Anonymous ID: c35f79 May 6, 2019, 9:43 a.m. No.6428830   🗄️.is 🔗kun

https://www.justice.gov/usao-edny/pr/former-banker-extradited-malaysia-united-states-face-charges-multi-billion-dollar-money

 

Ng Chong Hwa

co-defendant Low Taek Jho

 

funding hollywwod films

purchasing artwork from a New York-based auction hous

 

As set forth in the indictment, between approximately 2009 and 2014, Ng conspired with others to launder billions of dollars misappropriated and fraudulently diverted from 1MDB, including funds 1MDB raised in 2012 and 2013 through three bond transactions it executed with the Financial Institution. As part of the scheme, Ng and others conspired to bribe government officials in Malaysia and Abu Dhabi to obtain and retain lucrative business for the Financial Institution, including the 2012 and 2013 bond deals. They also conspired to launder the proceeds of their criminal conduct through the U.S. financial system by funding major Hollywood films and purchasing, among other things, artwork from a New York-based auction house and luxury residential real estate in New York City and elsewhere.

Anonymous ID: c35f79 May 6, 2019, 10 a.m. No.6428949   🗄️.is 🔗kun

https://www.wnd.com/2017/02/chinagate-fundraiser-feared-clintons-would-murder-him/

 

a must for anons clinton-china and deaths of people connected to clinton chinese deals

also lists 33 mysterious deaths around the clintons

 

 

Johnny Chung, a Clinton fundraiser who was convicted of illegally funneling money from Chinese officials to the 1996 re-election campaign of Bill Clinton, filmed a secret, tell-all video in 2000 as an “insurance policy”in the event of his assassination, according to London’s Daily Mail.

 

Johnny Chung

Johnny Chung

 

He gave the secret footage to his friends and family, telling them to give it to the media if he turned up dead.

 

Chung, who is reportedly alive and living in China, was a top player in the mid-1990s “Chinagate” scandal. He was accused of contributing more than $300,000 to the Democratic National Committee on behalf of China’s military intelligence agency. Chung visited the White House 57 times in just two years, mostly with Hillary or her staff, and eight of his visits were “off the books.” During one visit, he personally gave a $50,000 check to Hillary’s chief of staff, Maggie Williams.

 

In 1998, Chung was sentenced to five years’ probation for campaign finance violations, tax evasion and bank fraud.

 

“Game of Thorns” author Doug Wead obtained Chung’s video and provided excerpts of it to the Daily Mail.

 

In the footage, Chung says he worried he would be murdered after he admitted to funneling the money to Clinton’s 1996 campaign. He said Democrats instructed him to stay quiet about his transactions with the Clintons. And, Chung claims, the FBI attempted to use him in a sting targeting a top Chinese general, Gen. Ji Shengde, at a Los Angeles airport.

 

lots of info here