@TomWrightAsia Avatar @TomWrightAsia Tom Wright

Tom Wright posts on X about sothebys, dubai, ceo, money the most. They currently have [------] followers and [---] posts still getting attention that total [------] engagements in the last [--] hours.

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Social Influence

Social category influence finance 20.33% countries 20.33% travel destinations 17.89% stocks 8.13% technology brands 4.88% financial services 3.25% exchanges 2.44% musicians 1.63% cryptocurrencies 1.63% currencies 1.63%

Social topic influence sothebys #8, dubai #1403, ceo #1579, money 9.76%, business #3100, $15b #6, thailand #727, luxury 8.13%, indonesia #3433, $googl 4.07%

Top accounts mentioned or mentioned by @nahku @jacobincambodia @wfw_88 @kennylim1768268 @beckyquick @wfw88 @derbombakch @harrelsonyee @laylamajusi @kev19081874 @bradleyhope @whalehunting @samesarikei @kaiyumi42 @whereisjho @benjaminhohere @nytopinion @nytimes @zannymb @diskusi

Top assets mentioned Alphabet Inc Class A (GOOGL) Goldman Sachs (GS) Bitcoin (BTC)

Top Social Posts

Top posts by engagements in the last [--] hours

"Nadiem Makarim traded a multi-billion dollar CEO post at Gojek to reform Indonesias schools. Today hes in a Jakarta courtroom facing up to a life sentence for an alleged $125M corrupt deal with Google. But Google has just broken its silence to say it never happened. 🧡 1/2"
X Link 2026-01-10T02:11Z 54.8K followers, 290.9K engagements

"Yup. Latheefa: Probe into Bloomberg just like Najib's reaction to 1MDB expos https://t.co/CHTvgB9MIj Latheefa: Probe into Bloomberg just like Najib's reaction to 1MDB expos https://t.co/CHTvgB9MIj"
X Link 2026-02-14T07:25Z 54.8K followers, 22.2K engagements

"WEEKEND EXCLUSIVE: How a Sothebys CEO went into business with a $1.5B fugitive sought by Homeland Security. How does the CEO of Sothebys Realty end up in business with a fugitive accused of running a $1.5B global fraud network Benjamin Mauerberger fled Thailand on a private jet as authorities moved in. Now he's using Dubai's elite to wash his reputation. 🧡 1/7 https://t.co/Wc2AjXWth9 How does the CEO of Sothebys Realty end up in business with a fugitive accused of running a $1.5B global fraud network Benjamin Mauerberger fled Thailand on a private jet as authorities moved in. Now he's using"
X Link 2026-02-14T13:14Z 54.8K followers, 11.1K engagements

"🚨 BREAKING EXCLUSIVE: Indicted crypto giant KuCoin -- fined $297M by U.S. for money laundering failures -- is secretly entangled in a $1.5B network tied to ex-Thai PM Thaksin Shinawatra's ally Benjamin Mauerberger. From Cambodian scam hubs to NYC luxury penthouses and luxury jets the dirty money trail exposed. 1/5"
X Link 2025-09-16T12:03Z 54.8K followers, 88.9K engagements

"I've covered billion-dollar scams for years but I've never seen a cover up like the one going on now in Thailand. Elite politicians in bed with a $1.5B Chinese-Cambodian dirty money network are doing all they can to smother the news. A key player is this guy. 🧡1/6"
X Link 2025-09-24T05:17Z 54.8K followers, 131.7K engagements

"Meet Ibrahim Arief. A top-tier Indonesian engineer involved with some of the nation's best-known tech unicorns. Now he's under arrest awaiting trial in a politicized case that's deeply hurting Indonesia's reputation. His story is distressing. 1/6"
X Link 2026-01-09T09:29Z 53.9K followers, 499K engagements

"AI hasnt generated great narrative nonfiction either. It can do a competent job at assembling material in a way that makes sense but it seems to fail at creating moments of narrative tension and more subtle techniques like foreshadowing. LLMs of course are only as good as the material on which they draw. So the human element in nonfiction talking to humans to find out why they did what they did is not disappearing. In this case LLMs are an organizational tool not a button you press that says: Create a book. So far telling a satisfying and well-written medium-length story has proved far harder"
X Link 2026-02-10T23:47Z 53.9K followers, [---] engagements

"@BeckyQuick is so good here. Kalshi CEO forced to admit the platform can do nothing about insider trading on prediction markets free-forall corruption thats going to ruin societal trust. On Squawk Box Kalshi CEO Tarek Mansour struggles to answer why a Bad Bunny dancer -- who watched rehearsals -- betting on the Halftime Show predictions markets would not be considered insider trading. Sports was estimated to be 90% of betting on Kalshi during the NFL season. https://t.co/4fautTxZhs On Squawk Box Kalshi CEO Tarek Mansour struggles to answer why a Bad Bunny dancer -- who watched rehearsals --"
X Link 2026-02-11T04:40Z 53.9K followers, [--] engagements

"Long Bay is connected to Benjamin Mauerberger Journalist Mech Dara Detained Again Forced to Delete Photos of Dara Sakor Raid Mech Dara was stopped by military police on February [--] while photographing a mass raid on the Long Bay Dara Sakor compound in Koh Kong. They held him for nearly an hour took his phone deleted https://t.co/cZD2PBUJ2Q Journalist Mech Dara Detained Again Forced to Delete Photos of Dara Sakor Raid Mech Dara was stopped by military police on February [--] while photographing a mass raid on the Long Bay Dara Sakor compound in Koh Kong. They held him for nearly an hour took his"
X Link 2026-02-13T04:42Z 54.8K followers, [----] engagements

"Meet George Azar. Hes the CEO of Sothebys International Realty in Dubai and Londona man who moves billions in property for the global 0.1%. But why was a luxury mogul opening doors for Benjamin Mauerberger the fugitive behind an alleged $1.5 billion scam network 🧡 1/9"
X Link 2026-02-13T10:23Z 53.9K followers, [----] engagements

"Benjamin Mauerberger ( ) ( Sotheby's Realty ) Meet George Azar. Hes the CEO of Sothebys International Realty in Dubai and Londona man who moves billions in property for the global 0.1%. But why was a luxury mogul opening doors for Benjamin Mauerberger the fugitive behind an alleged $1.5 billion scam network 🧡 1/9 https://t.co/oYOZSwTBjH Meet George Azar. Hes the CEO of Sothebys International Realty in Dubai and Londona man who moves billions in property for the global 0.1%. But why was a luxury mogul opening doors for Benjamin Mauerberger the fugitive behind an alleged $1.5 billion scam"
X Link 2026-02-13T10:46Z 53.9K followers, [---] engagements

"How does the CEO of Sothebys Realty in the UK & Dubai end up in business with a fugitive accused of running a $1.5B scam network Our latest investigation reveals how Benjamin Mauerberger -- who fled Thailand on a private jet as authorities moved in -- is using Dubai's elite to wash his reputation and his cash. 1/7🧡 https://twitter.com/i/web/status/2022302573714432334 https://twitter.com/i/web/status/2022302573714432334"
X Link 2026-02-13T13:31Z 53.9K followers, [---] engagements

"In London George Azars Sothebys business was feeling the heat -- facing a 23% slump in prime property sales and the "dumb" tax reforms driving the ultra-rich away. He even waded into politics donating to Nigel Farages causes to fight the tide. But while the UK was stalling Dubai was booming -- and Azar was looking for new partners. 2/7 https://twitter.com/i/web/status/2022302576570778022 https://twitter.com/i/web/status/2022302576570778022"
X Link 2026-02-13T13:31Z 53.9K followers, [--] engagements

"Enter Benjamin Mauerberger a money launderer for Cambodian scam centers that defraud Westerners and Asians of their life savings via fake crypto and other schemes. Azar introduced Mauerberger to a Dubai royal-backed property fund run by Martin Linder -- a blue-chip Swiss attorney and former Goldman Sachs banker. Mauerberger invested $40 million in the fund. 3/7 https://twitter.com/i/web/status/2022302579326366024 https://twitter.com/i/web/status/2022302579326366024"
X Link 2026-02-13T13:31Z 53.9K followers, [--] engagements

"Little-known secret: While fronting luxury real estate Azar was setting up a private investment fund in Dubai called Sovereign Capital with Mauerbergers inner circle. Partners included a former Thai Deputy Finance Minister Vorapak Tanyawong and Mauerbergers top lieutenant Eugene Tang. 4/7 https://twitter.com/i/web/status/2022302582082064837 https://twitter.com/i/web/status/2022302582082064837"
X Link 2026-02-13T13:31Z 53.9K followers, [--] engagements

"Sothebys Realty [--] Benjamin Mauerberger 1/7 https://twitter.com/i/web/status/2022303091694174438 https://twitter.com/i/web/status/2022303091694174438"
X Link 2026-02-13T13:33Z 53.9K followers, [---] engagements

"Sothebys George Azar 23% "" Nigel Farage Azar 2/7"
X Link 2026-02-13T13:36Z 53.9K followers, [--] engagements

"Benjamin Mauerberger Azar Mauerberger Martin Linder Goldman Sachs Mauerberger [--] 3/7 https://twitter.com/i/web/status/2022304153851322812 https://twitter.com/i/web/status/2022304153851322812"
X Link 2026-02-13T13:37Z 53.9K followers, [--] engagements

"How does the CEO of Sothebys Realty in the UK & Dubai end up in business with a fugitive accused of running a $1.5B scam network Our latest investigation reveals how Benjamin Mauerberger -- who fled Thailand on a private jet as authorities moved in -- is using Dubai's elite to wash his reputation and his cash. 🧡 1/7 https://twitter.com/i/web/status/2022311515861504483 https://twitter.com/i/web/status/2022311515861504483"
X Link 2026-02-13T14:06Z 53.9K followers, [----] engagements

"In London George Azars Sothebys business was feeling the heat -- facing a 23% slump in prime property sales and the "dumb" tax reforms driving the ultra-rich away. He even waded into politics donating to Nigel Farages causes to fight the tide. But while the UK was stalling Dubai was booming -- and Azar was looking for new partners. 2/7 https://twitter.com/i/web/status/2022311620119286047 https://twitter.com/i/web/status/2022311620119286047"
X Link 2026-02-13T14:07Z 53.9K followers, [---] engagements

"Enter Benjamin Mauerberger a money launderer for Cambodian scam centers that defraud Westerners and Asians of their life savings via fake crypto and other schemes. Azar introduced Mauerberger to a Dubai royal-backed property fund run by Martin Linder -- a blue-chip Swiss attorney and former Goldman Sachs banker. Mauerberger invested $40 million in the fund. 3/7 https://twitter.com/i/web/status/2022312221091700872 https://twitter.com/i/web/status/2022312221091700872"
X Link 2026-02-13T14:09Z 53.9K followers, [---] engagements

"Little-known secret: While fronting luxury real estate Azar was setting up a private investment fund in Dubai called Sovereign Capital with Mauerbergers inner circle. Partners included a former Thai Deputy Finance Minister Vorapak Tanyawong and Mauerbergers top lieutenant Eugene Tang. 4/7 https://twitter.com/i/web/status/2022312412595257408 https://twitter.com/i/web/status/2022312412595257408"
X Link 2026-02-13T14:10Z 53.9K followers, [---] engagements

"In recent days the fixers have fully taken the reins. On Dec [--] [----] -- the exact day Tang resigned -- the DFSA Public Register shows Martin Linder was authorized at Sovereign Capital. By Jan [--] [----] Azar and Linder bought out Tang's shares. 6/7"
X Link 2026-02-13T14:12Z 53.9K followers, [---] engagements

"By cashing out a fugitive's lieutenant and taking over the firm themselves Linder and Azar did more than buy a company. They took a structure built on a scam and gave it the ultimate blue-chip cover. Full story. πŸ‘‡7/7 https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/ https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/"
X Link 2026-02-13T14:13Z 53.9K followers, [---] engagements

"Sothebys Realty [--] Benjamin Mauerberger How does the CEO of Sothebys Realty in the UK & Dubai end up in business with a fugitive accused of running a $1.5B scam network Our latest investigation reveals how Benjamin Mauerberger -- who fled Thailand on a private jet as authorities moved in -- is using Dubai's elite to https://t.co/9GZzDdKCXO How does the CEO of Sothebys Realty in the UK & Dubai end up in business with a fugitive accused of running a $1.5B scam network Our latest investigation reveals how Benjamin Mauerberger -- who fled Thailand on a private jet as authorities moved in -- is"
X Link 2026-02-13T14:18Z 53.9K followers, [----] engagements

"300 Eden House (Jumeirah) 4/5"
X Link 2026-02-13T23:10Z 53.9K followers, [---] engagements

"Sovereign Capital CEO Sothebys Realty 6/6 https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/ https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/"
X Link 2026-02-13T23:13Z 53.9K followers, [--] engagements

"While fronting luxury real estate Azar was quietly building Sovereign Capital in Dubai. This wasn't a private investment vehicle built with Mauerbergers inner circle. Its founders included a former Thai Deputy Finance Minister and Mauerbergers top lieutenant Eugene Tang. 4/7"
X Link 2026-02-14T01:58Z 53.9K followers, [--] engagements

"@WFW_88 @KennyLim1768268 @DerBomBaKCH Thanks Kenny. Whats similar is the threat to prosecute a journalist"
X Link 2026-02-14T10:38Z 54.8K followers, [---] engagements

"How does the CEO of Sothebys Realty end up in business with a fugitive accused of running a $1.5B global fraud network Benjamin Mauerberger fled Thailand on a private jet as authorities moved in. Now he's using Dubai's elite to wash his reputation. 🧡 1/7"
X Link 2026-02-14T01:55Z 54.8K followers, 73.2K engagements

": https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/ https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/"
X Link 2026-02-14T02:45Z 54.8K followers, 25.9K engagements

""Sovereign" : . 🧡1/5 https://t.co/LRoT9AYBSF . 🧡1/5 https://t.co/LRoT9AYBSF"
X Link 2026-02-14T23:31Z 54.8K followers, 49.7K engagements

"Agree. Who broke 1MDB The Edge. Kay Tat spent a night in jail. Thai media in a much worse position. @harrelsonyee @laylamajusi Our investigative journalism is not shit. Who do you think feed info to international journos at Bloomberg/WSJ et al The Edge and Mkini got raided and blocked. They need to feed family. Don't wanna die. Malaysian dont pay subscription. What a complete insult to my investigative @harrelsonyee @laylamajusi Our investigative journalism is not shit. Who do you think feed info to international journos at Bloomberg/WSJ et al The Edge and Mkini got raided and blocked. They"
X Link 2026-02-15T04:53Z 54.8K followers, 29K engagements

"RT @TomWrightAsia: WEEKEND EXCLUSIVE: How a Sothebys CEO went into business with a $1.5B fugitive sought by Homeland Security"
X Link 2026-02-15T04:03Z 54.8K followers, [--] engagements

"Jho Low is the worlds master fraudster but he remains free living in this Shanghai mansion and operating under a false Aussie passport. We reveal how he remains useful to the Chinese government: https://www.youtube.com/live/3H3C7I3n9DIsi=kDEdHkSlP1_YE5Xl https://www.youtube.com/live/3H3C7I3n9DIsi=kDEdHkSlP1_YE5Xl"
X Link 2025-07-19T01:17Z 54.8K followers, 1.7M engagements

"Follow all our coverage of the Mauerberger network's takeover of Thailand. https://whalehunting.projectbrazen.com/ https://whalehunting.projectbrazen.com/"
X Link 2025-10-20T00:17Z 54.8K followers, 116K engagements

"Hes delusional. Read the caption. Big tech wont commit capital to Indonesia as long as the founder of its biggest unicorn remains in jail on trumped-up charges"
X Link 2026-01-23T02:22Z 54.8K followers, 575K engagements

"Explosive story from Bloomberg. A Bloomberg investigation reveals allegations that Malaysia's anti-corruption agency is helping a group of businessmen take over companies. https://t.co/vbzjBvo9NO A Bloomberg investigation reveals allegations that Malaysia's anti-corruption agency is helping a group of businessmen take over companies. https://t.co/vbzjBvo9NO"
X Link 2026-02-12T00:53Z 54.8K followers, 39.7K engagements

"In London George Azars Sothebys business was struggling. Sales were down 23% and tax reforms were pushing the ultra-rich out of the UK. Azar even donated to Nigel Farage to fight the trend. He needed a win and Dubai was booming. 2/7"
X Link 2026-02-14T01:56Z 54.8K followers, [----] engagements

"Azar opened the door for Mauerberger. He introduced him to a royal-backed property fund run by Martin Linder a Swiss attorney and former Goldman Sachs banker. Mauerberger moved $40 million into the fund. 3/7"
X Link 2026-02-14T01:56Z 54.8K followers, [----] engagements

"This transaction gave the Mauerberger network a new face. By cashing out a fugitives lieutenant and taking over Sovereign themselves these professionals put a blue-chip cover over a structure built on a global scam. Read our full exclusive in the comments below. πŸ‘‡7/7"
X Link 2026-02-14T02:08Z 54.8K followers, [----] engagements

"Were publishing the rest of this investigation in real-time. If you want to see the bank records and the full Dubai dossier its all live on the site now. https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/ https://whalehunting.projectbrazen.com/the-swiss-attorney-and-the-sothebys-ceo-the-elite-fixers-for-a-1-5-billion-fugitive/"
X Link 2026-02-14T03:38Z 54.8K followers, 11.9K engagements

"@Kev19081874 https://x.com/tomwrightasia/status/2022489909685313850 How does the CEO of Sothebys Realty end up in business with a fugitive accused of running a $1.5B global fraud network Benjamin Mauerberger fled Thailand on a private jet as authorities moved in. Now he's using Dubai's elite to wash his reputation. 🧡 1/7 https://t.co/Wc2AjXWth9 https://x.com/tomwrightasia/status/2022489909685313850 How does the CEO of Sothebys Realty end up in business with a fugitive accused of running a $1.5B global fraud network Benjamin Mauerberger fled Thailand on a private jet as authorities moved in."
X Link 2026-02-14T03:44Z 54.8K followers, 17.4K engagements

"RT @jacobincambodia: Crooks are everywhere. Sotheby's Realty CEO George Azar introduced fugitive Benjamin Mauerberger accused of running a"
X Link 2026-02-14T06:17Z 54.8K followers, [--] engagements

"While fronting luxury real estate Azar was quietly building Sovereign Capital in Dubai. This was a private investment vehicle built with Mauerbergers inner circle. Its founders included a former Thai Deputy Finance Minister and Mauerbergers top lieutenant Eugene Tang. 4/7"
X Link 2026-02-14T02:05Z 54.8K followers, [----] engagements

"How about dont jail a former minister on bogus charges. Prabowo says Indonesia may need an authoritarian touch to fight corruption https://t.co/3KSPpOlpC6 Prabowo says Indonesia may need an authoritarian touch to fight corruption https://t.co/3KSPpOlpC6"
X Link 2026-02-16T12:07Z 54.8K followers, [----] engagements

"Fat Leonard on the run for [--] days and apprehended by Venezuelan authorities (to be extradited to U.S.) He stole $35 million. Jho Low on the run for [---] years stole $8 BILLION and no one in Malaysian government cares to raise it with China"
X Link 2022-09-22T03:39Z 53.9K followers, [----] engagements

"πŸ˜‚ Tan Sri Acryl Sani says that Jho Low's name has been removed from Interpol's Red Notice to "trick" him to come home. "We the police are very smart people you see." says the IGP to media. "When he knows he is not in the list anymore he will come back then we arrest him at KLIA." https://t.co/ExE0nfWB4X Tan Sri Acryl Sani says that Jho Low's name has been removed from Interpol's Red Notice to "trick" him to come home. "We the police are very smart people you see." says the IGP to media. "When he knows he is not in the list anymore he will come back then we arrest him at KLIA.""
X Link 2022-10-06T12:12Z 54.8K followers, [----] engagements

"Malaysians In the next Whale Hunting (possibly tomorrow) @bradleyhope is going to harpoon a big one. You wont believe it"
X Link 2022-10-12T12:25Z 53.9K followers, [----] engagements

"BREAKING: Fugitive Jho Low controls $333 million via a British Virgin Islands company that has offices in the iconic Shanghai World Financial Center Is this where he goes to work Listen here: https://www.youtube.com/watchv=Fo0fHpwHPF8 https://www.youtube.com/watchv=Fo0fHpwHPF8"
X Link 2022-10-13T23:18Z 54.8K followers, [----] engagements

"Malaysian government silent three days after we made this report: https://youtu.be/cHSIqYtZuWk https://youtu.be/cHSIqYtZuWk"
X Link 2022-10-17T00:59Z 53.9K followers, [----] engagements

"Dance as protest. Many of these statues were looted. And theyre out of context in the bright lights of the Met in New York"
X Link 2023-03-01T08:04Z 54.8K followers, 125.8K engagements

"Malaysians Jho Low is coming home China is discussing handing over Jho Low to Malaysia in a landmark secret negotiation - breaking news in @WhaleHunting_ https://t.co/BOWUJbpUCA #jholow #1mdb #corruption #fraud China is discussing handing over Jho Low to Malaysia in a landmark secret negotiation - breaking news in @WhaleHunting_ https://t.co/BOWUJbpUCA #jholow #1mdb #corruption #fraud"
X Link 2023-04-20T11:31Z 54.8K followers, 312.1K engagements

"When the saxophonist Kenny G snapped a photo with pro-democracy protesters in Hong Kong in [----] China's government branded him a spy. To get out of the fix Kenny put in a call to pro-Beijing actor Jackie Chan .🧡"
X Link 2023-05-15T05:40Z 53.9K followers, 422.1K engagements

"Malaysians You won't believe how a former Goldman partner who stole hundreds of millions of dollars of your money is spending his time. https://whalehunting.projectbrazen.com/spotted-goldman-criminal-at-posh/ https://whalehunting.projectbrazen.com/spotted-goldman-criminal-at-posh/"
X Link 2023-05-18T05:36Z 53.9K followers, 236.3K engagements

"Fat Leonard a military contractor known for organizing and filming orgies involving senior U.S. Navy admirals is on his way back to San Diego to face sentencing for corruption over a year after he fled to Venezuela. /thread"
X Link 2023-12-20T22:59Z 54.7K followers, 458K engagements

"@Same_Sarikei @kaiyumi42 They have but China wont comply. Says hes not there"
X Link 2025-07-19T02:46Z 53.9K followers, 34.6K engagements

"The hunt for Jho Low is not over. We located his home and identified his fake passport. But theres more to do. Tips here: @whereisjho $jholow Lets find him and bring him home"
X Link 2025-07-22T01:59Z 53.9K followers, 71.9K engagements

"Im not Malaysian of course. But Id be pretty pissed off with Jho Low over the $18 billion in losses. Id also believe my government could do something to get him back from his current life of luxury in Shanghai exile"
X Link 2025-07-23T12:37Z 54.8K followers, 80.6K engagements

"Lots of responses like this below from Malaysians. Is this why Jho Low is free and living in luxury in Shanghai Because Malaysians just expect this I dont think so. Most of my Malaysian friends want justice. My govt would have created another scandal to blow this money off elsewhere anyways. None of these schools hospitals and highways would have been built. My govt would have created another scandal to blow this money off elsewhere anyways. None of these schools hospitals and highways would have been built"
X Link 2025-07-24T02:18Z 53.9K followers, 14.7K engagements

"Is he calling us liars https://www.nst.com.my/news/nation/2025/07/1249570/updated-no-verified-evidence-jho-low-shanghai-says-saifuddin#google_vignette https://www.nst.com.my/news/nation/2025/07/1249570/updated-no-verified-evidence-jho-low-shanghai-says-saifuddin#google_vignette"
X Link 2025-07-24T05:38Z 54.8K followers, 127.9K engagements

"Ok Malaysian sleuths heres a list of things we need to keep investigating Jho Low/1MDB: 1) Tapes of Najib and Rosmah sent anonymously to MACC in [----] but never released (Darling may I advise you something.) Someone (former MACC) has these and they will be useful. 1/"
X Link 2025-07-24T06:36Z 54.8K followers, 66.5K engagements

"I once fled Malaysia by taxi because Jho Low was trying to get Najib to arrest me. Share a piece of lore about yourself https://t.co/NX4QIsJjKD Share a piece of lore about yourself https://t.co/NX4QIsJjKD"
X Link 2025-07-25T04:15Z 54.8K followers, 392.8K engagements

"@BenjaminHohere Chapter [--] Billion Dollar Whale"
X Link 2025-07-25T07:01Z 53.9K followers, [---] engagements

"Cambodia wants [--] items returned from the Met many of them linked to Latchford who was indicted by the DOJ in [----] for art theft. The most prized is the Harihara. The Met is dragging its feet. 6/"
X Link 2025-07-25T10:11Z 53.9K followers, [---] engagements

"Hes Malaysian. 🀷 You tell the world where he is. You show the passport. You name the mansion. And yet not one demand from Washington to bring him to justice. Not even a question why the US has not leveraged its power to act. Instead Kuala Lumpur becomes your soft target. You tell the world where he is. You show the passport. You name the mansion. And yet not one demand from Washington to bring him to justice. Not even a question why the US has not leveraged its power to act. Instead Kuala Lumpur becomes your soft target"
X Link 2025-07-26T01:28Z 53.9K followers, 99.3K engagements

"Umno datuk: dude youre biased as you dont pressure America to arrest JL. Me: hes Malaysian and living in china and have you seen the state of America recently Oh and by the way this is how much was stolen under Najib so dont change the subject"
X Link 2025-07-26T02:16Z 54.7K followers, 29.8K engagements

"You cannot go to our agencies specifically our law enforcement agencies because either they are completely incompetent or they just will not investigate Sangeet said. It could be any one of us. It could be anyone coming into the country. Malaysia law enforcement is a joke The story behind the kidnapping and disappearance of a Malaysian tycoon's wife in broad daylight recounted from court filings press statements and local media reports left the nation stunned. https://t.co/CvsUHKcfJ9 πŸ“·: Samsul Said/Bloomberg; Courtesy of the familys lawyer https://t.co/c2g4X9M5Nz The story behind the"
X Link 2025-07-31T10:17Z 53.9K followers, 53.2K engagements

"Heres a Malaysian hero. Elvis Priestly blowing it up at World Aquatics"
X Link 2025-08-02T04:40Z 54.8K followers, 320.6K engagements

"Thai version of story now available. https://whalehunting.projectbrazen.com/ekhruue-khaaykaarengincchiin-kamphuuchaaaidrabkaarkhumkhr-ngcchaaknakkaaremuue-ngaithy/ https://whalehunting.projectbrazen.com/ekhruue-khaaykaarengincchiin-kamphuuchaaaidrabkaarkhumkhr-ngcchaaknakkaaremuue-ngaithy/"
X Link 2025-09-24T07:13Z 53.9K followers, 99.3K engagements

"/ / / / Thai version of story now available. https://t.co/D4KmBHohWM Thai version of story now available. https://t.co/D4KmBHohWM"
X Link 2025-10-02T07:50Z 54.7K followers, 96.9K engagements

"1. "Whale Hunting" (Mauerberger) -- [--] https://whalehunting.projectbrazen.com/raaychuue-khnrwy-naayhnaaethuue-n-ekhruue-ngbineccht-aelathraphysinlueklabkh-ngthaksin/ https://whalehunting.projectbrazen.com/raaychuue-khnrwy-naayhnaaethuue-n-ekhruue-ngbineccht-aelathraphysinlueklabkh-ngthaksin/"
X Link 2025-10-02T08:32Z 54.7K followers, 366.1K engagements

": "" πŸ‘‡πŸ‘‡πŸ‘‡ https://whalehunting.projectbrazen.com/r-ngnaaykrathmntriiaithyptiesththukkh-klaawhaa-khuuf-ngeriiykkhaaesiiyhaayphanlaanbaath-eraacchatiiphimphthuk-yaang/ https://whalehunting.projectbrazen.com/r-ngnaaykrathmntriiaithyptiesththukkh-klaawhaa-khuuf-ngeriiykkhaaesiiyhaayphanlaanbaath-eraacchatiiphimphthuk-yaang/"
X Link 2025-10-06T05:35Z 54.7K followers, 232.1K engagements

"A Thai Deputy PM is threatening me and other journalists with billion-baht lawsuits and Interpol's Red Notice system. His words: "Your mouth is brave but your legs will shake." This isn't just a political spat. We revealed a photo showing the Deputy PM with Benjamin Mauerberger a South African fugitive whose network allegedly launders money from scam centers that cost American victims billions a yearretirees losing life savings people scammed into financial ruin. The stakes are real. Full story hereπŸ‘‡πŸ‘‡πŸ‘‡"
X Link 2025-10-06T05:36Z 54.8K followers, 54.7K engagements

": [---] πŸ‘‡πŸ‘‡πŸ‘‡ https://whalehunting.projectbrazen.com/dwn-ecchaahnaathiikhwaammankhngaehngmaatuphuumishrath-kamlangsuuebswn-aachyaakrchaawae-frikaaait-phuubngkaarekhruue-khaay-aachyaakrrmmuulkhaa-1-5-phanlaand-llaarthiisuubeluue-dkhnaithyc/ https://whalehunting.projectbrazen.com/dwn-ecchaahnaathiikhwaammankhngaehngmaatuphuumishrath-kamlangsuuebswn-aachyaakrchaawae-frikaaait-phuubngkaarekhruue-khaay-aachyaakrrmmuulkhaa-1-5-phanlaand-llaarthiisuubeluue-dkhnaithyc/"
X Link 2025-10-07T00:39Z 54.7K followers, 91.6K engagements

"Benjamin Mauerberger "" Mauerberger "Pig Butchering" Mauerberger πŸ‘‡πŸ‘‡πŸ‘‡ https://whalehunting.projectbrazen.com/dwn-ecchaahnaathiikhwaammankhngaehngmaatuphuumishrath-kamlangsuuebswn-aachyaakrchaawae-frikaaait-phuubngkaarekhruue-khaay-aachyaakrrmmuulkhaa-1-5-phanlaand-llaarthiisuubeluue-dkhnaithyc/ https://whalehunting.projectbrazen.com/dwn-ecchaahnaathiikhwaammankhngaehngmaatuphuumishrath-kamlangsuuebswn-aachyaakrchaawae-frikaaait-phuubngkaarekhruue-khaay-aachyaakrrmmuulkhaa-1-5-phanlaand-llaarthiisuubeluue-dkhnaithyc/"
X Link 2025-10-07T02:35Z 54.7K followers, 93.3K engagements

"#Thailand: Thai Deputy PM Thammanat Prompao has threatened investigative journalist @TomWrightAsia with defamation suits and an Interpol Red Notice over reporting on his alleged ties to a money laundering network. CPJ calls on Thammanat to drop the egregious threats. #Thailand: Thai Deputy PM Thammanat Prompao has threatened investigative journalist @TomWrightAsia with defamation suits and an Interpol Red Notice over reporting on his alleged ties to a money laundering network. CPJ calls on Thammanat to drop the egregious threats"
X Link 2025-10-09T05:35Z 54.7K followers, 43.5K engagements

"Benjamin Mauerberger [---] [----] "Benjamin Berger" . . 1/3"
X Link 2025-10-10T00:47Z 54.7K followers, 136.9K engagements

"Story is going mainstream. #ThaiPBS " " . " " "" "" " " . . https://t.co/3FBDnOhMYA #ThaiPBS " " . " " "" "" " " . . https://t.co/3FBDnOhMYA"
X Link 2025-10-10T07:43Z 54.8K followers, 41.7K engagements

": "" [--] https://whalehunting.projectbrazen.com/shrath-otklab-sphaakh-ngekrsetriiymkhwambaatrtawkaaraelaphuuchwyainth-ngthinthii-yuuebuue-nghlang-aanaacchakraekngkhhl-klwngaine-echiiytawan-kechiiyngait/ https://whalehunting.projectbrazen.com/shrath-otklab-sphaakh-ngekrsetriiymkhwambaatrtawkaaraelaphuuchwyainth-ngthinthii-yuuebuue-nghlang-aanaacchakraekngkhhl-klwngaine-echiiytawan-kechiiyngait/"
X Link 2025-10-12T23:54Z 54.7K followers, 540.7K engagements

"Bitcoin [-----] Prince Group [--] https://www.trmlabs.com/resources/blog/historic-u-s--u-k-operation-targets-southeast-asias-scam-compounds-with-record-15-billion-bitcoin-seizure https://www.trmlabs.com/resources/blog/historic-u-s--u-k-operation-targets-southeast-asias-scam-compounds-with-record-15-billion-bitcoin-seizure"
X Link 2025-10-14T23:31Z 54.7K followers, 241.9K engagements

"1/ The global elites and financiers we exposed are now under threat. For two years we've unraveled a criminal empire that has stolen billions from Americans. Today Western governments are closing in. This is a reporter's notebook. A thread 🧡"
X Link 2025-10-15T00:59Z 54.7K followers, 88.6K engagements

"Mauerberger [---] "" https://whalehunting.projectbrazen.com/bukhkhlsamkhayainekhruue-khaay-mauerberger-muulkhaa-1-5-phanlaand-llaarshrath-phyaayaamlbprawatibrisath/ https://whalehunting.projectbrazen.com/bukhkhlsamkhayainekhruue-khaay-mauerberger-muulkhaa-1-5-phanlaand-llaarshrath-phyaayaamlbprawatibrisath/"
X Link 2025-10-17T07:25Z 54.7K followers, 55K engagements

"() 🧡 1/19 https://t.co/J17MVpH6xT 🧡 1/19 https://t.co/J17MVpH6xT"
X Link 2025-10-18T05:21Z 54.7K followers, 40.5K engagements

"'' : $3 πŸ‘‡1/"
X Link 2025-10-21T09:21Z 54.7K followers, 154.9K engagements

"'' : $3 πŸ‘‡1/ https://t.co/sjXtbuxVn4 '' : $3 πŸ‘‡1/ https://t.co/sjXtbuxVn4"
X Link 2025-10-22T07:38Z 54.7K followers, 64K engagements

"3 [--] https://whalehunting.projectbrazen.com/ekhaalaa-kaelw-ekhaaptiesththukkh-klaawhaa-niikhuue-e-ksaar/ https://whalehunting.projectbrazen.com/ekhaalaa-kaelw-ekhaaptiesththukkh-klaawhaa-niikhuue-e-ksaar/"
X Link 2025-10-23T01:57Z 54.7K followers, 165.8K engagements

"https://checkout.stripe.com/c/pay/cs_live_a1YQGF9YIV5O9WdbNUvyrhRSTkXtJnpTuI1Ot33raKrbIg42y6Y7FGSLwP#fidnandhYHdWcXxpYCc%2FJ2FgY2RwaXEnKSd2cXdsdWBEZmZqcGtxJz8nZGZmcVo0T1BTS3ZJYU1RSW01d3w1JyknZHVsTmB8Jz8ndW5aaWxzYFpddmdPN0FGPFI3d2M8ZkZvMkBJZ2Bpc3QnKSdjd2poVmB3c2B3Jz9xd3BgKSdnZGZuYndqcGthRmppancnPycmY2NjY2NjJyknaWR8anBxUXx1YCc%2FJ3Zsa2JpYFpscWBoJyknYGtkZ2lgVWlkZmBtamlhYHd2Jz9xd3BgeCUl"
X Link 2025-10-23T04:49Z 54.7K followers, 85.2K engagements

"... . Finansia X - $1.5 KuCoin $9 https://whalehunting.projectbrazen.com/tamrwcchthiilmehlwainkaarpkp-ngfinanechiiy/ https://whalehunting.projectbrazen.com/tamrwcchthiilmehlwainkaarpkp-ngfinanechiiy/"
X Link 2025-10-24T08:16Z 54.7K followers, 36.5K engagements

"... Worldcoin Sam Altman Worldcoin Benjamin Mauerberger - [---] 1/2 πŸ‘‡ https://www.sec.or.th/EN/Pages/News_Detail.aspxSECID=12162 https://www.sec.or.th/EN/Pages/News_Detail.aspxSECID=12162"
X Link 2025-10-24T21:57Z 54.7K followers, 211K engagements

". [----] [----] πŸ‘‡ https://whalehunting.projectbrazen.com/aekhphuupkkhr-ngthiiorngeriiyn-phaaphthaayhlakthaanthiihaklaangkhamptiesthkh-ngwrphakh/ https://whalehunting.projectbrazen.com/aekhphuupkkhr-ngthiiorngeriiyn-phaaphthaayhlakthaanthiihaklaangkhamptiesthkh-ngwrphakh/"
X Link 2025-10-25T13:35Z 54.7K followers, 155.5K engagements

"Whale Hunting"
X Link 2025-10-26T03:19Z 54.7K followers, 57.7K engagements

"1. πŸ‘‡ ... (Benjamin Mauerberger) Finansia"
X Link 2025-10-29T23:49Z 54.7K followers, 43.7K engagements

"45 - ... 🚨 BREAKING EXCLUSIVE: Indicted crypto giant KuCoin -- fined $297M by U.S. for money laundering failures -- is secretly entangled in a $1.5B network tied to ex-Thai PM Thaksin Shinawatra's ally Benjamin Mauerberger. From Cambodian scam hubs to NYC luxury penthouses and luxury https://t.co/v0GrLFxxkX 🚨 BREAKING EXCLUSIVE: Indicted crypto giant KuCoin -- fined $297M by U.S. for money laundering failures -- is secretly entangled in a $1.5B network tied to ex-Thai PM Thaksin Shinawatra's ally Benjamin Mauerberger. From Cambodian scam hubs to NYC luxury penthouses and luxury"
X Link 2025-10-31T00:22Z 54.7K followers, 75.4K engagements

"Mauerberger (FCCT) [--] https://www.facebook.com/share/1ARWmtuTQg/mibextid=wwXIfr https://www.facebook.com/share/1ARWmtuTQg/mibextid=wwXIfr"
X Link 2025-11-06T08:36Z 54.7K followers, 24.9K engagements

"Finansia X Finansia KuCoin-Mauerberger. . ... (). 1/2"
X Link 2025-11-14T02:22Z 54.7K followers, 41K engagements

""I outrank you" Ben Mauerberger told Thailands Finance Minister. After [--] stories & 50+ sources we deliver the full 7000-word feature on how one man -- armed with billions of stolen American savings -- captured a state. THREAD on why this is the new US security threat.1/4"
X Link 2025-12-11T11:58Z 53.9K followers, 75.8K engagements

"Indonesias witch hunt of its young technocrats is generating more damaging foreign media headlinesthis time Bloomberg. How many Indonesians need to move abroad before the government realizes the damage"
X Link 2026-01-11T22:49Z 53.9K followers, 203.2K engagements

"Fat Leonards appeal to get out of US jail has failed. Hes in prison for bribing U.S. Navy admirals with Cristal Cohiba cigars and prostitutes in return for fat contracts to supply war ships. But thats just part of the story. 1/3"
X Link 2026-01-15T05:20Z 53.9K followers, 32.8K engagements

"When President Harry Truman left office in [----] he did not even own a car. He and his wife returned to Missouri by train and lived for a time on his Army pension. He refused to take any job that he regarded as commercializing his public service In @nytopinion One year ago President Trump took an oath to serve the American people. Instead he used the presidency to enrich himself the @nytimes editorial board writes. This is how Trump has pocketed at least $1.4 billion. https://t.co/U35Bm4UaDy In @nytopinion One year ago President Trump took an oath to serve the American people. Instead he used"
X Link 2026-01-21T00:28Z 53.9K followers, [----] engagements

"He doesnt. Hes saying his position on certain free trade issues is completely clear. He sidesteps whether theres a culture of fear in America as youd expect him to do. Is corporate America too scared to criticise Donald Trump The Economists editor-in-chief @zannymb puts that question to the boss of one of the world's biggest banks. When asked whether there is a climate of fear in America Jamie Dimon the CEO of JPMorgan Chase says I https://t.co/E7WCO2LzUC Is corporate America too scared to criticise Donald Trump The Economists editor-in-chief @zannymb puts that question to the boss of one of"
X Link 2026-01-23T04:27Z 53.9K followers, [----] engagements

"@diskusi_ The made-up case against him involves Gojek"
X Link 2026-01-23T04:28Z 53.9K followers, 25.3K engagements

"@keluhkesacrypto Right but he loves Davos and cares about the global investor community turning its back on Indonesia. Google wont put any more money there"
X Link 2026-01-23T04:50Z 53.9K followers, 35.5K engagements

"Without evidence why are you alleging I got paid Show me the evidence against Nadiem There is none. And dont pull the only Indonesians can comment on Indonesia card. Your legal system is totally broken. Orang bule ini delusional ato ada agenda lain ato dia dibayar sama grupnya Nadiem Bikin narasi kalo Nadiem itu ga bersalah lain hal tapi opininya mengabaikan proses hukum yg berlangsung di negara yg berdaulat itu hal yg berbeda lg. Mana banyak yg membeo lg di kolom komentarnya Orang bule ini delusional ato ada agenda lain ato dia dibayar sama grupnya Nadiem Bikin narasi kalo Nadiem itu ga"
X Link 2026-01-23T06:43Z 53.9K followers, 57.6K engagements

"Cambodia continues to arrest kingpins of global $200b scam industry. So why has Thailand gone quiet after seizing $300m from the Mauerberger network. Where are the arrests If Li Xiong is truly in custody this is a very meaningful development. Of course it would be much more meaningful if his co-Director Hun To was as well but the house always wins in #Cambodia. If Li Xiong is truly in custody this is a very meaningful development. Of course it would be much more meaningful if his co-Director Hun To was as well but the house always wins in #Cambodia"
X Link 2026-01-29T05:16Z 53.9K followers, 16.8K engagements

"What if the U.S.s capture of Maduro wasnt about oil but a secret stash of $60B in bitcoin 1/3"
X Link 2026-01-29T09:38Z 53.9K followers, [----] engagements

"We revealed the secret stash of crypto last month an estimate based on calculations by HUMINT sources. Now the White House seems to be on the case. 2/3 https://whalehunting.projectbrazen.com/the-60-billion-question-is-venezuela-secretly-a-bitcoin-superpower/ https://whalehunting.projectbrazen.com/the-60-billion-question-is-venezuela-secretly-a-bitcoin-superpower/"
X Link 2026-01-29T09:38Z 53.9K followers, [----] engagements

"In Indonesia it turns out that prosecutors don't follow the evidence. They manufacture evidence to back up ridiculous allegations. That's what we learned this week in the ludicrous trial of former Indonesian Education Minister Nadiem Makarim. 🧡🧡🧡 1/"
X Link 2026-02-04T07:30Z 53.8K followers, [---] engagements

"And prosecutors have no evidence that Nadiem-or anyone else for that matter-enriched themselves. The claim that Google made money off the markups-and then invested in Nadiem's GoJek in a corrupt quid pro quo-makes no sense because the state hasn't indicted anyone from Google. 4/"
X Link 2026-02-04T07:30Z 53.8K followers, [---] engagements

"In Davos last month Indonesian President Prabowo Subianto said that no serious investor would commit capital to a country where the rule of law is uncertain. He must be following Nadiem's trial and realizing that Indonesia is in very real danger of becoming that country. 🧡🧡🧡5/5 https://twitter.com/i/web/status/2018950499672994183 https://twitter.com/i/web/status/2018950499672994183"
X Link 2026-02-04T07:31Z 53.8K followers, [---] engagements

"Indonesian prosecutors allege Nadiem ordered his ministry to buy Google Chromebooks at inflated prices. But their witnesses--Education Ministry staff involved in the procurement--seemed more like witnesses for the defense. All said that Nadiem had no role in setting prices. 2/5"
X Link 2026-02-04T10:34Z 53.8K followers, [---] engagements

"As Nadiem rots in jail the state can't even show a crime. Audits found no losses from the Education Ministry's purchase of Google Chromebooks for Indonesian schools. A new audit suspiciously released after Nadiem was arrested claims [---] trillion IDR in losses. 3/5"
X Link 2026-02-04T10:36Z 53.9K followers, [---] engagements

"Malaysias election result makes you realize journalism does still matter"
X Link 2018-05-09T22:58Z 54.7K followers, [----] engagements

"Why is Malaysian PM Najib not stepping down after a crushing election defeat One potential reason: he fears legal proceedings. https://www.wsj.com/articles/in-defeat-defiance-malaysias-najib-has-reason-to-fear-losing-office-1525943311 https://www.wsj.com/articles/in-defeat-defiance-malaysias-najib-has-reason-to-fear-losing-office-1525943311"
X Link 2018-05-10T09:41Z 53.9K followers, [----] engagements

"Malaysias historic election result was a backlash against 1MDB and kleptocracy. In September Billion Dollar Whale will paint over [---] pages the inside story of Jho Low and his stranger-than-fiction life. https://www.amazon.com/Billion-Dollar-Whale-Fooled-Hollywood/dp/1478947993 https://www.amazon.com/Billion-Dollar-Whale-Fooled-Hollywood/dp/1478947993"
X Link 2018-05-11T00:52Z 54.7K followers, [----] engagements

"So Malaysian AG Apandi Ali is out. For three years he said Najibs $681 million came from Saudi. Saudi never confirmed. The DOJ said the money was from 1MDB. We have reported this all along: http://www.wsj.com/graphics/1mdb-money-flow/ http://www.wsj.com/graphics/1mdb-money-flow/"
X Link 2018-05-12T08:25Z 54.7K followers, [----] engagements

"Najib Razak today blamed new government for spooking markets leading to real losses to civil-servant pension fund Kwap. Under Najib Kwap lent over $1 billion to a 1MDB unit called SRC. Yes thats the same SRC that allegedly sent [--] million MYR to Najibs personal account"
X Link 2018-05-25T09:56Z 54.7K followers, [----] engagements

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