#ArianeDeRothschild #1MDB #ElliottBroidy #RNC #MichaelCohen #Ukraine

#ReidWeingarten #Iran-Contra #OctoberSurprise #CyrusHashemi #JStanleyPottinger #Nixon #JohnMitchell #Watergate #DNC #GRU #RogerStone #WikiLeaks

#PaulManafort #NYGOP #RonaldLauder #RudyGiuliani #ArthurJFinkelstein #Hungary

-----

Shaher Moh'd Ali Awartani Two years after Shaher Awartani bought Maltese passports for himself and his family, the Wall Street Journal named his company in the US$4.5 billion 1MDB fraud case.

#BoardOfPeace

#Gaza

#UN #UnitedNations #Palestine

#InternationalPeaceInstitute

#USIP

#NobelPeacePrize #ThorbjørnJagland #Epstein

#1MDB #Malta #PanamaPapers

#SomersFarkas #JonathanFarkas #AndrewFarkas #EpsteinIsland

#VladDoronin #MarcRich #EAPC

#Cyprus #Leviathan

#GeorgePapadopoulos

#EliBlack #PanAm

#Gazprombank

#ElliottBroidy #1MDB #SteveWitkoff #HowardLorber

#Qatar #PaoloZampolli #Panama #OAS

#Melania #FormulaOne

#GiuseppeCipriani #FlavioBriatore #TomBarrack #GhislaineMaxwell #AtlanticCity #NickRibis

#VitalyChurkin #RonaldLauder #UPenn #MarcRowan #BoardOfPeace #Gaza

#ElliottBroidy #1MDB #SteveWitkoff #HowardLorber

#ArasAgalarov #PrevezonHoldings #JaredKushner #LevLeviev #AfricaIsrael #WestBank #UN

#GeorgePapadopoulos #MichaelFlynn #NSOGroup #Hungary #Orbán #BlackCube #Slovenia #Palestine #Psy-Group #Romania

#AndrewTate #DonJr #BarronTrump #MarcKasowitz

1MDB Liquidators Consider New Legal Strategies After Singapore Court Rejects Fraud Suit Against Banks KUALA LUMPUR — Liquidators responsible for recovering assets linked to the 1Malaysia Development Berhad (1MDB) scandal are exploring alternative legal strategies after Singapore’s Court of Appeal upheld the dismissal of their lawsuit against Standard Chartered Bank and BSI Bank. The decision marks another development in the ongoing international effort to trace and recover funds connected …

1MDB Liquidators Consider New Legal Strategies After Singapore Court Rejects Fraud Suit Against Banks #1MDB #Fraud #LegalStrategy #AssetRecovery #SingaporeCourt

Stolen Emails Show Ties Between U.A.E. Envoy and 1MDB Fund’s Central Figure Newly released emails show a relationship between the United Arab Emirates’ ambassador to the U.S. and Jho Low, a Malaysian financier U.S. law-enforcement officials say is at the center of a $4.5 bill...

except for the Palestinians".

(As it turns out, UAE ambassador Yousef Al Otaiba --

a key figure in the Abraham Accords who worked closely with #JaredKushner --

and Al Otaiba's business partner received $66 million from shell companies involved in the #1MDB scandal.

This is very interesting...

Epstein brokered meetings between Ehud Barak and UAE billionaire before Abraham Accords: Report Disgraced financier and CEO of DP World shared a lewd joke over email as Epstein sought to 'leverage' UAE-Israel ties

#AbrahamAccords #BoardOfPeace #MarcRowan #LeonBlack #JaredKushner #AlanDershowitz #SultanBinSulayem #EpsteinIsland #AndrewFarkas #Somaliland #Aden #Yemen #FIFA #Qatar #Russia #Syria #EhudBarak #TomBarrack #Carbyne #ErikPrince

#1MDB #YousefAlOtaiba #ArianeDeRothschild #UAE #GeorgeNader #EAPC

#KirillDmitriev #RDIF #MBS

#1MDB #ViktorVekselberg #Skolkovo #Skoltech

#MITMediaLab #NeriOxman #BillAckman

#BankOfCyprus #WilburRoss #DeutscheBank #UBS #SergeiBelyakov #PeterThiel

#ErikPrince #Wikistrat #Psy-Group

#SteveBannon #KGB #Rusal #OlegDeripaska

#VitalyChurkin #RonaldLauder #Austria

in the aforementioned issue remaining ‘on the front page’.)

#FARA #TomBarrack #PaoloZampolli

#JohnPhelan

#BCCI

#1MDB

#MichaelFlynn

#GeorgeNader

#LeonBlack #Blackwater #KirillDmitriev

#ErikPrince #SteveBannon

#SafariClub

#DRC

#Somaliland

#Aden

#PaypalMafia

#VelaIncident

#Sudan #Libya

on their respective jets within an hour of each other."

#Iran-Contra #DrexelBurnhamLambert #WilburRoss #MarcKasowitz

#AlfaBank #Sberbank #MaxChurkin

#NaomiCampbell #VladDoronin

#HHS

#AbrahamAccords #UAE

#KathyRuemmler #GeorgeNader

#1MDB #JaredKushner

#JoelZamel #OlegDeripaska #Somaliland

backchannel to the Kremlin in 2016.

—————————————————

Intriguingly, Epstein at one point sent a text to #SteveBannon that linked Deripaska to #GeorgeNader, #JoelZamel, the #1MDB scandal, and events in #Yemen.

(The background context of this message was Epstein & Bannon commiserating about Nader…

Wendi Deng vacations on billionaire friend Roman Abramovich's yacht The Chinese-born businesswoman, 47, was pictured on St Bart's the same day her ex-husband and his new wife attended a gala together in New York.

#KevinWarsh #RonaldLauder #LeonardLauder #VitalyChurkin #Epstein #SteveBannon #Czechoslovakia #RobertMaxwell #GhislaineMaxwell #BoardOfPeace #TonyBlair #LarryEllison #TikTok #MGX #DavidEllison #BariWeiss #UATX #Binance #ChangpengZhao #WorldLibertyFinancial #AbrahamAccords #EAPC #JideZeitlin #1MDB

Ever heard of the #1MDB Scandal? It is probably the biggest corruption scandal in the world - and it involves everything - from Megayachts, to private jets, all the way to (ironically) the Movie "The wolf of Wall Street"
www.youtube.com/watch?v=qQ_3...

Najib denies obstructing investigation into 1MDB and SRC cases KUALA LUMPUR: Datuk Seri Najib Tun Razak told the High Court here today that he never obstructed investigations by the authorities in the 1Malaysia Development Berhad (1MDB) and SRC International Sdn Bhd cases. The former Prime Minister said this during examination-in-chief by his lawyer, Tan Sri Muhammad Shafee Abdullah, in the trial of the RM42 million civil suit filed by SRC and its subsidiary, Gandingan Mentari Sdn Bhd against him. Muhammad Shafee : Now, it is important in this context to consider how the issues involving 1MDB and SRC became public knowledge, or more accurately, became a matter of public […]

Najib denies obstructing investigation into 1MDB and SRC cases #Najib #1MDB #SRC #KualaLumpur #Mahkamah

MACC chief: Malaysia targets RM5b in fresh 1MDB recoveries from PetroSaudi boss, Jho Low family KUALA LUMPUR, Jan 9 — Malaysia expects to claw back billions more linked to the 1Malaysia Development Berhad (1MDB) scandal, with recovery efforts now focused on individuals...

MACC sets bold RM5b target in fresh 1MDB recovery efforts, focusing on Petrosaudi boss & Jho Low’s family. A step forward in justice & accountability. #1MDB #CorruptionFree

馬來西亞1MDB公司貪腐案再重判，前首相納吉遭判15年有期徒刑 馬來西亞前首相納吉因一馬發展公司（1MDB）貪污醜聞再遭重判，法院裁定其4項濫權及21項洗錢罪成立，判處15年徒刑並處鉅額罰款。納吉的委任律師已就定罪結果提出上訴，納吉貪污案不僅牽動馬來西亞政壇，也再度引發外界對司法獨立和反貪改革的關注。

Addendum statement: Najib files appeal on house arrest issue KUALA LUMPUR: Former Prime Minister Datuk Seri Najib Tun Razak has filed an appeal against the High Court’s decision rejecting an application for judicial review regarding the Titah Addendum which allegedly allowed him to serve the remainder of his prison sentence under house arrest. Lawyer Muhammad Farhan Muhammad Shafee, who is representing Najib, when contacted confirmed that the notice of appeal regarding the Addendum was filed at the Court of Appeal on Dec 24. He also said that the appeal for the case involving 1Malaysia Development Berhad (1MDB) faced by Najib would be filed soon after his party received an […]

Addendum statement: Najib files appeal on house arrest issue #NajibRazak #MalaysiaPolitics #HouseArrest #1MDB #JudicialReview

SUPP defends RM1 million donation from Najib, says allegations of 1MDB link already disproven SIBU — The Sarawak United People’s Party (SUPP) has once again clarified that the RM1 million contribution it received from former prime minister Datuk Seri Najib Razak in 2013 was not sourced from 1MDB funds, stressing that the matter had been legally resolved years ago. The party said the donation was received at a time […]

SUPP defends RM1 million donation from Najib, says allegations of 1MDB link already disproven #SUPP #NajibRazak #1MDB #SarawakPolitics #MalaysianPolitics

1MDB verdict shows need for stronger governance, says DAP chairman KUALA LUMPUR, Dec 28 — DAP national chairman Gobind Singh Deo today said the 1MDB trial findings highlight the urgent need for institutional reforms in Malaysia to prevent future...

Verdik 1MDB bukti sistem kewangan negara perlu diperkukuh. Tadbir urus baik & akauntabiliti mesti jadi keutamaan agar skandal sebegini tak berulang. #Governance #1MDB

Original post on mastodon.social

#Najib gets a total of 165 years👏⚖️
"High Court sentenced him to a total of 165 years in jail over 25 charges in the 1 #Malaysia Development Bhd ( #1MDB) case.. All #jail terms are to run concurrently, which means Najib has to serve 15 years. #Justice Collin Lawrence Sequerah also ordered Najib […]

Malaysia’s ex-PM Najib jailed 15 years, fined US$2.8 billion for abuse of power, money laundering in 1MDB case Friday’s decision by Judge Collin Lawrence Sequerah came after a trial that had stretched across 302 days over a period of six years.

House arrest request also denied by the KL High Court. No caramel macchiatos for kleptocrats and murderers.

www.channelnewsasia.com/asia/malaysi...
#1mdb #najibrazak

Najib’s 1MDB trial, from first charge to final High Court sentence KUALA LUMPUR, Dec 27 — After a seven-year trial, the High Court yesterday sentenced former Prime Minister Datuk Seri Najib Tun Razak to 15 years in prison and a fine of RM11.4...

JUSTICE

"15 years in prison and a fine of RM11.4 billion, in default 40 years’ imprisonment, after he was found guilty of 25 charges of money laundering and abuse of power, involving RM2.3 billion of [1MDB] funds."

#1MDB #NajibRazak #Malaysia
www.malaymail.com/news/malaysi...

A quick look back at the legal and #corruption saga of former #Malaysia PM #NajibRazak, who just had his jail time increased. #1MDB My story for #F24

youtu.be/ithtKR6kjWg?...

The whole thing took a whole ass day, plus minus Friday prayers, right up to 9pm because the judge really wanted to have everything done before the weekend:

https://youtu.be/_pnOk2bSB14

Commence the dance party (again)

#tootSEA #Malaysia #1MDB

🇲🇾 #Malaysia's High Court on Friday found former PM #Najib Razak guilty of all 21 counts of money laundering related to the sprawling corruption scandal involving Malaysia's sovereign wealth fund 1Malaysia Development Berhad (#1MDB).

➡️ For more: https://go.france24.com/NFx

Democracy & Destiny EP 7 with Professor Jennifer Taub WBAI Version Podcast Episode · Democracy & Destiny · 08/02/2025 · 54m

I think this episode of Democracy & Destiny is getting more attention because the Ex Prime Minister of Malaysia was just sentenced to 15 years for his role in the 1MDB corruption scandal. podcasts.apple.com/us/podcast/d... 🤑⚖️ #1MDB

Najib Razak: Malaysia court finds ex-PM guilty of abuse of power in biggest 1MDB trial #1MDB #News

#1MDB #News

A copy of "Billion Dollar Whale" by Tom Wright and Bradley Hope, which is about Jho Low and the 1MDB scandal.

Today's court verdict is a great reason to revisit this work. Retrace the #1MDB scandal from the beginning.

#BillionDollarWhale #BookSky

1MDB: Former Malaysian prime minister Najib Razak found guilty of abusing power and money laundering Najib was convicted for his role in the billion-dollar scandal involving the country's sovereign wealth fund 1MDB.

WATCH MY LATEST:

🇲🇾#Malaysia's High Court has convicted former prime minister Najib Razak for abuse of power and money laundering

🪙He's always denied wrongdoing in the #1MDB scandal

❓Plenty of questions remain unanswered

www.bbc.co.uk/news/article...

youtu.be/BWlCospWF-I

High Court Convicts Najib On All 25 Charges In RM2.3 Bln 1MDB Case PUTRAJAYA, Dec 26 (Bernama) — Former prime minister Datuk Seri Najib Tun Razak was today found guilty on four charges of abusing his power and 21 counts of money laundering involving RM2.3 billion from 1Malaysia Development Berhad (1MDB) funds. The verdict was handed down by Justice Datuk Collin Lawrence Sequerah, who previously presided over the 1MDB trial at the High Court. He has since been elevated to the Federal Court. He found the prosecution had succeeded in proving every one of the 25 charges against Najib beyond a reasonable doubt. Najib, 72, faces four charges of using his position to […]

High Court Convicts Najib On All 25 Charges In RM2.3 Bln 1MDB Case #NajibRazak #1MDB #Malaysia #Corruption #Justice