Anonymous ID: 4b170b Sept. 1, 2020, 2:13 a.m. No.10491819   🗄️.is 🔗kun   >>1934 >>2020

I can't believe this chinese butter isn't Russia!

 

Hawaii Businesswoman Pleads Guilty to Facilitating Back-Channel Lobbying Campaign to Drop 1MDB Investigation and Remove a Foreign National to China

 

“Lum Davis, along with her coconspirators, attempted to influence the Department of Justice’s independence on behalf of a foreign country in exchange for millions of dollars. The OIG worked diligently with the FBI on this matter in order to protect the department’s integrity,“ Keith A. Bonanno, Special Agent in Charge of the DOJ OIG Cyber Investigations Office.

According to admissions made in connection with her plea, Lum Davis admitted that, between March 2017 and January 2018, she and others — including a prominent official of a national political party with ties to the administration — agreed to lobby the President of the United States, the Attorney General, and other high level officials in the administration and the Justice Department to drop civil forfeiture proceedings and a criminal investigation into the embezzlement of billions of dollars from 1Malaysia Development Berhad (1MDB), a strategic investment and development company wholly owned by the Government of Malaysia.

For their efforts, Lum Davis and others were paid millions of dollars by Foreign National A, an alleged architect of the 1MDB scheme. Lum Davis and others also agreed to lobby the Administration and Justice Department on behalf of Foreign National A and People’s Republic of China (PRC) Minister A, to arrange for the removal and return of PRC National A — a dissident of the PRC living in the United States. Lum Davis and others concealed from the officials whom they lobbied that they were working on behalf of Foreign National A and Foreign Minister A and were being paid millions of dollars by Foreign National A with the expectation of tens of millions more in success fees. The lobbying campaigns were ultimately unsuccessful.

Among other actions, Lum Davis and her confederates tried to arrange meetings for PRC Minister A with the Attorney General, the Secretary of Homeland Security, and other high-level officials during the PRC Minister’s visit to the United States in May 2017; provided talking points to the Secretary of State referencing the 1MDB investigation in advance of a meeting between the Secretary of State and the Malaysian Prime Minister in August 2017; and pushed the White House Chief of Staff for a meeting and golf game between the President and the Malaysian Prime Minister to allow the Malaysian Prime Minister to raise resolution of the 1MDB investigation. Lum Davis was paid at least $3 million for her role in the scheme, which she has agreed to forfeit as part of her plea agreement. The national political party official was paid at least $9 million.

 

https://archive.vn/dgFlX

https://www.justice.gov/opa/pr/hawaii-businesswoman-pleads-guilty-facilitating-back-channel-lobbying-campaign-drop-1mdb