#  @TomWrightAsia Tom Wright Tom Wright posts on X about malaysia, money, in the, luxury the most. They currently have [------] followers and [---] posts still getting attention that total [-------] engagements in the last [--] hours. ### Engagements: [-------] [#](/creator/twitter::52090363/interactions)  - [--] Week [-------] +149% - [--] Month [---------] -37% - [--] Months [----------] -98% - [--] Year [-------------] +4,870,203% ### Mentions: [--] [#](/creator/twitter::52090363/posts_active)  - [--] Week [--] +177% - [--] Month [--] +80% - [--] Months [---] +402% - [--] Year [---] +1,889% ### Followers: [------] [#](/creator/twitter::52090363/followers)  - [--] Week [------] +1.60% - [--] Month [------] +2.30% - [--] Months [------] +37% - [--] Year [------] +40% ### CreatorRank: [-------] [#](/creator/twitter::52090363/influencer_rank)  ### Social Influence **Social category influence** [finance](/list/finance) 20.96% [countries](/list/countries) 20.52% [travel destinations](/list/travel-destinations) 15.28% [stocks](/list/stocks) 4.8% [luxury brands](/list/luxury-brands) 4.8% [fashion brands](/list/fashion-brands) 4.37% [exchanges](/list/exchanges) 2.62% [technology brands](/list/technology-brands) 2.18% [currencies](/list/currencies) 2.18% [financial services](/list/financial-services) 1.75% **Social topic influence** [malaysia](/topic/malaysia) 9.17%, [money](/topic/money) 8.3%, [in the](/topic/in-the) 8.3%, [luxury](/topic/luxury) #2612, [dubai](/topic/dubai) #1181, [china](/topic/china) 6.11%, [breaking](/topic/breaking) 6.11%, [sothebys](/topic/sothebys) #3, [shanghai](/topic/shanghai) 5.68%, [thailand](/topic/thailand) #257 **Top accounts mentioned or mentioned by** [@whalehunting](/creator/undefined) [@protonmailcom](/creator/undefined) [@nahku](/creator/undefined) [@bradleyhope](/creator/undefined) [@kennylim1768268](/creator/undefined) [@bfmradio](/creator/undefined) [@whereisjho](/creator/undefined) [@wfw_88](/creator/undefined) [@jacobincambodia](/creator/undefined) [@beckyquick](/creator/undefined) [@wfw88](/creator/undefined) [@derbombakch](/creator/undefined) [@bradleyhopes](/creator/undefined) [@tpagon](/creator/undefined) [@pannikafwp](/creator/undefined) [@billgates](/creator/undefined) [@wlleelee](/creator/undefined) [@hoglone](/creator/undefined) [@reennasir](/creator/undefined) [@loveinloveyz](/creator/undefined) **Top assets mentioned** [Goldman Sachs (GS)](/topic/goldman-sachs) [BlackBerry Limited (BB)](/topic/blackberry) [Bitcoin (BTC)](/topic/bitcoin) [Alphabet Inc Class A (GOOGL)](/topic/$googl) ### Top Social Posts Top posts by engagements in the last [--] hours "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](https://x.com/TomWrightAsia/status/2009558183984197674) 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](https://x.com/TomWrightAsia/status/2021370460336947582) 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](https://x.com/TomWrightAsia/status/2021444305752322501) 2026-02-11T04:40Z 53.9K 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 ๐งต 1/9" [X Link](https://x.com/TomWrightAsia/status/2022255412268183578) 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 ๐งต 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](https://x.com/TomWrightAsia/status/2022261102768177237) 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. 1/7๐งต https://twitter.com/i/web/status/2022302573714432334 https://twitter.com/i/web/status/2022302573714432334" [X Link](https://x.com/TomWrightAsia/status/2022302573714432334) 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](https://x.com/TomWrightAsia/status/2022302576570778022) 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](https://x.com/TomWrightAsia/status/2022302579326366024) 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](https://x.com/TomWrightAsia/status/2022302582082064837) 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](https://x.com/TomWrightAsia/status/2022303091694174438) 2026-02-13T13:33Z 53.9K followers, [---] engagements "Sothebys George Azar 23% "" Nigel Farage Azar 2/7" [X Link](https://x.com/TomWrightAsia/status/2022303840478040311) 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](https://x.com/TomWrightAsia/status/2022304153851322812) 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. ๐งต 1/7 https://twitter.com/i/web/status/2022311515861504483 https://twitter.com/i/web/status/2022311515861504483" [X Link](https://x.com/TomWrightAsia/status/2022311515861504483) 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](https://x.com/TomWrightAsia/status/2022311620119286047) 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](https://x.com/TomWrightAsia/status/2022312221091700872) 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](https://x.com/TomWrightAsia/status/2022312412595257408) 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](https://x.com/TomWrightAsia/status/2022312968504095103) 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. ๐7/7 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](https://x.com/TomWrightAsia/status/2022313082664739125) 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](https://x.com/TomWrightAsia/status/2022314457456840711) 2026-02-13T14:18Z 53.9K followers, [----] engagements "300 Eden House (Jumeirah) 4/5" [X Link](https://x.com/TomWrightAsia/status/2022448253229564168) 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](https://x.com/TomWrightAsia/status/2022449058766561476) 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](https://x.com/TomWrightAsia/status/2022490475757031661) 2026-02-14T01:58Z 53.9K followers, [--] 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. ๐งต1/6" [X Link](https://x.com/anyuser/status/1970719336659919120) 2025-09-24T05:17Z 54.7K followers, 131.7K engagements "Follow all our coverage of the Mauerberger network's takeover of Thailand. https://whalehunting.projectbrazen.com/ https://whalehunting.projectbrazen.com/" [X Link](https://x.com/anyuser/status/1980065788158791756) 2025-10-20T00:17Z 54.7K followers, 114.5K 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](https://x.com/TomWrightAsia/status/2021749415195951261) 2026-02-12T00:53Z 54.7K followers, 39.4K 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](https://x.com/TomWrightAsia/status/2022169414595117543) 2026-02-13T04:42Z 54.7K 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](https://x.com/TomWrightAsia/status/2022490200484745298) 2026-02-14T01:56Z 54.7K 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](https://x.com/TomWrightAsia/status/2022492282642141396) 2026-02-14T02:05Z 54.7K followers, [----] engagements "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. ๐งต 1/2" [X Link](https://x.com/TomWrightAsia/status/2009810250233434399) 2026-01-10T02:11Z 54.7K followers, 290.4K 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. ๐งต 1/7" [X Link](https://x.com/TomWrightAsia/status/2022489909685313850) 2026-02-14T01:55Z 54.7K followers, 58.8K engagements "@WFW_88 @KennyLim1768268 @DerBomBaKCH Thanks Kenny. Whats similar is the threat to prosecute a journalist" [X Link](https://x.com/TomWrightAsia/status/2022621504308154406) 2026-02-14T10:38Z 54.7K followers, [---] 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](https://x.com/TomWrightAsia/status/2014524072122843492) 2026-01-23T02:22Z 54.7K followers, 574.5K 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](https://x.com/TomWrightAsia/status/2022490051566014949) 2026-02-14T01:56Z 54.7K followers, [----] 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. ๐งต 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](https://x.com/TomWrightAsia/status/2022660745687896371) 2026-02-14T13:14Z 54.7K followers, [----] engagements "But the card didnt work at first embarrassing Najib. He messaged Low on his Blackberry and Low scurried to take care of the matter. Eventually the credit card worked" [X Link](https://x.com/anyuser/status/1562095647351836675) 2022-08-23T15:13Z 53.9K followers, [----] engagements "The 130k watch (sorry it wasnt jewelry) was just one item among many paid for with stolen money that got Najib sent to jail tonight" [X Link](https://x.com/anyuser/status/1562096321829507072) 2022-08-23T15:16Z 54.7K followers, [----] engagements "We reported this story in Billion Dollar Whale. Someone leaked us Najibs credit card statements and we saw the charge from Chanel in Hawaii. There are [--] Chanels in Honolulu. I got thrown out of the first for asking questions" [X Link](https://x.com/anyuser/status/1562096793747423233) 2022-08-23T15:17Z 54.7K followers, [----] engagements "In the Ala Moana branch a Chinese national saleswoman asked me to wait for the end of her shift. I sat [--] hours in a nearby Starbucks. She told me how Najib had come in with Rosmah to buy the $130k watch. Im from China and I hate corruption she said when I explained our work" [X Link](https://x.com/anyuser/status/1562097355951849472) 2022-08-23T15:20Z 54.7K followers, [----] engagements "Later we got transcripts of Jho Lows Blackberry messages which showed him messaging with Najib over the credit card problems in the Chanel store. And we had other bank documents showing Najibs card was funded from 1MDB" [X Link](https://x.com/anyuser/status/1562098311011631104) 2022-08-23T15:23Z 54.7K followers, [----] engagements "After the Chanel purchase just a normal gift for Rosmah Najib flew home to survey the flooding in Malaysia which had left [------] people homeless. Rosmah whose trial is up next continued on a shopping spree" [X Link](https://x.com/anyuser/status/1562100635041923072) 2022-08-23T15:33Z 54.7K followers, [----] engagements "I dont believe in karma and today I was looking at photos from Najibs daughter on Insta and you can see her anguish. And Im not Malaysian. But the behavior of this couple in the Chanel store abetted by Goldman bankers captures a lot of whats wrong today" [X Link](https://x.com/anyuser/status/1562102143967969281) 2022-08-23T15:39Z 54.7K followers, [----] engagements "@bradleyhope and I wrote this today to sum up how we feel about justice in this case. Najib may have gone to jail but Goldman bankers havent. And Jho Low is still out there. https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/ https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/" [X Link](https://x.com/anyuser/status/1562102869347782658) 2022-08-23T15:42Z 54.7K followers, [----] engagements "So on that last point: Lets find Jho Low. See Bradleys tweet below. #whereisjholow WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak @TomWrightAsia @WhaleHunting_ WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak" [X Link](https://x.com/anyuser/status/1562105459359842304) 2022-08-23T15:52Z 54.7K followers, [----] engagements "Lots of people saying we wont find Jho Low. Why not Photos of him already coming in. Join the search #whereisjholow We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China. projectbrazen@protonmail.com Use this hashtag: #whereisjholow #Malaysia We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China." [X Link](https://x.com/anyuser/status/1562582558239379457) 2022-08-24T23:28Z 54.7K followers, [----] engagements "๐ ๐ TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm" [X Link](https://x.com/anyuser/status/1563342919272402945) 2022-08-27T01:49Z 54.7K followers, [----] engagements "Guys Bradley and I reveal the first evidence of Jho Lows whereabouts on our YouTube channel. Much more to come Well add videos weekly and Ill post Jho Low photos here later. Subscribe: #whereisjholow https://youtu.be/RzErTPRkUOA https://youtu.be/RzErTPRkUOA" [X Link](https://x.com/anyuser/status/1564814336249724928) 2022-08-31T03:16Z 54.7K followers, [----] engagements "In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: #whereisjholow https://m.youtube.com/watchv=RzErTPRkUOA https://m.youtube.com/watchv=RzErTPRkUOA" [X Link](https://x.com/anyuser/status/1564824047896080384) 2022-08-31T03:55Z 54.7K followers, [----] engagements "Obviously Im not Malaysian. And I never thought Id get involved in another nations business. But if I were Malaysian Id really want Jho Low to face justice at home not swan around Shanghai Disneyland. #harimerdeka #malaysia65" [X Link](https://x.com/anyuser/status/1564850790699012096) 2022-08-31T05:41Z 53.9K followers, [---] engagements "We need big Malaysian influencers to amplify this. Tolong bantu lah In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5 In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5" [X Link](https://x.com/anyuser/status/1564864878342336512) 2022-08-31T06:37Z 54.7K followers, [----] engagements "Malaysia is turning a corner. BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb" [X Link](https://x.com/anyuser/status/1565234754773024768) 2022-09-01T07:07Z 54.7K followers, [----] engagements "And this conviction has nothing to do with the QUARTER OF A BILLION US DLRS in luxury items found in Rosmahs apartment: [--] tiaras [---] handbags (272 or them Hermes) [---] watches [---] sunglasses [-----] items of jewelry (one necklace worth $1.6 mln). https://www.bbc.com/news/world-asia-44625007.amp https://www.bbc.com/news/world-asia-44625007.amp" [X Link](https://x.com/anyuser/status/1565238870261784576) 2022-09-01T07:23Z 53.9K followers, [----] engagements "A phone call I made to a Malaysian businessman after Rosmahs apartment was raided in [----] sums up how she was able to get so exorbitantly rich. This will take a few tweets" [X Link](https://x.com/anyuser/status/1565245771129274369) 2022-09-01T07:50Z 54.7K followers, 16.3K engagements "Remember the [---] handbags found in her apartment in KL Well this businessmans name was on a bunch of the boxes stuffed with Birkins. Hed given them as a gift and he was frantic" [X Link](https://x.com/anyuser/status/1565246328929751041) 2022-09-01T07:53Z 54.7K followers, [---] engagements "This businessman was just one among many. Why do you think $250 mln in luxury items were found in Rosmahs apartments [--] tiaras [---] handbags (272 or them Hermes) [---] watches [---] sunglasses [-----] items of jewelry (one necklace worth $1.6 mln)" [X Link](https://x.com/anyuser/status/1565261956830957569) 2022-09-01T08:55Z 53.9K followers, [---] engagements "See you tomorrow at [---] am for the Morning Brief on @BFMradio talking Rosmah and Jho Low" [X Link](https://x.com/anyuser/status/1565351936312094720) 2022-09-01T14:52Z 53.9K followers, [---] engagements "Another quick story on Rosmah before we move on this time about how she used the UN and charity to burnish her image all while stealing millions" [X Link](https://x.com/anyuser/status/1565545291717173248) 2022-09-02T03:40Z 54.7K followers, [----] engagements "MALAYSIANS Can I advise you something" [X Link](https://x.com/anyuser/status/1566981759153377280) 2022-09-06T02:48Z 53.9K followers, [----] engagements "BREAKING: Fat Leonard who escaped from U.S. custody two weeks ago is in Venezuela with his eldest son likely on way to Brazil according to a report in @WhaleHunting_. Sign up for free to read: https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/ https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/" [X Link](https://x.com/anyuser/status/1571802632452472833) 2022-09-19T10:05Z 54.7K 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](https://x.com/anyuser/status/1572792682485026816) 2022-09-22T03:39Z 53.9K followers, [----] engagements "๐ 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](https://x.com/anyuser/status/1577995169781387264) 2022-10-06T12:12Z 54.7K followers, [----] engagements "Malaysians In the next Whale Hunting (possibly tomorrow) @bradleyhope is going to harpoon a big one. You wont believe it" [X Link](https://x.com/anyuser/status/1580172689805017088) 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](https://x.com/anyuser/status/1580699516985962498) 2022-10-13T23:18Z 54.7K 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](https://x.com/anyuser/status/1630841451494899712) 2023-03-01T08:04Z 54.7K 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](https://x.com/anyuser/status/1649012858997579776) 2023-04-20T11:31Z 54.7K 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 .๐งต" [X Link](https://x.com/TomWrightAsia/status/1657984260387799040) 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](https://x.com/anyuser/status/1659070452965474304) 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](https://x.com/anyuser/status/1737608803527569588) 2023-12-20T22:59Z 54.7K followers, 458K 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](https://x.com/anyuser/status/1946378818245247485) 2025-07-19T01:17Z 54.7K followers, 1.7M 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](https://x.com/TomWrightAsia/status/1947476468692619702) 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](https://x.com/anyuser/status/1947999402842591427) 2025-07-23T12:37Z 54.7K followers, 80.6K 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](https://x.com/anyuser/status/1948256371658371258) 2025-07-24T05:38Z 54.7K 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](https://x.com/anyuser/status/1948271138142032317) 2025-07-24T06:36Z 54.7K 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](https://x.com/anyuser/status/1948597894883557733) 2025-07-25T04:15Z 54.7K followers, 392.8K engagements "Hes Malaysian. ๐คท 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](https://x.com/anyuser/status/1948918388446700011) 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](https://x.com/anyuser/status/1948930268791791720) 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 ๐ท: Samsul Said/Bloomberg; Courtesy of the familys lawyer https://t.co/c2g4X9M5Nz The story behind the" [X Link](https://x.com/anyuser/status/1950863434800861251) 2025-07-31T10:17Z 53.9K followers, 53.2K engagements "Heres a Malaysian hero. Elvis Priestly blowing it up at World Aquatics" [X Link](https://x.com/anyuser/status/1951503398563655825) 2025-08-02T04:40Z 54.7K followers, 320.6K engagements "๐จ 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](https://x.com/anyuser/status/1967922312533168568) 2025-09-16T12:03Z 54.7K followers, 88.9K 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](https://x.com/anyuser/status/1970748368491282687) 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](https://x.com/anyuser/status/1973656823644430611) 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](https://x.com/anyuser/status/1973667493815394481) 2025-10-02T08:32Z 54.7K followers, 366.1K engagements ": "" ๐๐๐ https://whalehunting.projectbrazen.com/r-ngnaaykrathmntriiaithyptiesththukkh-klaawhaa-khuuf-ngeriiykkhaaesiiyhaayphanlaanbaath-eraacchatiiphimphthuk-yaang/ https://whalehunting.projectbrazen.com/r-ngnaaykrathmntriiaithyptiesththukkh-klaawhaa-khuuf-ngeriiykkhaaesiiyhaayphanlaanbaath-eraacchatiiphimphthuk-yaang/" [X Link](https://x.com/anyuser/status/1975072318637719822) 2025-10-06T05:35Z 54.7K followers, 232.1K engagements ": [---] ๐๐๐ 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](https://x.com/anyuser/status/1975360194034164147) 2025-10-07T00:39Z 54.7K followers, 91.6K engagements "Benjamin Mauerberger "" Mauerberger "Pig Butchering" Mauerberger ๐๐๐ 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](https://x.com/anyuser/status/1975389406363299984) 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](https://x.com/anyuser/status/1976159438320042263) 2025-10-09T05:35Z 54.7K followers, 43.5K engagements "Benjamin Mauerberger [---] [----] "Benjamin Berger" . . 1/3" [X Link](https://x.com/anyuser/status/1976449375493816657) 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](https://x.com/anyuser/status/1976554130417254525) 2025-10-10T07:43Z 54.7K 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](https://x.com/anyuser/status/1977523307051413934) 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](https://x.com/anyuser/status/1978242220399751520) 2025-10-14T23:31Z 54.7K followers, 241.9K 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](https://x.com/anyuser/status/1979086275878752628) 2025-10-17T07:25Z 54.7K followers, 55K engagements "() ๐งต 1/19 https://t.co/J17MVpH6xT ๐งต 1/19 https://t.co/J17MVpH6xT" [X Link](https://x.com/anyuser/status/1979417614083592269) 2025-10-18T05:21Z 54.7K followers, 40.5K engagements "'' : $3 ๐1/" [X Link](https://x.com/anyuser/status/1980565001187586245) 2025-10-21T09:21Z 54.7K followers, 154.9K engagements "'' : $3 ๐1/ https://t.co/sjXtbuxVn4 '' : $3 ๐1/ https://t.co/sjXtbuxVn4" [X Link](https://x.com/anyuser/status/1980901511598334059) 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](https://x.com/anyuser/status/1981178081785368908) 2025-10-23T01:57Z 54.7K followers, 165.8K engagements "https://checkout.stripe.com/c/pay/cs_live_a1YQGF9YIV5O9WdbNUvyrhRSTkXtJnpTuI1Ot33raKrbIg42y6Y7FGSLwP#fidnandhYHdWcXxpYCc%2FJ2FgY2RwaXEnKSd2cXdsdWBEZmZqcGtxJz8nZGZmcVo0T1BTS3ZJYU1RSW01d3w1JyknZHVsTmB8Jz8ndW5aaWxzYFpddmdPN0FGPFI3d2M8ZkZvMkBJZ2Bpc3QnKSdjd2poVmB3c2B3Jz9xd3BgKSdnZGZuYndqcGthRmppancnPycmY2NjY2NjJyknaWR8anBxUXx1YCc%2FJ3Zsa2JpYFpscWBoJyknYGtkZ2lgVWlkZmBtamlhYHd2Jz9xd3BgeCUl" [X Link](https://x.com/anyuser/status/1981221332772933931) 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](https://x.com/anyuser/status/1981635900242345994) 2025-10-24T08:16Z 54.7K followers, 36.5K engagements "... Worldcoin Sam Altman Worldcoin Benjamin Mauerberger - [---] 1/2 ๐ https://www.sec.or.th/EN/Pages/News_Detail.aspxSECID=12162 https://www.sec.or.th/EN/Pages/News_Detail.aspxSECID=12162" [X Link](https://x.com/anyuser/status/1981842609955033317) 2025-10-24T21:57Z 54.7K followers, 211K engagements ". [----] [----] ๐ https://whalehunting.projectbrazen.com/aekhphuupkkhr-ngthiiorngeriiyn-phaaphthaayhlakthaanthiihaklaangkhamptiesthkh-ngwrphakh/ https://whalehunting.projectbrazen.com/aekhphuupkkhr-ngthiiorngeriiyn-phaaphthaayhlakthaanthiihaklaangkhamptiesthkh-ngwrphakh/" [X Link](https://x.com/anyuser/status/1982078577278660727) 2025-10-25T13:35Z 54.7K followers, 155.5K engagements "Whale Hunting" [X Link](https://x.com/anyuser/status/1982285937620156771) 2025-10-26T03:19Z 54.7K followers, 57.7K engagements "1. ๐ ... (Benjamin Mauerberger) Finansia" [X Link](https://x.com/anyuser/status/1983682682140946608) 2025-10-29T23:49Z 54.7K followers, 43.7K engagements "45 - ... ๐จ 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 ๐จ 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](https://x.com/anyuser/status/1984053322924622101) 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](https://x.com/anyuser/status/1986352028424282227) 2025-11-06T08:36Z 54.7K followers, 24.9K engagements "Finansia X Finansia KuCoin-Mauerberger. . ... (). 1/2" [X Link](https://x.com/anyuser/status/1989156998458585354) 2025-11-14T02:22Z 54.7K followers, 41K engagements "Malaysias election result makes you realize journalism does still matter" [X Link](https://x.com/anyuser/status/994350855129255936) 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](https://x.com/anyuser/status/994512805284823042) 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](https://x.com/anyuser/status/994741959926280192) 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](https://x.com/anyuser/status/995218380146688010) 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](https://x.com/anyuser/status/999952330035347456) 2018-05-25T09:56Z 54.7K followers, [----] engagements "Follow all our coverage of the Mauerberger network's takeover of Thailand. https://whalehunting.projectbrazen.com/ https://whalehunting.projectbrazen.com/" [X Link](https://x.com/anyuser/status/1980065788158791756) 2025-10-20T00:17Z 54.7K followers, 114.5K engagements "In all the years covering Najib his [----] trip to a Chanel store in the Ala Moana Center best captures his nature. He was visiting Obama in Hawaii but had to go home to Malaysia because of floods. His wife was angry for cutting her holiday short" [X Link](https://x.com/anyuser/status/1562094875453149189) 2022-08-23T15:10Z 54.7K followers, 38.8K engagements "A phone call I made to a Malaysian businessman after Rosmahs apartment was raided in [----] sums up how she was able to get so exorbitantly rich. This will take a few tweets" [X Link](https://x.com/anyuser/status/1565245771129274369) 2022-09-01T07:50Z 54.7K followers, 16.3K engagements "Of course Thailands government protected Jho Low and had Xavier Justi arrested. #1MDB See Billion Dollar Whale:" [X Link](https://x.com/anyuser/status/1231587711422627840) 2020-02-23T14:32Z 54.7K followers, 25K engagements "Its not in doubt that Thai authorities failed to arrest Jho Low between [----] when Singapore issued an Interpol Red Notice and at least [----]. He lived openly in the St Regis or on his boat in Phuket. And he arranged for Thai police to arrest Xavier Justo a whistleblower. #1mdb .. . 1MDB .. . 1MDB" [X Link](https://x.com/anyuser/status/1231760895681777664) 2020-02-24T02:00Z 54.7K followers, 21.1K engagements "Justice. https://www.bbc.com/news/world-asia-53563065 https://www.bbc.com/news/world-asia-53563065" [X Link](https://x.com/anyuser/status/1287971227118612480) 2020-07-28T04:40Z 54.7K followers, [----] engagements "๐ ๐ TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm" [X Link](https://x.com/anyuser/status/1563342919272402945) 2022-08-27T01:49Z 54.7K followers, [----] engagements "TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐" [X Link](https://x.com/anyuser/status/1563152448247984133) 2022-08-26T13:12Z [----] followers, [----] engagements "Another quick story on Rosmah before we move on this time about how she used the UN and charity to burnish her image all while stealing millions" [X Link](https://x.com/anyuser/status/1565545291717173248) 2022-09-02T03:40Z 54.7K followers, [----] engagements "We need big Malaysian influencers to amplify this. Tolong bantu lah In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5 In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5" [X Link](https://x.com/anyuser/status/1564864878342336512) 2022-08-31T06:37Z 54.7K followers, [----] engagements "In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: #whereisjholow https://m.youtube.com/watchv=RzErTPRkUOA https://m.youtube.com/watchv=RzErTPRkUOA" [X Link](https://x.com/anyuser/status/1564824047896080384) 2022-08-31T03:55Z 54.7K followers, [----] engagements ": "" ๐๐๐ https://whalehunting.projectbrazen.com/r-ngnaaykrathmntriiaithyptiesththukkh-klaawhaa-khuuf-ngeriiykkhaaesiiyhaayphanlaanbaath-eraacchatiiphimphthuk-yaang/ https://whalehunting.projectbrazen.com/r-ngnaaykrathmntriiaithyptiesththukkh-klaawhaa-khuuf-ngeriiykkhaaesiiyhaayphanlaanbaath-eraacchatiiphimphthuk-yaang/" [X Link](https://x.com/anyuser/status/1975072318637719822) 2025-10-06T05:35Z 54.7K followers, 232.1K 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](https://x.com/anyuser/status/1973667493815394481) 2025-10-02T08:32Z 54.7K followers, 366.1K 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](https://x.com/anyuser/status/1948597894883557733) 2025-07-25T04:15Z 54.7K followers, 392.8K engagements "Share a piece of lore about yourself" [X Link](https://x.com/anyuser/status/1907089552600093079) 2025-04-01T15:15Z 28.9K followers, 1.3B engagements "Malaysias election result makes you realize journalism does still matter" [X Link](https://x.com/anyuser/status/994350855129255936) 2018-05-09T22:58Z 54.7K followers, [----] engagements "Former Malaysian PM Najib Razak is jailed seven years after we broke the story about $681 million in his private accounts. Click below for my and @bradleyhope's thoughts: https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/ https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/" [X Link](https://x.com/anyuser/status/1562020961934749701) 2022-08-23T10:16Z 54.7K followers, [----] engagements "@bradleyhope and I wrote this today to sum up how we feel about justice in this case. Najib may have gone to jail but Goldman bankers havent. And Jho Low is still out there. https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/ https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/" [X Link](https://x.com/anyuser/status/1562102869347782658) 2022-08-23T15:42Z 54.7K followers, [----] engagements "I dont believe in karma and today I was looking at photos from Najibs daughter on Insta and you can see her anguish. And Im not Malaysian. But the behavior of this couple in the Chanel store abetted by Goldman bankers captures a lot of whats wrong today" [X Link](https://x.com/anyuser/status/1562102143967969281) 2022-08-23T15:39Z 54.7K 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](https://x.com/anyuser/status/1946378818245247485) 2025-07-19T01:17Z 54.7K followers, 1.7M 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](https://x.com/anyuser/status/1981178081785368908) 2025-10-23T01:57Z 54.7K followers, 165.8K engagements "Malaysia is turning a corner. BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb" [X Link](https://x.com/anyuser/status/1565234754773024768) 2022-09-01T07:07Z 54.7K followers, [----] engagements "BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt" [X Link](https://x.com/anyuser/status/1565232681478389761) 2022-09-01T06:58Z 227.8K followers, [----] engagements "Najibs daughters post gets flagged on Insta. I thought its because she appears to be calling for violence if her dad goes to jail. Turns out this is a bogus Jefferson quote" [X Link](https://x.com/anyuser/status/1560215741911138307) 2022-08-18T10:43Z 53.9K followers, [----] engagements "Benjamin Mauerberger "" Mauerberger "Pig Butchering" Mauerberger ๐๐๐ 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](https://x.com/anyuser/status/1975389406363299984) 2025-10-07T02:35Z 54.7K followers, 93.3K engagements "So Najib took Rosmah to the Chanel store to buy her a $130k piece of jewelry a birthday gift. To pay he used a credit card that was taken care of by Jho Low (and paid for out of Malaysian state funds)" [X Link](https://x.com/anyuser/status/1562095229787901952) 2022-08-23T15:11Z 54.7K followers, [----] 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](https://x.com/anyuser/status/1737608803527569588) 2023-12-20T22:59Z 54.7K followers, 458K engagements "In the Ala Moana branch a Chinese national saleswoman asked me to wait for the end of her shift. I sat [--] hours in a nearby Starbucks. She told me how Najib had come in with Rosmah to buy the $130k watch. Im from China and I hate corruption she said when I explained our work" [X Link](https://x.com/anyuser/status/1562097355951849472) 2022-08-23T15:20Z 54.7K followers, [----] engagements "And this conviction has nothing to do with the QUARTER OF A BILLION US DLRS in luxury items found in Rosmahs apartment: [--] tiaras [---] handbags (272 or them Hermes) [---] watches [---] sunglasses [-----] items of jewelry (one necklace worth $1.6 mln). https://www.bbc.com/news/world-asia-44625007.amp https://www.bbc.com/news/world-asia-44625007.amp" [X Link](https://x.com/anyuser/status/1565238870261784576) 2022-09-01T07:23Z 53.9K followers, [----] engagements ". [----] [----] ๐ https://whalehunting.projectbrazen.com/aekhphuupkkhr-ngthiiorngeriiyn-phaaphthaayhlakthaanthiihaklaangkhamptiesthkh-ngwrphakh/ https://whalehunting.projectbrazen.com/aekhphuupkkhr-ngthiiorngeriiyn-phaaphthaayhlakthaanthiihaklaangkhamptiesthkh-ngwrphakh/" [X Link](https://x.com/anyuser/status/1982078577278660727) 2025-10-25T13:35Z 54.7K followers, 155.5K 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](https://x.com/anyuser/status/1978242220399751520) 2025-10-14T23:31Z 54.7K followers, 241.9K 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](https://x.com/anyuser/status/1649012858997579776) 2023-04-20T11:31Z 54.7K followers, 312.1K engagements "China is discussing handing over Jho Low to Malaysia in a landmark secret negotiation - breaking news in @WhaleHunting_ #jholow #1mdb #corruption #fraud https://whalehunting.projectbrazen.com/jho-low-arrest-in-play/ https://whalehunting.projectbrazen.com/jho-low-arrest-in-play/" [X Link](https://x.com/anyuser/status/1648996800852836353) 2023-04-20T10:27Z 20.7K followers, 528.5K engagements "MALAYSIANS Can I advise you something" [X Link](https://x.com/anyuser/status/1566981759153377280) 2022-09-06T02:48Z 53.9K followers, [----] engagements "'' : $3 ๐1/" [X Link](https://x.com/anyuser/status/1980565001187586245) 2025-10-21T09:21Z 54.7K followers, 154.9K engagements "The 130k watch (sorry it wasnt jewelry) was just one item among many paid for with stolen money that got Najib sent to jail tonight" [X Link](https://x.com/anyuser/status/1562096321829507072) 2022-08-23T15:16Z 54.7K followers, [----] engagements "We reported this story in Billion Dollar Whale. Someone leaked us Najibs credit card statements and we saw the charge from Chanel in Hawaii. There are [--] Chanels in Honolulu. I got thrown out of the first for asking questions" [X Link](https://x.com/anyuser/status/1562096793747423233) 2022-08-23T15:17Z 54.7K followers, [----] engagements ": [---] ๐๐๐ 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](https://x.com/anyuser/status/1975360194034164147) 2025-10-07T00:39Z 54.7K followers, 91.6K engagements "This is what Najibs government said about our reporting four years ago. Now hes a convicted felon sentenced to [--] years in jail. He can appeal but thats the verdict. http://english.astroawani.com/malaysia-news/wsj-disgrace-journalism-malaysians-cant-believe-anything-they-say-pms-press-sec-103875 http://english.astroawani.com/malaysia-news/wsj-disgrace-journalism-malaysians-cant-believe-anything-they-say-pms-press-sec-103875" [X Link](https://x.com/anyuser/status/1288063271342206976) 2020-07-28T10:46Z 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](https://x.com/anyuser/status/999952330035347456) 2018-05-25T09:56Z 54.7K followers, [----] engagements "Our profile of Rosmah Mansor the 21st centurys Imelda Marcos is the most extensive yet. Malaysian prosecutors are looking at her alleged role in one of the worlds largest ever financial scandals. Read this thread on our exclusive story. https://www.wsj.com/articles/malaysias-extravagant-ex-first-lady-lands-in-graft-investigators-sights-1529958911 https://www.wsj.com/articles/malaysias-extravagant-ex-first-lady-lands-in-graft-investigators-sights-1529958911" [X Link](https://x.com/anyuser/status/1011369988282675200) 2018-06-25T22:06Z 54.7K followers, [----] engagements "BREAKING: Fat Leonard who escaped from U.S. custody two weeks ago is in Venezuela with his eldest son likely on way to Brazil according to a report in @WhaleHunting_. Sign up for free to read: https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/ https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/" [X Link](https://x.com/anyuser/status/1571802632452472833) 2022-09-19T10:05Z 54.7K followers, [----] engagements "So on that last point: Lets find Jho Low. See Bradleys tweet below. #whereisjholow WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak @TomWrightAsia @WhaleHunting_ WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak" [X Link](https://x.com/anyuser/status/1562105459359842304) 2022-08-23T15:52Z 54.7K followers, [----] engagements "WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak @TomWrightAsia @WhaleHunting_" [X Link](https://x.com/anyuser/status/1562049796734685184) 2022-08-23T12:11Z 20.7K followers, [----] engagements "THREAD: When Malaysian PM Najib was in trouble in [----] caught up in the 1MDB scandal he turned to China. He needed help ending global probes into 1MDB and stopping investigations by the WSJ and Beijing stood ready to assist. #BillionDollarWhale /1 https://www.wsj.com/articles/how-china-flexes-its-political-muscle-to-expand-power-overseas-11546890449 https://www.wsj.com/articles/how-china-flexes-its-political-muscle-to-expand-power-overseas-11546890449" [X Link](https://x.com/anyuser/status/1082422267739463680) 2019-01-07T23:42Z 54.7K 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](https://x.com/anyuser/status/1580699516985962498) 2022-10-13T23:18Z 54.7K followers, [----] engagements "After the Chanel purchase just a normal gift for Rosmah Najib flew home to survey the flooding in Malaysia which had left [------] people homeless. Rosmah whose trial is up next continued on a shopping spree" [X Link](https://x.com/anyuser/status/1562100635041923072) 2022-08-23T15:33Z 54.7K followers, [----] engagements "... Worldcoin Sam Altman Worldcoin Benjamin Mauerberger - [---] 1/2 ๐ https://www.sec.or.th/EN/Pages/News_Detail.aspxSECID=12162 https://www.sec.or.th/EN/Pages/News_Detail.aspxSECID=12162" [X Link](https://x.com/anyuser/status/1981842609955033317) 2025-10-24T21:57Z 54.7K followers, 211K engagements "Later we got transcripts of Jho Lows Blackberry messages which showed him messaging with Najib over the credit card problems in the Chanel store. And we had other bank documents showing Najibs card was funded from 1MDB" [X Link](https://x.com/anyuser/status/1562098311011631104) 2022-08-23T15:23Z 54.7K followers, [----] engagements "Whale Hunting" [X Link](https://x.com/anyuser/status/1982285937620156771) 2025-10-26T03:19Z 54.7K followers, 57.7K 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](https://x.com/anyuser/status/1977523307051413934) 2025-10-12T23:54Z 54.7K followers, 540.7K 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](https://x.com/anyuser/status/1947999402842591427) 2025-07-23T12:37Z 54.7K followers, 80.6K engagements "But the card didnt work at first embarrassing Najib. He messaged Low on his Blackberry and Low scurried to take care of the matter. Eventually the credit card worked" [X Link](https://x.com/anyuser/status/1562095647351836675) 2022-08-23T15:13Z 53.9K followers, [----] engagements "45 - ... ๐จ 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 ๐จ 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](https://x.com/anyuser/status/1984053322924622101) 2025-10-31T00:22Z 54.7K followers, 75.4K engagements "๐จ 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](https://x.com/anyuser/status/1967922312533168568) 2025-09-16T12:03Z 54.7K followers, 88.9K engagements "For [--] years @bradleyhope & I have investigated one of the largest financial heists in history. Its mastermind is a man named Jho Low a fugitive. In our new book Billion Dollar Whale on-sale today we tell a true-tale of crazy rich Asians. Read on: /1 https://www.barnesandnoble.com/w/billion-dollar-whale-tom-wright/1128298351#/ https://www.barnesandnoble.com/w/billion-dollar-whale-tom-wright/1128298351#/" [X Link](https://x.com/anyuser/status/1042017670651105285) 2018-09-18T11:49Z 54.7K followers, [----] engagements "Guys Bradley and I reveal the first evidence of Jho Lows whereabouts on our YouTube channel. Much more to come Well add videos weekly and Ill post Jho Low photos here later. Subscribe: #whereisjholow https://youtu.be/RzErTPRkUOA https://youtu.be/RzErTPRkUOA" [X Link](https://x.com/anyuser/status/1564814336249724928) 2022-08-31T03:16Z 54.7K followers, [----] engagements "Heres a Malaysian hero. Elvis Priestly blowing it up at World Aquatics" [X Link](https://x.com/anyuser/status/1951503398563655825) 2025-08-02T04:40Z 54.7K followers, 320.6K engagements "Lots of people saying we wont find Jho Low. Why not Photos of him already coming in. Join the search #whereisjholow We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China. projectbrazen@protonmail.com Use this hashtag: #whereisjholow #Malaysia We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China." [X Link](https://x.com/anyuser/status/1562582558239379457) 2022-08-24T23:28Z 54.7K followers, [----] engagements "We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China. projectbrazen@protonmail.com Use this hashtag: #whereisjholow #Malaysia" [X Link](https://x.com/anyuser/status/1562407977633595393) 2022-08-24T11:54Z 20.7K 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](https://x.com/anyuser/status/994741959926280192) 2018-05-11T00:52Z 54.7K followers, [----] 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](https://x.com/anyuser/status/1948256371658371258) 2025-07-24T05:38Z 54.7K followers, 127.9K engagements "To be clear Goldman is not paying Malaysia $3.9B. Its paying $2.5 and guaranteeing US will send back at least $1.4B in stolen assets. GS must have surveyed assets and will know theres zero risk to guarantee. Allows Malaysian government to claim a much bigger number" [X Link](https://x.com/anyuser/status/1286852235964555265) 2020-07-25T02:34Z 54.7K followers, [----] engagements "Malaysians In the next Whale Hunting (possibly tomorrow) @bradleyhope is going to harpoon a big one. You wont believe it" [X Link](https://x.com/anyuser/status/1580172689805017088) 2022-10-12T12:25Z 53.9K followers, [----] 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](https://x.com/TomWrightAsia/status/1947476468692619702) 2025-07-22T01:59Z 53.9K followers, 71.9K engagements "https://checkout.stripe.com/c/pay/cs_live_a1YQGF9YIV5O9WdbNUvyrhRSTkXtJnpTuI1Ot33raKrbIg42y6Y7FGSLwP#fidnandhYHdWcXxpYCc%2FJ2FgY2RwaXEnKSd2cXdsdWBEZmZqcGtxJz8nZGZmcVo0T1BTS3ZJYU1RSW01d3w1JyknZHVsTmB8Jz8ndW5aaWxzYFpddmdPN0FGPFI3d2M8ZkZvMkBJZ2Bpc3QnKSdjd2poVmB3c2B3Jz9xd3BgKSdnZGZuYndqcGthRmppancnPycmY2NjY2NjJyknaWR8anBxUXx1YCc%2FJ3Zsa2JpYFpscWBoJyknYGtkZ2lgVWlkZmBtamlhYHd2Jz9xd3BgeCUl" [X Link](https://x.com/anyuser/status/1981221332772933931) 2025-10-23T04:49Z 54.7K followers, 85.2K engagements "/ / / / Thai version of story now available. https://t.co/D4KmBHohWM Thai version of story now available. https://t.co/D4KmBHohWM" [X Link](https://x.com/anyuser/status/1973656823644430611) 2025-10-02T07:50Z 54.7K followers, 96.9K 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](https://x.com/anyuser/status/1970748368491282687) 2025-09-24T07:13Z 53.9K followers, 99.3K 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 .๐งต" [X Link](https://x.com/TomWrightAsia/status/1657984260387799040) 2023-05-15T05:40Z 53.9K followers, 422.1K engagements "Hes Malaysian. ๐คท 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](https://x.com/anyuser/status/1948918388446700011) 2025-07-26T01:28Z 53.9K followers, 99.3K engagements "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. 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://t.co/7qmS0gL8wF https://t.co/XI2QZoAciV Jho Low is the worlds master fraudster but he remains free living in this Shanghai mansion and" [X Link](https://x.com/anyuser/status/1948900798198677750) 2025-07-26T00:18Z [----] followers, 251K engagements "Mauerberger (FCCT) [--] https://www.facebook.com/share/1ARWmtuTQg/mibextid=wwXIfr https://www.facebook.com/share/1ARWmtuTQg/mibextid=wwXIfr" [X Link](https://x.com/anyuser/status/1986352028424282227) 2025-11-06T08:36Z 54.7K followers, 24.9K 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](https://x.com/anyuser/status/995218380146688010) 2018-05-12T08:25Z 54.7K followers, [----] engagements "Story is going mainstream. #ThaiPBS " " . " " "" "" " " . . https://t.co/3FBDnOhMYA #ThaiPBS " " . " " "" "" " " . . https://t.co/3FBDnOhMYA" [X Link](https://x.com/anyuser/status/1976554130417254525) 2025-10-10T07:43Z 54.7K followers, 41.7K engagements "#ThaiPBS " " . " " "" "" " " . . # # # # # # # # # # # # # # # #Explainer #ThaiPBS #" [X Link](https://x.com/anyuser/status/1976543736843973037) 2025-10-10T07:02Z 3M followers, 147.7K engagements "Steve Bannons arrest is linked to efforts by fraud mastermind Jho Low to stay out of jail. Low is hiding out in China and so he needs to curry favor with Beijing. How can he do that Well China wants fugitive Guo Wengui extradited from the US. Guo is Bannons business partner" [X Link](https://x.com/anyuser/status/1296959417410179073) 2020-08-21T23:56Z 53.9K followers, [----] engagements "Benjamin Mauerberger [---] [----] "Benjamin Berger" . . 1/3" [X Link](https://x.com/anyuser/status/1976449375493816657) 2025-10-10T00:47Z 54.7K followers, 136.9K 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](https://x.com/anyuser/status/994512805284823042) 2018-05-10T09:41Z 53.9K followers, [----] engagements "The system has held" [X Link](https://x.com/TomWrightAsia/status/1561998157579309059) 2022-08-23T08:45Z 53.8K followers, [---] engagements "'' : $3 ๐1/ https://t.co/sjXtbuxVn4 '' : $3 ๐1/ https://t.co/sjXtbuxVn4" [X Link](https://x.com/anyuser/status/1980901511598334059) 2025-10-22T07:38Z 54.7K followers, 64K engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@TomWrightAsia Tom WrightTom Wright posts on X about malaysia, money, in the, luxury the most. They currently have [------] followers and [---] posts still getting attention that total [-------] engagements in the last [--] hours.
Social category influence finance 20.96% countries 20.52% travel destinations 15.28% stocks 4.8% luxury brands 4.8% fashion brands 4.37% exchanges 2.62% technology brands 2.18% currencies 2.18% financial services 1.75%
Social topic influence malaysia 9.17%, money 8.3%, in the 8.3%, luxury #2612, dubai #1181, china 6.11%, breaking 6.11%, sothebys #3, shanghai 5.68%, thailand #257
Top accounts mentioned or mentioned by @whalehunting @protonmailcom @nahku @bradleyhope @kennylim1768268 @bfmradio @whereisjho @wfw_88 @jacobincambodia @beckyquick @wfw88 @derbombakch @bradleyhopes @tpagon @pannikafwp @billgates @wlleelee @hoglone @reennasir @loveinloveyz
Top assets mentioned Goldman Sachs (GS) BlackBerry Limited (BB) Bitcoin (BTC) Alphabet Inc Class A (GOOGL)
Top posts by engagements in the last [--] hours
"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
"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 ๐งต 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 ๐งต 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. 1/7๐งต 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. ๐งต 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. ๐7/7 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
"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. ๐งต1/6"
X Link 2025-09-24T05:17Z 54.7K followers, 131.7K 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 54.7K followers, 114.5K 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 54.7K followers, 39.4K 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 54.7K 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 54.7K 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 54.7K followers, [----] engagements
"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. ๐งต 1/2"
X Link 2026-01-10T02:11Z 54.7K followers, 290.4K 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. ๐งต 1/7"
X Link 2026-02-14T01:55Z 54.7K followers, 58.8K engagements
"@WFW_88 @KennyLim1768268 @DerBomBaKCH Thanks Kenny. Whats similar is the threat to prosecute a journalist"
X Link 2026-02-14T10:38Z 54.7K followers, [---] 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 54.7K followers, 574.5K 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 54.7K followers, [----] 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. ๐งต 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 54.7K followers, [----] engagements
"But the card didnt work at first embarrassing Najib. He messaged Low on his Blackberry and Low scurried to take care of the matter. Eventually the credit card worked"
X Link 2022-08-23T15:13Z 53.9K followers, [----] engagements
"The 130k watch (sorry it wasnt jewelry) was just one item among many paid for with stolen money that got Najib sent to jail tonight"
X Link 2022-08-23T15:16Z 54.7K followers, [----] engagements
"We reported this story in Billion Dollar Whale. Someone leaked us Najibs credit card statements and we saw the charge from Chanel in Hawaii. There are [--] Chanels in Honolulu. I got thrown out of the first for asking questions"
X Link 2022-08-23T15:17Z 54.7K followers, [----] engagements
"In the Ala Moana branch a Chinese national saleswoman asked me to wait for the end of her shift. I sat [--] hours in a nearby Starbucks. She told me how Najib had come in with Rosmah to buy the $130k watch. Im from China and I hate corruption she said when I explained our work"
X Link 2022-08-23T15:20Z 54.7K followers, [----] engagements
"Later we got transcripts of Jho Lows Blackberry messages which showed him messaging with Najib over the credit card problems in the Chanel store. And we had other bank documents showing Najibs card was funded from 1MDB"
X Link 2022-08-23T15:23Z 54.7K followers, [----] engagements
"After the Chanel purchase just a normal gift for Rosmah Najib flew home to survey the flooding in Malaysia which had left [------] people homeless. Rosmah whose trial is up next continued on a shopping spree"
X Link 2022-08-23T15:33Z 54.7K followers, [----] engagements
"I dont believe in karma and today I was looking at photos from Najibs daughter on Insta and you can see her anguish. And Im not Malaysian. But the behavior of this couple in the Chanel store abetted by Goldman bankers captures a lot of whats wrong today"
X Link 2022-08-23T15:39Z 54.7K followers, [----] engagements
"@bradleyhope and I wrote this today to sum up how we feel about justice in this case. Najib may have gone to jail but Goldman bankers havent. And Jho Low is still out there. https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/ https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/"
X Link 2022-08-23T15:42Z 54.7K followers, [----] engagements
"So on that last point: Lets find Jho Low. See Bradleys tweet below. #whereisjholow WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak @TomWrightAsia @WhaleHunting_ WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak"
X Link 2022-08-23T15:52Z 54.7K followers, [----] engagements
"Lots of people saying we wont find Jho Low. Why not Photos of him already coming in. Join the search #whereisjholow We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China. projectbrazen@protonmail.com Use this hashtag: #whereisjholow #Malaysia We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China."
X Link 2022-08-24T23:28Z 54.7K followers, [----] engagements
"๐ ๐ TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm"
X Link 2022-08-27T01:49Z 54.7K followers, [----] engagements
"Guys Bradley and I reveal the first evidence of Jho Lows whereabouts on our YouTube channel. Much more to come Well add videos weekly and Ill post Jho Low photos here later. Subscribe: #whereisjholow https://youtu.be/RzErTPRkUOA https://youtu.be/RzErTPRkUOA"
X Link 2022-08-31T03:16Z 54.7K followers, [----] engagements
"In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: #whereisjholow https://m.youtube.com/watchv=RzErTPRkUOA https://m.youtube.com/watchv=RzErTPRkUOA"
X Link 2022-08-31T03:55Z 54.7K followers, [----] engagements
"Obviously Im not Malaysian. And I never thought Id get involved in another nations business. But if I were Malaysian Id really want Jho Low to face justice at home not swan around Shanghai Disneyland. #harimerdeka #malaysia65"
X Link 2022-08-31T05:41Z 53.9K followers, [---] engagements
"We need big Malaysian influencers to amplify this. Tolong bantu lah In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5 In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5"
X Link 2022-08-31T06:37Z 54.7K followers, [----] engagements
"Malaysia is turning a corner. BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb"
X Link 2022-09-01T07:07Z 54.7K followers, [----] engagements
"And this conviction has nothing to do with the QUARTER OF A BILLION US DLRS in luxury items found in Rosmahs apartment: [--] tiaras [---] handbags (272 or them Hermes) [---] watches [---] sunglasses [-----] items of jewelry (one necklace worth $1.6 mln). https://www.bbc.com/news/world-asia-44625007.amp https://www.bbc.com/news/world-asia-44625007.amp"
X Link 2022-09-01T07:23Z 53.9K followers, [----] engagements
"A phone call I made to a Malaysian businessman after Rosmahs apartment was raided in [----] sums up how she was able to get so exorbitantly rich. This will take a few tweets"
X Link 2022-09-01T07:50Z 54.7K followers, 16.3K engagements
"Remember the [---] handbags found in her apartment in KL Well this businessmans name was on a bunch of the boxes stuffed with Birkins. Hed given them as a gift and he was frantic"
X Link 2022-09-01T07:53Z 54.7K followers, [---] engagements
"This businessman was just one among many. Why do you think $250 mln in luxury items were found in Rosmahs apartments [--] tiaras [---] handbags (272 or them Hermes) [---] watches [---] sunglasses [-----] items of jewelry (one necklace worth $1.6 mln)"
X Link 2022-09-01T08:55Z 53.9K followers, [---] engagements
"See you tomorrow at [---] am for the Morning Brief on @BFMradio talking Rosmah and Jho Low"
X Link 2022-09-01T14:52Z 53.9K followers, [---] engagements
"Another quick story on Rosmah before we move on this time about how she used the UN and charity to burnish her image all while stealing millions"
X Link 2022-09-02T03:40Z 54.7K followers, [----] engagements
"MALAYSIANS Can I advise you something"
X Link 2022-09-06T02:48Z 53.9K followers, [----] engagements
"BREAKING: Fat Leonard who escaped from U.S. custody two weeks ago is in Venezuela with his eldest son likely on way to Brazil according to a report in @WhaleHunting_. Sign up for free to read: https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/ https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/"
X Link 2022-09-19T10:05Z 54.7K 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
"๐ 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 54.7K 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 54.7K 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 54.7K 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 54.7K 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 .๐งต"
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
"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 54.7K followers, 1.7M 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 54.7K followers, 80.6K 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 54.7K 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 54.7K 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 54.7K followers, 392.8K engagements
"Hes Malaysian. ๐คท 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 ๐ท: 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 54.7K followers, 320.6K engagements
"๐จ 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 54.7K followers, 88.9K 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
": "" ๐๐๐ 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
": [---] ๐๐๐ 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 ๐๐๐ 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 54.7K 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
"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
"() ๐งต 1/19 https://t.co/J17MVpH6xT ๐งต 1/19 https://t.co/J17MVpH6xT"
X Link 2025-10-18T05:21Z 54.7K followers, 40.5K engagements
"'' : $3 ๐1/"
X Link 2025-10-21T09:21Z 54.7K followers, 154.9K engagements
"'' : $3 ๐1/ https://t.co/sjXtbuxVn4 '' : $3 ๐1/ 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 ๐ 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
". [----] [----] ๐ 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. ๐ ... (Benjamin Mauerberger) Finansia"
X Link 2025-10-29T23:49Z 54.7K followers, 43.7K engagements
"45 - ... ๐จ 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 ๐จ 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
"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
"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 54.7K followers, 114.5K engagements
"In all the years covering Najib his [----] trip to a Chanel store in the Ala Moana Center best captures his nature. He was visiting Obama in Hawaii but had to go home to Malaysia because of floods. His wife was angry for cutting her holiday short"
X Link 2022-08-23T15:10Z 54.7K followers, 38.8K engagements
"A phone call I made to a Malaysian businessman after Rosmahs apartment was raided in [----] sums up how she was able to get so exorbitantly rich. This will take a few tweets"
X Link 2022-09-01T07:50Z 54.7K followers, 16.3K engagements
"Of course Thailands government protected Jho Low and had Xavier Justi arrested. #1MDB See Billion Dollar Whale:"
X Link 2020-02-23T14:32Z 54.7K followers, 25K engagements
"Its not in doubt that Thai authorities failed to arrest Jho Low between [----] when Singapore issued an Interpol Red Notice and at least [----]. He lived openly in the St Regis or on his boat in Phuket. And he arranged for Thai police to arrest Xavier Justo a whistleblower. #1mdb .. . 1MDB .. . 1MDB"
X Link 2020-02-24T02:00Z 54.7K followers, 21.1K engagements
"Justice. https://www.bbc.com/news/world-asia-53563065 https://www.bbc.com/news/world-asia-53563065"
X Link 2020-07-28T04:40Z 54.7K followers, [----] engagements
"๐ ๐ TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐ https://t.co/izQCtlp0wm"
X Link 2022-08-27T01:49Z 54.7K followers, [----] engagements
"TUAN TUAN DAN PUAN PUAN DIPERSILAKAN Chronology kes Najib Razak in Kelate bohhhh๐๐"
X Link 2022-08-26T13:12Z [----] followers, [----] engagements
"Another quick story on Rosmah before we move on this time about how she used the UN and charity to burnish her image all while stealing millions"
X Link 2022-09-02T03:40Z 54.7K followers, [----] engagements
"We need big Malaysian influencers to amplify this. Tolong bantu lah In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5 In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: https://t.co/2oH4ISzAEc #whereisjholow https://t.co/ZeF9OUGRb5"
X Link 2022-08-31T06:37Z 54.7K followers, [----] engagements
"In [----] on the run from Malaysian and U.S. authorities Jho Low enjoyed a trip to Shanghai Disneyland with friends. Evidence is pouring in: #whereisjholow https://m.youtube.com/watchv=RzErTPRkUOA https://m.youtube.com/watchv=RzErTPRkUOA"
X Link 2022-08-31T03:55Z 54.7K followers, [----] engagements
": "" ๐๐๐ 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
"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
"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 54.7K followers, 392.8K engagements
"Share a piece of lore about yourself"
X Link 2025-04-01T15:15Z 28.9K followers, 1.3B engagements
"Malaysias election result makes you realize journalism does still matter"
X Link 2018-05-09T22:58Z 54.7K followers, [----] engagements
"Former Malaysian PM Najib Razak is jailed seven years after we broke the story about $681 million in his private accounts. Click below for my and @bradleyhope's thoughts: https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/ https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/"
X Link 2022-08-23T10:16Z 54.7K followers, [----] engagements
"@bradleyhope and I wrote this today to sum up how we feel about justice in this case. Najib may have gone to jail but Goldman bankers havent. And Jho Low is still out there. https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/ https://whalehunting.projectbrazen.com/najib-is-sent-to-jail/"
X Link 2022-08-23T15:42Z 54.7K followers, [----] engagements
"I dont believe in karma and today I was looking at photos from Najibs daughter on Insta and you can see her anguish. And Im not Malaysian. But the behavior of this couple in the Chanel store abetted by Goldman bankers captures a lot of whats wrong today"
X Link 2022-08-23T15:39Z 54.7K 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 54.7K followers, 1.7M 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
"Malaysia is turning a corner. BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt. https://t.co/gLdc3dizpb"
X Link 2022-09-01T07:07Z 54.7K followers, [----] engagements
"BREAKING: The judge has found Rosmah Mansor guilty of all three charges against her as the prosecution has proven its case beyond reasonable doubt"
X Link 2022-09-01T06:58Z 227.8K followers, [----] engagements
"Najibs daughters post gets flagged on Insta. I thought its because she appears to be calling for violence if her dad goes to jail. Turns out this is a bogus Jefferson quote"
X Link 2022-08-18T10:43Z 53.9K followers, [----] engagements
"Benjamin Mauerberger "" Mauerberger "Pig Butchering" Mauerberger ๐๐๐ 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
"So Najib took Rosmah to the Chanel store to buy her a $130k piece of jewelry a birthday gift. To pay he used a credit card that was taken care of by Jho Low (and paid for out of Malaysian state funds)"
X Link 2022-08-23T15:11Z 54.7K followers, [----] 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
"In the Ala Moana branch a Chinese national saleswoman asked me to wait for the end of her shift. I sat [--] hours in a nearby Starbucks. She told me how Najib had come in with Rosmah to buy the $130k watch. Im from China and I hate corruption she said when I explained our work"
X Link 2022-08-23T15:20Z 54.7K followers, [----] engagements
"And this conviction has nothing to do with the QUARTER OF A BILLION US DLRS in luxury items found in Rosmahs apartment: [--] tiaras [---] handbags (272 or them Hermes) [---] watches [---] sunglasses [-----] items of jewelry (one necklace worth $1.6 mln). https://www.bbc.com/news/world-asia-44625007.amp https://www.bbc.com/news/world-asia-44625007.amp"
X Link 2022-09-01T07:23Z 53.9K followers, [----] engagements
". [----] [----] ๐ 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
"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
"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 54.7K followers, 312.1K engagements
"China is discussing handing over Jho Low to Malaysia in a landmark secret negotiation - breaking news in @WhaleHunting_ #jholow #1mdb #corruption #fraud https://whalehunting.projectbrazen.com/jho-low-arrest-in-play/ https://whalehunting.projectbrazen.com/jho-low-arrest-in-play/"
X Link 2023-04-20T10:27Z 20.7K followers, 528.5K engagements
"MALAYSIANS Can I advise you something"
X Link 2022-09-06T02:48Z 53.9K followers, [----] engagements
"'' : $3 ๐1/"
X Link 2025-10-21T09:21Z 54.7K followers, 154.9K engagements
"The 130k watch (sorry it wasnt jewelry) was just one item among many paid for with stolen money that got Najib sent to jail tonight"
X Link 2022-08-23T15:16Z 54.7K followers, [----] engagements
"We reported this story in Billion Dollar Whale. Someone leaked us Najibs credit card statements and we saw the charge from Chanel in Hawaii. There are [--] Chanels in Honolulu. I got thrown out of the first for asking questions"
X Link 2022-08-23T15:17Z 54.7K followers, [----] engagements
": [---] ๐๐๐ 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
"This is what Najibs government said about our reporting four years ago. Now hes a convicted felon sentenced to [--] years in jail. He can appeal but thats the verdict. http://english.astroawani.com/malaysia-news/wsj-disgrace-journalism-malaysians-cant-believe-anything-they-say-pms-press-sec-103875 http://english.astroawani.com/malaysia-news/wsj-disgrace-journalism-malaysians-cant-believe-anything-they-say-pms-press-sec-103875"
X Link 2020-07-28T10:46Z 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
"Our profile of Rosmah Mansor the 21st centurys Imelda Marcos is the most extensive yet. Malaysian prosecutors are looking at her alleged role in one of the worlds largest ever financial scandals. Read this thread on our exclusive story. https://www.wsj.com/articles/malaysias-extravagant-ex-first-lady-lands-in-graft-investigators-sights-1529958911 https://www.wsj.com/articles/malaysias-extravagant-ex-first-lady-lands-in-graft-investigators-sights-1529958911"
X Link 2018-06-25T22:06Z 54.7K followers, [----] engagements
"BREAKING: Fat Leonard who escaped from U.S. custody two weeks ago is in Venezuela with his eldest son likely on way to Brazil according to a report in @WhaleHunting_. Sign up for free to read: https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/ https://whalehunting.projectbrazen.com/we-reveal-fat-leonard/"
X Link 2022-09-19T10:05Z 54.7K followers, [----] engagements
"So on that last point: Lets find Jho Low. See Bradleys tweet below. #whereisjholow WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak @TomWrightAsia @WhaleHunting_ WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak"
X Link 2022-08-23T15:52Z 54.7K followers, [----] engagements
"WE NEED YOUR HELP to find the original Billion Dollar Whale himself Jho Low. With Najib in prison he's the final piece of the puzzle. Send us a message: projectbrazen@protonmail.com #whereisjholow Let's find him #Malaysia #1MDB #NajibRazak @TomWrightAsia @WhaleHunting_"
X Link 2022-08-23T12:11Z 20.7K followers, [----] engagements
"THREAD: When Malaysian PM Najib was in trouble in [----] caught up in the 1MDB scandal he turned to China. He needed help ending global probes into 1MDB and stopping investigations by the WSJ and Beijing stood ready to assist. #BillionDollarWhale /1 https://www.wsj.com/articles/how-china-flexes-its-political-muscle-to-expand-power-overseas-11546890449 https://www.wsj.com/articles/how-china-flexes-its-political-muscle-to-expand-power-overseas-11546890449"
X Link 2019-01-07T23:42Z 54.7K 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 54.7K followers, [----] engagements
"After the Chanel purchase just a normal gift for Rosmah Najib flew home to survey the flooding in Malaysia which had left [------] people homeless. Rosmah whose trial is up next continued on a shopping spree"
X Link 2022-08-23T15:33Z 54.7K followers, [----] engagements
"... Worldcoin Sam Altman Worldcoin Benjamin Mauerberger - [---] 1/2 ๐ 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
"Later we got transcripts of Jho Lows Blackberry messages which showed him messaging with Najib over the credit card problems in the Chanel store. And we had other bank documents showing Najibs card was funded from 1MDB"
X Link 2022-08-23T15:23Z 54.7K followers, [----] engagements
"Whale Hunting"
X Link 2025-10-26T03:19Z 54.7K followers, 57.7K 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
"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 54.7K followers, 80.6K engagements
"But the card didnt work at first embarrassing Najib. He messaged Low on his Blackberry and Low scurried to take care of the matter. Eventually the credit card worked"
X Link 2022-08-23T15:13Z 53.9K followers, [----] engagements
"45 - ... ๐จ 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 ๐จ 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
"๐จ 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 54.7K followers, 88.9K engagements
"For [--] years @bradleyhope & I have investigated one of the largest financial heists in history. Its mastermind is a man named Jho Low a fugitive. In our new book Billion Dollar Whale on-sale today we tell a true-tale of crazy rich Asians. Read on: /1 https://www.barnesandnoble.com/w/billion-dollar-whale-tom-wright/1128298351#/ https://www.barnesandnoble.com/w/billion-dollar-whale-tom-wright/1128298351#/"
X Link 2018-09-18T11:49Z 54.7K followers, [----] engagements
"Guys Bradley and I reveal the first evidence of Jho Lows whereabouts on our YouTube channel. Much more to come Well add videos weekly and Ill post Jho Low photos here later. Subscribe: #whereisjholow https://youtu.be/RzErTPRkUOA https://youtu.be/RzErTPRkUOA"
X Link 2022-08-31T03:16Z 54.7K followers, [----] engagements
"Heres a Malaysian hero. Elvis Priestly blowing it up at World Aquatics"
X Link 2025-08-02T04:40Z 54.7K followers, 320.6K engagements
"Lots of people saying we wont find Jho Low. Why not Photos of him already coming in. Join the search #whereisjholow We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China. projectbrazen@protonmail.com Use this hashtag: #whereisjholow #Malaysia We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China."
X Link 2022-08-24T23:28Z 54.7K followers, [----] engagements
"We are starting a new search for Jho Low exploring whatever strange developments we find along the way. Tips are already streaming in which we are processing. Help us get the word out to friends in China. projectbrazen@protonmail.com Use this hashtag: #whereisjholow #Malaysia"
X Link 2022-08-24T11:54Z 20.7K 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
"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 54.7K followers, 127.9K engagements
"To be clear Goldman is not paying Malaysia $3.9B. Its paying $2.5 and guaranteeing US will send back at least $1.4B in stolen assets. GS must have surveyed assets and will know theres zero risk to guarantee. Allows Malaysian government to claim a much bigger number"
X Link 2020-07-25T02:34Z 54.7K 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
"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
"https://checkout.stripe.com/c/pay/cs_live_a1YQGF9YIV5O9WdbNUvyrhRSTkXtJnpTuI1Ot33raKrbIg42y6Y7FGSLwP#fidnandhYHdWcXxpYCc%2FJ2FgY2RwaXEnKSd2cXdsdWBEZmZqcGtxJz8nZGZmcVo0T1BTS3ZJYU1RSW01d3w1JyknZHVsTmB8Jz8ndW5aaWxzYFpddmdPN0FGPFI3d2M8ZkZvMkBJZ2Bpc3QnKSdjd2poVmB3c2B3Jz9xd3BgKSdnZGZuYndqcGthRmppancnPycmY2NjY2NjJyknaWR8anBxUXx1YCc%2FJ3Zsa2JpYFpscWBoJyknYGtkZ2lgVWlkZmBtamlhYHd2Jz9xd3BgeCUl"
X Link 2025-10-23T04:49Z 54.7K followers, 85.2K 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
"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
"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 .๐งต"
X Link 2023-05-15T05:40Z 53.9K followers, 422.1K engagements
"Hes Malaysian. ๐คท 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
"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. 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://t.co/7qmS0gL8wF https://t.co/XI2QZoAciV Jho Low is the worlds master fraudster but he remains free living in this Shanghai mansion and"
X Link 2025-07-26T00:18Z [----] followers, 251K 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
"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
"Story is going mainstream. #ThaiPBS " " . " " "" "" " " . . https://t.co/3FBDnOhMYA #ThaiPBS " " . " " "" "" " " . . https://t.co/3FBDnOhMYA"
X Link 2025-10-10T07:43Z 54.7K followers, 41.7K engagements
"#ThaiPBS " " . " " "" "" " " . . # # # # # # # # # # # # # # # #Explainer #ThaiPBS #"
X Link 2025-10-10T07:02Z 3M followers, 147.7K engagements
"Steve Bannons arrest is linked to efforts by fraud mastermind Jho Low to stay out of jail. Low is hiding out in China and so he needs to curry favor with Beijing. How can he do that Well China wants fugitive Guo Wengui extradited from the US. Guo is Bannons business partner"
X Link 2020-08-21T23:56Z 53.9K followers, [----] engagements
"Benjamin Mauerberger [---] [----] "Benjamin Berger" . . 1/3"
X Link 2025-10-10T00:47Z 54.7K followers, 136.9K 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
"The system has held"
X Link 2022-08-23T08:45Z 53.8K followers, [---] engagements
"'' : $3 ๐1/ https://t.co/sjXtbuxVn4 '' : $3 ๐1/ https://t.co/sjXtbuxVn4"
X Link 2025-10-22T07:38Z 54.7K followers, 64K engagements
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/creator/twitter::TomWrightAsia