681 American Pies For The PM?

WSJ claims funds from fake Aabar went to firm behind RM2.6b
 

WSJ allegation about US$3.5b (IPIC) said it never received from 1MDB.
 

1MDB transferred money to Aabar Investments PJS - no links with  IPIC

 

WSJ nominated for a Pulitzer Prize for its 1MDB coverage

money from phoney firm ended up in BVI Tanore Finance Corp

same entity that transferred US$681m into Najib's personal accounts
 

(Aabar) money transferred to Tanore Finance 
 

beneficial owner of Tanore was Tan Kim Loong, associate of (Jho) Low

investigators believe from Tanore US$681m transferred to AmBank in March 2013
 

'681 American pies'
 

WSJ highlighted US$681m transfer arranged by Jho Low

who referred to "681 American pies".
 

March '13, Jho sent heads-up to employee at KL bank ‘681 American pies’ arriving 
 

Jho emphasised secrecy, according to transcript of BlackBerry reviewed by WSJ  

 

employee tell bank CEO 'PM' didn’t want his name, address or IC number to appear
 

Within days, $681m arrived in two transfers at AmBank Bhd 

deposited in personal account of Najib according to documents seen by WSJ
 

based on messages transcript, Low in contact with employee at AmBank 
 

asked employee to ensure Najib's account tracked,  if someone accessed it, they would know.
 

He and bank employee discussed moving money in several transfers 

to lessen impact large inflow of dollars might have on ringgit
 

WSJ said AmBank and employee did not respond to requests for comment
 

M'kini sent email to PM's Dept seeking a response on WSJ report.

Read more: https://www.malaysiakini.com/news/338369#ixzz46G3G5E9O

My comments : This is like a very slow death by a thousand cuts. Last week   The Thingy did say that the money trail will soon be exposed. And so it is.

I think these folks have all the information and all the details. 

This information is also available to the FBI and the US District Attorney. Also to the Swiss and the guys in Luxembourg. Also the folks in Singapore.

The FBI and DOJ have not concluded their investigations yet.  The WSJ has been nominated for a Pulitzer Prize for their reporting on 1MDB.

The US Dept of Justice and the US District Attorney's Office cannot ignore all this either. Warrants of arrests will be issued. Who will 'kena' first?