Latest topics
THE END IS NEARING FOR THE CABAL
5 posters
Page 1 of 1
THE END IS NEARING FOR THE CABAL
Department of Justice
Office of Public Affairs
Office of Public Affairs
FOR IMMEDIATE RELEASE
Wednesday, July 20, 2016
United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
Attorney General Loretta E. Lynch announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than $1 billion in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund. Today’s complaints represent the largest single action ever brought under the Kleptocracy Asset Recovery Initiative.Attorney General Lynch was joined in the announcement by Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, U.S. Attorney Eileen M. Decker of the Central District of California, FBI Deputy Director Andrew G. McCabe and Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI).
According to the complaints, from 2009 through 2015, more than $3.5 billion in funds belonging to 1Malaysia Development Berhad (1MDB) was allegedly misappropriated by high-level officials of 1MDB and their associates. With today’s complaints, the United States seeks to recover more than $1 billion laundered through the United States and traceable to the conspiracy. 1MDB was created by the government of Malaysia to promote economic development in Malaysia through global partnerships and foreign direct investment, and its funds were intended to be used for improving the well-being of the Malaysian people. Instead, as detailed in the complaints, 1MDB officials and their associates allegedly misappropriated more than $3 billion.
“The Department of Justice will not allow the American financial system to be used as a conduit for corruption,” said Attorney General Lynch. “With this action, we are seeking to forfeit and recover funds that were intended to grow the Malaysian economy and support the Malaysian people. Instead, they were stolen, laundered through American financial institutions and used to enrich a few officials and their associates. Corrupt officials around the world should make no mistake that we will be relentless in our efforts to deny them the proceeds of their crimes. ”
“According to the allegations in the complaints, this is a case where life imitated art,” said Assistant Attorney General Caldwell. “The associates of these corrupt 1MDB officials are alleged to have used some of the illicit proceeds of their fraud scheme to fund the production of The Wolf of Wall Street, a movie about a corrupt stockbroker who tried to hide his own illicit profits in a perceived foreign safe haven. But whether corrupt officials try to hide stolen assets across international borders – or behind the silver screen – the Department of Justice is committed to ensuring that there is no safe haven.”
“Stolen money that is subsequently used to purchase interests in music companies, artwork or high-end real estate is subject to forfeiture under U.S. law,” said U.S. Attorney Decker. “Today’s actions are the result of the tremendous dedication of attorneys in my office and the Department of Justice, as well as law enforcement agents across the country. All of us are committed to sending a message that we will not allow the United States to become a playground for the corrupt, a platform for money laundering or a place to hide and invest stolen riches.”
“The United States will not be a safe haven for assets stolen by corrupt foreign officials,” said Deputy Director McCabe. “Public corruption, no matter where it occurs, is a threat to a fair and competitive global economy. The FBI is committed to working with our foreign and domestic partners to identify and return these stolen assets to their legitimate owners, the Malaysian people. I want to thank the FBI and IRS investigative team who worked with the prosecutors and our international partners on this case.”
“Today’s announcement underscores the breadth of the alleged corruption and money laundering related to the 1MDB fund,” said Chief Weber. “We cannot allow the massive, brazen and blatant diversion of billions of dollars to be laundered through U.S. financial institutions without consequences.”
As alleged in the complaints, the members of the conspiracy – which included officials at 1MDB, their relatives and other associates – allegedly diverted more than $3.5 billion in 1MDB funds. Using fraudulent documents and representations, the co-conspirators allegedly laundered the funds through a series of complex transactions and fraudulent shell companies with bank accounts located in the Singapore, Switzerland, Luxembourg and the United States. These transactions were allegedly intended to conceal the origin, source and ownership of the funds, and were ultimately processed through U.S. financial institutions and were used to acquire and invest in assets located in the United States.
In seeking recovery of more than $1 billion, the complaints detail the alleged misappropriation of 1MDB’s assets as it occurred over the course of at least three schemes. In 2009, the complaints allege that 1MDB officials and their associates embezzled approximately $1 billion that was intended to be invested to exploit energy concessions purportedly owned by a foreign partner. Instead, the funds were transferred through shell companies and were used to acquire a number of assets, as set forth in the complaints. The complaints also allege that the co-conspirators misappropriated more than $1.3 billion in funds raised through two bond offerings in 2012 and $1.2 billion following another bond offering in 2013. As further detailed in the complaints, the stolen funds were laundered into the United States and used by the co-conspirators to acquire and invest in various assets. These assets allegedly included high-end real estate and hotel properties in New York and Los Angeles, a $35 million jet aircraft, works of art by Vincent Van Gogh and Claude Monet, an interest in the music publishing rights of EMI Music and the production of the 2013 film The Wolf of Wall Street.
The FBI’s International Corruption Unit and the IRS-CI investigated the case. Deputy Chief Woo S. Lee and Trial Attorney Kyle R. Freeny of the Criminal Division’s Asset Forfeiture and Money Laundering Section and Assistant U.S. Attorneys John Kucera and Christen Sproule of the Central District of California prosecuted the case. The Criminal Division’s Office of International Affairs provided additional assistance.
The Kleptocracy Asset Recovery Initiative is led by a team of dedicated prosecutors in the Criminal Division’s Asset Forfeiture and Money Laundering Section, in partnership with federal law enforcement agencies to forfeit the proceeds of foreign official corruption and, where appropriate, to use those recovered asset to benefit the people harmed by these acts of corruption and abuse of office. Individuals with information about possible proceeds of foreign corruption located in or laundered through the United States should contact federal law enforcement or send an email to kleptocracy@usdoj.gov
Email links icon
or https://tips.fbi.gov/.
* * *
Documents: Documents and Resources from the July 20, 2016 Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth FundVideo: Attorney General Lynch Announces a Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
16-839
Office of the Attorney General
kenlej- GURU HUNTER
- Posts : 1478
Join date : 2013-12-23
Age : 69
Re: THE END IS NEARING FOR THE CABAL
does this mean they will go after the Clinton foundation also since its currupt
Jayzze- VIP Member
- Posts : 5986
Join date : 2011-06-23
Re: THE END IS NEARING FOR THE CABAL
This has nothing to do with an evil cabal, Dinar, RV, GCR or any of that sort of crap. It has to do with recovery of funds stolen from a Malaysian Development fund and laundered through holdings in the US.
*****************
Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
- Posts : 27254
Join date : 2011-08-09
Age : 24
Location : Umm right here!
Re: THE END IS NEARING FOR THE CABAL
AND WHO DO U THINK CAN STEAL 2 BILLION DOLLARS KEVIN A COUPLE OF MALAYSIANS? U CAN BELIEVE IN A FAIRY TALE WHERE THE IRAQI DINAR WILL REVALUE 300,000% BUT THERE'S NO WAY THAT THERE'S A CABAL THAT IS STEALING,RAPING,&ROBBING MANKIND WAKE UP!!!!!
kenlej- GURU HUNTER
- Posts : 1478
Join date : 2013-12-23
Age : 69
Re: THE END IS NEARING FOR THE CABAL
the cabal is consolidating it's power as we speak, they are reinventing themselves. All this nonsensical talk about the end of the the cabal is kinda amusing. The cabal is engineering crisis after crisis in Hegelian fashion. A bank crisis allows for wealth to be consolidated into the hands of the elite, as it always has. That's why the idea of an RV/GCR is ludicrous. 'The cabal' would never allow wealth to be redistributed into the hands of the poor - NEVER. There is no Republic, no NESARA, no USN, USD will not be asset-backed, China is not going gold-backed...it's a reshuffling of deck chairs on the Titanic, and in the end, the cabal will remain in control. a social awakening is the only thing slowing it down. The stock market is rigged, the commodities market is rigged, central banking is rigged, elections are rigged - who's doing the rigging? THE CABAL. Notice we don't hear much about Paul Ryan assuming the mantle of the Republic any more...why is that? Is it because he's gonna lose his state election, and slink into the shadows of some corporate think tank, like the snake he is? When Hillary becomes POTUS, what does that say about, 'the end of the cabal?' The cabal is reincarnating, it's going nowhere...
ReapAndSow73- GURU HUNTER
- Posts : 1898
Join date : 2015-08-13
Re: THE END IS NEARING FOR THE CABAL
You're right R&S but I believe we are going into a different paradigm. It's not just economic but political too. As u can see the two choices we have for president is so ridiculous that something is changing. We have a choice between a reality star and a murderer, what a choice and people are starting to see these things. My family is even starting to see how corrupt our whole society is and the cabal don't want a few billion people finally figuring out they are just fodder for the military industrial complex.
kenlej- GURU HUNTER
- Posts : 1478
Join date : 2013-12-23
Age : 69
Removal of the Cabal Update
Removal of the Cabal Update
Posted on August 3, 2016by NewSunUnityNancy: I knew that this question was going to come up after I put together the original post but I didn’t think of that until that post was released. I guess my brain took a small vacation.
I am getting folks asking questions like the following from a very dear friend.
“Hey Bob, Hope you’re enjoying your chocolate ice cream!!!
How does this news piece collaborate with Nancy’s channeling that the dark is kaput???”
[size]
Here is what I believe and has been confirmed from upstairs.
The cabal that has been removed from this planet are the very top echelon cabal members. These are the real (I am calling them the top of the pyramid of control bosses) who’s names have never been revealed in public, by their own design, and ones we will never know by name. These Top of the Cabal are the ones who send down the orders to the their more public lower minions to carry out their dastardly deeds. These public lower minions are the ones we all know by name and are in the news quite often.
Now what I feel is it is these lower minions who will be arrested soon, and we the public will see them appear on mainstream media so that we can all see justice is being carried out. What that justice might be will, I am sure, vary with each of them individually as to what their crimes against humanity have been. Whatever justice that comes to them will be of their own making.
All we can do for now is just wait to see the proof of all this which I believe will happen this year. Anyway that’s my truth for this moment in time.
[/size]
[size]
This is Nancy: As I finished reading this from Bob, I saw the ones of the cabal who were never public, the top echelon, standing in their communication with the lower minions completely covered with robes and head/face hoods, from their head down to their toes, and that their voices were not their own, but created through their ability to bring forth an altered voice.
[/size]
[size]
Bob T – After Nancy got the above information the image of Darth Vader, a fictional character in the Star Wars universe, came to me.
I would like to add to the above, which I completely agree with. I have asked that same question more times than I can remember. I have been disillusioned in the past because of hearing that the Cabal has been removed and yet I look around in the world and see the same “Business as Usual” taking place. I was looking for change and didn’t recognize any change. So for anyone to ask this question, it makes perfect sense that you do. So I will share with you what my thoughts are about this and I share this only because I truly believe this to be the truth, at least my truth, for that is all I can share with you.
It is the top master controllers of the Cabal that have been removed in full 100% from earth. They cannot and will not be able to have any more influence, or control not only over humanity but also their minions that they left behind. The minion’s source of communication and guidance has been cut off, permanently! Because of this it has thrown them in disarray, and they are easy pickings as opposed to the master controllers. They know that they are done, and many of them are scrambling to make deals to do anything to save them from certain doom.
What is going on in the world can be likened to a high speed train moving at incredible speeds, then once the foot is off the gas, once the juice/gas or energy that was feeding the train is cut off, stopped, the train begins to slow, but not immediately. It takes time for something moving at that speed to slow and finally come to a stop, the stop for the minions is arrest and removal.
The slowing down of the minions is what can be seen as you look at the news from around the world. Many people and corporations and government leaders are being challenged. Many Bankers and executives of these multi national corporations are being arrested, murdered, or committing suicide. It will soon take a front row seat right in your life where it will affect you directly. When something is happening at high speeds you can’t see anything until it starts to slow down so your consciousness can process it, and then you are able to see it, at first as a blur, then you see it as it is.
I understand the question of not seeing ANY CHANGE BUT CHANGE IS THERE AND IF YOU CAN LOOK AT IN THE WAY I HAVE SUGGESTED, YOU WILL SEE CHANGE. (Caps came up so I left them). As you pay attention to the smaller changes, you will begin to see more and more of this change as it grows bigger and bigger.
Pretty soon the corporate owned media will no longer be able to block out the truth and continue to perpetuate the lies. Much of what is being reported is rehashed, old, or purposely instigated to keep the minds of the people in turmoil and lack of hope for things to become better. You can find more truth on the internet and independent news sources than you can in mainstream media. Its there, you just have to look with a different set of eyes and a different mindset of understanding and awareness.
We are now in a period of adjustment, a pause of life where all systems are being checked and to ensure that all systems are go for humanity to finally, and without hindrance or interference of any kind, to move forward into our wonderful new world that we have created without the fear, the lack and control. We are the master’s of all that we survey and we will begin to live that reality in the coming times ahead.
I am not one for predicting any time frames and we are all tired of hearing all these time frame predictions. However, know that one of these times it will be so. Not because someone guessed it and got it right, it will be because it is simply divine timing. I say give it a little period to adjust and one day suddenly you will think you’re living in a dream because all will be so wonderful in your life.
With the Ultimate Love of Mushaba,
Anakhanda Shaka Mushaba
» New Page 1[/size]
Re: THE END IS NEARING FOR THE CABAL
The cabal feeds all u channelers with whatever they want u to hear Except for maybe Kryon&the law of one I wouldn't trust none of u channeling Saint Germain,Ashtar,Matthew,and the rest of the bogus entities. I especially wouldn't believe that Nancy even if she said it was light out at noon.
kenlej- GURU HUNTER
- Posts : 1478
Join date : 2013-12-23
Age : 69
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Sun May 05, 2024 11:37 am by kenlej
» Go Russia
Sun May 05, 2024 10:51 am by kenlej
» Textbook Tony
Mon Apr 29, 2024 4:13 pm by Mission1st
» The Rockefellers and the controllers are freaking out right about now
Fri Apr 26, 2024 11:16 am by kenlej
» Phony Tony sez: Full Steam Ahead!
Sat Apr 13, 2024 11:51 am by Mission1st
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Apr 13, 2024 11:45 am by Mission1st
» Russia aren't taking any prisoners
Fri Apr 05, 2024 6:48 pm by kenlej
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Wed Mar 27, 2024 6:02 am by Ditartyn
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej
» The second American Revolution has begun, God Bless Texas
Mon Jan 29, 2024 6:13 pm by kenlej