The Wall Street Journal.The Wall Street Journal.
Tom Wright, Bradley Hope
HONOLULU, Hawaii—On Christmas Eve 2014, Najib stepped onto Hawaii’s 18-hole Kaneohe Klipper course for a round of golf diplomacy with Obama.
Off the fairways, another side of Mr. Najib’s time in office was on display.
Tom Wright, Bradley Hope
HONOLULU, Hawaii—On Christmas Eve 2014, Najib stepped onto Hawaii’s 18-hole Kaneohe Klipper course for a round of golf diplomacy with Obama.
Off the fairways, another side of Mr. Najib’s time in office was on display.
Two days earlier, the prime minister’s credit card was charged US$130,625 to Chanel in Honolulu, according to Malaysian investigation documents.
A person who works at a Chanel store in the upscale Ala Moana Center recalls Mr. Najib’s wife shopping there just before Christmas.
The credit card was paid from one of several private bank accounts owned by Mr. Najib that global investigators believe received hundreds of millions of dollars diverted from 1MDB
The credit card was paid from one of several private bank accounts owned by Mr. Najib that global investigators believe received hundreds of millions of dollars diverted from 1MDB
at center of corruption probes by authorities in Malaysia and five other nations.
Malaysian documents contain bank-transfer information
Malaysian documents contain bank-transfer information
complete picture of money flow through Najib's accounts over a five-year period
majority of it, investigators say, originating from 1MDB.
money in Najib’s accounts used for personal expenses.
money in Najib’s accounts used for personal expenses.
US$15 million on clothes, jewelry and a car
bank-transfer information, stores in U.S., Malaysia, Italy
disclosures undermine claim Najib made in his defense
that no money went toward personal expenses.
lawyer for Rosmah Mansor, declined to comment.
1MDB also didn’t respond to questions.
US$1 billion entered five accounts belonging to Najib at AmBank 2011 - 2015
Najib post on Facebook : “I have never taken funds for personal gain. . .”
Malaysian authorities haven’t commented on other money in Najib’s accounts.
Najib made more than 500 payments from accounts
US$7 million to Nazir Razak chairman of CIMB
Nazir Razak confirmed to Journal in written statement he received the money
disbursed by bank staff to ruling-party politicians
he believed money originated with donations
“I had no knowledge funds may have originated from other source(s)”
US$70,000, on July 4, 2014, went to son, Nor Ashman Najib
money part of much larger amount misappropriated from 1MDB
Swiss, U.S., Hong Kong, Abu Dhabi and Singapore are probing the fund
1MDB-related losses from misappropriation could reach $4 billion.
US $70,000, on July 4, 2014 to Najib's son, Nor Ashman Najib
Swiss, U.S., Hong Kong, Abu Dhabi and Singapore are probing the fund
1MDB-related losses from misappropriation could reach US$4 billion.
US$170 million in Najib's accounts from look alike giants like Blackstone Group
Investigators probing money from Blackstone Asia Real Estate Partners
US$170 million in Najib's accounts from look alike giants like Blackstone Group
Investigators probing money from Blackstone Asia Real Estate Partners
money transfers triggered money-laundering alarms in AmBank
US$44 million from Najib’s accounts to Solar Shine Bhd.
Attempts to locate Solar Shine weren’t successful.
Jakel - 2011 to 2014 Najib transferred over US$14 million to Jakel
Jakel - 2011 to 2014 Najib transferred over US$14 million to Jakel
Attempts to reach Jakel weren’t successful.
on June 28, 2011, Signature Exotic Cars US$56,000.
Najib’s credit card incurred charges of €750,000 Aug '14 at Italian De Grisogono
from same account as the expenses in Hawaii
De Grisogono confirmed Rosmah was a client in Porto Cervo, Sardinia
transaction in Chanel store paid with Visa in Najib’s name
transaction didn’t go through
Najib had to call his bank to approve the charge
credit card paid by an account in Najib’s name
That account credited with US$9 million a few months earlier.
money came from SRC International
SRC transferred US$9 million via 1MDB
money arrived day after Christmas.
My comments : Nazir Razak received RM28 million !!
My comments : Nazir Razak received RM28 million !!
He has happily said that he used the bank's staff to distribute this RM28 million to UMNO politicians. That is most certainly in breach of the BAFIA. This family appears quite dysfunctional.
The son was paid RM280,000 !! Thats the DJ boy in that sizzle in Singapore.
Cloth merchant paid RM56 million !! These folks really seem to like cloth.
Inmates have taken over the mental asylum?
No.
Village idiots are playing grown up.
Mampus !! Aabar CEO Mohd Al Husseiny Arrested In Abu Dhabi, To Be Extradited To US
- AG SAID NO CASE TO ANSWER
- IGP SAID NO INVESTIGATION FOR NOW
- ABU DHABI ARRESTS AL HUSSEINY
- US HAS ASKED TO EXTRADITE HIM
This is from here : https://swk.global.ssl.fastly.net/2016/03/first-1mdb-arrest-former-senior-fund-manager-faces-us-extradition-request-in-abu-dhabi-exclusive/
First 1MDB Arrest - Former Senior Fund Manager Faces US Extradition Request In Abu Dhabi EXCLUSIVE!
30 March 2016
Al Husseiny – side kick to former IPIC CEO, Khadem al Qubaisi
first 1MDB related arrest has taken place at the request of US
first 1MDB related arrest has taken place at the request of US
shock waves and shivers through Malaysian political establishment
US confirmed Al Husseiny placed in detention in Abu Dhabi
now processing extradition request by US DOJ concerning 1MDB.
first outward move in investigation ongoing in US for several months
first outward move in investigation ongoing in US for several months
disappearance of billions of dollars from 1MDB
Whilst CEO of Aabar Husseiny key player in highly controversial 1MDB deals
fronted a massive bail-out of 1MDB’s debts, in a surprise move last June.
numerous questions concerning Aabar
Al Husseiny right hand man of nightclub supremo, Khadem al Qubaisi, CEO of IPIC.
Al Qubaisi thrown out of all official posts in April last year
Al Qubaisi thrown out of all official posts in April last year
period under house arrest
fled to South of France, where he has considerable property.
Al Qubaisi removed from number of private business positions over past fortnight
Al Qubaisi removed from number of private business positions over past fortnight
IPIC removed key subsidiaries of Aabar (linked to Khadem) from its websites
news caused major loss of confidence in related businesses in US
Las Vegas-based Hakkasan nightclub empire owned by Al Qubaisi
fronted by CEO, the Head of Mergers & Aquistions, Neil Moffit
signs of panic
Rumours that three top executives, including Moffit about to jump ship
concerns in Hollywood, where Husseiny major investor in Red Granite
owned by Najib’s step-son, Riza Aziz.
Aziz wiped all evidence of Jho Low from Instagram and other accounts
conflict of interest, business partner of 1MDB investing hundreds of millions in films commissioned by the shareholder’s own son.
How the former Abu Dhabi fund manager – a public servant – acquired such huge sums was another question that has gone unanswered.
Al Husseiny will answer these issues in the US - as now formally requested.
Aziz wiped all evidence of Jho Low from Instagram and other accounts
conflict of interest, business partner of 1MDB investing hundreds of millions in films commissioned by the shareholder’s own son.
How the former Abu Dhabi fund manager – a public servant – acquired such huge sums was another question that has gone unanswered.
Al Husseiny will answer these issues in the US - as now formally requested.
position of Rosmah’s son Riza Aziz subject to much speculation
ostentatious living and property acquisitions
start to look precarious
widely known . . Riza told colleagues funding from Jho Low (rather than Husseiny).
Their blockbuster Wolf of Wall Street even carried a credit thanking Jho Low.
widely known . . Riza told colleagues funding from Jho Low (rather than Husseiny).
Their blockbuster Wolf of Wall Street even carried a credit thanking Jho Low.
Jho Low connection
Riza under spotlight, just as Red Granite prepares to launch next blockbuster
Riza under spotlight, just as Red Granite prepares to launch next blockbuster
The General, a bio-pic of George Washington, starring (of course) di Caprio
close party pal in Jho Low’s circle
Al Husseiny’s dealings with the fugitive billionaire, his former boss Khadem Al Qubaisi, and their mutual business contact Jho Low are therefore likely to be top of the agenda during any questioning by law enforcers.
Aabar, once US$70 million equity base, lost bulk of its money
Aabar, once US$70 million equity base, lost bulk of its money
struggling to raise lending in recent weeks to cover commitments to 1MDB
authorities in Abu Dhabi wondering why?
US interested in extensive private investments in property by these players
US interested in extensive private investments in property by these players
record price breaking penthouses in New York and Beverley Hills
multi-million dollar investments in Hakkasan night club chain managed by Moffit
My comments : Thats all folks.
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