What are the mysterious people in history who are missing? – What?
Liu Tezo, a world swindler that conflagrates the political arena and emptys the treasury. Following this loss, he was accused by the United States Department of Justice of having illegally misappropriated at least $3.5 billion and of freezing all movable and immovable property in his name. And he, himself, disappeared in vain… In 2014, during the 71st American Golden Globe Award ceremony, Leonardo DiCaprio, the lead actor of The Wolf of Wall Street, presented the best man’s trophy.
He opened his mouth with a sincere thanks to a mysterious “back-to-back investor” and called it My friend.
This Friend social circle runs across America, and Paris Hilton never missed his party, and Widmick Miranda Cole was his public old lover.
Even then President Obama, after meeting him, decided to visit his hometown.
It sounds like a young Trump, but it was done by a Malaysian man.
Everyone likes to call him “Jho Low” and translate it into “Luitzo”.
Jho Low Lautzo, who in the eyes of everyone, always wears a pair of glasses and has a childish face.
But it’s one of those successful men in America’s elite society, a man who looks harmless 80 years later, one day, evaporates.
(1) Prince Charming
At the age of 16, Liu Tezo studied in Haro Public School in England and graduated to the Walton School of Business at the University of Pennsylvania, United States.
Both schools are recognized as world-renowned, bringing together a large number of prominent children.
Liu Tezo, who is known in school as Prince of the Great Horse, is rumored to be a descendant of one of the Sultans in Malaysia.
He’s always the brightest man in the market, and he’s invited his classmates to Penang for a tour, all kinds of luxurious parties and a group of casinos.
In November 2002, in order to celebrate his 20th birthday, Liu Tezo spent $40,000 on the most luxury club in Philadelphia, Shampoo.
After having combed his veins several times, Liu Tezo invited almost all the nobles of the school.
That night, the club became the most popular place in Philadelphia.
There’s enough high-quality champagne on the bar for a whole night, and there’s beautiful women on the table, with expensive sushi on them, commonly known as “magic.”
These young “second generation” and “third generation” in the school, with their desire written all over their faces, have been here all night festivities.
It was only in the early hours of the morning that the people returned.
And Liu Tezo, who became famous in the First World War, was even named “Asia Gatesby.”
After the break-up, Liu Tezo, who was going to settle the bill, entered the bar owner’s room.
A few minutes later, he left with a “payment bill”.
In fact, Prince Charming is not as rich as everyone thinks.
(2) New Vision
In the third year of college, Liu Tezo applied for a suspension like many American university students.
However, he did not go to an African school, nor did he go to a major company to train, but instead chose to go to the Middle East to make friends.
In the autumn of 2003, Liu Tezo managed to arrange lunch in the Persian Gulf with a diplomat named Yusuf Otaba.
Who is Otaba and his wife Otaba and his wife Otaba?
The new political class of the Emirates, with its first oil minister, has a strong political background.
There’s a very important reason why Liu Tezo is following Otaba.
Otaba has a large and high-quality political relationship, but because of his family’s “honorful” status, he is not flattered at all, and he has insufficient funds in his pocket to maintain relations with his royal children and his elite.
Prominent and powerful, but without money and without knowledge of the business, is what Liu was looking for.
At the beginning, Otaba was a little scornful of Liu Tezo and was about to play ball with the Crown Prince and not waste time on a young college student.
However, Otaba does not think so when he sees the resources and enthusiasm shown by Liu.
This student doesn’t seem easy.
There’s been a few exchanges, and there’s something about the two of them.
After the meeting, Mr. Lutzo began to signal his purpose.
He looked at the future investment situation in South-East Asia and hoped to know more people who were able to invest and to make a difference.
Otaba immediately promised.
Not long ago, he secured a man for Liu’s identity, Hardoon Al Mubarak.
How well-touched was the position of the head of the Abu Dhabi Sovereign Fund, “Mubadala” when the young Harmong became president of the Mantown Football Club in 2008 and later became Chairman of Mangung Football Club in 2008?
First, it is important to explain what sovereign funds are, which are generally established by the State and are financed from State revenues such as State finances, foreign exchange reserves and oil exports, which, in common, are the treasury, after which the Government invests the money from the fund in various domestic constructions.
But there’s something different about Mubadara. It’s not the real treasury.
Instead of investing in the money it earns from oil, it invests in its own infrastructure by using oil as a guarantee to raise funds on the international market.
Abu Dhabi will be able to draw as much money as it can produce.
So how much oil does Abu Dhabi have? — 90% of the total Arab oil.
When international oil prices rise, the “Mubadala” is even higher.
As a first hand, Haru has hundreds of millions of funds at his disposal.
After learning about the operation, Lutezo determined that it had been in a small fashion.
The world also has an IMF model that is back-to-back with “national resources”, which is more than originally known as “to start a company” or “to make a show.” These basic operations do not know how many times more sophisticated.
If you could control the vast resources of the country like Halton, wouldn’t you be able to…
Since then, 22-year-old Liu Tezo has a new direction in life.
(3) Revival of Home
Twenty-two-year-old you’re probably wondering if you’re going to the big factory.
And Liu Tezo is already thinking about where countries are going to be enriched by financial resources at the national level.
He wanted to go and finally locked up a country — Malaysia, his own home.
At that time, Malaysia had established its own sovereign fund and had very rich energy resources.
But getting involved with the top of the government is a problem, and without official support, it will only be a matter of day and night.
Why didn’t Lutez just reveal the name of “The Prince”? Why don’t you take a few minutes to get a national lap?
Because he wouldn’t dare.
The name “Prince of the Horse” was fake from the beginning, and the progeny of a federal department was made up.
He’s just an ordinary rich couple with a great family.
In Malaysia, he is an elite, but if he is placed at the Walton School of Business, he is at the bottom of the contempt chain.
All his actions at the school were for the sake of a smooth flow of fame.
Liu Tezo knows that the “character prince” scheme is only a trick to foreign friends.
If he were to return to Malaysia, he would still be the powerful, little rich generation and would have to find other ways to connect with the top of the Government.
(4) Finding a back
Lutzo specifically went to see a classmate named Richard Aziz.
Also from Malaysia, also residing in the Green Kensington region of England.
While in school, Liu Tezo went a long way from Richard Azs to defend his name as Prince of the Great Horse. After all, he was a native and neighbour, and in one sentence he could break his cover.
But when he came back from the Middle East, Liu Tezo did not, and he had to put it together.
Because Richard Az’s stepfather is the Deputy Prime Minister of Malaysia, Mohammad Najib Abdul Razak.
Najib Razak Najib Razak has a long-established strategy for the “social cow X” line for Liu Tezo.
Richard Aziz himself spends a lot of money in his studies in England, from a high-end apartment to a high-class sports car to a luxury party, with no cover for himself and living off a super rich generation.
But how can the Deputy Prime Minister’s son be rich? How?
So Lauterpacht decided that Najib was a sutureded egg.
It is certain that it will be possible to achieve its purpose, if it is done well.
So it didn’t take long for Liu to become a good friend with Richard Az and to appear in front of Najib.
(5) Bridging
In 2005, Liu Tezo Benko graduated.
As planned, he immediately returned to Malaysia to join the great cause of “building” his country.
First, he registered to a company.
The name is Winston Group, which means win tons of money.
In order to avoid taxes, it was registered in the British Virgin Islands.
The company ‘ s office address, a well-known twin star in Kuala Lumpur, Malaysia, has been leased an entire floor by Liu Tezo.
Of course, with the loan.
After that, he invited Shao Li-in, a finance student, and Eric, a good friend, to become his first employees.
At first, there was not much business in the company, with only a few small-scale stock transactions, and income barely covered the interest generated by the loan.
But Lauterpacht is not worried at all about this, and he is still in the middle of a world of fame and has been busy with his country’s various fields.
Because he’s been waiting for a good chance to get him to do something.
In 2007, the Prime Minister ‘ s campaign year in Malaysia.
Deputy Prime Minister Najib is one of the most likely candidates to be elected.
In order to get more votes, Djibouti has adopted a major policy of profitability:
“In order to build a better Malaysia, we will use the National Sovereign Fund to introduce foreign investment, create the Iskanda Special Economic Zone in the South, target Singapore, and create a new Asian financial centre!” I’m sorry.
For Tezo, this is a great opportunity!
He immediately contacted Otaba, whom he had met in the Middle East, for an explanation and analysis.
“The future of Malaysia is a great opportunity for investment, and Master Hal will be interested!” I’m sorry.
Otaba immediately conveyed this information to Harun.
Soon after, good news came from Otaba and Hal was intent.
Lutzo was excited, and the horse kept telling Richard Az and Najib that it was recommended that a business meeting be organized as soon as possible.
Finally, a tripartite meeting was held, cooperation was formalized, and Hargum decided to invest $500 million.
As soon as the news emerged, the support rate of Najib rose in a straight line.
Lauterpacht took the initiative to give up all credit and reputation and to make Najib a great deal of money in the media.
Lautez does not care about merit and reputation, and in order to please Najib, he can give it all up.
Because he looks like a commission.
Together with the old oil bars of the political and business communities, Najib and Harchom decided to cross the river to break the bridge.
They refused to pay the commission.
Liu Tezo’s first barrel of gold, which is within reach, has been swept away by these two incompetents.
It’s not working, it’s expensive for Twin Stars, and it’s been a while since Liu Tezo’s financial chain was completely broken.
But Liu did not give up and bank loans were paid off by companies, but this Isganda Special Economic Zone cannot be missed.
Now that you want to build a new special zone, all construction projects require a tender, and this is a piece of fatty.
If they were able to participate in the bidding and take advantage of their dealings with the father and son of Najib, they would in any case receive a piece.
However, there is only a financial company under the name of Liu Tezo and no construction company.
No competitive bidding.
He then asked around and eventually found two construction companies that had been resold at low prices because the financial chain had broken.
But at the time, he had no money.
(6) Curved loans
Liu Tezo went back to his old way, the loan.
However, Liu Tezo ‘ s application for a loan was rejected directly because the winning ton company remained in debt.
Watching the rejection from the bank, Liu Tezo was born.
If we can’t get a loan, why don’t we get another company?
As a result, Lutez started the “curve loan” business.
First, he registered a new company in the Virgin Islands and, at the time of his designation, directly “painted” three countries, Abu Dhabi-Kuwait-Dama Investment Company (ADKMIC).
Second, Lutez gave the company’s dry shares to former Middle Eastern ultimatums A, B, C and claimed that “you earned the money and lost the money”.
As soon as they saw the good things, plus the reputation of Liu Tezo outside, they agreed.
This was combined with Otaba, who had previously had contacts, and the shares of a large number of horse officials.
Liu Tezo’s company appears to have grown even bigger, becoming a major multinational enterprise that has been endorsed by the political and business elite.
Seeing the company’s qualifications, the bank’s attitude turned 180 degrees.
Soon, Liu Tezo succeeded in obtaining a huge loan.
With the company in place and the money in place, and again with the high speed of operation of Liu Tezo’s commercial giants, he first acquired the two previous construction companies as planned and waited for a bid.
While waiting for a bid, a gold piece of land adjacent to the economic development zone was seized by the former untorn Najib.
At that time, if he succeeds in his bid, the land will also appreciate.
At this point in time, Mr. Lauterpacht could fully use his immediate resources, qualifications and financial resources to make a real difference in the construction of the District.
But in business, how can it be easier to be happy than speculation?
(7) Old and new
After having spent a great deal of effort to qualify for the bid, Liu did not want to bid.
According to the plan, he would not really be operating construction companies and land.
I’m just trying to be an easy broker, a second-class dealer, and I’m gonna sell the two construction companies in my hand and the gold.
As a result, he was given new inspiration in the process of establishing a company to ask for a loan.
He figured out a way to make more money.
As a result, Lauterpacht became a freshman and registered two more shell companies.
The name touches as much as 100%.
One, Adia, touched Abu Dhabi Investment Authority because it was also known as Adia.
One, called KIA, touched KIA, which, of course, is also known as KIA.
The two administrations, the two most wealthy sovereign funds in the world, together have assets of at least trillions of dollars.
So these two recently registered small companies are acting like they are.
Most importantly, Liu Tezo changed his place of registration to Seychelles this time.
It is explained here that the British Virgin Islands and the Cayman Islands are known to be tax havens and that financial rules are liberal.
But Seychelles is more exaggerating than these two places.
In addition to tax avoidance, Seychelles has been able to issue bearer shares.
In short, the greatest advantage of this stock is that it does not require complex real name identity changes when changing equity.
Send whoever you want.
Whoever gets it belongs to him.
No review, no assessment.
It was this that was used by Liu Tezo to make the two shell companies, the former ADKMIC Investment Company, the company ‘ s major shareholders.
So, the magic scene appeared.
ADKMIC investment companies have become more valuable, as if they were powerful firms funded by two major sovereign funds.
Who else questions the company’s strength, let alone discovers it’s a shell company.
Liu Tezo, with three arrows, simply registered three shell companies, allowed two previously acquired small construction companies and land to turn the investor around.
By this time, Lutezob’s high-end is ready for everything.
It’s just a big deal.
(8) Stand by for rabbits
Not all the “battered heads” can be captured by Liu Tezo.
First of all, the man has to be “stupid” and cannot understand financial rules and capital situations too well, otherwise he can understand the doorway by looking at company names and strange places of incorporation.
But there are very few of those who do not stupidly have the expertise and the business.
Second, the guy’s got a lot of money, or he’s probably not gonna eat the dish.
In the end, Liu Tezo got one.
On television, an old man is talking on the floor, using his very limited financial knowledge to analyse investment.
Lutzommer looked at him in silence, but the mouth crossed a radians.
That’s him – 71-year-old Taib Mahmud.
Taib Mahmud Taef. Taib Mahmud Taef is the Chief Minister of Malaysia and a well-known rich man.
At that time, he was planning a project to build a palm oil refinery, which was in dire need of substantial funding and had sought to invest in many ways.
So, Lauterpacht happened.
Prior to that, he had continued to publish false information through various financial sources and the media.
The Mubadara Fund, which he had set up and confiscated commissions, was in the region and would continue to invest in Malaysia and was currently studying the project.
And Liu Tezo was very close to them, and almost everyone heard it.
But, in Liu Tezo’s public opinion, Tae Yee believed it.
In order to get an investment as soon as possible, the old man asked Liu Tezo for his financial statements without reservation, and Liu Tezo kept his high-profile attitude and held up his appetite.
At a similar time, Liu Tetso knowingly revealed to the old man that the Middle Easterns had two construction companies and a piece of land, that they were willing to take it, that if someone could take it, it would certainly make a good impression in front of them, and that it would be easier to talk about cooperation later.
In addition to the words of Liu Tezo, the implication is that the Middle Eastern man is Haru, but in fact he is himself.
By the way, Tae-Ye was completely “awakened” by Liu Tezo.
So one day soon people saw this news.
“The Chief Minister of Sarawak, Tae Yee, bought at $110 million a day…”
This, 110 million, fell into Liu Tezo’s own pocket.
As for the follow-up investment of Big Middle East, Tae Yee waited long enough to understand that he had been deceived.
It seems that Liu Tezo disappeared in Malaysia.
(9) Arrivals
After seeing the operations of the sovereign funds in the hands of the Middle East, a bold thought emerged in the minds of Liu Tezo:
Why not set up a sovereign fund of its own?
In the Middle East, sovereign funds are financed from oil resources.
Although Malaysia is no match for the Middle East, its maritime oil resources are also abundant and can well replicate the way sovereign funds in the Middle East operate.
So Lutzo took the first bucket of gold and went to the most greedy place in the world — Wall Street.
With hundreds of millions of dollars in his pocket, he has equipped himself with the luxury cars and houses that successful people deserve.
Strange faces, high-profile lives, mythical Liu Tezo made a profound impression on Wall Street bankers, along with his brother working in Goldman Sachs, who successfully met Tim Leissner and Oh Zonghua, who were in charge of Southeast Asia.
Tim Leissner Tim Leissner Tim Leissner Liutzo’s idea of a sovereign fund coincided with Goldman Sachs’ Asian strategy.
So, with Goldman Sachs’ help, Liu was like a tiger.
His target was changed from a wealthy man to an entire Malaysia.
So, a secret program called “Cross” was born.
(10) Surprise
In Malaysia, oil-rich areas are located in Dengarh State.
But this region belongs to one of the Malaysian Federation’s Mizan.
It is explained here that Malaysia is a parliamentary monarchy with the highest Head of State, the King, like Britain.
However, Malaysia ‘ s throne is not unique, but belongs to the nine patrimony rulers, who rotate in five-year terms.
These hereditary rulers rule nine states, with very high levels of power and prestige, and control much of the national resources of the territories.
Thus, if this plan is to be carried forward successfully, it will be necessary for Rami to enter the country.
Liu Tezo went after Mijim’s sister, who was a director of a construction company, and, through this relationship, gave Mijim his own name, the main shares of ADKMIC Investment Company, as a sign of good faith.
Immediately thereafter, he dispatched two of Goldman Sachs’ wingmen — Tim Lesenner and Wu Zonghua — to visit Mi-Jin.
After the meeting, the two bankers listed Liu Tezo’s “precedents” as proof that the young man had the resources to do so.
This was followed by a diversion of strategic planning from Goldman Sachs.
In the end, Mijim was successfully persuaded.
In February 2009, Mijim, in partnership with Liu Tezo, established the Tenga Building Investment Agency TIA.
As an investment adviser, Liu Tezo announced a major decision shortly after taking up his post: a $1.4 billion “Islamic bonds” to be issued as collateral for future oil revenues from the State of Dengast.
However, at the very moment when the final programme was finalized, Mijim suddenly regretted that the management team was not yet mature and that the current issuance of bonds was too risky and risky.
But how can Liu Tezo listen?
He bypassed Mijim and privately issued the $1.4 billion Islamic bonds as planned.
When did Mi-Jam get so angry after all these years of being the Sudan?
At the same time, he heard about Liu Tezo’s trip to Taiwei’s house and immediately broke up.
Liu Tezo would have thought that the dream of his own sovereign fund would be over.
Who knows, he was successfully elected Prime Minister of Malaysia on another line he had buried.
Najib Razak Najib Razak Najib Razak Liutezo took the liberty of turning his back into the arms of Najib.
In July 2009, Najib took office.
Lauterpacht visited at the Madden Gate and made an excellent proposal by the “Liquis” – to use the TIA investment agency now in hand to reshell and create a new sovereign fund.
This fund can do a lot for the Prime Minister.
Like building infrastructure, like raising political donations, like having more personal wealth…
This is definitely a fatal attraction for the new Prime Minister, Najib.
However, Najib shares the fear of the rice-possessing — that Liu Tezo would go to hell and run for money.
Of course Liu Tezo, the man, saw his concerns.
Singing oboe
Liu Tezo understood that the previous collaboration with Master Harjun had not been made available to him, but had at least gained the initial confidence of Najib.
Today, if Najebu is to believe in himself fully, he has to speak with “performance.”
So, since Najib took office, Liu Tezo has been busy planning meetings with high-level Middle East officials.
This was also what Najib needed most.
Before assuming office, Najib had declared that he would place Malaysia among the developed countries during his term of office.
Economic development would require significant financial resources, and the Middle East was the most concentrated place in the world.
The Najib, accompanied by Liu Tezo, met not only King Abdullah of Saudi Arabia, but also Prince Al Nahyan of the United Arab Emirates.
Najib is very pleased with this trip to the Middle East.
So when Liu Tezo once again proposed to him the establishment of a sovereign fund, he decided on the spot, even before he could return to Malaysia, and in Abu Dhabi announced the establishment of a new Malaysian sovereignty fund, a Malaysian Development Corporation, or MDB, to create more jobs and increase employment for all Malaysians.
A company billboard: Building partnerships, building up a company billboard: Building partnerships, developing a “one horse company” and, with the Prime Minister’s support, Liu Tezo’s “Coronation Project” took a big step forward.
And then it’s time for the show.
(12) “Good man.”
In August 2009, Najib and his wife, Rosema, accompanied by Liu Tezo, boarded a $190 million super yacht, the Alfa Nero.
It was Prince Prince Turki Bin Abdullah who waited here for so long.
He’s a “good friend” that Liu Tezo has known for a long time.
On this luxurious yacht, Najib had a great deal of talk with Turki about how to strengthen economic cooperation between the two countries.
Eventually, the two sides joined forces and prepared a memorandum of cooperation — Turki sharing the oil exploration rights of Turkmen and Argentine oil fields with Malaysia to exploit oil together.
It’s a $2.5 billion big project, and Najib’s on the field!
In addition, Turki, as a sign of good faith, committed himself to a project in which Najeb’s horse would have to contribute only US$ 1 billion, the rest to be borne by his Saudi Oil International company PSI.
Shortly thereafter, one Ma received a cooperation contract from the “Saudi official” and formally signed it.
From the left to the right, the photographs of the yachts were taken by Lotzo, Prince Turki, Najib, Rosma and the escorts, and from the left to the right, by Lotzo, Prince Turki, Najib, Rosma and the escorts, but Najub did not know that the yachts met this time, which was actually a choreographed by Liu Tezo.
His aim was to convince the Najib not only that he knew the power of the Middle East, but also that he could persuade them to come forward with oil exploration rights and billions of dollars to seek cooperation, without any operational care.
As for Saudi Prince Turki, he’s not a good friend he’s known for a long time.
Before the yacht meeting, the two had only met for a few days.
He asked Turki to cooperate with him because the prince, like Otaba, had a royal halo and had less money in his pocket, and although he had a Saudi Oil International company in his name, he had no performance.
The Saudi prince, too, needs money.
That’s exactly what Liu Tezo saw.
When he found Turki, he unveiled the “Royal Plan” and promised to “have a good life and have a hard time.”
No one’s going to get through the money, nor is the Saudi prince.
(13) First barrel gold
The project was officially launched.
With the previous foundation of trust, Najib gave Liu Tezo full responsibility for the operation of the Ma.
Under the contract, one horse was required to remit $1 billion to PSI under Prince Turki ‘ s name.
However, before the transfer of the money, the German bank, which opened its account, received a mysterious phone call from the “Executive Director” of the one-on-one company, Tang Zing, requesting $700 million of it to be transferred to another account.
This has drawn the attention of the bank. Why don’t you send all 1 billion dollars into a cooperative account?
On the phone, it was explained: “That account is also in the name of PSI, which borrowed money from the PSI and now settles the arrears. I’m sorry.
The director of Deutsche Bank remained sceptical, as it involved national financial expenditure and therefore sought certification from the National Bank of Malaysia.
The response was: “As long as the money ends up in the relevant account of the cooperative, it can be remitted. I’m sorry.
As a result, Deutsche Bank operated as required.
Next, it’s the collection account that’s confused — the 700 million that just came in, why didn’t you write down the payee’s name?
It was something that was unexpected to him, and he had no idea that Deutsche Bank would make such a low-level mistake.
He immediately reported to a company called “GOOD STAR” and insisted that it was 100% of the PSI’s company, so don’t worry about the money.
But actually?
This is not a PSI account at all, it’s another shell company registered in Seychelles.
Owing to the form of bearer shares in Seychelles, shareholders could not be verified at all, so banks were subject to one company arrangement.
The N’s is still working.
The next moment is the time for people to look forward to the split.
After $700 million was recorded, PSI splits $150 million, of which Prince Turki alone occupied $770 million, leaving the remaining portion to his staff, one of whom, Mahoney, received $33 million.
The rest is at the disposal of Liu Tezo.
He delivered a mansion in the United States for Najib and bought tens of millions of dollars in jewellery for Prime Minister’s wife, Rosemary.
In addition to that, he made some calls for Goldman Sachs Tim, Wu Chonghuai and Otaba in the Middle East.
After a round, the rest of the stolen money belonged to Liu Tezo.
Of course, the money was placed in a private account with the label “the Malaysian Treasury”.
One step away from entering Liu Tezo’s private wallet: money-laundering.
(14) Hide Source
At first, the way that Liu Tezo laundered money was relatively “conventional”.
Through a New York firm in the United States, he transferred the stolen money from GOOD STAR to a trust account, IOLTA.
IOLTA is an account opened by the United States law firm for customers to hold short-term funds.
After the customer deposits the money, interest is paid on a monthly basis, and this small gain pays for legal services for low-income persons.
It was a good system, but it had developed over the years as a money-laundering tool for capitalists.
As law firms not only do not ask their clients about their sources of funding, they also try to protect their privacy.
Later, Lutezo transferred $360 million from Ma.
In this way, however, the source of funds is “traceable” and can be traced whenever the police want to.
Money-laundering therefore needed to be more subtle.
Just as Lutzo was in distress, a Chinese Singaporean named Yang Jia Wei appeared.
Yang’s family, Yang’s family, Yang’s family, is the “Solution Management Commissioner” of the Singapore branch of the Bank of Sweden.
However, his other status is that of the top expert in helping clients around the world to launder money.
He’s good at laundering clients’ money through a round and a round.
This is exactly what Liu Tezo was thinking.
However, cooperation presupposes trust.
In order to explore Yang Jia Wei’s abilities, Lutzo gave him a $100 million “mind job.”
After his mission, Yang Jia Wei found a small financial company called the Prominent Group to help launder money.
They do it this way:
Liu Tezo ordered the firm to remit $100 million into the Conglomerate ‘ s mutual fund, EEMF, registered in Curaçao.
Here is another point of knowledge: Curaçao, a small island in the Caribbean, known as a tax haven, is the United States official name “the area where money-laundering is most prevalent”.
After entering the EEMF Fund, this $1 billion was transferred to a shell company held by Fat Eric, a close friend of Liu Tezo, before being transferred in batches to Liu Tezo ‘ s family for money-laundering.
(The process is illustrated in the figure below)
In this way, the sources and whereabouts of funds at the hands of Liu Tezo are almost perfectly hidden.
Yang Jia Wei has earned his trust, he’s spent $1.5 billion in stolen money, and he earns a fortune.
However, it was only the simplest form of money-laundering in which he operated.
More obnoxious operations in the back.
(15) Mess operations
As the appetite of Liu Tezo is growing, the finances of the One Horse Company are being questioned by the Board.
There’s a $1.8 billion loan to PSI, unknown.
There is only one extremely confusing transaction on the books of the company: PSI purchased two oil tankers.
As to the specific amount, the purchase certificate is not available at all.
So one horse and Liu Tezo must give a reasonable explanation.
But there was no explanation for that, because the money was washed in his pocket.
At that time, he was very close to Najib, so that there were no few in Malaysia who questioned him.
If the money was not explained, it would certainly be more questionable, and it was likely that a major undertaking would be lost.
At that point, Yang Jia Wei, a money-laundering expert, made another move.
His methods are extremely complex. Please hold your breath and don’t blink. (Recommendations read in conjunction with figure below)
In the first step, a horse company spent $1.8 billion to “buy” the two oil rigs, a subsidiary of the PSI.
As a result, the company had an interest in the subsidiary.
The second step, under Yang Jia Wei’s manipulation, was to “sell” these shares to a Hong Kong Bridge International company.
By definition, this company is a money-laundering bridge that does not care where money comes from or goes.
The trade is for money.
Since you sold your shares, you have to produce the right “commodity.”
Step three: Bridge International flew to the Cayman Islands to register and issue a Bridge Global Foundation.
In fact, the company did not apply for a licence to fund, but was an empty shell that served a single-size company.
The fourth step, Bridge Global Foundation, is to deliver its own source of funds, i.e. “Commodities”, to a single firm.
By this point, the transaction is officially completed.
This set of operations, the 1.8 billion-dollar gap on the books of a horse company was just wiped out.
In an effort to be more credible, the company also deliberately opened an account with the Bank of Szeit to store these “fund units”.
In practice, however, there was no real deal in the entire course of the transaction, all of which were empty figures.
I have to say, Yang Jia Wei’s charisma is exciting.
With such a powerful money-laundering shield, Liu Tezo began a wonderful life of “freedom.”
(16) Luxury parties
Ten years ago, on the day of his birthday, Liu Tezo asked his boss for payment in instalments.
Ten years later, he wanted to be “a shame.”
In the autumn of 2012, the Hotel Parazo, Las Vegas, a cluster of stars.
In addition to the plums, the leading director, Martin Scorsese, famous actor Robert De Niro, and many other Hollywood celebrities.
And on the other side, top bankers of the Goldman Sachs are talking to the Middle East.
The top of the list, Paris Hilton and Kim Kardashian, are also swaying with the rhythm of Uncle Bird.
It’s not MET GALA, it’s not a movie after the festival.
It’s a 30-year-old party with Liu Tezo.
Leonardo, Farrell Williams, Swazi Biz, Lutzo, Paris Hilton, Kim Kardashian and Kanye West. Photo by Michael Gillette Leonardo, Farrell Williams, Sweets Bates, Liu Tezo, Paris Hilton, Kim Kardashian and Kanye West. Image by Michael GILLETTE, a huge cake suddenly appeared on stage at the reception center.
And then, “Boo-Boo-Boo-Boo-Boo-Boo-Boo-Boo-Boo-Boo-Boo-Boo-Boo, “Happy Birthday to You.”
The whole scene boiled and the cups were lifted.
Late at 12:20, fireworks lit the night sky and the party continued.
Liu Tezo was so excited at this end-of-life party that desire was filled with complete satisfaction.
Palazzo night pushed him to the height of money and power.
Britney, who jumped out of the cake and sang for Liu Tezo’s birthday, had six digits to pay. Image by Michael Gillette, a Britney who jumped out of a cake to sing Liu Tezo’s birthday song, received six figures for the show alone. Source: Michael Gillette started thinking about going to Hollywood as a result of Liu Tezo’s often funny talk to Hollywood wrists.
In addition to making movies, money laundering is a common tactic in itself.
Shortly after, he joined Richard Az, a Hollywood producer, to set up the Red Rock Film Company.
The first film produced by the Red Rock Film Production Company, Liu Tezo, is The Wolves on Wall Street, featuring a friend Leonardo and costing $100 million.
In fact, the film was written long ago by Martin Sykes, but other film companies were always pointing points when they were shooting, and Martin chose to stop in his anger until he met Red Rock Film.
Don’t mention it.
There is usually a mini-publishing session before the film is launched, where news about the film is simply disclosed to the media.
But the launch of The Wolf of Wall Street cost more than $3 million.
Not only did Jordan Belfort, the prototype of the film, snuff about it, but he publicly declared:
“It must have been neither made nor stolen, nor lied. I’m sorry.
You’re a kind of person. You have a good sense of smell.
Jordan Jordan Belfort, the prototype of Wall Street Wolves, and Jordan Belfort, the prototype of Wall Street Wolves, were extremely high-profile in Hollywood, causing great dissatisfaction with Prince Turki.
Before that, several large transactions between a horse company and PSI had been challenged by the boards of both parties.
Today, Liu Tezo is detected in the shadows, without a cent, and is bound to drag himself into the water.
After Sly wanted to go, Prince Turki decided to split up with Liu Tezo.
The departure of the partners made it inevitable for Liu Tezo to be lost.
However, at a famous gathering, Liu Tezo met another prominent person in his life, Khadem Al Qubaisi.
Khadem Al Qubaisi Kadin is the owner of Khadem Al Qubaisi Kadin, the famous Prince of Mansoor.
Prince Mansour is one of the richest people in the world, worth more than $40 billion, and is the de facto head of power of another sovereign fund, Abu Dhabi, the International Petroleum Investment Corporation (IPIC).
With this relationship, Liu Tezo’s ambition has grown.
It would be the best springboard he could take.
(17) High-risk returns
In March 2012, Goldman Sachs, Tim Linus, Wu Zonghua and Liu Tezo, successfully met Prince Mansour.
In the conversation, Tim suggested that the Malaysian Sovereign Fund, One Horse, could issue 3.5 billion corporate bonds to invest in large-scale power plants worldwide, and then combine all power plants into a new company, BURSA Malaysia.
Then the new company was put on the market for at least 5 billion.
What Prince Mansour needs to do is to have his name, the International Petroleum Investment Corporation (IPIC), as a guarantee that the project will be approved and placed on the market as soon as possible.
Prince Mansour agreed with Goldman Sachs’ lobbying and the proposal of his subordinate Carden.
Not long ago, the project began.
One horse first bought an energy company in Malaysia with many power plants at a cost of $2.7 billion.
Of course, this 2.7 billion cannot all come from the treasury, of which 1750 million will be raised through Goldman Sachs in the form of all of Goldman Sachs ‘ own claims, sold to the diaspora, and if they cannot, the losses will be borne by Goldman Sachs.
As a result of this decision, great divisions have arisen within the Goldman Sachs group.
Why take such a high risk?
Tim Lesenner, who is in charge of the project, gave a good reason:
First, 1.75 billion bonds have been secured and low-cost buyers in Korea and China are in full possession.
Second, Prince Mansour’s IPIC has promised to vouch for a horse company.
Finally, and most importantly, if this works, the firm pays $190 million in commission.
Quiet in the room.
Finally, Goldman Sachs board agreed.
After a while, the 17,500 million dollars had been cut.
As agreed, 570 million of them were transferred to the “Alba Company” in the name of Prince Mansour as a guarantee for help.
It seems reasonable, but this “Alba” company is tired of it.
It turns out it’s another Lauterpacht trick.
The real Arba company, known as Aabar Investment PJS, is called Aabar Investment Ltd., which collects money, and also has a genuine Arba on the list of shareholders of the fake Arba company, given that Carden, Prince Mansour’s subordinate, has been heavily bribed by Liu Tezo.
It’s a fake, round and round, and it’s rich.
The three parties ate a great deal of sweets, and Goldman Sachs and Carden both were impressed with the lead man, Liu Tezo.
Let’s go after him.
Goldman Sachs immediately agreed.
So Lauterpacht planned another $1.7 billion acquisition, which he couldn’t remember for himself.
Meanwhile, Goldman Sachs Asia won the Goldman Sachs’ highest-income team award.
But isn’t it strange that none of these things?
(18) The crisis is coming
In 2013, elections were held in Malaysia.
Many of the policies and projects promised by Najib have gone nowhere, and the wife wears gold and silver every day, and then connects him to the luxury of his life in the United States, all of which keeps public opinion fermenting.
As the level of support fell in a straight line, Najib and Liutezo panicked.
If the electoral opponent Anwar was elected successfully, it would be necessary to conduct a thorough investigation into the company and Najib in order to reassure the people.
To protect themselves, they must be re-elected.
If they are re-elected, it is important to spend more money and buy the public opinion.
So, Lauterpacht did it again.
He created a “Dun Lassardsa Center Development Project” to ask Goldman Sachs to issue $3 billion in bonds, and then sell them using all kinds of false news and financial news.
Goldman Sachs’ Tim Linus sees the opportunity to make a 10-point commission claim while he’s at war.
Liu Tezo’s teeth agree. Deal.
The elections ended and Najib was re-elected as Prime Minister.
Liu Tezo long breath.
As a result, the coronation programme won a great deal, going up to the national treasury, down to the rich and sweating stockholders, and almost all of it.
And that’s when Lutzo never slept in peace again.
(19) The centimeter is missing.
It’s just a little sparky.
Remember Prince Turki’s subordinate, the one who took 33 million dollars alone?
He was the only gap in the town that Liu Tezo had built with money.
When PSI partnered with a horse company, Mahoney approached her buddy Xavier Justo to open an office in the United Kingdom, promised $400,000 a year, and when the job was done, he did what he had to do, although he did not understand what PSI, which had no business in the year, would open.
As a result, Javier and Justo and Xavier and Justo were shaken.
Not only did they not get the bonus, they didn’t get the advance back.
And Mahoney himself is getting better and better because of the high levels of corruption, and he’s got a big house on his side and a beautiful one on his side.
There is no harm without comparison, there is no harm.
Under the wrath of Chusto, using his own PSI administrative identity access to the internal system to gather evidence that PSI and IMDB were making illegal profits, adding up to 140 Gs.
Mr. Chusto finished the document and resigned.
After he left office, he had a hard time watching the hunt and trying to sell the evidence of 140 G in his hand.
But who would buy it?
In his search for corruption-related articles in Malaysia, he found a journalist, Clare Rewcastle-Brown.
She became the first person to “shoot” Liu Tezo.
(20) Heavy Fist
Reporter Claire is a tough guy.
She sought to uncover the political scandal in Malaysia and created a special column in the BLOG, the Sandps Report, to extract the corrupt officials in La Cong.
Claire dared to do so not only because she had a sense of purpose in choosing justice, but also because her political background was so strong — her husband was the brother of the former British Prime Minister, Andrew Brown.
So, she’s very interested in the materials that Chusto has.
Claire Lucas Brown, Clare Rewcastle-Brown Claire Lucas Brown, but Chusto offered $2 million, which she did not have.
At this point, she was thinking of a young man, the editor-in-chief of The Edge, the Malaysian Journal of Finance and Economics, who was an employee of Anhua, the political enemy of Najib.
The enemy’s enemy is a friend, and that is true at all times.
Najib was able to make a storm in Malaysia because he controlled most of the country’s media.
The Edge is one of the few media out there that doesn’t have a commoner.
So, the editor-in-chief, the child-in-chief, did everything in his power to combine Claire with the money to buy the evidence that Chusto had.
On February 28, 2015, Claire punched.
She published ” Heist Of The Century ” in ” The Tartars ” , detailing the activities of a company and PSI with Goldman Sachs.
The Edge magazine in this area also published articles pointing directly to Liu Tezo as the lead and beneficiary of the company.
Under pressure from public opinion, the Malaysian police had to investigate.
Eventually, the police identified a secret account in Najib, containing a large amount of evidence of financial transactions, and in only three years, 2011-2014, he received $1 billion in remittances.
Malaysia exploded in a flash.
While Najib has been blocked by the media, the Middle East side has not stopped.
Amo, the chief investment executive of the Arba in the name of Prince Mansour, was also reported.
The whistleblower was House, the housekeeper.
He was in the same situation as Mr. Chusto, and would have used the grey scheme between Ammo, Carden and Liu Tezo to blackmail.
But I didn’t think he was kicked out of the house.
In anger, House the housekeeper gave all of the evidence of Amo, Carden and Lutzo’s bribes to Claire, who immediately published them.
Upon learning, Prince Mansour cleared the portal and abandoned Kaden.
Since then, the other pillar of the Liu Tezo Crown Project has been in the Middle East.
Can Lutezo be safe in person?
(21) Hand over hand
In June 2015, Najib ordered the arrest of Chusto, who was on holiday in Thailand.
In prison, he was forced to write dozens of pages of guilty pleas, the most important of which was to state that the information he had provided to Claire was forged and was a personal vendetta between himself and PSI.
Subsequently, journalist Claire was blacklisted by Malaysian authorities, banned from entering the country and subjected to harassment and defamation of his personal life.
Using the media under its control, Najib exclaimed, “The Prime Minister is not easy, he is not innocent, he is a political enemy!” I’m sorry.
Finally, public opinion was taken back to a city.
On the other hand, the investigation of the Nargibu corruption case by the Marcia investigation team has been slow.
In July 2015, the Ministry of Justice of Malaysia began drafting criminal charges against Najib, under the lead of the Public Prosecutor Kevin Morais.
Kevin Morais Kevin Morais. Kevin Morais, more than two months later, Moraes was assassinated and his body was hidden in a swamp!
So far, no one has dared to ask more about the corruption in Najib, from the officials to the crowd.
In Malaysia, Najib and Liu Tezo have covered the sky with their hands.
But they’re being watched by the FBI.
(22) Lose everything.
There’s a chain of interests, and any one of them can be broken.
It’s like the one that really turned the Lautez case upside down. It’s just a couple of little ones that don’t eat sweets down there.
In May 2018, the election in Malaysia was lost to the Najib.
As soon as the new Prime Minister took office, he immediately ordered a full investigation of the company and the Najib himself, code-named the “one horse misdeed”.
Najib and his wife, Rosemary, had been informed in advance of their plans to take a private plane and had been blocked at the airport by angry Malaysians, both of whom had been completely restricted from leaving the country.
Since then, more and more scandals have exploded, from Malaysia to Abu Dhabi and to Wall Street.
In July 2018, in Kuala Lumpur, protesters held pictures of the pirates of Liu Tezo, in July 2018, in Kuala Lumpur, protesters held photographs of the pirates of Liu Tezo, and Najib was sentenced to 12 years and confiscated all his assets, but he refused to accept this result and his appeal was unending.
PSI executive Mahoney was brought to justice.
Shortly after being abandoned by Prince Mansour, Carden was imprisoned.
There are also vampires, Goldman Sachs, who have been issued a huge $350 million fine by the Hong Kong Securities Commission, and who have to pay a total of $2.9 billion in arrears from various borrowing institutions.
As for the stars who made up with Liu Tezo, after Liu Tezo had been wanted, a man jumped out and left behind, handing in a valuable gift — 8 million diamond necklaces, Picasso’s painting…
What’s capital?
Capital is the devil who rolls over people’s heads.
In the end, only the blood-sucking people of the bottom of Malaysia were the last to give birth.
Every soul has its place.
But what about the world deceiving Liu Tezo, who emptied the country’s treasury?
Allegations of illegal misappropriation of at least $3.5 billion by the United States Department of Justice have resulted in the freezing of all movable and immovable property.
And he, himself, disappeared in vain…
Although INTERPOL issued Red Notices to Liu Tezo, investigations and arrests were conducted worldwide.
To date, however, no trace has been found.
References:
“Billion Whale.” Tom Wright.
Liu Tezo, Wikipedia, https://en.wikipedia.org/wiki/Jho_Low
One Horse, Wikipedia, https://en.wikipedia.org/wiki/1 Malaysia_Development_Berhad
I don’t know.
Keep your eyes on the road.
