Anonymous ID: 6f0b31 Aug. 7, 2018, 4:29 p.m. No.2502076   🗄️.is 🔗kun

Part 2/2

How a Malaysian Money Scandal Ensnared Leonardo DiCaprio, Miranda Kerr, and Martin Scorsese

 

The Wolf of Wall Street, almost wasn’t made.It was ONLY made possible by a production company named Red Granite Pictures. Founded by Riza Aziz, stepson of the PM of Malaysia, Red Granite Pictures gave more than $100 million to see DiCaprio & Scorsese’s 2013 film to completion. DiCaprio found himself embroiled in a large-scale Malaysian money-laundering scandal.

Red Granite Pictures was potentially investing money that had been pilfered from 1MDB, a fund set up by the PM of Malaysia in order to jumpstart economic development. According to complaints, over $3.5 billion was misappropriated from the 1MDB fund from 2009 -2015. Instead of improving the well-being of the Malaysian people, 1MDB money was allegedly used to fund films like The Wolf of Wall Street & purchase incredibly valuable artwork & real estate, According to the DOJ, the funds were allegedly laundered through a series of shell companies and bank accts in Singapore, Switzerland, Luxembourg, and the U.S. The money was then processed through U.S. financial institutions.

 

A wide-reaching web of implicated celebs fit into this criminal plot through Jho Low, a businessman and childhood friend of Riza Aziz. For Low's 28th birthday in Vegas, it's reported he flew his entire entourage to Caesars in a jumbo jet, detailing a 4 day extravaganza, “sources said the pool was stocked with bikini-clad party girls and surrounded by caged lions and tigers.” Low and guests kept the party going at a Vegas nightclub, where he reportedly purchased 120 bottles of Cristal and partied with Paris Hilton, Usher, and Jamie Foxx.

 

Low who stands accused of using stolen 1MDB funds to bankroll his lavish lifestyle had a particularly special friend in Leo DiCaprio. Low wasn’t just the “face of the financing” at Red Granite, he also quickly became the star’s No.1 bro.Low joined DiCaprio for trips, like an $11 mil Vegas rampage. DiCaprio reportedly got onstage during Low’s 30th birthday party and rapped with Busta Rhymes. Low and DiCaprio’s bond was cemented through frequent, one-sided presents. Low and Red Granite Pictures even gifted DiCaprio with Brando’s On the Waterfront Oscar, a $600,000 token of affection.

 

According to a recently filed complaint, DiCaprio also accepted a host of expensive art from his pal. Among those marked for seizure are a $3.28 million Picasso, a $750,000 Diane Arbus photograph, and a $9.2 million Basquiat.

 

DiCaprio’s spokesperson maintains the actor was fully cooperative & had his reps call the DOJ. & offered the return of any illegal gifts or donations,

DiCaprio pledged to return any donations to his charitable foundation that are found to be illegal; Low donated a $700,000 Roy Lichtenstein sculpture at DiCaprio’s 2015 charity auction.

Model Miranda Kerr, who was romantically linked to Low was forced to surrender $8.1 million worth of jewels. Low gifted the pieces,including a $3.8 million, 8.88-carat diamond pendant to the model in 2014.The first present was a heart-shape diamond inscribed with the model’s initials, for $1.29 million.

 

Kerr and DiCaprio are the only celebs to have surrendered assets to the feds so far. Low allegedly paid Paris Hilton $1 million to party with him in St. Tropez. Her publicist denied reports, claiming “He has not paid her in any way, although he is extremely generous.” Lindsay Lohan, received 23 bottles of Cristal from Low on her 23rd birthday. He flew Busta Rhymes & Ludacris to Malaysia to perform & allegedly bankrolling his favorite celebrities’ pet charities.

Another high-profile recipient of Low’s is the director, Scorsese. According to reports, more than $4.2 million in stolen funds were used to purchase original movie posters, including a $1.2 million original of 1927’s Metropolis. He also adorned his ill-begotten apt. with these expensive posters, Riza Aziz also gifted some of the posters to DiCaprio and Scorsese, according to the feds’ suit, DiCaprio actually introduced Aziz to the poster purveyor. Then there’s Robert De Niro’s Tribeca Film Institute, which received donations from Low’s Jynwel Foundation. While The Tribeca Film Institute does not deny the charitable contribution, De Niro when asked by The to speak of his link to the Malaysian scandal, he responded, “I don’t care whether my name is associated with it. I didn’t do anything.” He continued, “I’m aware of it, but I don’t give a shit. When I have to tell something to somebody, I’ll answer to them and that will be it.”

All of the other celebs that Low has either paid or partied with, include Megan Fox and Kanye West. As a result of their investigation into Red Granite, the federal government has seized the rights to Dumb and Dumber Too.

 

https://www.thedailybeast.com/how-a-malaysian-money-scandal-ensnared-leonardo-dicaprio-miranda-kerr-and-martin-scorsese

Anonymous ID: 6f0b31 Aug. 7, 2018, 4:31 p.m. No.2502099   🗄️.is 🔗kun

Part 1/2

 

HUGE FINANCIAL SCANDAL OF 1MDB INVOLVING ROTHSCHILD, MALAYSIAN PM, RED GRANITE PICTURES: PROD CO. FOUNDED BY STEPSON,RIZA AZIZ & HIS CHILDHOOD FRIEND & BUSINESSMAN, JHO LOW, LOW'S H-WOOD POSSE: LEONARDO DICAPRIO, MIRANDA KERR, PARIS HILTON, JAMIE FOXX, USHER, MARTIN SCORSESE, LINDSAY LOHAN, BUSTA RHYMES, LUDACRIS, ROBERT DE NIRO, MEGAN FOX, KANYE WEST, ETC BUT MANAFORT IS THE CONTINUAL HI-PROFILE NEWS DU JOUR!

 

BUSINESS NEWS

 

JULY 20, 2018 / 5:13 AM / 18 DAYS AGO

 

Swiss regulator: Rothschild Bank AG broke anti-moneylaundering rules in 1MDB case

 

Reuters Staff

 

ZURICH (Reuters) - Rothschild Bank AG and one of its subsidiaries committed serious violations of anti-moneylaundering rules in relation to 1MDB, the Malaysian sovereign wealth fund, Switzerland’s financial regulator said on Friday.

 

The regulator, FINMA, said in a statement it was nonetheless closing its probe into Rothschild. It will review the steps the institution has taken to tighten up its procedures.

 

Rothschild Bank AG said it noted the regulator’s comments and regretted the breaches that occurred.

 

“We constantly strengthen our systems and procedures and are determined to continue to do so to identify and combat the increasingly sophisticated financial crime faced by the industry,” the bank said in a statement.

 

The investigation is the seventh and last undertaken by FINMA into 1MDB. Malaysia’s former Prime Minister Najib Razak, has been charged with abuse of power and breach of trust in a graft probe into the fund, which he set up. He has pleaded not guilty and denied wrongdoing.

 

Rothschild Bank AG is part of Paris-listed Rothschild & Co (ROTH.PA).

 

https://www.reuters.com/article/us-rothschild-swiss-1mdb/swiss-regulator-rothschild-bank-ag-broke-anti-moneylaundering-rules-in-1mdb-case-idUSKBN1KA0Z4

Anonymous ID: 6f0b31 Aug. 7, 2018, 4:33 p.m. No.2502130   🗄️.is 🔗kun

Part 1/2

 

WHAT DEMOCRATIC POLICIES OF OPEN BORDERS ACTUALLY CREATES:

 

OBAMA/CLINTON POLICIES FUELED HUMAN ORGAN TRAFFICKING RISE IN AFRICA, ISRAELI CRIME NETWORKS

 

Article from Reuters on JULY 30, 2018 / 2:54 PM / 8 DAYS AGO

 

Africa's trafficking gangs flourish as nations fail to work together

Nita Bhalla

NAIROBI (Thomson Reuters Foundation) - Trafficking gangs are flourishing across Africa through the exploitation of hundreds of thousands of migrants, yet nations are failing to dismantle networks due to a lack of coordination, the United Nations said on Monday.

 

More than 800,000 people are trafficked across international borders annually - often duped with promises of a better life overseas, then sold into forced labour, domestic servitude or sexual slavery, according the U.N.

 

Many victims are migrants from African nations such as Eritrea and Somalia, yet countries are failing to curb the crime as they lack mechanisms to share cross-border intelligence and coordinate efforts to bust trafficking rings.

 

“International cooperation has to get stronger and stronger,” said Amado Philip de Andres, Head of the U.N. Office on Drugs and Crime (UNODC) in Eastern Africa.

 

“I am referring specifically to international police and judicial cooperation to dismantle criminal networks involved in human trafficking.”

 

“Effective anti-human trafficking responses require strengthening coordination and cooperation between all nations - whether the country of origin, transit or destination,” he said at an event marking World Day against Trafficking in Persons.

 

At least 40 million people globally are estimated to be trapped in modern slavery as poverty, conflict and natural disaster fuel the growing global trade.

 

From men forced to work in factories, farms and on fishing boats and women made to sell sex to people exploited for their organs and children sent to beg, human trafficking is one of the fastest-growing criminal enterprises.

 

The eastern African region - located at the centre of traditional routes taken by migrants to get to Europe, the Middle East, the Gulf and South Africa - is particularly prone to traffickers who prey on vulnerable people, said experts.

 

Libya is the main departure point for African migrants attempting to reach Europe by sea, with more than 600,000 migrants crossing the Mediterranean to Italy over four years.

 

Trafficking and smuggling networks have flourished in Libya due political turmoil and armed conflict, with groups often profiting from multiple types of smuggling to Europe, from fuel and weapons to drugs and migrants.

 

These migrants are often subjected to torture, extortion and trafficking for organ removal. Armed groups also traffick them to the territories where they operate for sexual slavery, and force men and boys to become combatants.

 

Yet even if suspects are apprehended and victims rescued in one country, it is rare the bigger network of traffickers involved, including the king-pin who is in another country, are fully investigated and prosecuted, said experts.

 

Police investigators, prosecutors, magistrates require training and resources to be able to follow up on cases and a mechanism established for agencies to share information on victims, witnesses and suspects to ensure convictions.

 

Ethiopia’s ambassador to Kenya Dina Mufti said his country has taken steps to curb the crime - from passing anti-trafficking laws to police training on the new legislation.

 

https://www.reuters.com/article/us-africa-trafficking/africas-trafficking-gangs-flourish-as-nations-fail-to-work-together-idUSKBN1KK27Y

 

https://www.businesslive.co.za/bd/world/africa/2018-07-31-africas-human-trafficking-is-flourishing-and-sa-is-on-its-route/

Anonymous ID: 6f0b31 Aug. 7, 2018, 4:34 p.m. No.2502141   🗄️.is 🔗kun

Part 2/2

 

By AFP

6 Jan 2018, 6:50 pm

Israeli organ-smuggling ‘mastermind’ arrested in Cyprus

Moshe Harel is accused of managing dozens of illegal kidney transplants at a Kosovo clinic

 

PRISTINA, Kosovo — The Israeli ringleader of a global gang of organ traffickers has been arrested in Cyprus, Kosovan police said on Saturday.

 

Moshe Harel is suspected of organizing dozens of illegal kidney transplants at the Medicus clinic in the capital Pristina in 2008, and is the man being held, according to local media.

 

“The suspect whose initials are MH was arrested a few days ago in Cyprus following an international arrest warrant” from Pristina, Kosovan police spokesman Baki Kelani told AFP.

 

Harel has been hunted by the authorities for almost a decade for exploiting victims, often recruited from poor areas in Eastern Europe and Central Asia, by promising 15,000 euros ($18,000) for their organs.

 

The organ trafficking network came to light in 2008 after a Turkish man collapsed at Pristina airport after having a kidney removed.

 

Police raided the Medicus clinic, which shut following the scandal.

 

In 2013, an EU-led court in Kosovo sentenced five Kosovan doctors to up to eight years in prison for organ trafficking in the country.

 

Donors, whose organs were illegally removed, were left without proper medical care and treated “like waste,” prosecutors said at the time of the trial.

 

The Supreme Court of Kosovo annulled the verdict in 2016 and ordered a new trial, which is ongoing.

 

The indictment named Harel as the trafficking network’s mastermind, while Turkish doctor Yusuf Ercin Sonmez — labelled by Kosovo media as the “Turkish Frankenstein” and still on the run — was suspected of performing the transplants at the clinic

 

https://www.timesofisrael.com/israeli-organ-smuggling-mastermind-arrested-in-cyprus/