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[Tempatan]
Najib bakal berdepan siasatan rasuah pihak berkuasa Amerika
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Pelikla jibby katenye anti cina, tp yg kroniw dia ramai cina such as jo low, jasmine of course la name kokusen belake, mane racistnye pd cina xnmpk la, baju merah je tertippu |
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In Jasmine Loo case, not unlike Sirul, allowed to travel so very conveniently. So what did Malaysia do to track her down, should be simple since she needs visa to US and she needs to fly there. Equally now we find out that she essentially living in a condo paid by embezzled funds, was she a GF or Jho or petro saudi boys, or Jib himself? But surely the US authorities will pick her up, and she whistle blow for witness protection. But how odd hehe, that AG IGP and MACC couldn't manage to red notice her let alone Nik or Jho etc, but even Jasmine they couldn't bring her in, perhaps because Najib didn't want her brought in  |
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Tok_Batin replied at 22-9-2015 10:24 AM
Liatnya dia ni.
Pemimpin lain yg ada skandal dah lama resign atai didakwa.
Tak sabar nak berpmkan zahid ke
Mcm punggok rindukan bulan |
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Who is Jasmine Loo?
UALA LUMPUR, July 24 ― Malaysia’s central bank is seeking the aid of two people who previously held senior executive positions in state-owned 1Malaysia Development Berhad (1MDB), which is now under investigation for suspected corruption by a multi-agency government task force.
In a posting on its Facebook page today, Bank Negara Malaysia (BNM) released a “Wanted” poster carrying details of the duo to “assist investigation under the Exchange Control Act 1953”.
It urged anyone with information on Casey Tang Keng Chee, 50, and Jasmine Loo Ai Swan, 42 to contact them or file a report at the nearest police station.
“No rewards offered on the information provided for the above individuals,” BNM said in the statement.
According to past news reports, Tang was 1MDB’s business development executive director for three years, which ended in March 2011.
In a July 28, 2011 report, The Star daily described Tang as a “strategist in business development with vast experience in corporate services, having been involved in mergers and acquisitions, corporate finance and strategic management planning”.
Citing an unnamed source, the daily also said Tang had “opted” out of his 1MDB position upon the expiry of his contract to focus on his own projects.
Tang was formerly in the employment of Courts Mammoth Berhad from September 2006 to April 2009 in the capacity as Finance Director and was also appointed to the Board of Directors from December 2006 to April 2009.
Loo was reported by The Star daily in the same July 28, 2011 news article as a former 1MDB executive director in charge of group strategy who succeeded Tang after the latter resigned in March that year.
The local newspaper had described her as a lawyer by training and had served as a corporate legal adviser with expertise on mergers and acquisitions, debt and equity restructuring, corporate finance and capital markets.
Bloomberg currently lists the University of Malaya graduate as an executive director in charge of compliance and legal matters with construction and engineering company UBG Berhad.
She is also listed as its joint Secretary since August 25, 2009.
The government’s special task force investigating 1MDB comprises BNM, the Malaysian Anti-Corruption Commission, the Attorney-General’s Chambers and the police.
Several individuals linked to businesses that had dealings with 1MDB former subsidiary SRC International ― now under the direct control of the Finance Ministry ― were arrested yesterday and earlier today.
- See more at: http://www.themalaymailonline.co ... thash.jXIjCqHm.dpuf |
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kecimpret: Najib menaikkan nama negara dimata amereka...dulu red neck amereka tak tau kat mana m'sia ni, skg dorang tau dah..tahniah jib! 
Malaysia Boleh>>>>>>>>>>>>>>>>>>>> |
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Lepas kat dunia kat akhirat tak leh lepas... |
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aku syak ni propa je.. us bersekongkol ng abe jib.. soon enough najib's innocence proven, lalu kekal la beliau sbg pemimpin malaysia yg paling termulia walau banyak terpalit kontroversi semua itu hanyalah sekadar dugaan beliau sepanjang di ats tampuk pimpinan..  |
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kecimpret replied at 23-9-2015 09:33 AM
tahan ke tak tu isu lain...yg lebih utama najib telah mempopularkan nama malaysia dimata red neck ...
Ngeeee......... |
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Berita awani tadi najib dah selamat sampai ke New York utk perhimpunan
agong PBB. Aku tengah tunggu berita dr reporter caprut media ci ni tentang
Najib kena cekup dgn FBI kat sana |
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M Najib arrives in NYC
By Guest Blogger: Rusman
As Malaysian Prime Minister Najib Razak arrives in the United States, he can expect that his movements, meetings, and activities will be closely scrutinized, not only by the Malaysian public and media but by U.S. law enforcement.
On September 21, it was reported by the New York Times that the Federal Bureau of Investigation and U.S. Justice Department’s Kleptocracy Asset Recovery Initiative is investigating both the $11 billion of losses of 1MDB but also the transfer of $700 million of funds into Prime Minister Najib’s personal account from an unnamed Middle Eastern source. Earlier the Wall Street Journal reported that the FBI has started investigations into allegations of money laundering related to 1MBD.
This joins the already announced investigations by Singapore, Switzerland, Hong Kong, and United Kingdom. One has to assume there is a certain amount of coordination going on behind the scenes to get to the bottom of what is going on.
Ordinarily, a foreign leader would have little to worry about in his or her dodgy transactions, as long as they weren’t completed in U.S. dollars. But a little focused on but essential fact about this story is that Mr. Najib received his $700 million in U.S. dollars and all dollar-denominated transactions must pass through and be subject to the full law enforcement jurisdiction of the United States. It appears Najib’s love of all things American may get the better of him.
Buried in the details of the news reporting is that the $700 million, allegedly from a Middle East donor, came via an offshore fund through a Swiss private bank via Wells Fargo & Company, an American bank. Most of the funds transferred to Mr. Najib’s account were transferred out after the 2013 elections to unknown recipients as well.
Given the Prime Minister has acknowledged this was his personal bank account – and all of that money came through the United States – unless every source and use of those funds has been legal, depending on how the facts unfold Najib could be subjected to a raft of criminal laws in the United States from criminal conspiracy to wire fraud to violations of the Foreign Corrupt Practices Act or to violations of the Racketeer Influenced and Corrupt Organizations Act.
Prior news reports have suggested that a wave of Malaysian money was spent in New York and beyond in recent years by family and associates of Najib to buy expensive real estate. Every one of those transactions, holding companies, and persons who touched any part of those deals could be subject to Federal subpoena demanding answers to questions about these transactions. And once a few people have been caught up in the net and have struck their own deals for immunity, the pieces could fall into place and point back to the Prime Minister.
If these investigations uncover fraudulent or corrupted transactions that lead back to Prime Minister Najib, he, his family, and his associates could all be indicted for the commission of Federal crimes in the United States and any proceeds of these corrupted transactions could be seized and forfeited. Anyone under indictment could find themselves subject to an international arrest warrant, or Red Notice, issued by INTERPOL, and find themselves facing extradition to the United States on the various charges relating to grand corruption.
Najib, himself, must be viewed as a separate case. Ordinarily, under customary international law, heads-of-state are accorded immunity, which means they are not subject to the jurisdiction of foreign courts at least to authorized official acts taken while the leader was in power. As a matter of diplomacy, it is unlikely that the United States would seek to arrest a sitting head of state. But that doesn’t mean that they could not be indicted for serious crimes. And if these acts were taken outside the official authority of the head or state or violated international law, then upon leaving office, Najib himself could be subject to arrest and prosecution.
Indeed, since 1990, some 75 former Heads of State have been prosecuted for serious human-rights abuses and financial crimes.
While Najib continues to fly high believing that his golfing buddy President Obama values their friendship and will keep him safe, he doesn’t understand the American system. Even if Obama wanted to protect him, at this point, he can’t. Under the U.S. system, the Attorney General operates independently with respect to the investigation and prosecution of Federal crimes.
Najib and ObamaPresident Obama couldn’t stop the investigation even if he wanted to – and the moment Najib or anyone in his inner circle were to approach him to ask for assistance, Obama would have to distance himself dramatically from Najib to avoid even the appearance that he had tried to do so.
While ordinarily, the convening of a Federal Grand Jury to examine evidence in such cases is not publicly reported, the mere fact of leaks suggest the Justice Department is confident in its evidence and it has strategically confirmed the investigation to provide strong incentives for anyone with useful information to come forward to strike their own deals to avoid prosecution.
And once the Justice Department has decided there is sufficient evidence to merit deploying their considerable investigative resources, they almost always win. Indeed, the conviction rate for Federal crimes in recent years has approached 95 percent.
But most cases never go to trial – when the weight of the U.S. government comes down on criminal defendants with strong evidence, almost everyone pleads guilty.
While the noose always gets tightest around the target at the very end, in the meantime Najib can’t trust anyone. There is almost no amount of money that people will take to keep quiet but spend the rest of their lives on the run from the United States.
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Baca betul-betul, reporter tak bilang pun Najib kena cekup. He is being investigated.  |
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Bile nak "the end"nye. Drama plot ulang2 je. Ujung2 Bijan enesen. |
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Btol tu DZek, politik Kita masih lagi ditahap KOTOR (bkn Knight of the Old Republic ye),
Sbb mcm kau ckp, masih ramai lg yg biol bg sokongan padu pada pemerintah, pihak kerajaan yg 58thn ternoda.
Tak percaya? Tu kumpulan baju merah yg "lebih ramai" dr baju kuning tu sebenarnya merelakan duit
2.6billion masuk ke akaun "prophet junjungan" depa tu la, DS Bijan.
Nnti kepala merah ni Si.Datuk Jimak dan Ali Boxer akan wat demo dpn kedutaan Amerika bantah dan tuntut
Jgn campur urusan negara sekali pun duit one em dee bee ilang ntah kemana, maupun duit derma sbb
Us xde hak utk Tau duit sedekah yg depa dah halal.beralal.
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woiii najib kt us.. mna fbi x tangkap2 lgik ni : |
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US akan bertindak jika menguntungkan mereka.
hal 'derma' dan 1MDB tu kecik jika dibandingkan dengan tandatangan perjanjian perdagangan US.
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Count down now . Tapi sampai bila ya ?
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Tapi repoter kata najib kecut telor nak pergi ke us sebab sedang di investigate dan akan dicekup bila sampai nanti. Begitu lah fahaman ramai kat sini.
Itu yg ramai duk count down tapi tak tau sampai bila
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Post time 23-9-2015 02:39 PM
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