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[Jenayah]
Duit 1MDB di IPIC hilang lagi
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Malaysia Fund 1MDB’s Missing Money Problem Grows
Mystery deepens around fund set up by Prime Minister Najib Razak
By BRADLEY HOPE And TOM WRIGHT
Sept. 17, 2015 11:40 p.m. ET
2 COMMENTS
Questions around a troubled Malaysian state investment fund and missing money in the Middle East have widened to include as much as $1 billion more.
The Wall Street Journal reported last week that officials in Abu Dhabi were trying to understand why a $1.4 billion transfer that the fund, 1Malaysia Development Bhd., said it made to a counterparty in the Middle Eastern emirate wasn’t received. Now, those officials are questioning a further $993 million that 1MDB reported it paid to the Abu Dhabi fund, the International Petroleum Investment Co., but which also appears to be largely missing, people familiar with the matter said.
Officials from 1MDB and IPIC didn’t respond to requests for comment.
The questions deepen the mystery around 1MDB, which was set up by Malaysian Prime Minister Najib Razak in 2009 to invest in Malaysia’s economy. The fund is now struggling to repay more than $11 billion in debt and is at the center of a corruption scandal that is destabilizing Mr. Najib’s government.
Earlier this year, a Malaysian government investigation found almost $700 million entered the prime minister’s private accounts through entities linked to 1MDB ahead of a close election in 2013. The source of the money is unclear, and the government investigation hasn’t detailed what happened to the funds that went into Mr. Najib’s personal accounts. Malaysia’s anticorruption body in August said the funds were a donation from the Middle East. The donor wasn’t specified.
Attempts to reach Mr. Najib weren’t successful. He has denied any wrongdoing or taking money for personal gain.
The link to the Abu Dhabi fund came in 2012, when it agreed to guarantee $3.5 billion in bonds issued by 1MDB to fund the purchase of some power plants. In return, IPIC was given options to buy a stake in those power assets. But last year, both sides agreed to end that deal with 1MDB agreeing to buy back the options for an undisclosed price.
1MDB said it made a transfer of nearly $1 billion to an IPIC subsidiary in November as partial payment for the options, according to copy of a draft report by Malaysia’s auditor general that was reviewed by The Wall Street Journal.
Neither the financial records of IPIC, nor its wholly-owned subsidiary Aabar Investments PJSC, for 2014 mention of the receipt of the money. They say only in a footnote that as of the end of 2014, 1MDB owed IPIC $481.3 million in outstanding payments for the options. No substantial amount of money was received by IPIC, the people familiar with the matter said. It isn’t clear how IPIC arrived at the $481.3 million figure and how it relates to the nearly $1 billion transfer 1MDB says it made to IPIC.
The missing $1 billion is the second payment that 1MDB reported it made and IPIC said it didn’t receive. Financial statements from 1MDB and a report by the Malaysian auditor general, which is one of a number agencies investigating 1MDB, show that the fund made a separate payment of $1.4 billion to IPIC. That payment was described as collateral for the loan guarantees that Abu Dhabi provided on the bonds issued by 1MDB. Last week, the Journal reported that payment also was missing and that Abu Dhabi officials were looking into it, according to people familiar with the matter.
The 1MDB fund said last week that it stood by its audited financial accounts and that its auditor, Deloitte Touche Tohmatsu Ltd., had made “specific and detailed” inquiries into the collateral transfer before signing off on the accounts. Deloitte declined to comment.
On Aug. 14, the Swiss attorney general’s office opened criminal proceedings against two unidentified executives of 1MDB and against what it called persons unknown for suspected corruption and money laundering. It also has frozen tens of millions of dollars in Swiss bank accounts. Swiss authorities on Tuesday said Malaysia has agreed to allow its prosecutors to question witnesses.
Authorities in Singapore also have frozen accounts linked to 1MDB and are continuing to probe the fund. The Malaysian fund said it was ready to assist any investigations subject to advice from the appropriate Malaysian authorities.
1MDB lagi... 
bukan ke ada sorang macai tu kata semua ini fitnah..
everything's hunky dory...
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WSJ: AS$1 bilion lagi dari 1MDB ke IPIC hilang
Hari ini, 1:27 pm  Hari ini, 1:31 pm
http://www.malaysiakini.com/news/312719
Bayaran hampir AS$1 bilion lagi daripada 1MDB kepada International Petroleum Investment Co (IPIC) yang berpangkalan di Abu Dhabi, Emeriah Arab Bersatu (UAE) didakwa hilang, menurut laporan The Wall Street Journal (WSJ).
Memetik pihak yang mengetahui perkara itu, harian kewangan antarabangsa itu melaporkan dakwaan kehilangan AS$993 juta itu dibangkitkan oleh pegawai-pegawai di Abu Dhabi.
WSJ melaporkan pegawai 1MDB dan IPIC tidak mengulas pertanyaan berkaitan perkara itu.
Minggu lalu, WSJ juga melaporkan IPUC tidak menerima AS$1.4 bilion daripada 1MDB.
Dengan dakwaan terbaru ini, jumlah transaksi keseluruhan yang dikatakan hilang antara dua syarikat itu dikatakan sebanyak AS$2.4 bilion.
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so, nak buat demo lagik skali tak uols?  |
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WSJ ni tak serik serik lagi memfitnah??..........ooo belum kena saman lagi....dah berapa purnama dah ni |
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tak payah, sebab ni takde kena mengena dengan maruah melayu...
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Ayoh sedia buat bershit 5 ujung bulan ni
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Tak habis meroyan? |
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Magic of all Magic
kejap ada kata duit itu berada di sanasinisanasini |
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corruption and power abuse at it's best...mohon ankel dijek jilat kasi bursih... |
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1mdb nama jho low, takde kena mengena dgn najib harap maklum
akak syak jho low ahli dap
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kena tunggu selasa depan
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1MDB tuh melayu yang 'punyer' okehhhhhhhhhhhhhhhhhhh.
Jgn nak fitnah 1MDB okehhhhhhhhhh
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sehingga tidak boleh kira berapa selasa, kalau dikira balik
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jamal lembu: jilaka cina dap |
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Abu Dhabi dakwa AS$1 bilion lagi daripada 1MDB hilang, lapor WSJ
Published: 18 September 2015 2:40 PM
http://www.themalaysianinsider.c ... db-hilang-lapor-wsj
Wall Street Journal (WSJ) hari ini melaporkan AS$1 bilion lagi bayaran kepada 1Malaysia Development Berhad (1MDB) kepada anak syarikat pelaburan Abu Dhabi daripada 1MDB masih belum ditemui. – Gambar fail The Malaysian Insider, 18 September, 2015.
Sepuluh hari selepas muncul tuduhan kehilangan bayaran AS$1.4 bilion (RM6.02 bilion) daripada 1Malaysia Development Berhad (1MDB) kepada anak syarikat pelaburan Abu Dhabi pada November 2014, Wall Street Journal (WSJ) hari ini melaporkan AS$1 bilion lagi masih belum ditemui.
Pegawai di sana cuba menjejak AS$993 juta yang dilaporkan dibayar 1MDB kepada International Petroleum Investment Co (IPIC), kata WSJ.
Akhbar harian perniagaan itu pada 9 September melaporkan IPIC, syarikat pelaburan negeri Emiriah Arab Bersatu menjamin AS$3.5 juta bon yang dikeluarkan 1MDB untuk membiayai pembelian loji jana kuasa pada 2012.
Sebagai balasan, IPIC ada opsyen untuk membeli 49% pegangan dalam loji jana kuasa itu dan juga sebagai cagaran bagi bon berkenaan.
1MDB melaporkan ia membayar semula IPIC AS$1 bilion, manakala pihak IPIC berkata tidak menerima bayaran kedua.
Dana pelaburan negara itu berkata, akaun kewangannya yang diaudit dan ditandatangani oleh Deloitte, termasuk dengan AS$1.4 bilion yang didakwa hilang itu.
Pada Isnin, pendakwa persekutuan Switzerland berkata Malaysia bersetuju untuk mengaturkan penyiasat Switzerland menemubual saksi dalam siasatan mereka berhubung tuduhan rasuah dan penggubahan wang haram berkait dengan 1MDB.
Tuduhan hari ini menambah kepada masalah Perdana Menteri Datuk Seri Najib Razak, memandangkan 1MDB adalah ilhamnya dan mengumpul hutang lebih RM42 bilion dalam tempoh 6 tahun beroperasi.
Rakyat Malaysia memilih untuk berdemonstrasi di jalanan pada 29 dan 30 Ogos lalu dalam perhimpunan Bersih 4 mendesak peletakan jawatan Najib susulan skandal 1MDB dan isu RM2.6 bilion diterima daripada penderma Timur Tengah terus ke akaun peribadinya menjelang pilihan raya umum pada 2013.
Pada Rabu, perhimpunan ‘baju merah’ diadakan sebagai tindakan balas terhadap Bersih 4 dan untuk menunjukkan sokongan kepada Najib. |
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.................... hmmmmm ... letih. |
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toyol rambut kembang?
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Edited by freebird at 18-9-2015 03:58 PM
jangan risau...besok arul kanda keluar statement...
'itu saya tak tahu, mengikut rekod 1mdb, kitaorang dah hantar usd993m tu kepada sorang pak arab baik hati yang mengaku dia mewakil ipic. deloitte kata ok, pe' |
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Post time 18-9-2015 03:08 PM
变色卡
Author
. At least, tunggu la lepas Raya Haji...
![[MBC/Netflix 2024] DOUBT - Han Suk Kyu, Chae Won Bin, Han Ye Ri ~ 11 October 2024](https://uf.cari.com.my/forumx/mforum/block/f0/f06011dc76c706b67eb2cb605c116387.jpg)
