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[Jenayah] Billions pumped into Najib’s accounts, 1MDB probe

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Post time 3-7-2015 11:47 AM | Show all posts |Read mode
Edited by ifanonline at 3-7-2015 11:51 AM

Billions pumped into Najib’s accounts, 1MDB probe shows                                                                                                                                                                                                               
Published: 3 July 2015 9:54 AM
               
                                                                                                                                                                                                
Five deposits worth billions went into the bank accout of Prime Minister Datuk Seri Najib Razak, investigations into debt-ridden 1MDB reveal. – The Malaysian Insider pic, July 3, 2015.

Investigations into debt-ridden 1Malaysia Development Berhad (1MDB) have allegedly uncovered billions of ringgit channelled to the personal accounts of Prime Minister Datuk Seri Najib Razak, the Wall Street Journal (WSJ) and Sarawak Report reported.
        Both are quoting from documents from the 1MDB probe that is being carried out by the Malaysian government, with Sarawak Report claiming that the Attorney-General was also aware of the information.
      
The documents show that US$700 million (RM2.67 billion) was moved among government agencies, banks and entities linked to 1MDB and finally ending up in the prime minister's personal accounts in five separate deposits, WSJ said.

                                                                              
It said that the largest transactions were deposits of US$620 million and another one for US$61 million in March 2013, two months before the general election was held.        

However, Putrajaya has denied the reports, saying Najib has not made use of any public funds.
        
"The prime minister has not taken any funds for personal use,” a Putrajaya spokesman said.
        
“The prime minister’s political opponents, unwilling to accept his record or the facts, continue to try to undermine him with baseless smears and rumours for pure political gain.”
        
Meanwhile, an 1MDB spokesman said, referring to the transfers into Najib’s account: “1MDB is not aware of any such transactions, nor has it seen any documents to this effect.”
        
The spokesman cautioned that doctored documents have been used in the past to discredit 1MDB and the government.
        
Sarawak Report said RM42 million had gone into Najib's accounts from SRC International Sdn Bhd, the Finance Ministry-owned company that had taken a RM4 billion loan from the
        
Retirement Fund Incorporated (KWAP).
        
"The money taken from SRC International is a particularly shocking revelation, because this was money lent by the public pension fund KWAP and never accounted for," the report said.
        
The Finance Ministry had said previously SRC invested the funds in Gobi Coal & Energy Ltd, a Mongolian-based company, but provided no other details than that.
        
A director of SRC, Nik Faisal Ariff Kamil, the report said, had power of attorney over Najib’s accounts, according to documents acquired from the investigation.
        
The latest transaction, the reports said, was in February this year. The documents show that SRC International had transferred RM10 million into an account under the name of “Dato’Sri Mohd Najib Bin Hj Abd Razak” at AmPrivate Bank in Kuala Lumpur.

        
WSJ also reported that SRC and the bank refused to comment on the matter.
        
1MDB is currently the subject of inquiries by a number of authorities, including the auditor-general, Bank Negara, police and the bipartisan Public Accounts Committee.
        
Najib, who is also finance minister and chairs 1MDB's advisory board, has come under severe criticism in recent months over a number of issues, including that of 1MDB which has amassed RM42 billion in debts after just six years of it being set up.
        
Yesterday, the prime minister admitted that he was depressed by the rumours linking him to 1MDB's controversial land deal with Tabung Haji, saying a responsible government would not use public funds to bail out a state-owned company. – July 3, 2015.
- See more at: http://www.themalaysianinsider.c ... thash.qOMwqvSo.dpuf

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 Author| Post time 3-7-2015 11:53 AM | Show all posts
jeng jeng jeeennnnggggg
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Post time 3-7-2015 11:56 AM | Show all posts
stok pop corn dah lama abis.... huhuhu, sape rajin tolong topup? plzzzzzz.....
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Post time 3-7-2015 11:57 AM | Show all posts
x sabo nak bc komen blog chedet
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Post time 3-7-2015 11:57 AM | Show all posts
selamber je duit msk acc sndiri.. rakyat bayar gst
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Post time 3-7-2015 11:58 AM | Show all posts
WSJ ni sapo punya??
iskkk berani dia pitenah Najib..
nak kena nih...
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 Author| Post time 3-7-2015 11:58 AM | Show all posts
tak masuk syurga warga WSJ...
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Post time 3-7-2015 11:58 AM | Show all posts
kalau betul, nak buat apa dengan duit banyak2 tu.. nak sara sampai 40 keturunan ke
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Post time 3-7-2015 11:59 AM | Show all posts
tekken replied at 3-7-2015 11:58 AM
WSJ ni sapo punya??
iskkk berani dia pitenah Najib..
nak kena nih...

Konfirm DAPig mia
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 Author| Post time 3-7-2015 11:59 AM | Show all posts
aku rasa bukan jibby shj...rakyat kena hunt down bekas2 menteri umno semua, yg masih idup semua harus di tangkap...
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Post time 3-7-2015 12:01 PM From the mobile phone | Show all posts
Cilake lahnat, kalau betul mmg aku doakan kecelekaan najib dan rosmah dunia akhirat.aku tuntut semua dekat akhirat sana najib dan rosmah::
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 Author| Post time 3-7-2015 12:02 PM | Show all posts
melayu di tipu ketuanan melayu...ayuh demo! ayuh liwat!
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Post time 3-7-2015 12:02 PM | Show all posts
jangan fitnah ok, WSJ cakap duit ni masuk PM mia personal account saje, takdah cakap PM gunakan duit ni utk kegunaan sendiri
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Post time 3-7-2015 12:02 PM | Show all posts
Jika benar dakwaan transaksi wang ke akaun peribadi, itu menunjukkan betapa tiadanya etika ketika menjalankan perniagaan. Kalau setakat berniaga tudung bawal secara part-time di ofis tu tak kisahlah nak pakai personal account ke apa.
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Post time 3-7-2015 12:03 PM From the mobile phone | Show all posts
tekken replied at 3-7-2015 11:58 AM
WSJ ni sapo punya??
iskkk berani dia pitenah Najib..
nak kena nih...

Dapig punya kroni la tu.dmpai ke Wallstreet dapig berjaya kuasai. Begitu hebat cina dapig ni! Jemput @d'zeck @PenyokongNajib selaku entiti misteri di belakang najib memberi sedikit komen.kahkahkah...
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Post time 3-7-2015 12:04 PM | Show all posts
akaun semasa ka simpanan ka

kat bank swiss tempat asal justo
ka kat bank uk tempat asal clre rewcastle brown ka

guna nama mohd najib ka guna
nama ah jib gor ka

keh keh
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Post time 3-7-2015 12:07 PM | Show all posts
undi BN kekonon kengkonon untuk memperkasa ketuanan melayu, sekali kene kencing dek ketuanan melayu jugek
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Post time 3-7-2015 12:07 PM | Show all posts
Edited by kecimpret at 3-7-2015 12:09 PM
dragula replied at 3-7-2015 12:02 PM
jangan fitnah ok, WSJ cakap duit ni masuk PM mia personal account saje, takdah cakap PM gunakan duit ...

betul tu...najib kasi tumpang duit kat akaun dia je..igt najib nak guna ke duit tu?...gaji dia byk tak terliur laa dgn 600m




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 Author| Post time 3-7-2015 12:08 PM | Show all posts
sape2 yg pangkah biru tu...lebih baik korang bertaubat...sebab korang bersengkokol melakukan durjana di muka bumi ni...
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Post time 3-7-2015 12:10 PM | Show all posts
42 juta je la duit src, mn ada bilion2, cuba bc sarawak report betul2, tu pun kalau betul la report sr tu.
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