Do watch the video above. Excerpt from it:
Question: Who are they really going after though? Who are the big fish these investigations might be after?
“There’s a million moving parts here. The Swiss are interested in this because Swiss private banks were used to move some of this money and these are big chunks of money which is unusual for some of this relatively small private banks. So that could be interesting and of course, if you look the way the money move and who it came from and who it went to, that will tell you a lot about the story.
But all these investigators have little bits and pieces of the investigation. You don’t know what’s going to come out. The interesting thing would be if they start to work together. And there is some evidence that they are starting to do that and then you will really get a broader picture of what is happening.”
Question: Do you think it’s going to lead back to the Prime Minister’s office despite their attempts to say that he had nothing to do with this and that he’s been innocent?
“Our reporting has shown for months now that the money did not come from the Saudis but it came via a bunch of companies and bank accounts related to 1MDB. Our story hasn’t been called into question yet and we have lots of evidence to back that up. I think, you know, it will be hard to keep it away from the Prime Minister.”
It will only be a matter of time for the public to know about the documents that will show the movement of money that went into Tanore Finance Corp and Falcon Private Bank, before it goes to our instant billionaire Prime Minister. Hopefully this evidence will prove that the billions really came from accounts related to 1MDB and not from a Saudi King/royal family/prince/private citizen etc.
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