>>2199804 lb
6million??Folding money to them…probably go through that in a night on hookers, blow, and condoms.
https://www.law360.com/articles/717926/prevezon-s-assets-will-stay-frozen-in-230m-tax-fraud-case
6m out of 230m. Sounds like one of those don't call Saul commercials.
>>2199813 2773
Leitman or leissner?
https://www.bloomberg.com/news/articles/2016-03-30/the-rise-and-fall-of-tim-leissner-goldman-s-big-man-in-malaysia
https://www.bloomberg.com/news/articles/2017-10-03/ex-goldman-banker-leissner-barred-from-u-s-securities-industry
https://www.activistpost.com/2016/05/rothschild-bank-now-under-criminal-investigation-over-missing-4-billion-in-global-corruption-probe.html
And since someone keeps posting Natty Roth light pictures…
https://rausyanfikirblog.wordpress.com/2015/08/01/najibs-samson-option-is-nuclear-power-the-ultimate-end-game-for-1mdb/
https://www.nytimes.com/2015/02/09/nyregion/jho-low-young-malaysian-has-an-appetite-for-new-york.htmlhttps://www.nytimes.com/2015/02/09/nyregion/jho-low-young-malaysian-has-an-appetite-for-new-york.htmlFirst, a shell company connected to Mr. Low, famous back home for partying with the likes of Paris Hilton, purchased a $23.98 million apartment in the Park Laurel condominiums in Manhattan. Three years later, that shell company sold the condo to another shell company, this one controlled by someone even more prominent in Malaysia: the film-producing stepson of the prime minister.