Klemprocy theft
money laundering
State Department Kleptocracy Asset Forfeiture & Money Laundering
13:07Guardians-God
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. (video of her press release further in this article)
Goldman & Sachs who Malcolm Turnbull worked for, still works for, are up to their eyes balls deep, in money laundering, as mentioned by USA Attorney General in the video and their criminal investigation.
click on any poster for larger view, external links are underlined or highlighted
The USA State Department have said "it is the largest Kleptocracy Asset Forfeiture in USA history, and they want to send a message to all Government officials around the world, including Australia, No company, no organization, no person is too big, to powerful for them to come after, and file charges against. "No one is beyond the law".
The USA State Department have issued a warning, "No Government officials world wide including Australia are too big to come after and they will be coming after you".
Malcolm Turnbull ignored the warnings of the State Department before, now they are coming after the Australian Government for money laundering, and other criminal activities.
Setting up Shelve companies for the purpose of their corrupt officials, and their associates says the State Department.
Spending millions on property which are now subject to seizure by the USA State Department. These corrupt world wide officials, have a total disrespect for RULE OF LAW.
Rule of Law in Australia has been incinerated by Malcolm Turnbull and George Brandis, because of their own corruption, within their own party, and certainly with Malcolm Turnbull.
It is a sad day in Australia for Justice, when the USA State Department, and the FBI world task-forces, have to issues that justice for all Australians as well, because of the corruption of the LNP and Malcolm Turnbull, who controls the AFP.
Australia has been named, as one of the top 10 corrupt countries in the world, and also for money laundering, all sanctioned by the LNP Government. Supported by Malcolm Turnbull and his own appointed Attorney General.
Everything the State Department in the USA stand for in Justice, Malcolm Turnbull and the LNP stand for the complete opposite, they proved this to the entire world. Corruption personified.
That corruption threatens our economy, and has already.
People die as a result of that corruption.
It was reveal through Banking whistle-blowers Malcolm Turnbull is covering up billions in Banking corruption. This is exactly what the State Department are going after to stop. But not the LNP and Malcolm Turnbull he is aiding and abetting in this corruption. That is criminal intent people, and Federal crimes, world wide. We gave the information collected by our own investigative journalists to the FBI, which is detailed in this video link. And this corruption is huge, world wide by the LNP and Malcolm Turnbull, covered up by him, and his office. We had no choice but to involve the FBI.
The video from banking whistle-blowers and Adele Ferguson Sydney Morning Herald is here
Malcolm Turnbull was personally involved in money laundering with Goldman & Sachs, and the collapse of the USA economy for over $5 billion. While under the watch of Malcolm Turnbull Goldman & Sachs paid no tax.
Malcolm Turnbull was paid millions in hush money to do this. He took that money, fraud money, hid it in offshore accounts, in the Cayman Islands, purchased property in the USA and Australia, all now subject of a USA FBI investigation.
Malcolm Turnbull and the LNP are still involved in a huge money laundering operation, which is listed further in this article.
Malcolm Turnbull Government also criticized by the USA, and other countries for its failing on not addressing corruption.
Australia is the dumping ground for dirty money from Asia, money laundering operation being operated by the LNP Government. Details are below. Yes people these are world wide Federal Crimes.
We broke the news a week ago, the FBI are involved in making arrests, and they have begun. As well as an ongoing Federal investigation world wide. Malcolm Turnbull is over his head, involved in world wide corruption.
There is a complete media black out on this in Australia, which we will notify the State Department off. Malcolm Turnbull's OZ Government have a lot to hide.
Mark Dreyfus QC & shadow Attorney General. Even he knows The Turnbull Government and the ATG George Brandis are destroying Australia, destroying our laws, which they are rewriting to support their criminal corporate friends. Hiding corruption. But as you can see so does the USA State Department and the FBI.
There is no Democracy without Transparency.
Malcolm Turnbull is doing everything in his power to stop this transparency. Currently he is having "HIS" ATG George Brandis write new laws, breaking our Constitution, breaking Statue Law, Rule of Law, Common Law, to prevent transparency. (Our Human Rights in Australia, are covered, and protected under Common Law)
In 2016 Turnbull stood in the media and said to the entire world. "we need more whistle-blowers, we need more people to come forward to expose, and report corruption and fraud." Yes we know, Hypercritical right.
Now he is having new laws written to stop this from happening. Is he also doing this to hold off the FBI and State Department as well?
There are none so blind, as to those who will not see.
Terrorism as an act or threat of violence, motivated by a cause to coerce, or intimidate, a victim, or the public. (George Brandis ATG for the LNP words). We also have a video from July 2016 of the LNP Government saying "the are responsible for all decisions made in Australia, and take full responsibility for any injustices".
AG Lynch, official USA State Department media statement, and video. Announces a Kleptocracy Enforcement Action to Recover More than $1 Billion July 2016
United States Seeks to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
July 2016 the USA State department have filed
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).
Take note people USA women in law at the top. Three women. You will never ever see this in the Australian Liberal Government. And you will never see and honest law maker in the Liberal Government, who are eye ball deep in corruption.
Take note people USA women in law at the top. Three women. You will never ever see this in the Australian Liberal Government. And you will never see and honest law maker in the Liberal Government, who are eye ball deep in corruption.
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. I want to thank the
FBI and IRS investigative team who worked with the prosecutors and our
international partners on this case.” Read more here from the USA State Department
Another thing that readers need to understand, this is a massive case. And the State Department have filed this way to start off the case, but this will lead to thousands of criminal convictions world wide, through money laundering, racketeering, bribery, theft and fraud cases, spanning across the globe, including corrupt Politicians, which they FBI have also mentioned.
This is just the start of a case, which has exposed the biggest corruption in the world. When you are dealing with International laws, and so many slippery Characters, the FBI have to file a case in a way which can chase after not just one particular criminal, but many types. It is a very complex issue. But their message is clear, they will be coming after those criminals who think they are untouchable, like Hillary Clinton and Malcolm Turnbull, and many other politicians, who have been taking bribes from the Oligarchs, making themselves filthy rich, hiding their assets all over the world, including in the USA.
A forensics case we worked on in 2007 spanning over 1 year, an Australian Corporation hide over $90 million UN-declared, paid no tax on it, hid in shelf companies over seas. They moved that money 30 times to avoid detection once they realized they were being chased. They did get caught eventually. Every dirty dog gets his day people.
In 2013 until this very day 2016 Tony Abbott and Malcolm Turnbull changed the laws in secret to allow fraud, money laundering and other criminal activities by these types of persons, criminal organizations, and corporations. This has put our country at serious risk, their actions, facilitating in criminal activities have done this to our country, just as those have done it to other countries world wide.
Another thing that readers need to understand, this is a massive case. And the State Department have filed this way to start off the case, but this will lead to thousands of criminal convictions world wide, through money laundering, racketeering, bribery, theft and fraud cases, spanning across the globe, including corrupt Politicians, which they FBI have also mentioned.
This is just the start of a case, which has exposed the biggest corruption in the world. When you are dealing with International laws, and so many slippery Characters, the FBI have to file a case in a way which can chase after not just one particular criminal, but many types. It is a very complex issue. But their message is clear, they will be coming after those criminals who think they are untouchable, like Hillary Clinton and Malcolm Turnbull, and many other politicians, who have been taking bribes from the Oligarchs, making themselves filthy rich, hiding their assets all over the world, including in the USA.
A forensics case we worked on in 2007 spanning over 1 year, an Australian Corporation hide over $90 million UN-declared, paid no tax on it, hid in shelf companies over seas. They moved that money 30 times to avoid detection once they realized they were being chased. They did get caught eventually. Every dirty dog gets his day people.
In 2013 until this very day 2016 Tony Abbott and Malcolm Turnbull changed the laws in secret to allow fraud, money laundering and other criminal activities by these types of persons, criminal organizations, and corporations. This has put our country at serious risk, their actions, facilitating in criminal activities have done this to our country, just as those have done it to other countries world wide.
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 Fund.
There are complete morons on social media, who know nothing about International affairs, to what is going on world wide, who are trying to undermine, discredit, Andrew Wilkie, whistle-blowers, investigative journalist, and the Wikileaks party and yes even the work of the FBI. To those Morons, who usually are paid by political parties, OR who are just ignorant bafoons, you wont intimidate us, you will not deter any of us. Might want to take your head out of your ass.
click on any poster for larger view, all external links are highlighted or underlined |
| click on the posters for larger view |
Judge Martin Nolan of Ireland convicted three top bankers on Friday 29 th July for their role in the 2008 financial crisis. They are among the first in the world to be sent to prison for their involvement in the global meltdown eight years ago. Goldman & Sachs. In Australia Malcolm Turnbull banker for Goldman & Sachs hides and facilitates in banking corruption. He is so much to hide, banking whistle-blowers have said "Malcolm Turnbull is helping to facilitate and hide hundreds of billions of dollars in banking fraud"
You can read more from whistle-blowers in this article, as well as watch the video by Investigative Journalist into banking fraud. This banking fraud readers, is not just Australia that is being covered up by Turnbull, this is world wide banking fraud, which is now in the hands of the FBI. The FBI and State Department do have that article and the videos, we gave it to them. Malcolm Turnbull is controlling the ATG and the AFP in Australia.
CLINTON CASH OFFICIAL DOCUMENTARY MOVIE ( FULL ) We would really like to share this video with our readers. We urge you to watch this. This video documentary has just aired in the USA.
This is a movie documentary, by investigators, into what is called "The pay to Play" game in politics, by the Clinton's. And what they are doing, is identical to what is being done by the LNP Government, and Malcolm Turnbull in Australia. Australia gets mentioned in this video, for taking bribes, Government officials making themselves rich of bribes.
This is a huge money laundering operation, fraud operation, being conducted world wide. Which is now the subject of a State Department and FBI investigation.
Government officials world wide, including Australia, are taking huge bribes, making themselves filthy rich. Watch the documentary, and you will see for your self.
Malcolm Turnbull Government with Scott Morrison want to give Corporations $50 billion. Readers that is a $50 billion bribe. When you watch the video you will know exactly how this is done.
That $50 billion plus bribe, is at the cost of Australia, our people, our services, and our economy. That bribe is a Federal crime, they have just dressed it up as a gift. It is a bribe people.
John Howard stole over $400 billion from the Australian economy to pay for bribes, when he was in office. Yes people "STOLE". He sold off over $70 billion in assets also belonging to the Australian people to help pay for those bribes. This is all now part of a Federal investigation. That is fraud and criminal intent.
It is also a form of Racketeering, and a Federal crime.
The same as the $500,000 bribe given to Rosie Batty by Malcolm Turnbull, who is under USA Federal Investigation, then she immediately goes on his campaign trail for him, promoting him as the best choice of PM for Australia. (we have a copy of her speech to the people of Australia and South Australia)
Are you kidding, he is the most corrupt politician Australia has even had, forced on us. And she supports his corruption, and abuse of Australians. Foundations are also used to launder money through, as you will see from the video above. We want the State Department and the AFP to investigate the Rosie Batty foundation.
Right now shadow ATG Mark Dreyfus is in the Supreme Court to have the 2016 election over turned because of blatten vote rigging and corruption by Malcolm Turnbull and the LNP.
This is a Federal crime people. The Australian people did "NOT" elect the LNP or Malcolm Turnbull, they got into office through out right corruption, vote rigging and racketeering. That has been proven.
The USA State Department has this article and all our article links, we gave it to them.
 |
| click on the posters for larger view |
Are the oligarchs going to fix the USA 2016 Presidential elections for Hillary Clinton to win? By tampering with the electronic voting machines, and leave no trace of election fraud ever happened? We think you know the answer to this. Yes. News you will never see on CNN
Malcolm Turnbull Government with Scott Morrison want to give Corporations $50 billion. Readers that is a $50 billion bribe. When you watch the video you will know exactly how this is done.
That $50 billion plus bribe, is at the cost of Australia, our people, our services, and our economy. That bribe is a Federal crime, they have just dressed it up as a gift. It is a bribe people.
John Howard stole over $400 billion from the Australian economy to pay for bribes, when he was in office. Yes people "STOLE". He sold off over $70 billion in assets also belonging to the Australian people to help pay for those bribes. This is all now part of a Federal investigation. That is fraud and criminal intent.
It is also a form of Racketeering, and a Federal crime.
The same as the $500,000 bribe given to Rosie Batty by Malcolm Turnbull, who is under USA Federal Investigation, then she immediately goes on his campaign trail for him, promoting him as the best choice of PM for Australia. (we have a copy of her speech to the people of Australia and South Australia)
Are you kidding, he is the most corrupt politician Australia has even had, forced on us. And she supports his corruption, and abuse of Australians. Foundations are also used to launder money through, as you will see from the video above. We want the State Department and the AFP to investigate the Rosie Batty foundation.
Right now shadow ATG Mark Dreyfus is in the Supreme Court to have the 2016 election over turned because of blatten vote rigging and corruption by Malcolm Turnbull and the LNP.
This is a Federal crime people. The Australian people did "NOT" elect the LNP or Malcolm Turnbull, they got into office through out right corruption, vote rigging and racketeering. That has been proven.
The USA State Department has this article and all our article links, we gave it to them.
Posts
0 comments