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-3-9- billion-settlement-over-Imdb-dispute-11595589269> (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement in
he New York Times <https://vvwvv.nytimes.com/2020/07/24/world/asia/china-communist-party-ren-zhiqiang.html> (7/24, Hernandez, 18.61 M) reports that the Chinese Communist Party has "expelled an outspoken and prominent property tycoon who denounced the country's authoritarian leader, Xi Jinping, paving the way for his crimin
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he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
raud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in San Francisco. The FBI subsequentl
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BD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's 1MDB investment fund. Moreover, the agreement in
s equivalent in their efforts." China Seizes Assets Of Property Tycoon Who Criticized Xi. The New York Times (7/24, Hernandez, 18.61M) reports that the Chinese Communist Party has "expelled an outspoken and prominent property tycoon who denounced the country's authoritarian leader, Xi Jinping, paving the way for his crimi
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arges of conspiracy and falsifying records. The charges are tied to Low's alleged exploits, with the financier accused of stealing $4.5 billion from Malaysia's 1MDB sovereign wealth fund. (Low is named as a co-defendant in the case but is currently a fugitive.) The article noted that Michel addressed his
alleged operatives. However, according to the human rights group Safeguard Defenders, there are several more such illegal organizations operated by the Chinese Communist Party in the US. According to the article, these law enforcement organizations are tasked with spying on Chinese nationals around the world, and they all
2 mentions1 same-page
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son sentence for his role in the global 1MDB fraud, saying he needs three months to allow for his wife and young daughter to arrive in New York from Malaysia. According to the article, U.S. District Judge Margo Brodie sentenced Ng on March 9 and ordered him to surrender to federal prison officials on May
ats posed by these nations. Hinojosa cited the recent FBI arrest of two individuals operating a secret police station in New York City on behalf of the Chinese Communist Party as evidence of China's security threat to the U.S. Opinion: America's Spies Are Losing Their Edge An opinion piece published by Bloomberg (04/30, H
2 mentions1 same-page
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he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
raud." The Sacramento (CA) Bee (7/27, Stanton, 567K) reports, "Tang allegedly lied about her ties to China's People's Liberation Army Air Force and the Chinese Communist Party, and after FBI agents questioned her at her Davis apartment she fled into hiding inside the Chinese consulate in San Francisco. The FBI subsequentl
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2 mentions1 same-page
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BD Scandal. On its front page, the Wall Street Journal (7/24, Al, Otto, Tay, Subscription Publication, 7.57M) reports Goldman Sachs is going to pay Malaysia $2.5 billion for its involvement in the alleged thievery of billions of dollars from the country's 1MDB investment fund. Moreover, the agreement in
s equivalent in their efforts." China Seizes Assets Of Property Tycoon Who Criticized Xi. The New York Times (7/24, Hernandez, 18.61M) reports that the Chinese Communist Party has "expelled an outspoken and prominent property tycoon who denounced the country's authoritarian leader, Xi Jinping, paving the way for his crimi
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Mutual Connections (2,688)
Entities connected to both Malaysia and the Chinese Communist Party
Jeffrey Epstein
PERSON134 w/ Malaysia·65 w/ the
Bloomberg L.P.
ORGANIZATION72 w/ Malaysia·63 w/ the
Donald Trump
PERSON61 w/ Malaysia·69 w/ the
Barack Obama
PERSON65 w/ Malaysia·51 w/ the
United States
LOCATION66 w/ Malaysia·46 w/ the
Joe Biden
PERSON45 w/ Malaysia·66 w/ the
Department of Justice
ORGANIZATION45 w/ Malaysia·64 w/ the
New Zealand
LOCATION104 w/ Malaysia·2 w/ the
George W. Bush
PERSON65 w/ Malaysia·34 w/ the
Philippines
LOCATION86 w/ Malaysia·11 w/ the
LB
Leon Black
PERSON44 w/ Malaysia·52 w/ the
Samantha Power
PERSON57 w/ Malaysia·38 w/ the
Virginia Giuffre
PERSON39 w/ Malaysia·55 w/ the
Prince Andrew
PERSON42 w/ Malaysia·52 w/ the
Bill Clinton
PERSON50 w/ Malaysia·43 w/ the
Julie K. Brown
PERSON41 w/ Malaysia·50 w/ the
Prince Charles
PERSON52 w/ Malaysia·38 w/ the
Michael Jackson
PERSON36 w/ Malaysia·53 w/ the
Stephen Hawking
PERSON39 w/ Malaysia·45 w/ the
The New York Post
ORGANIZATION28 w/ Malaysia·56 w/ the