Liz there was a breaking story from last night about Goldman Sachs being served by the FBI regarding Malaysia we were ALL LOOKING for you, do you have any idea if this could be about the foundation!!!
Malaysia is part of Boobamba's TPP trade deal.......so that could be something to watch.
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FYI---US goes after more than $1B taken from Malaysian fund
WASHINGTON (AP) -- The United States moved Wednesday to recover more than $1 billion that federal officials say was stolen from a Malaysian economic development fund and that was used for high-end real estate, fancy artwork and production of the Hollywood film, "The Wolf of Wall Street."
The diverted funds paid for luxury properties in New York and California, a $35 million private jet and expensive paintings by Vincent Van Gogh and Claude Monet, according to federal government complaints that demand the recovery and forfeiture of the ill-gotten assets.
The complaints, filed in Los Angeles, allege a complex money laundering scheme that the Justice Department says was intended to enrich top-level officials of a government-controlled Malaysian wealth fund. -snip- Among them is Riza Shahriz Bin Abdul Aziz...the stepson of Prime Minister Najib Razak (Excerpt) Read more at hosted.ap.org ...
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TIDBITS posted on FR
<> <>Obama tees off in Hawaii with Malaysian leader [Dec 24, 2014]
<><> A Malaysia sovereign wealth fund where Prime Minister Najib looted $4 billion with help from Goldman Sachs.
<><> did Najib bagman give $500 mil to Hillary to stave off prosecution?
Malaysia is part of Boobamba's TPP trade deal.......so that could be something to watch.
============================================
FYI---US goes after more than $1B taken from Malaysian fund
WASHINGTON (AP) -- The United States moved Wednesday to recover more than $1 billion that federal officials say was stolen from a Malaysian economic development fund and that was used for high-end real estate, fancy artwork and production of the Hollywood film, "The Wolf of Wall Street."
The diverted funds paid for luxury properties in New York and California, a $35 million private jet and expensive paintings by Vincent Van Gogh and Claude Monet, according to federal government complaints that demand the recovery and forfeiture of the ill-gotten assets.
The complaints, filed in Los Angeles, allege a complex money laundering scheme that the Justice Department says was intended to enrich top-level officials of a government-controlled Malaysian wealth fund. -snip- Among them is Riza Shahriz Bin Abdul Aziz...the stepson of Prime Minister Najib Razak (Excerpt) Read more at hosted.ap.org ...
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TIDBITS posted on FR
<> <>Obama tees off in Hawaii with Malaysian leader [Dec 24, 2014]
<><> A Malaysia sovereign wealth fund where Prime Minister Najib looted $4 billion with help from Goldman Sachs.
<><> did Najib bagman give $500 mil to Hillary to stave off prosecution?