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Friday, April 28, 2017

IT IS AGAINST ISLAM TO STEAL MONEY FROM THE PEOPLE: NAJIB REGIME’S GRAND KLEPTOCRACY – HOW MUCH CLEARER CAN THE MONEY TRAIL GET

 




U.S. asking about transfers in accounts tied to Tim Leissner
Leissner was at Goldman Sachs nearly 20 years before resigning
U.S. investigating Goldman role in raising US$6b for 1MDB 

questions about money flowing through accounts linked to Tim Leissner

FBI and Justice Dept interviewing bankers about Leissner 

U.S. officials asked about Leissner and JoLo
JoLo at center of scheme siphoned more than US$3 billion from 1MDB. 

money sent from Leissner-linked account to an entity tied to M'sian govt

U.S. court filings : millions of dollars from 1MDB in account of Jasmine Loo
She later transferred several thousand dollars to Leissner
1MDB money flows part of globe-spanning effort. 

Swiss, S'pore, HK, Luxembourg investigating
 
Goldman Sachs declined to comment.

Investigating Leissner’s interactions with Roger Ng
former Goldman colleague who worked on 1MDB funding

heart of 1MDB according to U.S. prosecutors was JoLo

2 years ago 1MDB raised suspicions
failed to make payment on billion-dollar debt

FBI investigating Low’s multi million trophy properties in Manhattan, Beverly Hills
Low diverted money into personal accounts 
pumped it into “The Wolf of Wall Street” 

Goldman’s Role?

U.S. looking into Goldman role in raising money for 1MDB
Goldman sold US$6 billion bonds for 1MDB in 2012, 2013
earned US$593 million, or 9% -- several times industry average for underwriting 

U.S. prosecutors called attention to the high fees in forfeiture filings
U.S. said Goldman’s marketing of 1MDB bonds misleading
Goldman said bond proceeds for business purposes
they in fact enriched Malaysian insiders 

U.S. gathered information on Leissner-linked accounts 
1MDB lawyer had received US$5 million into Swiss account

1MDB lawyer is Jasmine Loo
U.S. investigating six-figure payment Loo made to Leissner 

Goldman discovered June 2015 Leissner provided letter of reference for Jolo
on company letterhead, bank’s management had never approved
letter cited by Spore who banned Leissner for 10 years
Leissner on administrative leave in early 2016 
resigned shortly after. 

My comments :  Hello crooks. You are living on borrowed time.

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