Template:Disaster roll - 1MDB

From The Jolly Contrarian
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1MDB||2016||Malaysia, but tentacles stretching all over the world: USA, Saudi Arabia, Singapore, Switzerland, China||Somewhere between $4.5bn and $8bn||Colossal fraud, corruption, money laundering and hip-hop||Hell yeah. Prime Ministers, Goldman Sachs Partners, and one dude — Jho Low — on the lam in rural china ||You betcha: Australia, Hong Kong, Indonesia, Luxembourg, Seychelles, Singapore, Switzerland, UAE, UK and US are all actively pursuing action. The two Goldman partners pled or were found guilty; one sentenced to 10 years, one awaiting sentencing. Malaysian PM and wife convicted and sentenced to 10+ years with money laundering. If anyone catches Jho Low he’s for the high jump too.