According to the indictment, between June 2012 and November 2012, Low directed the transfer of approximately $21,600,000 from foreign entities and accounts to Michel for the purpose of funneling significant sums of money into the United States presidential election as purportedly legitimate contributions, all while concealing the true source of the money. To facilitate the […]
Fugees Rapper Embroiled in U.S. Election Funding Conspiracy…
FLASHBACK: Ex-Fugees Rapper Helped Jho Low Funnel $73M into U.S. Accounts…
‘A Historic Day’ – Former Malaysian PM Appears in Court as 1MDB Corruption Trial Begins…
After his lawyers succeeded in delaying the start of the trial by two months, former Malaysian Prime Minister Najib Razak appeared in a Kuala Lumpur courtroom on Wednesday for the first time, marking the beginning of a historic trial where the former leader of a political party that dominated Malaysian politics for 60 years could […]
China Offered to Bail Out Troubled Malaysian Fund in Return for Deals…
Senior Chinese leaders offered in 2016 to help bail out a Malaysian government fund at the center of a swelling, multibillion-dollar graft scandal, according to minutes from a series of previously undisclosed meetings reviewed by The Wall Street Journal. Chinese officials told visiting Malaysians that China would use its influence to try to get the […]
DOJ Moves to Seize DiCaprio’s Picasso, Rights to “Dumb and Dumber to” As Part of 1MDB Case…
As part of the ongoing money-laundering probe of Malaysia’s sovereign wealth fund, 1MDB, which is perhaps best known for Goldman’s enabling and participation in what may end up being one of the world’s biggest, multi-billion, cross-border embezzlement schemes, on Thursday the DOJ moved to seize a Picasso and Basquiat paintings given to Leonardo DiCaprio, as […]