BRING OUT THE HANDCUFFS: NAJIB & STEPSON ON THE CUSP OF WORLD HISTORY AS INVESTIGATORS FINISH UP!

Saturday, 14 May 2016 23:43
Written by OutSyed The Box

This is a gist of that latest Wall Street Journal article that has gone super viral, is ripping up the Web and the airwaves. My comments follow.

Investigators believe money to buy two properties part of US$238 million

transferred to Red Granite Capital, owned by Aziz

a firm investigators believe played central role in multibillion-dollar fraud

Aziz’s film company received US$155m in loans originating with 1MDB

Here is the link to Malaysia Chronicle which reproduced the WSJ report.

http://www.malaysia-chronicle.com/index.php?option=com_k2&view=item&id=615023:wsj-bombshell-fbi-corners-najibs-stepson-riza-diverted-at-least-us$-50mil-from-1mdb-to-buy-luxury-properties-in-ny-la&Itemid=2#axzz48Qe8Ov2L

WSJ BOMBSHELL: FBI CORNERS NAJIB'S STEPSON - RIZA 'DIVERTED AT LEAST US$50M FROM 1MDB TO BUY LUXURY PROPERTIES IN NY, LA'

A family that makes movies together may 'Sing-Sing' together. The guy has no resemblance to the Razak family at all

At least US$50m from 1MDB spent on properties in NY and LA by stepson of PM according to documents reviewed by WSJ

Riza used 1MDB money to acquire 7,700-sf US$33.5m duplex in Park Laurel condo

Riza used 1MDB money to buy 11,000sf mansion in Beverly Hills

with 120-foot-long pool for US$17.5 million, documents said.

acquisitions investigated by FBI

FBI conducting wide-ranging inquiry into misappropriation of billions

Investigators believe money to buy two properties part of US$238m

transferred to Red Granite Capital, owned by Aziz

a firm investigators believe played central role in multibillion-dollar fraud

Aziz’s film company received US$155m in loans originating with 1MDB

real-estate purchases investigators say funded with 1MDB money.

1MDB struggling to pay off billions of dollars of debt it accumulated

focus by investigators on U.S. properties after US$1b in Najib’s private accounts.

used (also) to pay for clothing and jewels

FBI investigating tens of millions of US$ real-estate purchases by Jho Low

WSJ reported in April Jho Low received hundreds of millions of US$

involving deal between 1MDB and Saudi Arabia company

Jho Low bought Park Laurel condo and Beverly Hills mansion

he later sold to Aziz

money to (pay) Jho Low came from Aabar Investments PJS Ltd

Aabar Investments PJS Ltd.’s key business partner of 1MDB

IPIC said US$3.5 billion 1MDB sent was never received

Instead, it went to Aabar Investments PJS Ltd (AIPJS)

IPIC said that company isn’t part of its corporate structure.

AIPJS Ltd. transferred money to Red Granite Cap. owned by Aziz.

Aabar Investments PJS Ltd. later closed.

Jho Low purchased penthouse at Time Warner in Manhattan for US$31m in 2011.

bought house in Bird Street, Los Angeles for US$39m in 2012.

He still owns both

A lawyer for Jho Low didn’t respond to requests for comment.

WSJ : Red Granite funded with 1MDB money received through Aabar Investments PJS Ltd.

US$105m sent to Red Granite Capital

another $50m through other intermediaries in 2012.

documents show additional US$133m went to Red Granite Capital

from Aabar Investments PJS Ltd. in June 2012

total sent from Aabar Investments PJS Ltd. = US$238m

documents show US$60m received by Red Granite Cap was sent on same day that 1MDB Energy (Langat) sent US$790m to Aabar BVI

Loan documents show Red Granite Capital used (same) relationship manager at BSI

also (same) relationship manager for Jho Low, Aabar Investments PJS Ltd. & 1MDB according to court filings in S'pore

Aziz spending more time in U.S. since 2010.

became a collector of movie memorabilia.

bought vintage “King Kong” poster for hundreds of thousands

from Kirk Hammett, lead guitarist for band Metallica

Aziz’s New York duplex most expensive property in Park Laurel building

seven bedrooms and five full bathrooms.

Aziz stays in apartment when he visits New York

Monthly real-estate tax and maintenance fees more than $20,000

Aziz’s property on Hillcrest Road in Beverly Hills described as four-bedroom home “stunning architectural statement,” 14-foot ceilings, screening room, large golden pyramid over an indoor water area. - WSJ

A visit by a Journal reporter found the property is undergoing renovations - WSJ

My comments : Usually our Ministers and ex Ministers use their ill gotten gains to buy property in London. They cannot dissociate from that 'colonial' thing.

I just heard that one more crooky ex Minister is building a house in London now. Somewhere to run away to. UAE, India, Pakistan etc are not good options.

Super Moron has a house in London (worth tens of millions of pounds), which has been visited by some other ministers.

But the son of Rosmah and the Chinese guy broke the mould. They bought luxury properties in New York of all places - the home of Preet Bharara Singh Dhaliwal (remembering my old friend Jaspal).

Preet Bharara is the District Attorney in New York. When it comes to nabbing Third World chicken sh*t thieves who have broken the law in the US, Preet Bharara is quite the bulldog.

These idiots have bought properties in the same neighborhood where the bulldog lives - New York, Los Angeles, the USA. Depa punya bodoh.

Now, if the stepfather (the Bapa Kemoronan Malaysia) put RM2.6 Billion of songlap money in his private account, and then acknowledged the money, do you think the stepson would have been any cleverer? I dont think so.

These guys remind me of the Al Maunah who hijacked those guns in Grik. The Al Maunah stole the guns and went back to their kampong. One of the Al Maunah guys painted a Land Rover green to make it look like a military jeep. Where did they paint the Land Rover? Behind the Al Maunah guy's own house.

The Police were able to connect the Al Maunah dots in about half an hour.

Now this stepfather and stepson have left a trail wider than a hippo's butt.

And the kampong boys in UMNO, at the AGC, at the Police and the latest the moron in Bank Negara really think this is over.

The question now is - which of the above mentioned gets arrested first and in which jurisdiction? It is coming.

Singapore has already got the ball rolling - to save their image as a world financial hub. They have arrested and charged three people so far.

New York is a world financial centre too. So is Geneva in Switzerland. So is Luxembourg, to a certain extent.

Mommy used to call the Arabs - to no great effect. But even the Arabs may not pick up the phone anymore. I think Preet Bharara is a native Punjabi speaker. Dekat-dekat Bollywood lah. Chal chal mere sathi, oh mere hathi. (The elephants are my friends). - http://syedsoutsidethebox.blogspot.my/

Source : www.malaysia-chronicle.com