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[Jenayah]
Temasik pula bekukan akaun2 bank berkaitan siasatan 1MDB, Bijan terus tertekan
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klau najib dipitenah, nape penderma diam2 je |
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bila punya news ni....tahun lepas pun nak bagi keluar lagi...poorah lah....ini bukan isu semasa...moderator ambil tindakan...
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bai, lu dok hutan ka, ni berita 1/2/2016
sian ko, idup dlm denial mode setiap hari
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ok ni baru betul... sure forensic accounting akan dijalankan.. baru tau kisah sebenar.
apapun hope najib di pihak yg benar
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buat AG Apendi...get ready...khidmat anda diperlukan utk mensucikan Tok Jib...
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tgu komen dr tentera siber umno, rashiman dizeck |
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Paper headline today.....
SINGAPORE - The authorities in Singapore have seized a "large number" of bank accounts over possible money-laundering and other offences linked to alleged financial mismanagement at Malaysian state investor 1Malaysia Development Berhad (1MDB).
The Commercial Affairs Department (CAD) and the Monetary Authority of Singapore (MAS) stated last night that they have been investigating possible offences since the middle of last year.
"Singapore does not tolerate the use of its financial system as a refuge or conduit for illicit funds," they said in a joint statement.
"We have sought and are continuing to seek information from several financial institutions, are interviewing various individuals, and have seized a large number of bank accounts."
The e-mail statement, in response to media queries on 1MDB, comes just days after the Swiss authorities called on Malaysia to continue its investigation into the 1MDB fund.
The CAD and MAS did not elaborate on whether the bank accounts seized were linked to those in the Swiss 1MDB probe.
The CAD and MAS statement said Singapore is working closely with the relevant authorities, including those in Malaysia, Switzerland and the United States.
"We have responded to all foreign requests for information and have requested information from relevant counterparts to aid in our investigations.
As investigations are still ongoing, we are not able to provide more details at this stage," the CAD and MAS said.
Last July, Singapore police said they had issued orders to freeze two Singapore bank accounts for possible money-laundering offences in relation to the 1MDB probe.
In a statement issued late last night, 1MDB reiterated that it remained committed to "fully cooperating with any lawful authority and investigation, subject to advice from the relevant domestic lawful authorities, and in accordance with international protocols governing such matters."
The firm also reiterated that it had not been contacted by any foreign legal authorities on any matters relating to the company.
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Bilaa laa drama 1MDB ni nak abis..  |
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berita basi....moderator ambil tindakan...
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masak laa ko bijan...yg macai plak gi konar ini sume konspirasi barat nak jatuhkan negara Islam
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nanti penyokong firaun akan cop pap ni bersekongkol dgn dap nk jatuhkan pemimpin ummah melayu islam di malaya dan sinkapork... |
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KUALA LUMPUR: Prime Minister Datuk Seri Najib Tun Razak is not a suspect in the US$4bil probe into 1Malaysia Development Bhd, said the Office of the Attorney-General in Switzerland.
"In the ongoing criminal proceeding of the OAG, Mr. Najib Razak is not one of the public officials under accusation," Andre Marty, the spokesman for OAG, told the Nikkei Asian Review.
Marty added that the phrase "persons unknown" in Swiss law refers to criminal proceedings where there is a reasonable suspicion that an offence has been committed, but the accused is not known.
Switzerland's chief prosecutor Attorney General Michael Lauber said last week that he has formally asked Malaysia for help with his probe into possible violations of Swiss law by 1MDB, saying suspected misappropriations amounted to about US$4bil.
Lauber said the request pertained to possible violations of Swiss laws related to bribery of foreign officials, misconduct in public office, money laundering and criminal mismanagement at 1MDB.
Lauber's statement came after A-G Tan Sri Mohamed Apandi Ali absolved Najib of any criminal wrongdoing in the probe in SRC International Sdn Bhd and RM2.6bil political donation.
Apandi later responded to Lauber saying his office would take all possible steps to follow up and collaborate with Switzerland and we look forward to their investigations and materials through the normal channels. |
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^ pulak..
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since ura2 bijan nk sign TPPA ni, MYR makin kukuh...
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dizek, ayat berlapik belum main saspek lagi. tp bila dah siasat punya siasat tgk money trails kesana kemari last2 masuk ke poket najib...terus jadik main saspek.
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Mari semua umat mulayu bersatupadu di bawah umngok menentang segala pitnah dari kapir lakhanat dapig, yahudi zionis dan sewaktu dgnnya. jika tidak ,hak istimewa bumiputra tercabar, mulayu akan merempat di tanah air sendiri. |
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edisi dikejar dan mengejar  |
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ade je yg nak khianat dan jatuhkan jibby
cubit peha seko2 kang tau la
hmmm
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Post time 2-2-2016 07:45 AM
