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Justo was charged with an attempt to blackmail his former employer, a little-known London-based oil-services company named PetroSaudi. But behind this seemingly mundane charge lay a much bigger story. Six months earlier, Justo had handed a British journalist named Clare Rewcastle Brown thousands of documents, including , emails, from the servers of his former employer, PetroSaudi, which appeared to shed light on the alleged theft of hundreds of millions of dollars from a state-owned Malaysian investment fund known as 1MDB.
Instead, the DoJ alleged that stolen money from 1MDB found its way to numerous associates of Prime Minister Najib, who subsequently went on a lavish spending spree across the world. Money from 1MDB, the US also claimed, helped to purchase luxury apartments in Manhattan , mansions in Los Angeles, paintings by Monet, a corporate jet, and even financed a major Hollywood movie. The US justice department breaks the alleged theft down into three distinct phases: But the man at the centre of the intricate swindle depicted in the US lawsuits is an adviser to Najib: Low has said that he has not broken any laws and was not being investigated.
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All this and more is laid out in the US filing, which details claims of an amazing heist, carried out by conspirators who rinsed billions from the people of Malaysia through offshore accounts and shell companies in tax havens such as the Seychelles and British Virgin Islands. He leaked 90GB of data, including , emails, from his former employer PetroSaudi, an oil services company that had signed the first major deal with 1MDB.
PetroSaudi denies any wrongdoing. Without these files, there would have been no reckoning. The two men had met back in the late s, when they both partied regularly in the nightclubs of Geneva. By , the two men were inseparable: Justo had become an established businessman, running a large financial services firm, Fininfor, and the owner of a Geneva nightspot named the Platinum Club.
Obaid and Justo were an unlikely pair, brought together by a love of the high life. Justo, the son of Spanish immigrants to Switzerland, did not go to university. His brother, Nawaf, served as a special adviser to the Saudi ambassador to the UK. When Justo left Geneva in , PetroSaudi was little more than a name on a calling card, formally incorporated in London with an address at an anonymous business unit near Victoria. PetroSaudi told potential partners that it controlled oil fields in central Asia, which it would put up as collateral to secure cash from state investors.
Snapshots taken at the meeting have the look of a holiday cruise — baseball caps and shorts — but their discussion was serious business. What resulted was a decision for Low and Obaid to work together on a deal that would allow them both to control mind-boggling sums of money. Although Low held no formal position in the Malaysian government, he had become a trusted confidant to the prime minister.
Despite his youth, Low had been instrumental in working with Goldman Sachs to set up a sovereign wealth fund to invest the revenues of an oil-rich Malaysian state. Around the time that Low and Najib went boating with the PetroSaudi founders, the Malaysian central government took control of the wealth fund — which was soon renamed as 1Malaysia Development Berhad 1MDB and given a mandate to promote economic development in Malaysia.
Low appeared to facilitate transactions — according to the DoJ, he even attended board meetings of 1MDB and acted as a link with the PM. PetroSaudi has always maintained that all 1MDB funds were paid to entities owned by its shareholders. The multibillion-dollar joint venture deal was completed with extraordinary speed — in less than a month. According to documents seen by the Guardian, Low and Mahony met for lunch in New York on 9 September to discuss the joint venture.
You need to let us know where. Less than three weeks later, the deal was done.
- An Unexpected Pleasure (Mills & Boon M&B).
- The meaning and origin of the expression: Elvis has left the building.
- Party Salate (German Edition);
PetroSaudi told the Guardian: According to documents seen by the Guardian, the Good Star transaction made Obaid, then 32, and Mahony, then 33, very rich men. The former banker created a numbered bank account in Switzerland, and all payments for the purchase were made from this account, via a British Virgin Islands company that Mahony had set up. He told Justo the company had become an overnight success, but it needed someone who could help it grow. Justo pitched up in London in spring , and by June was a PetroSaudi director.
The meaning and origin of the expression: Elvis has left the building
But he was kept out of the lucrative Asian business. Instead, Justo, a native Spanish speaker, was tasked with launching a new operation in Venezuela, and spent much of flying between London and Caracas. The funding for The Wolf of Wall Street, the US complaint alleges, can be directly traced to the billion dollars diverted from the PetroSaudi joint venture. In the meantime, Justo was growing disaffected with working conditions at PetroSaudi.
According to his wife, Laura, the first sign of discontent was his discovery that his salary payments were only about half of what Justo said Obaid had offered him — a slight that was compounded when he learned that the promised multimillion-pound bonus would be considerably less than that — more like six figures than seven. There were other niggles, too. He complained to Laura that he was often paid late, and sometimes not at all.
He claimed that he ended up paying rent on the flat in Mayfair that was supposed to be covered by his employers. At first, Justo told Laura, he thought these were just mishaps — nothing malicious, just poor corporate bookkeeping. At the end of , Justo missed a flight for an important meeting.
Sick with worry, Justo decided to resign in March In April, things came to a head in Mayfair. Amid the marble, dark leather and metal art deco detailing of the exclusive Connaught hotel bar, Mahony and Justo hammered out the terms of his departure. According to Justo, Mahony had agreed to pay him about 6. As the rancour set in, Justo took a copy of the data on the PetroSaudi servers. In September , a little more than two years after he had left PetroSaudi, Justo sent a fateful email to Mahony.
Justo was insistent that he be paid what was owed to him, warning that he had a file of information on PetroSaudi. In the furious exchanges that followed, Mahony accused Justo of blackmail. Mahony presciently told his former colleague: A few months later, over a Chinese meal in London, the journalist who would break open the 1MDB scandal first heard rumours about an extraordinary heist in Malaysia.
Clare Rewcastle Brown met a contact at a restaurant in Bayswater who showed her screen grabs of internal documents from PetroSaudi: I can take the next thing that comes along. We had huge crowd and the feedback from parents and families have been tremendous! A big shout out to the families who attended Mr. Kudos to all for being good sports and taking part in learning what your students will be learning this year.
Here are the handouts from the evening for anyone who missed the event or did not get the information:. The auditorium presentation slides: How to ask questions or share concerns: Reminds us students that only half of the battle is going to school, the other half is to want to be here. We are excited to have a chance to introduce ourselves and talk about all of the positive things that we plan on doing this year. The evening will begin promptly in the auditorium at 7PM with a brief introduction by the WHS administrative team.
Curles Neck
Please have a conversation with your student s and check Aspen for your student s most updated schedule and bring this information with you. We will be able to print back-up schedules in the main office for you the night of Open House should you need assistance. Please follow the day 2 schedule for blocks C and D. We will have school maps available as well as our student PALs in their yellow shirts to guide you throughout the evening.
Please remember that this is a night for our teachers to introduce themselves and talk about their curriculum and what they have planned for our students this year. Individual questions about your student s progress or abilities are best sent directly to the teacher via email.
The booths will be open by 6: Sachem Spirit wear looks good on everyone! We hope that you have a fun and enjoyable evening. See you all this Thursday night! There have been a number of important updates recently: These three young men are in a select group of only 16, students across the entire country who are still in the running for being a NMS finalist!
- The People We Are;
- Cliffs of Doneen Easy Piano Sheet Music.
- Mr. Mahoney Has Left The Building by Lou Peddicord.
- Mr. Mahoney Has Left The Building.
WHS Students with a plan for the week: Keep your eyes on the prize gentlemen! Class of t-shirts are now on sale! See your class officers, Ms.
What's the meaning of the phrase 'Elvis has left the building'?
The cotton shirt is super soft and very comfortable! WINspiration is still the front runner…but we are still taking ideas! This glorious extended summer of ours continues to provide us beautiful weekends to be outside. Anderson for her amazing class activity where she had our French students take part in an Escape the Room challenge. The students spoke only in the target language and had to solve a series of carefully, perhaps diabolically, created riddles and challenges. The lesson took a lot of effort and planning on Ms. Olivia accepted an award and gave the keynote speech in front of guests at the Seaport Hotel.
A reminder that the Gilmer family have set up a Caringbridge. They have been providing almost daily updates. This link can be shared with any interested person that would like it. Also, the JV Boys Soccer team has also gotten involved to show their support as well. Mass Memories Road Show: Kurhajetz is on the planning committee for this event and encourages our staff, our students and families to get involved. Kurhajetz for more information.
Positive Thinking at WHS: We need a new name for this…open to suggestions! They went out and happened to things. Hello Winchester families and community and welcome to the school year! For those new to the blog, we try to update this space almost every week with all of the great things that are happening at THE Winchester High School. We will do our best to keep you up to date with big events, issues and any changes that happen at our school.
We welcomed our students back with enthusiasm and open arms last Wednesday. What are some of the new and creative things we do in our classrooms? Well…we write on our desks now! Imagine years ago when perhaps some students not naming names! Maybe they had detention, or two, and were made to clean it up? The family is emotionally strong and together. George cannot accept any visitors at this time. If any student or community member would like to write George a note of encouragement they can drop them in the main office and we will get them to the family.
The Gilmers have set up a Caringbridge.