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[Jenayah]
FBI launches investigation into Malaysian state fund 1MDB: WSJ
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Najib kena sapina oleh mahkamah prancis sorakan dr macai yg baca media pr. Tunggu tunggu tunggu sudah nya mahkamah prancis kata tiada pun kes
rasuah beli scorpian dibicarakan. Macam biasa macai seronok melompat sekejap
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mmg sure lah diorang nak... dapig,fbi,dua2 mmg sah nak ngancurkan negara.. ade kepentingan masing2.. puiiiiiiiiiiiiii jgn citer korg buat demi negara tercintalah... fbi dah lama sgt ngidam task ni... bagai org ngantuk .. ko bg bantal... mmg dia sebatlah
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hehe tak penat ke asyik meratib DAP?..kehulu ke hilir..semua salah DAP lol..........buat malu bangsa dgn parti jer...issue jer salah orang lain selain diri sendiri or ..cuba carik silap mana dalam parti sendiri...janganlah orang DAP kata semua melayu spesisi cam u ..selisih lah lol.
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lu tau amalan ko potong kulit kone dan larang makan babi dari mana tak? ada hati pulak nak benci jews
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Tapi yg aku tau dr media PR tun hanya berani tunjuk muka kat uganda. Kenya , malawi dan lain lain negara ke tiga je. Us eropah tak ada dalam dairy lawatan resmi tun. Tak percaya tanya reporter Media PR.
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Tun M bukan Kat Sarajevo ke? Rasmikan masjid |
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Bnyk org pecaya kat WSJ.....nasib aq bkn dri golongan kamu... |
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Ada ka najib pegi london masa 16 september hari tu? |
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G-Pitts posted on 21-9-2015 06:26 PM 
Ada ka najib pegi london masa 16 september hari tu?
TAK TAHU tapi dia takda di Malaysia.
On the news cakap, kunun dia naik JET PRIBADI,
singgah ke London on the way to New York untuk menghadiri
Mesyuarat PBB.
Tapi takda pun kuar news dia berucap di PBB.
The next day, he was back in M'sia attending function
dan berucap memuji-muji red shirted people.......
MACAI-MACAI cakap Najib is not like Tun M time reformasi Anwar
in 1996-99 menyorok diri, tak berani tunjuk muka kat donia luar!!!
So, WHY NAJIB TAK ATTEND MESYUARAT PBB............?????
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Edited by yasinfi at 21-9-2015 08:15 PM
tak tau apa nak jadi...company global yg aku keje selama 10taun ni tak penah ada issue...tp sekarang..depa buat banyak shutdown secara tiba2...jualan dan turun..sbb harga mahai...
semua barang kebnyakkan import dari china dan negara luar..bila duit malaysia down secara mendadak....harga barang dah melonjak..
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knp tak tangkap je sementara ada dlm negara ni????? |
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NEW YORK - A US federal grand jury is investigating allegations of corruption involving Malaysian Prime Minister Najib Razak and people close to him over property purchases in the United States and a US$681 million (S$964 million) payment made to what is believed to be Najib's personal bank account.
The New York Times (NYT) reported on Monday (Sept 21) that the inquiry, by a unit of the Justice Department that investigates international corruption, is focused on properties in the US that were purchased in recent years by shell companies that belong to Najib's stepson Riza Aziz, as well as other real estate connected to a close family friend, businessman Low Taek Jho, also known as Jho Low.
The probe was opened partly in response to an examination by NYT of condominiums at the Time Warner Centre in Manhattan whose ownership is hidden behind shell companies, said the report, citing people familiar with the case.
In one article, NYT documented more than US$150 million in luxury residential properties connected either to Riza Aziz, a movie producer, or to Low. The properties include a penthouse at the Time Warner Centre purchased for US$30.55 million by a shell company connected to Low's family trust, said the report. Companies tied to Low's family have also purchased a US$39 million mansion on Oriole Drive in the Hollywood Hills in Los Angeles, the L'Ermitage Hotel in Beverly Hills and part of the Park Lane Hotel in New York.
Through shell companies, Najib's stepson reportedly purchased a US$33.5 million condominium at the Park Laurel on 63rd Street in Manhattan, a home in Beverly Hills known as the pyramid house for a gold pyramid in its garden, as well as other properties in the Los Angeles area. The Park Laurel condo and the Beverly Hills home were owned by shell companies connected to Low's family before being transferred to shell companies tied to Riza Aziz.
Shell companies - trusts, limited liability companies and other entities - are commonly used in real estate for privacy, wealth transfer or shared ownership. They also make it difficult, however, for law enforcement authorities and others to trace the true owners of property, NYT reported.
In the case of the Beverly Hills home, the property was transferred without any public filings, with Low's family trust selling ownership of the shell company to a corporate entity controlled by Najib's stepson, according to NYT. Low's spokesman had said this year that the transfers were done at fair market value and at arm's length.
US investigators are also looking at a US$681 million payment made to what is believed to be Najib's personal bank account. The payment falls under US jurisdiction because it was routed through Wells Fargo, an American bank, said the NYT.
In July, the Wall Street Journal (WSJ) reported that hundreds of millions of dollars flowed into Najib's accounts at AmBank, Malaysia's fifth largest lender. The funds are suspected to have originated from Malaysia's state investor, 1Malaysia Development Berhad (1MDB). The inflows included two payments totalling US$681 million from Wells Fargo Bank in 2013.
The Malaysian leader has denied any wrongdoing and has said the payment was a "political donation" to his Umno party from the Middle East. His office had also told NYT earlier this year that he was not involved in the US properties connected to his stepson and to Low.
The NYT, citing people knowledgeable about the case, said the US investigation is still in its early days, and it could take years to determine if any federal laws were broken.
The inquiry is being run by the Justice Department's Kleptocracy Initiative, which has seized properties in the US owned by relatives of politicians from Equatorial Guinea, Nigeria, South Korea and Taiwan.
Najib's office did not comment on the Justice Department inquiry, said the newspaper. His office had told NYT earlier this year that he was not involved in the US properties connected to his stepson and to Low.
A representative for Riza Aziz told NYT that he was not involved in any investigation, adding that "there has never been anything inappropriate" about his business activities.
A spokesman for Low said that the businessman had not been notified that he was the subject of any investigations, and that his business "adheres to all relevant regulatory requirements."
A spokesman for the Justice Department declined to comment, according to NYT.
Questions about where Low and Riza Aziz obtained money for the US properties have helped fuel political unrest in Malaysia, where several political leaders in the opposition and in Najib's Umno party have called for the prime minister to step down.
Several countries are investigating allegations that money from 1MDB is missing. This month, Swiss authorities said they had frozen several individuals' bank accounts, and investigations are also underway in Hong Kong and Singapore as well as in Malaysia. |
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A US grand jury is the latest authority to probe Prime Minister Datuk Seri Najib Razak over properties purchased there by his stepson Riza Aziz and businessman Low Taek Jho, The New York Times (NYT) reported today.
A unit in the US Justice Department which probes international corruption is conducting the inquiry, NYT quoted anonymous sources with knowledge on the matter. The inquiry is focused on real estate purchases in America in recent years by shell companies.
NYT had reported in February about these purchases using shell companies by various international figures, including Riza and Low, also known as Jho Low
NYT also reported that besides the property buys, the corruption inquiry would also look into the US$681 million allegedly deposited into Najib's personal accounts, as first reported by The Wall Street Journal and later confirmed by Malaysian anti-graft authorities as a political donation.
The fund transfer comes under the United States jurisdiction because it went through American bank Wells Fargo, the paper added.
In its February report, NYT had found that more than RM150 million in expensive properties were traced back to either Low or Riza.
These had included a US$30.55 million penthouse at the Time Warner Centre in Manhattan, US$39 million mansion in Hollywood, the L’Ermitage Hotel in Beverly Hills and part of the Park Lane Hotel in New York.
It also traced a US$33.5 million condominium in Park Laurel, Manhattan, as well as other properties in Los Angeles back to Riza, through shell companies.
NYT's report also mentioned former 1Malaysia Development Bhd (1MDB) executive Jasmine Loo Ai Swan, as having signed for the purchase of a US$4.5 million condominium bought by a shell company called Cricklewood One Madison LLC last year.
The concierge at the building confirmed that a woman by her name lived there, according to the NYT.
Loo is being sought by Bank Negara Malaysia for assistance for investigations into 1MDB.
NYT said it attempted to obtain responses from the persons and companies mentioned in its report but all declined to comment.
A lawyer for Cricklewood declined to comment, while Loo did not respond to a note left at her condo building.
Representatives for Riza and Low, however, told the paper that they had not been involved in any inappropriate business dealings.
NYT said Najib was preparing to leave for London this week for a trade convention and would be expected in New York after that for the United Nations' General Assembly.
The paper also quoted former US ambassador to Malaysia John Malott, who noted that Najib "really, really values his international image" and questioned if the prime minister would now be "shunned".
Najib has come under tremendous pressure over 1MDB, which he oversees as Finance Minister, and the transfer of money into his personal accounts.
He also reshuffled his Cabinet in July, removing the deputy prime minister and another minister who were critical of his handling of the debt-ridden investment firm, and changed attorney-generals in the midst of a probe into 1MDB and the transfer of funds to his personal accounts. – September 22, 2015.
- See more at: http://www.themalaysianinsider.c ... 4ggIq.7CAs2ILi.dpuf |
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kehebatan PM Malaysia dan negara malaysia
sendiri menarik minat banyak pihak luar
untuk mengambil berat tentang "ketelusan
kewangan" sebuah negara kecil seperti malaysia,
berbanding banyak lagi empayar ekonomi
besar lain termasuk di eropah yang mengalami
krisis korupsi lebih besar
what a joke
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buat malu melayu aje lah najib ni... |
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bangga pe ada pm seperti najib...
tiap2 hari keluar kat sokkhabar donia...
bukan kat sokkhabar jamban otosan meloya je.. |
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16 sept najib sambut hari malaysia di Serawak dan lancarkan Projek Pan Borneo Highway. Tapi macai bongok fitnah najib shoping kat london hari tu.
Dah dasar pemfitnah tegar mana ada rasa malu buat tohmahan melulu
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Post time 21-9-2015 05:38 PM
Author
