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[Jenayah]
FBI launches investigation into Malaysian state fund 1MDB: WSJ
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15.9 najib di Sarawak & 16.9 dia kat Sabah kan rasmikan projek lebuhraya pan borneo & airport kk yang baru. Malam 16.9 tu dia ada berucap kat padang merdeka kota kinabalu.
Bila masanya dia pergi London?
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Jemaah juri persekutuan AS siasat Najib, keluarga
Hari ini, 11:44 am  Hari ini, 12:44 pm
http://www.malaysiakini.com/news/313108
Jemaah juri persekutuan di Amerika Syarikat (AS) sedang meneliti dakwaan rasuah melibatkan Perdana Menteri Datuk Seri Najib Razak dan beberapa individu yang dekat dengannya, lapor New York Times (NYT).
Menurut akhbar itu, inkuiri menumpukan kepada harta tanah di AS yang dibeli dalam tahun-tahun terakhir oleh sebuah syarikat tidak aktif didakwa milik anak tirinya serta beberapa harta tanah dikaitkan dengan rakan rakan keluarganya.
Inkuiri itu dilapor dibuat oleh sebuah unit dalam Jabatan Keadilan AS yang menyiasat kes rasuah antarabangsa.
NYT juga melaporkan para penyiasat juga meneliti bayaran AS$681 yang dibuat daripada bank berpangkalan di AS, yang dipercayai dimasukkan ke akaun peribadi Najib di Malaysia.
NYT sebelum itu melaporkan, lebih daripada AS$150 juta harta tanah kediaman mewah dikaitkan dengan anak tiri Najib, Riza Aziz dan seorang ahli perniagaan Jho Low.
Dua kediaman mewah dalam siasatan itu didakwa dimiliki oleh syarikat tidak aktif yang mempunyai kaitan dengan keluarga Low sebelum dipindahkan ke syarikat tidak aktif yang dikaitkan dengan Riza.
Satu daripada dua harta tanah itu juga dipindahkan tanpa diisytiharkan, dakwa NYT.
Jurucakap Low mempertahankan keputusan pemindahan itu, dengan berkata jualan harta tanah kepada Riza dibuat dengan harga pasaran yang setimpal.
Jabatan Perdana Menteri tidak mengulas berhubung inkuiri baru itu. Sementara jurucakap Jabatan Keadilan AS enggan mengulasnya ketika dihubungi NYT.
Wakil Riza dan Low menjawab perniagaan mereka mengikut peraturan.
Siasatan itu dikatakan baru bermula dan akan memakan masa bertahun-tahun untuk menentukan sama ada undang-undang AS telah dilanggar.
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Malaysia boleh..luaskan kuasa mu.. |
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Najib berdepan siasatan rasuah AS, lapor New York Times
Published: 22 September 2015 9:34 AM
http://www.themalaysianinsider.c ... apor-new-york-times
Badan kehakiman Amerika Syarikat (AS) kini menyiasat Perdana Menteri Datuk Seri Najib Razak ke atas pembelian hartanah di sana oleh anak tirinya Riza Aziz dan ahli perniagaan Low Taek Jho, lapor The New York Times (NYT) hari ini.
Sebuah unit di Jabatan Kehakiman AS yang menyiasat kes rasuah antarabangsa sedang menjalankan siasatan itu, lapor NYT memetik sumber tanpa nama.
Siasatan itu memberi tumpuan kepada pembelian hartanah di AS sejak beberapa tahun kebelakangan dilakukan “syarikat bayangan”.
NYT melaporkan pada Februari mengenai pembelian ini yang menggunakan “syarikat bayangan” daripada pelbagai tokoh antarabangsa, termasuk Riza dan Low, juga dikenali sebagai Jho Low.
NYT juga melaporkan selain pembelian hartanah, siasatan rasuah itu juga akan melihat dakwaan AS$681 juta yang merupakan sebahagian daripada RM2.6 bilion didakwa didepositkan ke dalam akaun peribadi Najib - pertama kali dilaporkan oleh The Wall Street Journal (WSJ) dan kemudiannya disahkan pihak berkuasa anti-rasuah Malaysia sebagai "derma politik".
Pemindahan dana adalah di bawah bidang kuasa AS kerana ia melalui bank Amerika Wells Fargo, kata akhbar itu.
Dalam laporan NYT pada Februari, akhbar berpengaruh itu mendapati hartanah mewah bernilai lebih RM150 juta dikesan mempunyai kaitan sama ada dengan Low atau Riza.
Ini termasuk "penthouse" bernilai AS$30.55 juta di Time Warner Centre di Manhattan, rumah di Hollywood bernilai AS$39 juta, Hotel L'Ermitage di Beverly Hills dan sebahagian Hotel Park Lane di New York.
Ia juga mengesan sebuah kondominium bernilai AS$33.5 di Laurel Park, Manhattan, di samping hartanah lain di Los Angeles yang turut melibatkan Riza, melalui pelbagai “syarikat bayangan”.
Laporan NYT juga menyebut, bekas eksekutif 1Malaysia Development Bhd (1MDB), Jasmine Loo Ai Swan menandatangani pembelian kondominium AS$4.5 juta yang dibeli “syarikat bayangan” dikenali sebagai Cricklewood One Madison LLC, tahun lepas.
Penjaga di bangunan itu mengesahkan seorang wanita dengan nama berkenaan tinggal di situ, menurut NYT.
Loo sedang dicari Bank Negara Malaysia bagi mendapatkan bantuan berhubung siasatan ke atas 1MDB.
NYT berkata, ia cuba mendapatkan maklum balas daripada beberapa individu dan syarikat yang disebut dalam laporan itu tetapi semuanya enggan mengulas.
Seorang peguam bagi Cricklewood enggan mengulas, manakala Loo tidak memberi respons kepada nota yang ditinggalkan di kondominium beliau.
Wakil Riza dan Low bagaimanapun memberitahu akhbar itu mereka tidak terlibat dalam apa-apa urusan jual beli tidak sepatutnya.
NYT berkata, Najib bersiap sedia untuk berlepas ke London minggu ini bagi konvensyen perdagangan dan dijangka ke New York selepas itu untuk Perhimpunan Agung Pertubuhan Bangsa-Bangsa Bersatu (PBB).
Akhbar itu juga memetik bekas duta Amerika Syarikat ke Malaysia John Malott yang menyatakan Najib "benar-benar menghargai imej antarabangsa" dan mempersoalkan jika perdana menteri kini "dipulaukan".
Najib berada di bawah tekanan yang besar berhubung skandal 1MDB, yang beliau selia sebagai menteri kewangan, dan pemindahan wang ke dalam akaun peribadinya.
Beliau juga merombak Kabinet pada Julai, menggugurkan seorang timbalan perdana menteri dan seorang lagi menteri kerana mengkritik cara beliau mengendalikan syarikat sarat hutang itu, dan menukar peguam negara yang sedang melakukan siasatan terhadap 1MDB dan pemindahan dana ke dalam akaun peribadinya.
22 September, 2015.
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Thursday, December 13, 2012
RIZA AZIZ, 35 YEAR OLD SO-CALLED 'SON' OF PRIME MINISTER DATUK SERI NAJIB TUN RAZAK, BUYS RM 100 MILLION CONDO IN NEW YORK CITY
[email protected]
CNN REPORTED RIZA AZIZ PAID A STAGGERING US$ 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.
Housing & Economy December 7, 2012, 3:00 pm
Big Ticket | Sold for $33.5 Million
By ROBIN FINN
The Park Laurel condominiumLibrado Romero/The New York Times The Park Laurel condominium
From Real Estate
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 listed for 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. |
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akusukaq posted on 22-9-2015 12:17 PM 
16 sept najib sambut hari malaysia di Serawak dan lancarkan Projek Pan Borneo Highway. Tapi macai ...
OOOOOOOOOOOOOOOOO............rupanya ADA DALAM MALAYSIA
ont he 16th September. Tak berani ke New York, menghadiri
mesyuarat PBB. Takut kena serbulah tu. Kesiannyaaaa.
Amacam MACAI gah dan sombong ceta kunun NAJIB ke PBB, tak
macam Tun M time Anwar buat hal dulu, nyorok dalam Malaysia.
KIHKIHKIH.................macai nak tipuuuuuu ropanya.
Najib tak berteloq nyorok, tak berani tunjuk muka kat PBB.......HAHAHAR...
So, sapa yang pitnah.......??????
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sidang PBB 25 haribulan la ngok
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G-Pitts replied at 20-9-2015 08:05 PM
Betul3. Biar kita ditadbir oleh orang luar yang penting negara kita terus aman, adil & maju
...
cerita apa pun kalau baguih mau tarik 'popcorn' jugak atau mungkin sujud syukur |
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15 sept he was in Lundu, Sarawak
16 sept Sabah
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Berkali2 kena tampar dgn omputeh, beruk red shit diam diam aje, tak mempertahankan maruah mulayu ke? |
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orang berduit tak perlu menyogo
birkins will come to her
macam cincin dulu..yang dikatakan utk tujuan pameran
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Beli beg begitu banyak buat apa? muka lebih cantik?
jangan2 msia dijahanam satu pompuan. |
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hahahha maka jgn lah rakyat mesia terkagum tetiba HERMES buat pameran kat klcc
kihkihkih...kuasa kak rosmaklampir.....
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Memandangkan Jasmine Loo dah dijumpai bersembunyi di apartment mewahnya di NYC, harap2 FBI tolong tangkapkan... dan extradite balik ke Msia.
Dahlah BNM tak bg reward, haruslah berjanggut tunggu info terbaru
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Perdana Menteri Malaysia FAMOUS DI SEANTERO DUNIA |
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Post time 22-9-2015 01:13 PM
![[LAGU2 LEMBUT UNTUK SAYA]: Songs That I Lie Down Looking At The Starry-Sky To](https://uf.cari.com.my/forumx/mforum/block/12/12f898fc7b346522d89562abcf569d74.jpg)
