Tag: Money Laundering

90 Federal Police Officers Raided Edmond de Rothschild Bank! Aabar Scandal Can Dwarf 1MDB…..


Editor’s Note:  Thanks Josh . . .   As I’ve said repeatedly, the Occult Group that Guides the NWO of international Iblitic tyranny will not flinch at sacrificing their own when it serves their purpose; especially if it makes the facade of establishment authorities… Continue Reading “90 Federal Police Officers Raided Edmond de Rothschild Bank! Aabar Scandal Can Dwarf 1MDB…..”

U.S. sues to seize $1 billion in assets tied to Malaysian state fund


Posted on July 20, 2016 by Admin Reuters U.S. prosecutors sued on Wednesday to seize more than $1 billion in assets they said were tied to an international scheme to launder money stolen from the Malaysian state fund 1MDB, which was overseen by Prime… Continue Reading “U.S. sues to seize $1 billion in assets tied to Malaysian state fund”

CAUGHT BY THE FBI! – PM Najib Razak [“Malaysian Official Number 1”] Is Unmasked!


20 July 2016 BREAKING OVERNIGHT – MORE TO COME It took a year in coming, but now that the United States Department of Justice indictment on 1MDB has been laid before the courts its impact can only be described as earth-shattering for Malaysia –… Continue Reading “CAUGHT BY THE FBI! – PM Najib Razak [“Malaysian Official Number 1”] Is Unmasked!”

Swiss investigators say US$4bn stolen from Malaysian state-owned companies | World news | The Guardian


Najib cleared of corruption on Tuesday when Malaysia’s AG said the Saudi royal family gave US$681m “donation” to his personal accounts, they do not remember or have record of. Swiss are looking for source of 4 billion in high ranking Malay accounts! Source: Swiss… Continue Reading “Swiss investigators say US$4bn stolen from Malaysian state-owned companies | World news | The Guardian”

Swiss Launch Money Laundering Investigation Into 1MDB ! | Sarawak Report


This Scandal is not going away or being swept under the carpet according to traditional protocols. Swiss Launch Money Laundering Investigation Into 1MDB ! | Sarawak Report.

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