狂追萧亚轩、“坑惨”高盛，这个富三代被没收15亿美元后消失了......

他曾泡遍全球女星，烧钱方式无所不用其极：买下报纸头版、劳斯莱斯房车、私人飞机、专属乐队、定制珠宝、漫天烟花······最终，大家发现，他的财富，就如同他放的烟花，都是虚无。

· · ·

一桩世纪丑闻，又出新消息了。

近日，美国司法部对在逃马来西亚金融大佬刘特佐（Jho Low）发出最新没收令，将没收超过1亿美元的财产，包括一套在巴黎的豪宅和两幅名画。美国司法部已帮马来西亚归还了与“一马案”有关的资产，价值超过15亿美元，这是他们有史以来最大的民事没收案件。

这案子已历时八年之久，2016年，马来西亚的“一马案”曝光震惊全球，堪称超级跨国金融诈骗案，其核心人物，就是马来西亚华裔富三代刘特佐。

他曾是华尔街的座上宾，和奥巴马相谈甚欢，跟中东土豪谈大生意，是高盛捧在手心的大客户。

他曾泡遍全球女星：希尔顿酒店的千金与他约会，《天生一对》的女主林赛·罗韩是他前任，顶级超模米兰达·可儿差点成他新娘。他还曾经给金卡戴珊送法拉利跑车，也曾豪掷千万向萧亚轩表白，烧钱方式无所不用其极：买下报纸头版、劳斯莱斯房车、私人飞机、专属乐队、定制珠宝、漫天烟花······

最终，大家发现，他的财富，就如同他放的烟花，都是虚无。东窗事发后，不仅让华尔街慌了阵脚，高盛合计被罚了70多亿美元，连好莱坞也受到了波及，米兰达·可儿交出了价值810万美元的珠宝，小李子交出了毕加索的名画等一众“礼物”。

这个举世瞩目的案子，至今没有画上句号。

1.

/ 亚洲“顶级家族” 继承人，

靠钞能力追遍好莱坞女星 /

2009年，美国名流圈突然来了一个“亚洲富二代”刘特佐，组织party挥金如土，把整个氛围都带火了。

他出风头的方式很简单，砸钱追女明星。

最开始，他盯上了著名演员林赛·罗韩，林赛出演过《天生一对》和《贱女孩》等多部电影，也出过唱片。她过23岁生日时，刘特佐送了她23瓶法国名酒水晶香槟，每瓶价格都超过5万美金，林赛在现场很高兴地介绍了刘特佐。

但这样的“爱情”，在几个月后就终结了。

2010年，刘特佐又开始追求名媛帕里斯·希尔顿，为她在一个月里举办了12场派对。老套路，上来就是180万英镑的天价香槟，把名酒当成水枪玩。

很快刘特佐就哄得美人开心不已，甚至，帕里斯·希尔顿还当着众人的面拥抱亲吻了他。

不过，他们俩人不久后就分开了。

但“恋爱小王子”刘特佐依然没有放弃探索新的目标，很快，他又给网红金·卡戴珊买了一辆法拉利跑车。但是，这一段追求过程很短暂，金·卡戴珊没有选择和他在一起，俩人的故事也没有溅起多大浪花。

2011年，刘特佐又发力了，在迪拜的亚特兰蒂斯海滩度假酒店布置了一个大型表白现场，直接包下一段海岸线，昂贵的香槟围成一圈摆成了一个大大的爱心，顶级乐团伴奏，还有浪漫烟花秀，现场布置就超过100万英镑。这回，他追求的美人是华语乐坛天后萧亚轩。

刘特佐把萧亚轩约到海边，就从兜里掏出一枚贵重的钻戒，另外还有直升机带着珠宝从天而降。但是，只喜欢帅哥的萧亚轩，对香槟+珠宝这种招数是真的免疫，直接来了一句“对不起，我拿你当好朋友。”

有记者问到萧亚轩这件事的时候，她直言“我当他是弟弟而已”。

让刘特佐花钱最多的，是超模米兰达·可儿。2014年，跟奥兰多·布鲁姆离婚之后，米兰达·可儿成了刘特佐的正牌女友，还差点订了婚。刘特佐追米兰达可儿的时候，送了她一堆珠宝，11.72克拉的鸽子蛋钻戒、11克拉的钻石耳环、9克拉的吊坠等等，光是那一枚钻戒就价值129万美元。

又听说米兰达·可儿喜欢钢琴，就找荷兰水晶音乐公司定做了一架水晶钢琴，价值110万美元。不过，在刘特佐眼里这些都是小件，为了能自由地过二人世界，他砸了2.5亿美元买下一艘平静号游艇。这次，他俩差不多好了一年才分开。

刘特佐不止追女星，还“追”男星，不过不是为了谈恋爱，而是投资拍电影。

刘特佐的制片公司为小李子在 2013 年的电影《华尔街之狼》投资了1.5亿美元，而且他还在好莱坞小李子家附近，购买了一栋耗资 3651 万美元的豪宅。

为了安慰小李子没拿到奥斯卡小金人，刘特佐重金买下马龙·白兰度的奥斯卡小金人，又花320万美元拍下毕加索名画《Nature morte au crane de taureau》，一并送给了小李子。

这金主爸爸，谁见了不迷糊啊。

好莱坞和各路媒体追着刘公子的时候，华尔街也将他奉为座上宾，高盛就追着刘特佐叫客户爸爸。

2012年，高盛亚洲当时的负责人蒂姆·莱斯纳（Tim Leissner）和刘特佐渊源很深，刘特佐的哥哥曾在高盛工作，而莱斯纳负责东南亚业务，也得接触这位在马来和中东都手眼通天的地头蛇。高盛一直想要跟阿布扎比的主权基金IPIC搭上线，努力了4年，都没成功，刘特佐的一句话，莱斯纳就和IPIC的主席坐在一起开会了。

在高盛眼里，刘特佐这大腿可要抱紧了。

2.

/ 富三代培养方针：拉关系是最强技能 /

要说刘特佐哪里来这么多钱，又怎么能有这么多关系网帮高盛搭上中东土豪呢？因为他的最强技能是——social。

这就要从刘特佐的家庭教育规划讲起了。

刘特佐的祖父刘明达，小时候离开家乡广东，到马来西亚谋生做生意，经过多年经营，成了马来西亚商界叱咤风云的人物，房地产、石油、工业，利润高的生意都有涉足。他和他的长子刘福平一起经营家族企业大马综合工业集团（MWE），还被马来西亚授予了“拿督”的荣誉称号（相当于一种爵位），政商两届都对刘家礼让三分。

而刘特佐，就是刘福平的三儿子，当年还是十分清秀的：

▲ 刘特佐和他的爷爷刘明达

由于刘特佐的两个哥哥能力都不算突出，所以刘福平把目光放在了小儿子身上，培养的重点也很简单：不卷成绩，卷社交搞关系。刘福平花重金把儿子送到富豪贵族喜欢的地方去，先读马来的国际学校，再去英国顶级的哈罗公学。

高中毕业后，刘特佐进入宾夕法尼亚大学的沃顿商学院学习，这又是个名流汇聚的学校。在校期间，刘特佐在沃顿期刊上发表了股市分析文，引得他的同学们叫好，夸他是个证券专家，金融人才。

刘特佐炒股水平怎么样不好说，但他搞关系是真有天赋，他在校园里把能接触到的人都混熟了个遍。很多中东的王室子弟都很喜欢他，日后还愿意让他帮忙打理财产。另外，刘特佐还交了一个好朋友叫里扎·阿齐兹，他是马来西亚政坛新星纳吉布的继子。

搭上里扎之后，刘特佐还疯狂给里扎的妈妈罗斯玛送奢侈品，比如价值2300万美元的粉红钻石，另外很多包包名表更是不计其数。于是，罗斯玛没事就跟纳吉布吹枕边风，说刘特佐这个小伙子很会理财，是个人才。

2009年，纳吉布当选了总理，随即成立了“一个马来西亚发展公司”（简称一马公司）来作为新的马来主权财富基金，刘特佐则一直是纳吉布的非官方助理和一马公司的非官方顾问。你没看错，刘特佐没有在一马公司当董事长，而是顾问。

主权财富基金，这行刘特佐熟啊，中东也有很多主权基金，那都老朋友了。刘特佐虽然没有什么实职，但是权力和威望还是非常厉害的，最重要的几宗来自中东的投资案，靠的都是刘特佐的关系。

在上学的时候，刘特佐就认识了中东阿联酋的王室助理奥泰巴。在跟着纳吉布混得风生水起之后，刘特佐打电话给奥泰巴，信心满满地推荐了一个马来的政府项目，说一定会大赚特赚。

奥泰巴心动不已，派了个考察团去调研，实际上到了就跟着刘特佐花天酒地玩嗨了。回去之后，这群人就给奥泰巴说，刘特佐的项目绝对一流，然后奥泰巴大手一挥，签了5亿美金给刘特佐。多年后，他发现，这笔钱被刘特佐用来打点官员和自己挥霍了。

除了会理财，刘特佐还让纳吉布长了一波脸。

刘特佐曾经在某个名流party上，认识了一个奥巴马的远亲。不久后，他就用这位远亲的关系，在美国站稳脚跟，《华尔街之狼》上映之后，刘特佐用关系安排了主演、导演和纳吉布的继子里扎进了白宫面见奥巴马。第二年，奥巴马就访问马来西亚了，成为半个世纪以来第一位访马的美国总统，纳吉布顿时增光。

3.

/ 好莱坞明星集体退赃，

高盛怒赔70亿美元 /

时间来到2015年，美国两家报纸突然发难，报道揭露了一马基金涉嫌洗钱贪污，金额高达7亿多美元。一年后，刘特佐又因国际洗钱、侵吞巨款被控告，不过那会儿他也不在马来西亚境内，早就遛了。

2018年，纳吉布落选，一马基金案发，纳吉布就被抓了，他和他老婆收的那些珠宝包包，通通被打包。报纸上的数字让全球都惊了：567个名牌包（其中272个是爱马仕）、423块名表、25袋黄金、几千双名牌鞋、12000件珠宝……加起来价值18亿人民币。

马来西亚经过调查发现，刘特佐和纳吉布联手从一马基金里面掏了45亿美元出来，远比美国的报纸估计的多多了。

这里头，高盛“功不可没”。

起初，高盛的合规一直很担心刘特佐的财富来源有问题，但是跟刘特佐关系好的两位高管蒂姆-莱斯纳（Tim Leissner）和罗杰-吴（Roger Ng）在 2013 年之前一直在施压，推动高盛和刘特佐合作。最后，在利益诱惑下，两家就成了战略合作伙伴，基本上有债刘特佐就找高盛发。

举个例子，有一次一马公司想要收购一家发电厂，想在中东发债募资，规模达到17.5亿美元。刘特佐立马通知高盛，还不客气地提出了自己的条件：项目可以给高盛，但需要从里面套出钱来打点马来和阿布扎比的官员，操作完高盛可以获得约10%的佣金。

为了发行这17.5亿美元债券，高盛动用了亚洲及英国的GSI团队来搞，避过监管，成功拿到了1.9亿的佣金。所以，高盛知道他有猫腻吗？知道的，但是为了挣钱，还是给他做。

美国司法部透露，在2009 年至 2014 年间，高盛高管联同刘特佐向马来西亚的官员行贿，确保银行在获得一马公司筹资的委托。在2012-2013年间，高盛通过帮助一马公司发行债券筹集了 65 亿美元资金，赚取了超过 6 亿美元的交易费用。

这些事，最后也把高盛坑惨了。

2020年8月，高盛已经与马来西亚达成和解，先支付25亿美元，后又加上归还14亿美元的资产保证，条件是高盛在马来西亚免于刑事法律程序。到10月底，美国司法部也发了通知，说是对高盛暂时不起诉了，但是想要免除刑事责任，高盛得交29亿美元的和解金。此外，还有几笔“零碎”的地区监管部门罚款：中国香港3.5亿美元，英国9660万英镑，新加坡1.22亿美元，瑞士7000万瑞郎。

全套加起来，超过70亿美元，这把让高盛赔个底掉。

另外，跟刘特佐打得火热的那俩高管也跑不掉，罗杰-吴（Roger Ng）直接被判处 10 年监禁，蒂姆-莱斯纳（Tim Leissner）被勒令没收 4370 万美元和健身饮料公司 330 万股份。还有一位高盛银行家安德里亚·维拉 (Andrea Vella)，因牵涉此案被终身禁止进入金融业。

而收了刘特佐礼物的一众好莱坞明星们，也纷纷被追赃。

小李子的小金人和名画，米兰达收的价值810万美元的珠宝，还有《华尔街之狼》的所有收益，通通充公了。停在巴厘岛的平静号游艇，也被马来西亚追回。

2019年10月，美国司法部发表声明称，被通缉的刘特佐愿意提供接近10亿美元的赔偿资产，寻求和美国政府达成和解。清单上显示，有在曼哈顿、比弗利山和伦敦的几套豪宅，梵高、毕加索、莫奈的名画等等。

同时，马来西亚追回来一些损失，其中包括拍卖刘特佐的邮轮所获的1.26亿美元，刘特佐在曼哈顿柏宁酒店的股权1.39亿美元等等。

就这样了，刘特佐还是一口咬定：“这并不代表任何一种形式的认罪。”而对刘特佐发起刑事诉讼的国家，仍然把他列为在逃犯。

至于刘特佐在哪里，有媒体曾经爆料，他在2015年东窗事发时，找伦敦的移民公司做了个500万欧元的投资移民，去了塞浦路斯，但是他去了那里之后，是不是还在那儿，就再也没有人知道了。跟律师和美国的联系，也主要是靠发邮件，从此他消失在江湖，只留下一段传说。

Chasing Xiao Yaxuan and "pitying" Goldman Sachs, this wealthy third generation disappeared after being confiscated $1.5 billion

He has been a global actress, burning money in every possible way: buying newspaper front pages, Rolls Royce RVs, private planes, exclusive bands, custom jewelry, fireworks... In the end, everyone found that his wealth, just like the fireworks he set off, was nothing.

· · ·

A century long scandal has brought new news.

Recently, the US department of Justice issued the latest confiscation order against Malaysian financial tycoon Jho Low, which will confiscate over $100 million in assets, including a mansion in Paris and two famous paintings. The US Department of Justice has helped Malaysia return assets related to the One Horse case, worth over $1.5 billion, which is their largest civil confiscation case in history.

This case has been going on for eight years. In 2016, the "One Horse Case" in Malaysia was exposed and shocked the world, making it a super transnational financial fraud case. The core figure was Liu Tezuo, the third generation of Malaysian Chinese rich.

He used to be a guest of honor on Wall Street, had a great conversation with Obama, talked big business with Middle Eastern tycoons, and was a big client that Goldman Sachs held in its palm.

He has been a global actress: a daughter of the Hilton Hotel, dating him. Lindsay Lohan, the lead actress of "A perfect Match," is his predecessor, and top supermodel Miranda Cole almost became his bride. He once gave a Ferrari sports car to Kim Kardashian, and also poured millions of dollars to confess to Xiao Yaxuan. He burned money in every possible way: buying newspaper front pages, Rolls Royce RVs, private planes, exclusive bands, customized jewelry, and fireworks······

In the end, everyone discovered that his wealth, like the fireworks he set off, was nothing. After the East Window incident, not only did it cause panic on Wall Street, Goldman Sachs was fined more than 7 billion US dollars in total, and Hollywood was also affected. Miranda Kerr handed over jewelry worth 8.1 million US dollars, and Little Lizi handed over a series of "gifts" such as Picasso's famous paintings.

This world-renowned case has yet to come to an end.

one

/The heirs of Asia's "top families",

Chasing Hollywood actresses with money skills/

In 2009, a "Asian rich second generation" Liu Tezuo suddenly arrived in the American celebrity circle and organized a party that spendthrift, igniting the entire atmosphere.

His way of making a name for himself is very simple, he spends money chasing female celebrities.

At the beginning, he set his sights on the famous actor Lindsay Lohan, who had appeared in multiple movies such as "A Perfect Match" and "A Bitch Girl" and also made albums. On her 23rd birthday, Liu Tezuo gave her 23 bottles of French famous crystal champagne, each priced at over $50000. Lindsay happily introduced Liu Tezuo on site.

But this kind of "love" came to an end a few months later.

In 2010, Liu Tezuo started pursuing socialite Paris Hilton again and hosted 12 parties for her in a month. The old trick is to treat famous wines like water guns with a sky high price of 1.8 million pounds of champagne.

Quickly, Liu Tezuo made the beauty happy, and even Paris Hilton hugged and kissed him in front of everyone.

However, the two of them soon separated.

But "Love Little Prince" Liu Tezuo still did not give up exploring new goals. Soon, he bought a Ferrari sports car for internet celebrity Kim Kardashian. However, this pursuit process was brief, and Kim Kardashian did not choose to be with him, and their story did not splash much waves.

In 2011, Liu Tezuo put in another effort and set up a large confession scene at the Atlantis Beach Resort in Dubai, directly wrapping a section of the coastline. expensive champagne was arranged in a circle to create a big heart, accompanied by top tier orchestras and a romantic fireworks display. The on-site decoration exceeded £ 1 million. This time, the beauty he is pursuing is the Chinese music queen Xiao Yaxuan.

Liu Tezuo invited Xiao Yaxuan to the beach and took out a valuable diamond ring from his pocket. In addition, a helicopter with jewelry descended from the sky. However, Xiao Yaxuan, who only likes handsome guys, is really immune to the trick of champagne and jewelry. He just said, "I'm sorry, I treat you as my good friend."

When a reporter asked Xiao Yaxuan about this matter, she bluntly said, "I just treat him as my younger brother.".

The supermodel Miranda Kerr spent the most money on Liu Tezuo. After divorcing Orlando Bloom in 2014, Miranda Kerr became Liu Tezo's legitimate girlfriend and almost got engaged. When Liu Tezuo was chasing Miranda, he gave her a bunch of jewelry, including an 11.72 carat pigeon egg diamond ring, an 11 carat diamond earring, a 9 carat pendant, and so on. The diamond ring alone was worth 1.29 million US dollars.

I also heard that Miranda Kerr likes pianos, so I ordered a crystal piano from the Dutch crystal music company, worth 1.1 million US dollars. However, in Liu Tezuo's eyes, these were all small items. In order to live freely in the world of two, he spent 250 million dollars to buy a yacht called the Peace. This time, they got along for almost a year before separating.

Liu Tezuo not only pursues female stars, but also male stars, but not for dating, but also for investing in making movies.

Liu Tezuo's production company invested $150 million in Little Lizi's 2013 film "The Wolf of Wall Street", and he also purchased a $36.51 million mansion near Little Lizi's home in Hollywood.

In order to comfort Xiao Lizi that he did not win the Oscar, Liu Tezuo bought Marlon Brando's Oscar for a large sum of money, and spent 3.2 million US dollars to shoot Picasso's famous painting "Nature morte au crane de taureau", which he also gave to Xiao Lizi.

This wealthy father, who doesn't feel confused when he sees him.

When Hollywood and various media outlets chased after Mr. Liu, Wall Street also honored him as a guest of honor, and Goldman Sachs chased after Mr. Liu to call his client's father.

In 2012, Tim Leissner, the then head of Goldman Sachs Asia, had a deep connection with Liu Tezuo. Liu Tezuo's brother had previously worked at Goldman Sachs, and Leissner was in charge of Southeast Asia business and had to come into contact with this local tycoon who was well versed in Malaysia and the Middle East. Goldman Sachs has been trying to establish an online partnership with Abu Dhabi's sovereign fund IPIC for four years, but it has not been successful. With Liu Tezuo's words, Lesnar and the chairman of IPIC sat together in a meeting.

In Goldman Sachs' eyes, Liu Tezuo's thighs are about to be held tightly.

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/Training policy for the third generation of wealthy individuals: building relationships is the strongest skill/

Where did Liu Tezuo come from with so much money, and how could he have so many connections to help Goldman Sachs connect with Middle Eastern tycoons? Because his strongest skill is social.

This starts with Liu Tezuo's family education plan.

Liu Mingda, the grandfather of Liu Tezuo, left his hometown of Guangdong when he was young and went to Malaysia to make a living and do business. After years of operation, he became a prominent figure in the Malaysian business world, involving real estate, oil, industry, and high profit businesses. He and his eldest son Liu Fuping run the family business Malaysia Integrated Industries Group (MWE) together, and were also awarded the honorary title of "Datuk" (equivalent to a title) by Malaysia. Both political and commercial terms gave way to the Liu family.

And Liu Tezuo, the third son of Liu Fuping, was still very delicate back then:

▲ Liu Tezuo and his grandfather Liu Mingda

Due to the fact that neither of Liu Tezuo's two older brothers had outstanding abilities, Liu Fuping set his sights on his younger son, and the focus of his training was also very simple: not focusing on grades, but on social relationships. Liu Fuping spent a lot of money sending his son to a place that the wealthy and aristocrats liked, first attending international schools in Malaysia, and then going to the top Harrow School in the UK.

After graduating from high school, Liu Tezuo enrolled in the Wharton School of Business at the University of Pennsylvania, which was once again a prestigious institution. During his school years, Liu Tezuo published a stock market analysis article in the Wharton Journal, which drew praise from his classmates and praised him as a securities expert and financial talent.

It's hard to say how skilled Liu Tezuo is in stock trading, but he has a natural talent for networking. He has become familiar with everyone he can come into contact with on campus. Many royal children in the Middle East like him very much and are willing to ask him to help manage their property in the future. In addition, Liu Tezuo also made a good friend named Riza Aziz, who is the stepson of Malaysian political rising star Najib.

After getting on Liza, Liu Tezuo crazily gave her mother Rosma luxury items, such as $23 million worth of pink diamonds, and countless bags and watches. So, Rosma casually talked to Najib and said that Liu Tezuo, a young man who knows how to manage money, is a talented person.

In 2009, Najib was elected as Prime Minister and immediately established "One Malaysia Development Company" (referred to as "One Malaysia Company") as the new Malaysian sovereign wealth fund. Liu Tezuo has been Najib's unofficial assistant and one Malaysia Company's unofficial advisor. You are not mistaken, Liu Tezuo did not serve as the chairman of Yima Company, but as an advisor.

Sovereign wealth funds, Liu Tezuo is familiar with this industry. There are also many sovereign wealth funds in the Middle East, and they are all old friends. Although Liu Tezuo doesn't have much practical experience, his power and prestige are still very strong. The most important investment cases from the Middle East all rely on Liu Tezuo's connections.

When he was in school, Liu Tezuo met Auteba, the royal assistant of the United Arab Emirates in the Middle East. After getting along well with Najib, Liu Tezuo called Otaba and confidently recommended a Malaysian government project, saying that it would definitely make a lot of money.

Oteba was deeply moved and sent a research team to investigate. In fact, when he arrived, he followed Liu Tezuo and indulged in extravagance. After returning, this group of people told Otaba that Liu Tezuo's project was absolutely top-notch, and Otaba waved his hand and signed $500 million to Liu Tezuo. Years later, he discovered that this money had been used by Liu Tezuo to manage officials and squander himself.

In addition to being skilled in financial management, Liu Tezuo also made Najib look embarrassed.

Liu Tezuo once met a distant relative of Obama at a celebrity party. Not long after, he used his distant relative's connections to establish a foothold in the United States. After the release of "The Wolf of Wall Street," Liu Tezuo used his connections to arrange for the lead actor, director, and Najib's stepson Riza to come into the White House to meet with Obama. In the second year, Obama visited Malaysia, becoming the first US president to visit Malaysia in half a century, and Najibudon was a shining example.

three

/Hollywood celebrities collectively returned stolen goods,

Goldman Sachs angrily lost $7 billion/

In 2015, two newspapers in the United States suddenly launched a rebellion, revealing that Yima Fund was suspected of money laundering and corruption, with a total amount of over 700 million US dollars. A year later, Liu Tezuo was accused of international money laundering and embezzlement of huge amounts of money, but at that time he was not in Malaysia and had already been taken for a walk.

In 2018, Najib was not elected and the One Horse Fund incident occurred. Najib was arrested and all the jewelry bags he and his wife received were packed. The numbers in the newspaper have shocked the world: 567 branded bags (of which 272 are Herm è s), 423 luxury watches, 25 bags of gold, thousands of pairs of designer shoes, 12000 pieces of jewelry... combined, they are worth 1.8 billion yuan.

After investigation in Malaysia, it was found that Liu Tezuo and Najib teamed up to withdraw $4.5 billion from the One Ma Fund, much more than American newspapers estimated.

Here, Goldman Sachs is indispensable.

At first, Goldman Sachs compliance had been concerned about Liu Tezuo's source of wealth, but two executives who had good relationships with Liu Tezuo, Tim Leissner and Roger Ng, had been under pressure until 2013 to promote cooperation between Goldman Sachs and Liu Tezuo. Finally, under the temptation of interests, the two became strategic partners, and basically when Liu Tezuo had debts, he would turn to Gao Shengfa.

For example, once Yima Company wanted to acquire a power plant and issue bonds to raise funds in the Middle East, with a scale of 1.75 billion US dollars. Liu Tezuo immediately notified Goldman Sachs and politely proposed his own conditions: the project can be given to Goldman Sachs, but money needs to be used to manage officials in Malaysia and Abu Dhabi, and Goldman Sachs can receive about 10% commission after completing the operation.

In order to issue this $1.75 billion bond, Goldman Sachs used GSI teams from Asia and the UK to avoid regulation and successfully received a commission of 190 million. So, does Goldman Sachs know he has tricks? I know, but for the sake of making money, I'll do it for him.

The US Department of Justice revealed that between 2009 and 2014, Goldman Sachs executives, together with Liu Tezuo, bribed officials in Malaysia to ensure that the bank received funding from Yima Corporation. Between 2012 and 2013, Goldman Sachs raised $6.5 billion in funds and earned over $600 million in transaction fees by helping Yima Corporation issue bonds.

These things ultimately led to a disastrous outcome for Goldman Sachs.

In August 2020, Goldman Sachs reached a settlement with Malaysia, paying $2.5 billion first, followed by a $1.4 billion asset guarantee, on the condition that Goldman Sachs is exempt from criminal proceedings in Malaysia. By the end of October, the US Department of Justice also issued a notice stating that Goldman Sachs would not be prosecuted for the time being, but in order to avoid criminal liability, Goldman Sachs would have to pay a settlement fee of $2.9 billion. In addition, there were several scattered fines imposed by regional regulatory authorities: $350 million in Hong Kong, £ 96.6 million in the UK, $122 million in Singapore, and 70 million Swiss francs.

The whole set adds up to over 7 billion US dollars, which will make Goldman Sachs lose out.

In addition, the two executives who had a heated relationship with Liu Tezuo couldn't escape either. Roger Ng was directly sentenced to 10 years in prison, and Tim Leissner was ordered to confiscate $43.7 million and 3.3 million shares in the fitness drink company. Another Goldman Sachs banker, Andrea Vella, was banned from entering the financial industry for life due to involvement in this case.

And a group of Hollywood stars who received gifts from Liu Tezuo were also being pursued.

Xiao Lizi's Little Golden Man and famous painting, Miranda's jewelry worth 8.1 million dollars, and all the profits from "The Wolf of Wall Street" have been confiscated. The calm yacht parked in Bali was also recovered by Malaysia.

In October 2019, the US Department of Justice issued a statement stating that the wanted Liu Tezuo was willing to provide nearly $1 billion in compensation assets and seek reconciliation with the US government. The list shows several mansions in Manhattan, Beverly Hills, and London, as well as famous paintings by Van Gogh, Picasso, Monet, and so on.

Meanwhile, Malaysia recovered some losses, including $126 million from auctioning off Liu Tezuo's cruise ship and $139 million from Liu Tezuo's equity in the Downing Hotel in Manhattan.

That's all, Liu Tezuo still insisted, "This does not mean any form of confession." The country that initiated criminal proceedings against Liu Tezuo still listed him as a fugitive.

As for where Liu Tezuo is, some media have reported that when the East Window incident occurred in 2015, he made an investment immigration of 5 million euros with a London immigration company and went to Cyprus. However, after he went there, whether he was still there or not, no one knows anymore. His communication with lawyers and the United States mainly relied on sending emails, and from then on he disappeared into the world, leaving only a legend behind.

句子成分分析：(划分说明)  提示：框中标识可点击

That's all, || Liu Tezuo still insisted, "This does not mean any form (ofconfession)." The country (that initiated criminal proceedings [against Liu Tezuo]) still listed him [as a fugitive].

句子语法结构详解：

(That's = That is)

* 第1个 that 为指示代词。
* is 为系动词作谓语，采用一般现在时。
* 第1个 Liu Tezuo 开头为陈述句。
* insisted 为谓语，采用一般过去时。
* mean 为谓语，采用一般现在时。
* 第2个 that 为关系代词，引导定语从句。
* initiated 为谓语，采用一般过去时。
* listed 为谓语，采用一般过去时。
* him 为人称代词宾格。this 为指示代词。all 为不定代词。does 为助动词。the 为定冠词。a 为不定冠词。

句子相关词汇解释：

Phrase:

Vocabulary: