FOR THE SAKE OF A CROOK, TRUMP TIES HIMSELF, FBI & DOJ INTO MAJOR CONFLICT OF INTEREST: ‘THE FBI IS CONCERNED FOR THE SAFETY OF PERSONNEL WHO REPORT TO NAJIB, YET TRUMP WANTS TO FETE HIM AT THE WHITE HOUSE?’

The FBI is concerned for the safety of law enforcement personnel who report to Najib, but Najib will soon be honoured at the White House?

• While the US Government works, at least in theory, in clear separation of powers, there is here clearly a conflict given that for all intents and purposes Najib Razak controls the government and civil service.

This was especially evident in his sacking the Attorney General and Central Bank Governor who were said to have been on the brink of having Najib charged with theft and other crimes related to the 1MDB theft:

The White House

Office of the Press Secretary

For Immediate Release

August 23, 2017

Statement from the Press Secretary on the Visit of Prime Minister Najib Abdul Razak of Malaysia

President Donald J. Trump will welcome Prime Minister Najib Abdul Razak of Malaysia to the White House on September 12.  President Trump looks forward to celebrating the 60th anniversary of United States-Malaysia bilateral relations and discussing ways to strengthen and broaden our bilateral relationship and expand regional cooperation with one of America’s closest partners in Southeast Asia.

From the earlier story on this blog:

FBI fears for the safety of witnesses, including law enforcement personnel involved in the 1MDB CRIMINAL INVESTIGATION

DECLARATION OF JILL ENYART

 

 I, Jill Enyart, declare and state as follows:

 

1. I am a Special Agent with the Federal Bureau of Investigation (“FBI”). I have read the foregoing Notice of Motion and Motion For Order Staying Civil Forfeiture Proceedings For All Purposes Except the Filing of Timely Claims and Answers, and know the contents thereof. The matters contained in the Motion are true to the best of my knowledge and belief.

 

2. I am familiar with the allegations set out in the First Amended Complaint (“FAC”) in this action, and the scope and subject matter of the related, ongoing criminal investigation. The sources of my knowledge and information concerning the investigation are official files and records of the United States, publicly available files and historical information, information made known to me by other law enforcement officers, experts, and government lawyers, as well as my own personal involvement in the investigation, together with others, as a Special Agent of the FBI.

 

3. The government commenced a criminal investigation of the events described in the FAC prior to the commencement of this and the related actions. The criminal investigation remains ongoing.

 

 

4. The related criminal investigation is global in scope because the underlying crimes were committed over several years in numerous jurisdictions. Perpetrators, which includes both entities and individuals acting in individual and representative capacities, are believed to have committed violations of both U.S. and foreign laws. A significant amount of the evidence and Case 2:16-cv-05362-DSF-PLA Document 121 Filed 08/10/17 Page 21 of 23 Page ID #:1236 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 witnesses with knowledge of these violations are located in foreign jurisdictions, and will take time to pursue.

 

5. I believe that disclosure of any facts beyond those set forth in the FAC, whether in response to discovery requests or otherwise, will have an adverse effect on the government’s ability to conduct the ongoing criminal investigation. Such disclosures are likely to reveal potential targets and subjects of the investigation and the investigative techniques that have been and will be used in the investigation. Such disclosures could result in the destruction of evidence, flight of potential subjects and targets, or the identification and intimidation of potential witnesses. In fact, potential witnesses with knowledge of the criminal conduct and other facts set forth in the FAC may live in jurisdictions where their safety and security could be in jeopardy if their identities are disclosed through civil discovery in this and the other related cases.

 

6. In addition, proceeding with discovery in this and the related cases could lead to the disclosure of information relating to the sources of evidence from whom the government obtained evidence, including foreign jurisdictions. The disclosure of such information could prejudice those jurisdictions’ plans, jeopardize the safety of certain foreign law enforcement personnel and threaten their willingness or ability to cooperate with the government in its criminal investigation, thereby closing off sources of evidence of the criminal and other conduct set forth in the FAC. Case 2:16-cv-05362-DSF-PLA Document

 

witnesses with knowledge of these violations are located in foreign jurisdictions, and will take time to pursue. 5. I believe that disclosure of any facts beyond those set forth in the FAC, whether in response to discovery requests or otherwise, will have an adverse effect on the government’s ability to conduct the ongoing criminal investigation. Such disclosures are likely to reveal potential targets and subjects of the investigation and the investigative techniques that have been and will be used in the investigation. Such disclosures could result in the destruction of evidence, flight of potential subjects and targets, or the identification and intimidation of potential witnesses. In fact, potential witnesses with knowledge of the criminal conduct and other facts set forth in the FAC may live in jurisdictions where their safety and security could be in jeopardy if their identities are disclosed through civil discovery in this and the other related cases.

 

6. In addition, proceeding with discovery in this and the related cases could lead to the disclosure of information relating to the sources of evidence from whom the government obtained evidence, including foreign jurisdictions. The disclosure of such information could prejudice those jurisdictions’ plans, jeopardize the safety of certain foreign law enforcement personnel and threaten their willingness or ability to cooperate with the government in its criminal investigation, thereby closing off sources of evidence of the criminal and other conduct set forth in the FAC.

END

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