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Keyword: rogerngchonghwa

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  • Leonardo DiCaprio testifies that CCP-linked Malaysian financier, now a fugitive, sent $30 million to Obama during 2012 campaign

    04/05/2023 9:16:24 AM PDT · by bitt · 47 replies
    thepostmillennial.com ^ | 4/5/2023 | CG JONES
    “He told me that he, or he and a group, were going to make a significant contribution to the Democratic Party. … I said 'wow, that’s a lot of money.’” Movie star Leonardo DiCaprio took the stand in a federal trial on Monday that seeks to hammer down the details of what appears to be a money-funneling scheme that features a Malaysian financier funneling tens of millions of dollars through a prominent 90s rap artist for the purpose of donating to former President Barack Obama’s 2012 re-election campaign. DiCaprio plays into the saga because he was said to have partied...
  • Goldman Sachs to face criminal charges in multibillion-dollar fraud scheme

    12/17/2018 5:02:59 AM PST · by conservative98 · 13 replies
    NY Post ^ | December 17, 2018 | AP
    KUALA LUMPUR, Malaysia — Malaysia filed criminal charges against Goldman Sachs and two former executives on Monday for their role in the alleged multibillion-dollar ransacking of state investment fund 1MDB. Attorney General Tommy Thomas said the government is seeking several billion dollars in fines from Goldman Sachs for breaches of securities laws that involved it making false and misleading statements to investors. He said his office will seek prison sentences of up to 10 years for the former Goldman executives, Roger Ng Chong Hwa and Tim Leissner, who is married to model Kimora Lee Simmons.