|
View: 4755|Reply: 67
|
[Jenayah]
RBS Coutts second bank in Singapore linked to 1MDB, says paper
[Copy link]
|
|
|
RBS Coutts second bank in Singapore linked to 1MDB, says paper
Published: 10 April 2015 1:14 PM
Singapore's Business Times reports that some US$20 million was wired in 2009 from an account with RBS Coutts to Saudi businessman Tarek Obaid. – Reuters pic, April 10, 2015.
Singapore's Business Times today said it had obtained documents confirming the involvement of another bank in the island state with 1MDB, the troubled Malaysian state firm which recently parked over US$1 billion in BSI SIngapore.
The paper said some US$20 million was wired in 2009 from an account with RBS Coutts' Singapore branch to Saudi businessman Tarek Obaid, the founder of PetroSaudi International (PSI) which had a US$2.5 billion joint venture with 1MDB in 2009.
The US$20 million payment was said to have taken place after the joint venture with 1MDB had been inked. The business agreement saw 1MDB paying US$1 billion while PSI handed over assets reportedly valued at US$2.7 billion.
1MDB recently redeemed US$1.1 billion from the Cayman Islands and parked it into BSI Singapore, a local unit of Swiss asset manager BSI.
Putrajaya said the money was kept in BSI in order to “facilitate easier withdrawals since regulations set by Bank Negara Malaysia (BNM) needed its approval for transactions above RM50 million”.
The Auditor-General's Department is currently checking 1MDB accounts after it chalked up debts of up to RM42 billion, as well allegations of dubious dealings.
Singapore's Monetary Authority has said last month that it would provide support "within the full ambit of its laws" in the audit probe.
Whistleblower site Sarawak Report earlier reported that Tarek had in 2009 issued a letter of demand to 1MDB-PetroSaudi Limited, the joint venture company, for US$700 million to be credited to account number 11116073, at RBS Coutts Bank Ltd in Zurich, Switzerland.
It further claimed that the account was registered under a company called Good Star Limited, controlled by businessman Low Taek Jho or Jho Low.
“This means that the money, which was stated as having been paid back to PetroSaudi as part of the joint venture agreement, was in fact signed over by Tarek Obaid to an entirely separate third party, Good Star Limited," said Sarawak Report citing copies of a PetroSaudi loan agreement showing US$700 million being loaned from PetroSaudi Caymans Holdings to the 1MDB-PetroSaudi.
According to the Business Times report, the US$20 million payment follows an agreement between Tarek and Jho Low to pay Tarek US$85 million as "broker fees" for investments from the Middle East into Malaysia. – April 10, 2015.
- See more at: http://www.themalaysianinsider.c ... thash.KHyjhO1Q.dpuf
|
|
|
|
|
|
|
|
|
|
|
|
Weh, Ipan.. bagus la ko buka thread yg berfaedah mcm ni  |
|
|
|
|
|
|
|
|
|
|
|
thanks...singapore pun dah start siasat kemelut 1mdb ni...
|
|
|
|
|
|
|
|
|
|
|
|
siasat, jangan tak siasat...
nak tunggu bijan jawab, kena tunggu bijan buat recording lagi satu 6 bulan lagi....
|
|
|
|
|
|
|
|
|
|
|
|
|
siasat bijan skali...!!!` |
|
|
|
|
|
|
|
|
|
|
|
bersilat lah ajib  |
|
|
|
|
|
|
|
|
|
|
|
Putrajaya said the money was kept in BSI in order to “facilitate easier withdrawals since regulations set by Bank Negara Malaysia (BNM) needed its approval for transactions above RM50 million”.
sebenarnya BNM sudah ade mekanisma pengawalan keluar wang negara...tapi PM kita taknak ikut...nak kantoi kebas duit banyak... |
|
|
|
|
|
|
|
|
|
|
|
|
isk engkorang nie... marah AN buat posting macam nie.... |
|
|
|
|
|
|
|
|
|
|
|
Putrajaya = Kerajaan
Wow kerajaan sendiri taknak follow rules yg BNM buat...
So apa fungsi BNM? Dan rules tu terpakai utk sapa? |
|
|
|
|
|
|
|
|
|
|
|
konspirasi cina babi dan kafir lahanat utk menjatuhkan malaysia pusat sunni wal jamaah wal syafie dunia barangkali?
|
|
|
|
|
|
|
|
|
|
|
|
Cina singapork cemburu kejayaan ummah.idop meleis! |
|
|
|
|
|
|
|
|
|
|
|
Sungguh sedih Inn bila PM Malaysia sendiri bgtau kat tv elok simpan matawaang asing di singapore instead of Malaysia.... tu mmg clear bad publicity. Imagine Jokowi kata simpan duit di KL instead of Jakarta sbb tukaran wang asing... tu pon pencacai najib tak sedar lagi ..
|
|
|
|
|
|
|
|
|
|
|
|
Tycoon cina Yindon lah raja bawa lari duit tax free ke Singapore, dah puluhan tahun berlaku, sebab tu lah Yindon asyik kurang dana jer untuk buat pembangunan,tax collection meleset je tiap tahun, nak tarik dana dari mana lagi? dah orang kaya nya bawa lari ke Temasek duit nya duduk dalam offshore account....
terpaksa lah indon tarik hutang dengan negara pelindung perompak nya gak akhirnya, Singapore antara penghutang indon terbesar. Presiden jawa memang pelik, perompak dah depan mata, dengan perompak tu gak dia tarik hutang, goblok..... |
|
|
|
|
|
|
|
|
|
|
|
|
survival singapore memang mengambil duit2 panas dari serata dunia...itu cara singapore survive...depa tkade natural resources...yg melayu buduh pi letak duit sana buat pe... |
|
|
|
|
|
|
|
|
|
|
|
macai2 felda pprt tu tak masuk kat thread ni...
tunggu bila bijan buat recording merapu, barulah berduyun2 diaorang masuk merapu sama... |
|
|
|
|
|
|
|
|
|
|
|
Edited by hzln at 10-4-2015 07:09 PM
macam yg aku cakap kat thread 1 lagi tu la malam tadi
sendiri buat rule
sendiri takmo ikut rule
ko menteri kewangan
BNM bawah ko
1mdb bawah ko
1mdb byk utang dlm usd
1mdb nak bayar bunga/utang dlm usd
1mdb mintak approval bnm utk bayar utang usd...bnm bagi approval
SUSAH HAPERRRRRRRRRR?????
if u got nothing to hide from BNM u got nothing to hide lah
duhhhh
|
|
|
|
|
|
|
|
|
|
|
|
tulahhh...inilah padahnya CGPA tak cukup 3.85 setanding ahmad maslan...
takat belum cgpa 3.85 toksah buat polisi lenkali....puiii |
|
|
|
|
|
|
|
|
|
|
|
tahu takpe.....
|
|
|
|
|
|
|
|
|
|
| |
|
Post time 10-4-2015 04:11 PM
变色卡
Author
