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3 Agensi Singapura Siasat Dan Sita Aset 1MDB Bernilai RM715 Juta
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Oleh : TS LOO
Bahang skandal penyelewengan aset Syarikat 1MDB terus membara ! Siasatan Penguasa Kewangan Singapura (MAS), Pejabat Peguam Negara dan Jabatan Hal Ehwal Komersil.mengumumkan perkembangan terkini tentang siasatan kes Syarikat 1MDB.
Menurut kenyataan bersama ketiga-tiga agensi, pihak berkuasa Singapura sudah menyita aset akaun bank dan urus niaga yang bernilai S$240 juta (RM715 juta), anatarnya kira-kira S$120juta adalah dimiliki jutawan Malaysia Jow Low dan keluarga berkaitannya.
kenyataan turut menunjukan, bermula bulan Mac tahun lalu, pihak berkuasa Singapura telah menjalankan siasatan dana berkaitan1MDB atas dakwaan pengubahan wang haram, yang mendapati “kelemahan” dalam beberapa bank utama di bandar raya itu.
Aliran wang yang disiasat itu termasuk yang berkait Good Star Limited (Seychelles), Aabar Investments PJS Limited (BVI), Aabar Investments PJS Limited (Seychelles), dan Tanore Finance Corp. (BVI).
Kerajaan Singapura telah meminta negara yang berkaitan untuk mendapatkan maklumat tentang proses menerima penyimpan dan mengawal selia transaksi bagi aset berkenaan, sebahagian permintaan telah mendapat respond daripada negara yang berkaitan.
Pihak berkuasa Singapura turut memaklumkan, terdapat beberapa negara memohon bantuan Singapura dalam siasatan aliran aset 1MDB.- CARI
sumber info: http://www.freemalaysiatoday.com/ |
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Swiss authorities acting on a US request have seized three valuable paintings linked to an investigation into scandal-hit Malaysian state fund 1MDB, they said today.
A spokesperson for the Federal Office of Justice said the paintings ordered seized were van Gogh's La maison de Vincent à Arles and Monet's Saint-Georges Majeur and Nympheas avec Reflets de Hautes Herbes.
She was confirming a report by the Neue Luzerner Zeitung newspaper.
"The operation is not over yet so we will not comment at the moment on the location of the paintings," she said.
The US government yesterday filed lawsuits seeking to seize US$1 billion in assets bought with money believed to have been stolen from 1MDB.
Meanwhile, Swiss bank UBS said it was working with authorities investigating banks' ties to scandal-hit 1MDB and that it had reported some deals which it had concerns.
"In this case, UBS self-reported the suspicious transactions and is working closely with regulators to address this matter," it said in a statement.
The Monetary Authority of Singapore earlier said it had completed inspections of DBS, Standard Chartered and UBS and that preliminary findings had shown instances of "control failings" in all three banks and "weaknesses in the processes for accepting clients and monitoring transactions".
- Reuters
Read more: https://www.malaysiakini.com/news/349431#ixzz4F64DHKW2 |
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First US, then Singapore now Swiss, shit has hit the fan!!!! |
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is it time for panic sex yet 
 |
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Pasai orang bodoh telah dilantik sebagai AG Malaysia... hahahaha..
Nyampah gile aku tengok muka Apandi tu.. Tak tau knapa..
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Bateesta replied at 22-7-2016 09:43 AM
is it time for panic sex yet
Tgu @badaksumbu masuk komen.... komen dia agak bernas..... dijek punya komen kosong |
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Setiap asset Yang dibekukan/ dirampas, ibarat tusukan pisau kejantung setiap Rakyat Malaysia.....
Tapi takpa...untuk mengurangkan bisa ini, rakyat dijemput untuk hadiri majlis rumah terbuka aidilfitri satu malaysia disekolah mennegah padang melintang, perak pada hari minggu ini 24 july...pemimpin no 1 Kita Akan Ada untuk beramah mesra dgn rakyat....
Pemimpin berjiwa rakyat....
Harkkkkkkkkkkk |
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bernas kerana berhujah dlm mesia ..boleh lah
skrg dah over rules point dia jd beras bernas je
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najib x akan lantik apandik tu kalau dia pandai
yg najib lantik smua site2 wajib kena penyepak kat muka
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berita utama media-media kerajaan umno hari ini: zahid ke sri lanka |
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suruh wak komidi jgn balik lagi ke sini
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tkde makna nya lah dorg nk siasat lg 1mdb tu |
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Hahahha.. betul tu.. Kalu najib jatuh, Apandi orang petama aku nak bagi penyepak kat muka.. Dah lama aku pendam ni..
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kirimkan skali utk aku bro..jd wakil
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Bereh.. no problem..
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Kalau tak jaga NajiPIG dan Kak Ros nanti lari  |
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Post time 22-7-2016 09:15 AM
变色卡
