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> The end is near for Najib !, Walls closing in on him

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SUSexpendables
post Mar 10 2016, 01:02 AM

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Another Singapore Banking Head Rolls - Again Connected to 1MDB!

http://server6.kproxy.com/servlet/redirect...nected-to-1mdb/
SUSexpendables
post Mar 11 2016, 11:52 PM

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Probes into 1mdb/Najib scandals showing more links and more stuff

One57 tower linked to global money-laundering probe
Barnett owns only a small piece of the $1.6 billion tower, which was mainly funded by Aabar Investments and a second, privately held Abu Dhabi-based investor, Tasameem Real Estate Co., sources said.

“Gary Barnett used this Abu Dhabi connection to bail him out,” one source familiar with the situation said.

Aabar is a subsidiary of International Petroleum Investment Co. (IPIC), one of the biggest backers of a state-owned Malaysian investment fund that is at the center of a growing corruption scandal.

That fund, 1Malaysia Development Berhad (1MDB), had $6.5 billion in bonds guaranteed by IPIC, according to reports.

1MDB made two payments to IPIC — a $1.4 billion cash deposit in 2012 and a nearly $1 billion payment to extinguish options given to IPIC for guaranteeing bonds, according to a report.

IPIC, however, denied to 1MDB that either IPIC or Aabar ever received this money, according to a report in the Wall Street Journal.


http://nypost.com/2016/03/10/one57-linked-...undering-probe/
SUSexpendables
post Apr 12 2016, 12:33 AM

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Another nail in Najib's coffin with latest revelation that 1mdb paid USD3.5billion to a "fake" Aabar company which IPIC has confirmed is not their company

http://uk.reuters.com/article/us-malaysia-...l-idUKKCN0X8190


mingthething
post Jul 5 2018, 04:31 PM

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QUOTE(expendables @ Apr 12 2016, 12:33 AM)
Another nail in Najib's coffin with latest revelation that 1mdb paid USD3.5billion to a "fake" Aabar company which IPIC has confirmed is not their company

http://uk.reuters.com/article/us-malaysia-...l-idUKKCN0X8190
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