Monday 6 July 2015

The inevitable gift opening
The inevitable gift opening
However, the terms of the joint venture agreement allowed for US$700 million of that investment to be siphoned off in the guise of a loan repayment to the PetroSaudi International (Cayman) parent company.
That enormous sum in fact went into the Zurich account of Good Star Limited, which was another Cayman registered company controlled by Jho Low.
Throughout this deal, as a trove of email and documentary evidence now passed on to international investigators prove, Jho Low acted as the point man between Prime Minister Najib Razak and PetroSaudi.

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