman Sachs paid $2.9 billion in 2020 to settle probes into the looting of billions of dollars from 1MDB and bribery charges.

#1MDB #Malaysia #goldmansachs #news

🔗 https://www.reuters.com/legal/ex-goldman-sachs-banker-seeks-mercy-1mdb-case-2023-02-25/

Gautam #Adani Indian Jho Low and Bernie #Madoff. #1MDB #Hidenburg #JhoLow #BernieMadoff #Ponzi

"Hawaii Businesswoman Gets 2 Years for Trying to Stop 1MDB Probe"

by Joe Schneider, David Voreacos for Bloomberg

#USPolitics #News #1MDB

https://www.bloomberg.com/news/articles/2023-01-20/hawaii-businesswoman-gets-2-years-for-trying-to-stop-1mdb-probe

Nickie Lum Davis sentenced to 2 years prison for unregistered lobbying campaign to influence Trump & others to drop investigation of 1MDB and Jho Low, who paid millions to Davis & co-conspirators Elliott Broidy, George Higginbotham, Prakazrel “Pras” Michel.

Davis, Broidy, Higginbotham, Michel were also charged with attempting to extradite Steve Bannon's business partner Guo Wengui to China on behalf of a PRC minister.

#1MDB #NickieLumDavis

https://www.justice.gov/opa/pr/businesswoman-sentenced-facilitating-unregistered-lobbying-campaign-exchange-approximately-3

Hunting the 1MDB Fraudster in Taiwan | Where is Jho Low - Episode 8 #1MDB #malaysia
https://m.youtube.com/watch?v=njnKdD9Rvak

RT @zunarkartunis@twitter.com

PERASUAH NEGARA LUAR vs PERASUAH MALAYSIA!
#1MDB #bossku #bosskur

🐦🔗: https://twitter.com/zunarkartunis/status/1517290041818894336

RT @zunarkartunis@twitter.com

Dulu 1MDB, sekarang DNB!
Please share
More cartoons / buy books @
http://www.zunar.my
#DnB #1MDB

🐦🔗: https://twitter.com/zunarkartunis/status/1471631992135438339