#1MDb

Spotlight on Corruption

EndCorruptionUK

The $2.9bn fine handed down to Goldman Sachs over their role in #1MDb scandal is hugely welcome, so to is news of individual protection. However - serious questions remain to

Spotlight on Corruption

EndCorruptionUK

The $2.9bn fine handed down to Goldman Sachs over their role in #1MDb scandal is hugely welcome, so too is news of individual protection. However - serious questions remain to

K. Louise Neufeld 🇺🇸

Ok so this provotwatsiya from @RandPaul is rather telling. Wanna know why? Bec the people of Venezuela have been robbed by a vast global corruption scheme aka #TransnationalOrganizedCrime-which connects to

It is amazing that 1MDB doesn't get more attention. It is so insanely huge.https://twitter.com/squall_storm/status/1245738931301289987 Has anyone done a good thread on it? Financial stuff appears dry to the uninitiated but

Wendy Siegelman

Feds preparing to charge GOP fundraiser Elliott Broidy for efforts to influence US government on behalf of foreign interests - trying to get DOJ to drop 1MDB Malaysia case for

Dr Mahathir Mohamad

THE DESTRUCTION OF MALAYSIA 1. No one can deny that the Malaysia of today is not the country that the world acclaimed as the Asian Tiger. It is not even a

Hoot-n-Nanny🦉🦉

THREAD: When wondering why Trump wants to allow COVID19 to spread in we must consider how it helps him control the media.His cult is convinced it's not that bad. It's

Now there are also #Republicans, along with some #BigOil cos that are lobbying for a Carbon TAX and pushing the #GreenScam. Americans for Carbon Dividends, led by former #GOP Secretaries

The 1 Malaysia Development Berhad (1MDB) scandal is the story unprecedented greed and corruption. 1/While billions of dollars were looted, the Malaysian people did not let it slide its handling

Former top Trump fundraiser Elliott Broidy is now pleading guilty to participating in a conspiracy to violate FARA by concealing from the US gov his lobbying on behalf of Jho

A case that involves all major global powers, the US, China, Malaysia, North Koreawith lobbyists taking money to deport exiled Chinese billionaire GUO, Wengui 郭文貴More exciting & fascinating than a

A thread on my @ChathamHouse research report coauthored with @ShaharHameiri:"Debunking the Myth of ‘Debt-trap Diplomacy’: How Recipient Countries Shape China’s Belt and Road Initiative."It contains detailed case studies of #

OPEN LETTER TO @dapmalaysia: WAKE UP AND SMELL THE COFFEE! Your principles, ideals and policies are so detached from reality and the system in which you operate in.Your naivety is

Ryan Soh 苏祥发

predictions for tomorrow. please note this is pure speculation, just for FUN. the MPs aren't known, so anything can happen!1/ Anwar presents convincing evidence of a majority. the Agong accepts

GLC Reform: Getting it Right1. GLC appointments have been a central issue during and after GE14 thanks to the Najib Administration. The SOCSO chairman appointment made this issue a public

The #Fincen leaks are the latest finance corruption megaleak, following #ParadisePapers (2017), #PanamaPapers (2016), #SwissLeaks (2015), #Luxleaks (2014). It's a trove of 2100 "Suspicious Activity Reports" (SARs) from the US