The Billion-Dollar Mystery Man and the Wildest Party Vegas Ever Saw

mlawson71 said:
So he's not in custody for now?
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This is more common then you think, there are several billionaires around the World that have broken the law and wanted by their governments or sometimes multiple governments, that have escaped to a country without extradition eg Kim Dotcom (wanted by US), Uzans ( they are wanted by Turkey & US for swindling Motorola out of $4B, it's believed they're in Jordan) etc..
 
ironchef said:
Why is the US, not UK, EU... involved in this? Are we the policemen and enforcers of the world?
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It is not only the US who is involved in this. Other countries, such as Malaysia, Singapore and Switzerland are also taking action. Singapore has already put some bankers in prison and revoked some banking licenses.
Why is the US involved? Because a large portion of the embezzled money traveled through US banks and accounts located in the USA. Making US banks complicit to money laundering. Especially Goldman Sachs is now in hot water. https://www.bloomberg.com/news/arti...hat-continue-to-haunt-goldman-sachs-quicktake
 
Goldman Probe

Then-CEO Lloyd Blankfein has reportedly been identified as the unnamed Goldman Sachs executive who, per U.S. court documents, attended a meeting in 2009 with Malaysia's prime minister that set things up for a profitable relationship between the bank and the country's sovereign wealth fund. Goldman helped the 1MDB fund raise billions for investments, but over $2.5 billion was misappropriated. Bloomberg
 
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