Friday, January 13, 2017

Why did Obama meet Riza Aziz, and why did the CIA not advise against that meeting, or did it?







My selfie with President Obama !


Image result for obama najib



by Ganesh Sahathevan 

The WSJ  reported in 2016:


Malaysia’s government-fund scandal, one of the world’s biggest alleged white-collar crimes, has been connected to a Hollywood studio, high-end U.S. real estate—and now, a visit to the White House.

Federal investigators are looking into whether money improperly obtained from the Malaysian fund was paid to a businessman who later arranged an Oval Office visit for relatives of the Malaysian prime minister, according to people familiar with the probe.

The businessman is Frank White Jr., an entrepreneur who helped start an investment firm called DuSable Capital Management LLC, along with partners including a rap star. Mr. White has also raised funds for President Barack Obama and Hillary Clinton.

Mr. White’s Malaysian connections were on display in December 2013 when he escorted to the Oval Office a delegation that included the son and stepson of Malaysia’s prime minister, according to visitor records. Actor Leonardo DiCaprio and director Martin Scorsese accompanied them to present to the president a copy of “The Wolf of Wall Street,” a film the stepson, Riza Aziz, co-produced.


By December 2013 Riza Aziz was already in the news,in the US and elsewhere for all the wrong reasons,including money laundering and use of state funds to finance his movie making career. Some examples of what was already in the public domain have been copied and pasted below.

A junior open source (OSINT) analyst would have picked all or any of this up with a simple Google search.One assumes of course that the CIA and other US intelligence services backgrounded these visitors to the Oval Office.If they did not,they need to explain why.

Assuming that they did, why then did they not advise against the meeting? Or did they ,but were ignored by Obama and his advisers?
END 

This should have alerted the CIA to the issue:

From the Hollywood Reporter, May 2012:


Red Granite was formed by Riza Aziz — the 35-year-old son of Malaysian Prime Minster Tun Abdul Razak and among the new generation of film financiers flocking to Hollywood — and Joey McFarland, 40
THR: How much money are you backed by?
McFarland: We do not talk about that. 

Aziz: I will say that I have money invested in the company. It shows that I have skin in the game and am committed from a financial point of view. We also have a group of investors, mainly from the Middle East and Asia.


A simple Internet search would have revealed Riza's Linkedin profile ,and shown  that Riza was ,  prior to becoming a Hollywood movie producer,  a UK bank officer.. That alone should have raised questions about his "skin", especially after his partner Joey McFraland insisted that they "do not talk" about their source of funds. 

Image result for rosmah new york penthouse


There was then this article from a well known celebrity blogger in Malaysia, which should have raised immediate concerns:





Dec 13, 2012


RIZA AZIZ, 35 YEAR OLD SON OF PRIME MINISTER DATUK SERI NAJIB TUN 

RAZAK, BUYS RM 100 MILLION CONDO IN NEW YORK CITY


CNN REPORTED RIZA AZIZ PAID A STAGGERING US$ 33.5 MILLION (RM 100.5 MILLION) FOR A HIGHCLASS NEW YORK CITY CONDO BUT WRONGLY MENTIONED "MR AZIZ IS A SON OF TUN ABDUL RAZAK, THE MALAYSIA PRIME MINISTER FROM 1970 TO 1976".

See, even CNN can make foolish mistakes and get their facts seriously wrong!

Isn't Riza Aziz, based on his age of only 35, the son of Datuk Seri Najib Tun Razak rather than his grandfather? Well, Riza is an investment banker who worked in London for the last 10 years and accumulated a vast fortune there 
by investing in houses and properties and the stock market. 
A million ringgit house ( a mere L 200,000) bought 10 years ago 
can now be worth a million pounds (RM 5 million) and if you had 
bought 10 such houses, you could have made a profit of 
RM 40 million!

This fabulous 15-room, 7,738 sq ft condo has fantastic views from 
its wraparound 1,244 sq ft balcony and is one of the most exclusive 
and expensive condos not only in New York City but the world. In fact, 
even if I am given this condo totally free, I still cannot afford to live in it?

Why?

The monthly maintenance fee is RM 60,000!

Riza Aziz is also the founder owner of Red Granite, a production house
 which makes him a Hollywood movie producer. Riza is a close friend of 
Leonardo diCapracio and funded the RM 300 million movie 
'The Wolf of Wall Street' which begun shooting in New York last August.

Red Granite was launched at Cannes Film Festival in 2010 in what
 was dubbed the 'hottest party in years' and attended by all the hottest stars attending the Cannes Film Festival.

Riza Aziz also met Kris Aquino, sister of the President of the 
Philippines and she tweeted she was surprised to learn "he is a 
Hollywood producer. 
Napayasosyal." Well, based on Kris's acting career, don't be 
surprised if she asked to be in his next movie which may star 
Daniel Radcliffe of 'Harry Potter' fame.




This 2012 article confirms and adds to stories about Riza Aziz's investment 
portfolio, which seems to have come out of nowhere:

Housing & Economy December 7, 2012, 3:00 pm

Big Ticket | Sold for $33.5 Million

By ROBIN FINN

The Park Laurel condominium
Librado Romero/The New York Times The Park Laurel condominium
A large and lavish duplex penthouse that dominates one of the asymmetrical towers at the Park Laurel, a luxury condominium residence built in 2000 and anchored by the historic McBurney School, sold for $33.5 million and was the most expensive sale of the week, according to city records.

The penthouse, No. 29A, a sprawling 15-room combination of three units designed by the architect Alan Wanzenberg for a previous owner, occupies 7,738 square feet of interior space and has a 1,244-square-foot wraparound trophy terrace that faces south and captures both park and city views. There are seven bedrooms, five bathrooms, two powder rooms and a personal elevator entrance.

Special attention was paid to soundproofing: a 2010 listing for the apartment noted that, in addition to radiant-heated tiles in the master bath, the unit had been soundproofed by JRH Acoustical Consulting, with all pipes insulated to achieve “sound elimination.” Carrying charges are around $20,000 per month. 

The Park Laurel, at 15 West 63rd Street, was designed by Beyer Blinder Belle and Costas Kondylis with an eye to the Modernist architecture at Lincoln Center nearby. Previous residents include J. Michael Evans, a Goldman Sachs vice chairman and potential successor to Lloyd C. Blankfein. His 5,000-square-foot Gwathmey Siegel-designed duplex penthouse, No. 40/41, is currently listedfor sale with Douglas Elliman Real Estate for $26.5 million. For $29.25 million, Mr. Evans, who decamped to 995 Fifth Avenue this summer, will throw in an auxiliary two-bedroom unit he owns on the 14th floor.

When No. 29A changed hands in 2010, the seller was the hedge-fund honcho Ephraim F. Gildor, the asking price was $28 million, and the Swiss buyers, Peter Edward Chadney and Simone Cecile Von Graffenried Simperl, paid $23.98 million. Agents from Douglas Elliman represented both parties in the deal. This time around, there was apparently no formal listing; both Janice Chang and Raphael De Niro, who were involved in the 2010 transaction, confirmed that they had no connection to the $33.5 million deal.

Mr. Chadney and Ms. Simperl used Park Laurel Ltd., a company based in Zurich, to identify themselves in city records, and the buyer, based in Los Angeles, acquired the penthouse under the shield of a limited-liability company, Park Laurel Acquisition.

The sale appeared in city records on Dec. 4 and a post that day on the Web site of The Real Deal identified the buyer as Riza Aziz, an investment banker and a founder of Red Granite Pictures, a fledgling film company in Beverly Hills, Calif. Mr. Aziz is a son of Tun Abdul Razak, the Malaysian prime minister from 1970 to 1976. His film company’s debut offering was “Friends With Kids”; it is currently producing “The Wolf of Wall Street,” a $100 million venture directed by Martin Scorsese, starring Leonardo DiCaprio and filming in New York City. According to The Hollywood Reporter, Mr. Aziz and Mr. DiCaprio are fast friends.
Big Ticket includes closed sales from the previous week, ending Wednesday.
A version of this article appeared in print on 12/09/2012, on page 
RE2 of the NewYork edition with the headline: $33,500,000.












Thursday, January 12, 2017

Rex Tillerson is exactly what Lee Kuan Yew ordered-Keating's attack on Tillerson best treated as the pleading of a lobbyist


Comment

Paul Keating leads the charge for China once again, and again betraying his role as a lobbyist for the Chinese.
Best ignored, and instead pay heed to the words of Lee Kuan Yew, a real statesman who ,being himself Chinese , understood China and the Chinese in a way Keating cannot.So as, LKY said:

China will not let an international court arbitrate territorial disputes in the South China Sea, so the presence of U.S. firepower in the Asia-Pacific will be necessary if the U.N. Law of the Sea is to prevail.


A warning as that now issued by Secretary of State designate Rex Tillerson is long overdue.
END 



South China Sea: Paul Keating says Rex Tillerson threatening to involve Australia in war

Updated 13 minutes ago
Former prime minister Paul Keating has accused United States secretary of state nominee Rex Tillerson of threatening to involve Australia in war.

Key points:

  • Rex Tillerson says US will send "clear signal" to China its access will be blocked
  • He says US' allies should provide "back up" in the region
  • Australians should take note of Mr Tillerson's "ludicrous" statements, Paul Keating says
Earlier this week, the former Exxon Mobil chief executive said the US would send a "clear signal" to China that its access to artificial islands in the South China Sea would be blocked.
In a confirmation hearing before the US Senate and Foreign Relations Committee, Mr Tillerson also said the US's traditional allies in South-East Asia should also provide "back up" in the region.
In a statement, Mr Keating said the Australian people needed to take note of Mr Tillerson's statements, which he described as "simply ludicrous".
"When the US secretary of state-designate threatens to involve Australia in war with China, the Australian people need to take note," he said.
"That is the only way Rex Tillerson's testimony that a 'signal' should be sent to China that 'access to these islands is not going to be allowed', and that US allies in the region should be there 'to show back-up', can be read."
China has laid claim to a swathe of shoals and islands inside what is known as the "Nine-Dash Line", which represents about 90 per cent of the South China Sea.
In his statement, Mr Keating rejected Mr Tillerson's claim that China's control of access the South China Sea would be a threat to the entire global economy.
"No country would be more badly affected than China if it moved to impede navigation," he said.
"On the other hand, Australia's prosperity and the security of the world would be devastated by war."

China plays down comments

China's Foreign Ministry has issued a measured response to Mr Tillerson's statements — which have been described by some commentators as confrontation — calling for continued cooperation with Washington.
Foreign Ministry spokesman Lu Kang reiterated Beijing's view that it had indisputable sovereignty in the South China Sea, but he also sought some common ground.
"We went through Mr Rex Tillerson's responses at his Senate confirmation hearing," Mr Lu said.
"I'd agree with one of his points when he said that China and the US have some divergences but the two countries also share a lot of common interests and consensus.
"I appreciate his concluding that both sides should not let divergences hinder the China-US cooperation which is in line with a wide range of shared interests."

Time to 'cut the tag': Keating

Mr Keating has previously called on Australia to "cut the tag" with American foreign policy and focus more on building relationships in Asia.
In December, Mr Keating told 7.30 that Australia's alliance with the US had taken on a "reverential, sacramental quality" and the nation should build a more independent foreign policy.
In his statement issued on Friday, he called on Government to make it clear that Australia would not take part in "adventurism" in the South China Sea.
"We should tell the US administration from the get-go that Australia will not be part of such adventurism, just as we should have done in Iraq 15 years ago," he said.
"That means no naval commitment to joint operations in the South China Sea and no enhanced US military facilitation of such operations.

Tuesday, January 10, 2017

Zahid Hamidi told Brits at secret meeting in November 2016 that 1MDB matter had to be resolved before Typhoon orders could be placed.

by Ganesh Sahathevan 
Image result for zahid hamidi BAE


The industry new service Intelligence OnLine reported on 21 December 2016:

During a visit to London in November, Malaysia’s deputy prime minister and interior minister Ahmad Zahid held a discreet meeting with Britain’s main defence industry players. BAE Systems and Airbus Group were told that the Malaysian government would not place an order for new fighter plans until the 1Malaysia Development Berhad (1MDB) affair had been resolved. 

The meeting is reported to have been arranged by Grant Rogan of Blenheim Captial.
To be read with earlier post pasted below.
END 






Tuesday, January 10, 2017


Typhoon fighter jets in exchange for silence on 1MDB:Has the UK cut a deal with Najib, brokered by the UK MOD's Grant Rogan?

by Gaaesh Sahathevan 




It appears that Malaysian PM Najib Razak's Government has decided that it will acquire British made Typhoon jets. It is understood that the deal involves the UK Government not acting on information it has on the 1MDB scandal.

As previously reported on a related blog, Najib and family, as well as other members of Malaysia's political elite, are subjects of the UK.s National Crime Agency attention with regards the 1MDB theft.



The deal is likely to include an offsets component (see below) which is more than likely to have been brokered Grant Rogan and his Blenheim Capital.In 2010 Blenheim was awarded a $5 billion contract by the Malaysian Government to manage ALL of its defence off-set deals. Blenheim has close ties with the UK's Ministry of Defence,which together with the UK's arms industry would the be principal beneficiary of his deals (see references below).
However, by April 2016 Blenheim appeared to have given up on that business and was instead working with the Malaysian Government to finance, build and operate two military communications satellites. The signing of the deals was witnessed by DPM Zahid Hamidi, and roughly coincided with anews that Malaysia had already decided on acquiring French made Rafale jets instead of the Typhoons. 
The main thing that has changed between then and now is the US DOJ's seizure of assets acquired with funds stolen from 1MDB,which include a multi-million dollar apartment in the UK held in the name of Riza Aziz. Despite that early involvement in the US action, UK authorities have done nothing with regards prosecution. 

END 


REFERENCES 


Born in 1955. British
Chief executive of Blenheim Capital
Chief executive of Blenheim Capital since its foundation in 2006, Grant Rogan has been active in the Gulf since the 1980s. His father, Richard Grant Rogan, was already a connoisseur of the region. Middle East director of Northrop Grumman in the 1970s, he was a regular contact of Adnan Khashoggi, the famous Saudi arms dealer. His son, Grant, quickly opted to specialise in the discreet offset sector and set up his first consultancy company, Summit Group.
Offsets, which were originally intended to encourage the development of local industry in the Gulf, have become a determining factor in the signature of major contracts, particularly in the defence sector. From being a sideline, they have become a central feature in contract negotiations. One of the reasons for their success is that they are not totally covered by the transparency criteria governing commission payments which were brought into force by OECD convention in 1997.
Offsets are set up directly by the companies concerned, notably by their head office financial staff. But many companies opt to farm out the process and call in specialised operators. Over more than 20 years, Grant Rogan has become one of the leaders in this market. If he is called in, it is also because he is able to serve as an intermediary between Western defence groups and local offset bureaux. He is someone Western defence groups looking to carry out major projects in the region need to talk to but also someone who has precious contacts with the states of the region and their offset bureaux, which he advises and sometimes audits.
Rogan, with his team of ex-British defence ministry staff and defence industry executives, acts for groups like DassaultBAE SystemsAirbus and Lockheed Martin.
Blenheim Capital, which was the first offset company to receive certification from Britain’s Financial Services Authority (FSA) in 2010, has offices in London, Abu Dhabi and Washington and has extended the geographical range of activity to the Far East, principally Malaysia.









DSA 2016: BAE Systems outlines Typhoon offset package for Malaysia
Jon Grevatt, Bangkok - IHS Jane's Defence Weekly
18 April 2016

BAE Systems remains committed to offering the Eurofighter Typhoon to meet the Royal Malaysian Air Force's (RMAF's) multirole combat aircraft (MRCA) requirement despite continuing delays in the programme.

John Brosnan, the managing director of BAE Systems' Asia business, told IHS Jane's on 18 April at the Defence Services Asia (DSA) exhibition in Kuala Lumpur that Typhoon is positioned to meet the RMAF's requirement to replace its ageing MiG-29 fighter aircraft and address intensifying strategic concerns in the region.
He added that he expects the MRCA programme to progress in the near future, and that BAE Systems is aiming to secure the deal through a comprehensive local industrial partnership supported, possibly, by UK finance.
"The MiG-29 will need replacing," he said. "The threats are out there, and the [RMAF] needs an aircraft. Its [Boeing] F/A-18 Hornets and [Sukhoi] Su-30s are getting older too. If you order aircraft today it takes two or three years before you get them so the decision would have to be made before too much longer, I would say."
He added, "A key element with the Typhoon is that it will be supported here in Malaysia. We will have a maintenance, repair, and overhaul facility with a local partner, probably a joint venture but certainly an industrial partnership that will support the aircraft."
Brosnan noted that while localised production would not make economic sense for the MRCA programme, which will encompass the supply of 18 aircraft, the Typhoon offer could be supported by finance extended by the UK government. "Clearly, if we can spread payment plans over three periods rather than one, that is likely to be of interest," he said.
Elaborating on the point, Alan Garwood, BAE Systems' group business development director, told IHS Jane's that UK finance deals are becoming an increasingly popular method of supporting UK defence exports to countries facing economic constraints



Typhoon fighter jets in exchange for silence on 1MDB:Has the UK cut a deal with Najib, brokered by the UK MOD's Grant Rogan?

by Ganesh Sahathevan 




It appears that Malaysian PM Najib Razak's Government has decided that it will acquire British made Typhoon jets. It is understood that the deal involves the UK Government not acting on information it has on the 1MDB scandal.

As previously reported on a related blog, Najib and family, as well as other members of Malaysia's political elite, are subjects of the UK.s National Crime Agency attention with regards the 1MDB theft.




The deal is likely to include an offsets component (see below) which is more than likely to have been brokered Grant Rogan and his Blenheim Capital.In 2010 Blenheim was awarded a $5 billion contract by the Malaysian Government to manage ALL of its defence off-set deals. Blenheim has close ties with the UK's Ministry of Defence,which together with the UK's arms industry would the be principal beneficiary of his deals (see references below).
The main thing that has changed between then and now is the US DOJ's seizure of assets acquired with funds stolen from 1MDB, which include a multi-million dollar apartment in the UK held in the name of Riza Aziz. Despite that early involvement in the US action, UK authorities have done nothing with regards prosecution. 

END 


REFERENCES 



Born in 1955. British
Chief executive of Blenheim Capital
Chief executive of Blenheim Capital since its foundation in 2006, Grant Rogan has been active in the Gulf since the 1980s. His father, Richard Grant Rogan, was already a connoisseur of the region. Middle East director of Northrop Grumman in the 1970s, he was a regular contact of Adnan Khashoggi, the famous Saudi arms dealer. His son, Grant, quickly opted to specialise in the discreet offset sector and set up his first consultancy company, Summit Group.
Offsets, which were originally intended to encourage the development of local industry in the Gulf, have become a determining factor in the signature of major contracts, particularly in the defence sector. From being a sideline, they have become a central feature in contract negotiations. One of the reasons for their success is that they are not totally covered by the transparency criteria governing commission payments which were brought into force by OECD convention in 1997.
Offsets are set up directly by the companies concerned, notably by their head office financial staff. But many companies opt to farm out the process and call in specialised operators. Over more than 20 years, Grant Rogan has become one of the leaders in this market. If he is called in, it is also because he is able to serve as an intermediary between Western defence groups and local offset bureaux. He is someone Western defence groups looking to carry out major projects in the region need to talk to but also someone who has precious contacts with the states of the region and their offset bureaux, which he advises and sometimes audits.
Rogan, with his team of ex-British defence ministry staff and defence industry executives, acts for groups like DassaultBAE SystemsAirbus and Lockheed Martin.
Blenheim Capital, which was the first offset company to receive certification from Britain’s Financial Services Authority (FSA) in 2010, has offices in London, Abu Dhabi and Washington and has extended the geographical range of activity to the Far East, principally Malaysia.









DSA 2016: BAE Systems outlines Typhoon offset package for Malaysia
Jon Grevatt, Bangkok - IHS Jane's Defence Weekly
18 April 2016

BAE Systems remains committed to offering the Eurofighter Typhoon to meet the Royal Malaysian Air Force's (RMAF's) multirole combat aircraft (MRCA) requirement despite continuing delays in the programme.

John Brosnan, the managing director of BAE Systems' Asia business, told IHS Jane's on 18 April at the Defence Services Asia (DSA) exhibition in Kuala Lumpur that Typhoon is positioned to meet the RMAF's requirement to replace its ageing MiG-29 fighter aircraft and address intensifying strategic concerns in the region.
He added that he expects the MRCA programme to progress in the near future, and that BAE Systems is aiming to secure the deal through a comprehensive local industrial partnership supported, possibly, by UK finance.
"The MiG-29 will need replacing," he said. "The threats are out there, and the [RMAF] needs an aircraft. Its [Boeing] F/A-18 Hornets and [Sukhoi] Su-30s are getting older too. If you order aircraft today it takes two or three years before you get them so the decision would have to be made before too much longer, I would say."
He added, "A key element with the Typhoon is that it will be supported here in Malaysia. We will have a maintenance, repair, and overhaul facility with a local partner, probably a joint venture but certainly an industrial partnership that will support the aircraft."
Brosnan noted that while localised production would not make economic sense for the MRCA programme, which will encompass the supply of 18 aircraft, the Typhoon offer could be supported by finance extended by the UK government. "Clearly, if we can spread payment plans over three periods rather than one, that is likely to be of interest," he said.
Elaborating on the point, Alan Garwood, BAE Systems' group business development director, told IHS Jane's that UK finance deals are becoming an increasingly popular method of supporting UK defence exports to countries facing economic constraints