美国夏威夷地区法院起诉状

https://ilind.net/misc%20/2020

/lum%20information%20Aug%

202020.pdf

8月17日，美國司法部壹份起訴尼克·倫·戴維斯的文件中，第十五條顯示習近平、王岐山曾尋求川普政府遣返郭文貴先生

英文：PRC National A was a dissident of the PRC. living in the United States on a temporary visa.The government of the PRC, inculding PRC Minister A and the president of the PRC, were seeking the removal of PRC National A form the United States back to the PRC.

翻譯： 中華人民共和國國民A是中國的持不同政見者。以臨時簽證居住在美國，中國政府，包括中華人民共和國部長A和中華人民共和國主席，尋求將中華人民共和國國民A從美國遣返至中國。

“中華人民共和國國民A，中國的持不同政見者”是郭先生，

“以臨時簽證居住在美國”，根據郭先生直播多次提到並沒有申請美國護照，正處於申請政治庇護的過程中。

“包括中華人民共和國部長A“，此处的部長A指的是王岐山。

中華人民共和國主席“ 為習近平。

根據路德8月21日節目透露，郭先生兩年來都在全面配合FBI調查相關案件。文件的更多信息還顯示習近平在馬阿拉歌莊園與川普總統會面時，曾提到遣返郭文貴先生。包括正在川普總統處理朝鮮問題期間，習近平與川普總統在通話中表示想要以包括朝鮮在內的很多政治籌碼以換取遣返郭文貴先生。

文貴先生表示：司法部在調查過程中，竟然在尼克·倫·戴維斯的地方搜查到王岐山和華爾街做的交易相關證據，王岐山表示，只要華爾街協助遣返郭文貴，郭文貴的資產，包括香港的股票，海通股票都是妳們（華爾街）的。

孟建柱也多次許諾，只要妳們遣返郭文貴，郭文貴海外的這那（資產）都是妳們的。

郭文貴先生的外相關資產達1000億美元，竟成為共產黨到處許諾的空頭支票。

該司法部文件將成為打開潘多拉盒子前最核心的壹步”，郭先生說

路德公开了一份美国司法部于2020年8月17号发起的起诉文件。 该文件明确中共核心领导人习近平和王岐山曾计划将郭文贵从美国遣返回中国。 习近平在美国马阿拉歌庄园给川普总统提出遣返郭文贵要求。 王岐山在布洛伊迪家中承诺将郭文贵成功遣返回中国的前提下，将其资产全部给予布洛伊迪等相关人员。

2017年5月18号，夏威夷检察官戴维斯、布洛伊迪以旅行的名义，在中国会见刘特佐及一位外国官员，同意为其游说遣返郭文贵事宜并收取“见面费”800万美元。 并计划于2017年6月30号后，郭文贵签证到期的前提下，发布红色通缉令将其遣返回中国。

司法部文件链接：https://ilind.net/misc%20/2020/lum%20information%20Aug%202020.pdf

 起诉状被告：Nickie Mali Lum Davis 女士

•                                                      21 August 2020

Malaysia’s convicted former prime minister, Najib Razak, has argued first that the global fugitive Low Taek Jho had nothing to do with 1MDB and then more recently that he was ‘duped’ by the conman, who helped funnel nearly $5 billion out of the fund and into Najib’s political campaigns and personal accounts.

However, the latest criminal indictment brought by US prosecutors in Hawaii is likely to make that already unconvincing line of defence even harder to sustain for the ex-PM, currently facing his second trial following his conviction in the first.

The reason being that the case against a well-known local political lobbyist, 45-year-old Nickie Mali Lum Davis, shows that it was none other than Jho Low who was directly involved in paying a group of Republicans to organise Najib’s high profile trip to Washington in September 2017 to visit President Donald Trump, as part of a concerted strategy to force the Department of Justice to drop its cases over 1MDB.

After Jho Low fixed the trip, paid the lobbyists $8 million for their services and set in motion plans to shelve the case, Najib duly turned up in Washington to beguile President Trump with promises of massive Malaysian investment in the American economy (making sure to occupy the Trump Hotel with scores of his extended entourage for several nights).

It raises the inevitable question, how could Malaysia’s Prime Minister not have known what was going on and claim not have been in communication with the top fixer in these and so many other efforts to cover up 1MDB during 2017?

The case against Lum Davis joins the dots between several 1MDB players already identified by Sarawak Report (see base of report).  It reveals the lobbyist accepted cash from foreign actors to lobby President Trump and his administration without registering those payments according to the law.

The Indictment opens:

From no later than March 2017 to at least in or about January 2018, NICKIE LUM DAVIS agreed with Persons A and B [identified by Sarawak Report as singer Pras Michael and Deputy Chairman of the Republican National Committee Elliot Broidy] to act as agents of Foreign National A [Jho Low] in exchange for millions of dollars in undisclosed wire transfers originating from foreign accounts associated with Foreign National A. DAVIS specifically agreed to facilitate Person B’s lobbying of the President of the United States (“the President”), his Administration, and the United States Depa1tment of Justice (“DOJ”) to drop the investigation of Foreign National A for his role in the embezzlement of billions of dollars from 1Malaysia Development Berhad (“lMDB”), a strategic investment and development company wholly owned by the Government of Malaysia. As part of their efforts, the defendant [Nickie Lum Davies] and Person B [Elliot Broidy] willfully failed to disclose to the Administration and DOJ officials that Person B was acting on behalf of Foreign National A [Jho Low].”

The indictment makes clear the attempts were unsuccessful, since the DOJ did not suspend the case. However, prosecutors are demanding a return of all the money received by the lobbyist with a potential penalty of imprisonment.

The filing is part of a wider DOJ investigation that has unravelled how Jho Low sought to influence the US government on behalf of Najib and also China involving a wide network of Americans now facing charges or likely to face charges.

The include a government lawyer George Higgenbotham who has pleaded guilty over his involvement and to misleading banks about the source of payments from Jho Low; the celebrity rapper and friend of Jho Low, Pras Michael, who is defending his case and Elliot Broidy one of the most senior fundraisers in the Republican Party, who together with his lawyer wife now stand accused of devastating revelations over their role in selling access to Najib.

See the report filed on Hawaiian TV News and Sarawak Report will shortly bring full details on the devastating allegations and likely developments in this story,

Foreign lobbying scandal entangles 

well-known political fundraiser in 

Hawaii

Federal Courthouse, Honolulu, Hawaii. (Source: Hawaii News Now)