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[Jenayah] 'Swiss Leaks' - Sultanah pahang antara yg terbocor

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Post time 16-2-2015 01:54 PM | Show all posts |Read mode
Malaysian VIPs among those named in HSBC leaks, report shows
PUBLISHED: FEBRUARY 15, 2015 10:17 AMUPDATED: FEBRUARY 15, 2015 05:15 PM

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An HSBC sign is seen outside a bank branch near the Shard in London February 9, 2015. Between 1982 and 2006, the report said there was 77 Malaysian client accounts linked to 201 bank accounts created between 1982 and 2006. — Reuters picKUALA LUMPUR, Feb 15 — Several Malaysian public figures, including the Sultanah Kalsom of Pahang, were listed among those who have an account with the Swiss branch of multinational bank HSBC, after a major leak revealed a clientele consisting of politicians, celebrities, criminals, traffickers and  tax dodgers.

According to the leak now dubbed, “Swiss Leaks”, Malaysia was ranked 87th among 203 countries with the most amount of US dollars in the HSBC Swiss account, at US$173.4 million (RM621.6 million).

“Sultanah Kalsom, listed by HSBC as a ‘housewife’, was connected to a numbered client account under the name “3678TE” from September 1994 to November 1997,” said a report by the International Consortium of Investigative Journalism (ICIJ).

“The leaked files do not specify the exact role that she had in relation to the account,” it added.

ICIJ also pointed out that the Sultanah did not respond to its repeated request for comments.

According to ICIJ, the profession of “housewife” popped up “with amazing frequency” to describe a wealthy married woman, but also in some cases industry pioneers, architects, journalists, teachers, princesses and heiresses.

Among those named “housewives” by HSBC were advertising pioneer Mary Wells Lawrence, Saudi princess and education advocate Lolowah al-Faisal Al Saud, Thai entrepreneur Khunying Patcharee Wongpaitoon, and fashion house heiress Arlette Ricci.

Sultanah Kalsom is the second wife of Sultan Ahmad Shah, after marrying the Pahang ruler in 1992.

ICIJ said that Sultanah Kalsom is involved in charitable activities across Malaysia, including combating domestic violence and promoting childhood development and female empowerment.

Between 1982 and 2006, the report said there was 77 Malaysian client accounts linked to 201 bank accounts created between 1982 and 2006.

Among the 93 clients linked to Malaysia, 28 per cent holds Malaysian passports or nationality.

The most amount of money stored by a Malaysian client was US$67.7 million (RM242.7 million). In comparison, Malaysia’s income per capita is just US$10,500, as per latest data in 2013.  

Most of the Malaysian clients held less than US$2 million in their accounts.

Last week, a team of 45 journalists all over the world pored over the leaked files obtained through French daily Le Monde, involving accounts worth more than US$100 billion.

The data was originally smuggled away by a former HSBC employee-turned-whistleblower, Hervé Falciani, and handed to French authorities in 2008, before Le Monde obtained it from the French tax authority’s investigation into the files.

ICIJ then enlisted more than 140 journalists, including reporters from Le Monde, the BBC, The Guardian, “60 Minutes”, Süddeutsche Zeitung and more than 45 other media organisations.


- See more at: http://www.themalaymailonline.co ... thash.uU8WHgVU.dpuf
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 Author| Post time 16-2-2015 02:02 PM | Show all posts
well... baru sorang isteri sultan
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Post time 16-2-2015 02:04 PM | Show all posts
err tak paham ape scandalnye ni
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 Author| Post time 16-2-2015 02:04 PM | Show all posts
annehuda posted on 16-2-2015 02:04 PM
err tak paham ape scandalnye ni

scandalnye...
ada org pi bocorkan data bank...
aiyoo... nak simpan duit pon penin kepala
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Post time 16-2-2015 02:08 PM | Show all posts
data peribadi bukan privacy lg
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Post time 16-2-2015 02:09 PM From the mobile phone | Show all posts
Apa kes ni? Akta pdpa x terpakai ke
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Post time 16-2-2015 02:09 PM | Show all posts
'housewife'..........nampak sgt nak nganjeng
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Post time 16-2-2015 02:10 PM | Show all posts
last paragraph tu bgtau data being smuggled...

mendapat lah nama îsteri sultan pahang ada dlm data list..

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Post time 16-2-2015 02:10 PM From the mobile phone | Show all posts
Woa. Housewife. Tp ada swiss account. nafkah zahir sultan pahang
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Post time 16-2-2015 02:10 PM | Show all posts
Adoi... simpan kat HSBC Swiss pun leh leak.
Abih la org tahu Kittie ada 20 franc dlm tuh.
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Post time 16-2-2015 02:11 PM | Show all posts
sekel replied at 16-2-2015 02:08 PM
data peribadi bukan privacy lg

indeed!!
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Post time 16-2-2015 02:11 PM | Show all posts
so berapa jumlah simpanan Sultanah Kalsom?
kakak RM ada simpanan tak kat sini?
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Post time 16-2-2015 02:11 PM | Show all posts
dan Malay Mail satu2nya paper yang berani keluarkan berita ni
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Post time 16-2-2015 02:13 PM | Show all posts
ada dia kisah ..tak leak pun dah keluar sana sini magazine
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Post time 16-2-2015 02:13 PM | Show all posts
semua sedia maklong kan... dah isteri Sultan mmg kaya.. harus ada projek masyuk atas bawah kiri kanan.. kalau nama Rosmah yg ada, tak dpt nak bayangkan betapa byk org akan mencerca..
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Post time 16-2-2015 02:14 PM From the mobile phone | Show all posts
Org pertama senyum baca berita ni adalah
Jdt
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Post time 16-2-2015 02:14 PM | Show all posts
mebi soltan pahang punya duit balak
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Post time 16-2-2015 02:15 PM | Show all posts
atira replied at 16-2-2015 02:04 PM
scandalnye...
ada org pi bocorkan data bank...
aiyoo... nak simpan duit pon penin kepala

kalu begitu banyak duit seorg Sultanah..patutnya xde la byk tanah di Pahang tergadai begitu ajer....huhu...

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 Author| Post time 16-2-2015 02:15 PM | Show all posts
Kittie posted on 16-2-2015 02:10 PM
Adoi... simpan kat HSBC Swiss pun leh leak.
Abih la org tahu Kittie ada 20 franc dlm tuh. :' ...

kalau setakat 20franc.. tak de sapa berselera utk bocorkan
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 Author| Post time 16-2-2015 02:17 PM | Show all posts
MissMamamia75 posted on 16-2-2015 02:15 PM
kalu begitu banyak duit seorg Sultanah..patutnya xde la byk tanah di Pahang tergadai begitu ajer.. ...

tu baru sorang..
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