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To: ransomnote

Turning out to be an interesting day.


2 posted on 07/02/2020 1:02:01 PM PDT by Pajamajan ( Pray for our nation. Thank the Lord for everything you have. Don't wait. Do it today.)
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To: Pajamajan

10 Jun: The Edge Markets: Jho Low found new ways to move money in Kuwait – WSJ
KUALA LUMPUR (June 10): Fugitive Malaysian financier Jho Low traveled to Kuwait last September, slipped past international arrest notices and authorities in the U.S. and Malaysia seeking him for his alleged role in the multibillion-dollar state investment fund 1Malaysia Development Bhd (1MDB) fraud, says the Wall Street Journal (WSJ)...

WSJ said Low had turned to Kuwait’s royal family in early 2016, as U.S. authorities began closing in and unraveling his life as a jet-setting deal-maker who financed the “The Wolf of Wall Street” movie and extravagant parties that drew Leonardo DiCaprio and other stars.

It said on visits to Kuwait in early 2016, Low sought out a son of the prime minister, Sheikh Sabah Al-Jaber Al-Mubarak Al-Hamad Al-Sabah, whom he had met years earlier, and offered to use his contacts in China to steer investments to Kuwait, said a French businessman present at their meetings...
https://www.theedgemarkets.com/article/jho-low-found-new-ways-move-money-kuwait-%E2%80%93-wsj


3 posted on 07/02/2020 4:29:42 PM PDT by MAGAthon (h)
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