Promises, Promises:
Looks like White & Case has some liability...
The principal White & Case lawyer thereafter went to work for PetroSaudi.
$700M paid into a Jho Low account? Oh my.
#PetroSaudi #TarekObaid #WolfofWallStreet #1MDB #JhoLow #Malaysia #SarawakReport
Coming soon to a television near you...
Fat Leonard, extradited today by #Venezuela to the US, is from Malaysia.
As is #JhoLow. #PetroSaudi, a company in bed with #JhoLow and #NajibRazak, former Prime Minister of Malaysia, won an arbitration against #Venezuela, who wants its money back. Who seized the cash? The DoJ.
#PetroSaudi and #TarekObaid took "some" #1MDB money and used it to fund unsuccessful drilling operations in the #MariscalSucre project. Looks like #PetroSaudi won't get the money. So who takes, #Venezuela or #Malaysia?
From the Guardian:
'New #Natwest boss worked for #oil firm under investigation in ‘world’s biggest financial scandal’
Exclusive: Rick #Haythornthwaite was paid £200,000 a year by #Saudi company, #PetroSaudi , involved in #1MDB scandal'
https://www.theguardian.com/business/2023/sep/09/new-natwest-boss-rick-haythornthwaite-saudi-company-petro-saudi-1mdb?CMP=Share_AndroidApp_Other
New #Natwest boss worked for #oil firm under investigation in ‘world’s biggest financial scandal’
Exclusive: #RickHaythornthwaite was paid £200,000 a year by #Saudi company, #PetroSaudi, involved in 1MDB #scandal
https://www.theguardian.com/business/2023/sep/09/new-natwest-boss-rick-haythornthwaite-saudi-company-petro-saudi-1mdb