🚨Ω🚨

/ / bank is

➤ In 2018 raised $100mm in round w/head of Malaysian police : twitter.com/Cryptadamist/statu

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

➤ Mohamad Fuzi bin Harun took over a company called from AKA ", a sanctioned Chinese mobster with deep ties to the government of China / Macau before stepping down 5 days later: theedgemarkets.com/article/ini

is ALSO under investigation for massive 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 loan program.

ngmi

#prasmichel #inix #wankuokkoi #brokentooth #ppp #coin #coinbase #circle #usdc #crossriverbank #mohamadfuziharun #1mdb #jholow #thewolfofwallstreet

Last updated 1 year ago