FOUR IMPORTANT FACTS
(1) Herewith cfm to Mkini, that Swiss AG confirms CRIMINAL investigations ongoing meaning criminal prosecution/charges/warrants will follow in due course
(2) MAS Ravi Menon stated no new cases arising from the latest round of DoJ action BUT they will not hesitate to take action on new leads arising from ONGOING investigations in Singapore (which is being done by the police in Singapore) these are CRIMINAL cases being lined up against Jho (1st foremost) but others too, and please note some people have already said a warrant exists for Jho should he come to Singapore arrested on entry, but no red interpol yet as charges not laid, a matter of time ONLY
(3) DOJ, wait for the criminal grand jury indictments, WSJ, never wrong yet, and btw and interesting article today by them putting a UAE ambassador in the criminal prosecution cross hairs, his name will come up a lot soon, the fixer.........
but WSJ have stated criminal grand jury cases at least ONE person, but this will be in the end 9-10 including from this top 20 now add the ambassador fellow :
LOW TAEK JHO
Shahrol Azral Ibrahim Halmi
Casey Tang Keng Chee
Jasmine Loo Ai Leng
Larry Low Hock Peng
Low May Lin
Low Taek Seen (Szen)
Eric Tan Kim Loong (Jho so means this list 19 plus the new Ambassador fellow)
Tarek Essam Ahmad Obaid (Saudi and Swiss national)
Prince Turki bin Abdullah Al Saud (son of the late Saudi King) (Saudi national)
Mohamed Ahmed Badawy Al-Husseiny (US national)
Khadem Abdulla Al Quibaisi (UAE national)
Patrick Mahony (UK national)
Lodin Bin Wok Kamaruddin
Mohammad Najib Bin Tun Haji Abdul Razak
Rosmah Mansor and Riza Shahriz Bin Abdul Aziz .....so
(4th) is WHEN, THE TIMING...........it's imminent, the DoJ doesn't have to wait for the civil court cases to commence hearings, they will INDICT one first, Jho obviously and expect Singapore and Swiss to announce cases/warrants exactly the same TIME, all working together!
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