dChan
Anonymous ID: 706c10 May 3, 2019, 12:07 p.m. No.6404312   🗄️.is 🔗kun   >>4391 >>4447

Former Malaysian PM's trial reveals $626M in payments to a private bank account. Much of it from the Saudi Ministry of Finance & it's minister Faisal al Turki!

 

Razak is on trial for the One Malaysia Development Board corruption that stole billions through corruption. He was getting payments from then Saudi Finance Minister Faisal al Turki. He had previously been the head of Saudi Intelligence before taking over the Kingdom's money!

 

t looks like some of this money may have been paid from Saudi Finance Ministry accounts & then refunded to Prince al Turki! That might explain why he is not Finance Minister anymore!

 

he Prince headed Saudi Intelligence from 1972 & resigned on 9/1/1. Ten days before Al Qaeda's attacks on NYC & Washington! His resignation was stunning because he had been appointed to another 4 year term in May of 2001!

 

Following that, he was appointed to be the Saudi Ambassador to the U.K. from January 2003- July 2005. He seems to have become a great friend of Tony Blair during that time period.

 

Because in 2010, the Prince used Tony Blair to help form a lucrative partnership with his brothers company PetroSaudi & the Chinese.

 

The middleman? Nawaf Obaid, one of the bankers who set up #1MDB & worked for the Prince!

 

Tony Blair & the Prince were going to use their contacts to grease the skids for business deals in Africa & China for fun & profit! They even had a former Goldman Sachs executive on the PetroSaudi team!

 

The DOJ is currently negotiating with Goldman Sachs with prosecutors recommending that the banking firm must plead guilty for crimes related to funding of #1MDB

 

The Saudis hired Blair to lobby China for them, but had misgivings that the payment splitting between two Blair companies made the deal look shady.

 

Looks like the kind of arrangement you would want to move money through different entities to make it hard to track. Using one name to work for businesses & the other to work with government agencies…..

 

remainder of thread here..

https://twitter.com/DawsonSField/status/1123634535822974976