1MDB - Tuhan sebenar adalah duit. Hidup Bosskurrr

plywood

rashiman replied at 24-2-2022 12:21 PM
kalau BNM meluluskan atau memberi kebenaran mengikut Akta yg telah ditetapkan, maka tak ada kesal ...

kalau dah 1 billion keluar maka sepatutnya kena fikir banyak kali... sebab kalau rugi maka negara tanggung.. kalau 1 juta oklah. Kita boleh kata bnm tak cukup bagus untuk jaga negara malaysia... senang kena tipu, tak boleh fikir risiko yang dia nampak ialah ada prosedur... kemonlah bnm.. bnm tu institusi besar

atira

rumah sheols? takkan gini je rupa rumahnye

Twitter

noor2

ifanonline replied at 23-2-2022 02:54 PM

Najib ni mmg berfoya2 hidupnya menghabiskan duit negara...tapi ada penyokong bodoh dia kata tu duit mak bapak dia..masalahnya mak bapak dia pun dulu pimimpin yg songlap duit rakyat juga

dani-rox

Sex, Bribes & Blackmail – Najib’s Appeal In Jeopardy After Leissner Exposed More Dirty Deals In 1MDB Scandal

Najib Razak, the disgraced former prime minister of Malaysia, is appealing his corruption convictions after being sentenced to 12 years’ jail and fined RM210 million. The High Court delivered the guilty verdict in July 2020 for abuse of power, criminal breach of trust (CBT), and money laundering – all involving RM42 million stolen from SRC International Sdn Bhd (a subsidiary of 1MDB).


His appeal failed in December 2021 after the Court of Appeal upheld the High Court’s decision. Not only all the 3 judges had thrown out Najib’s appeal, they also used harsh language, calling the ex-PM’s corruption a “national embarrassment”. Najib now has only one final shot at the Federal Court, the highest court and the final appellate court in the country.


But Mr Najib has since lost much of his earlier confidence. Shafee Abdullah, his leading attorney whom he proudly introduced to journalists as “hotshot lawyer” in 2018, has been dropped. The world’s biggest crook wants to appoint Queen’s Counsel (QC) from the United Kingdom to appeal in his final appeal. His appeal, however, could be jeopardised following the trial of Tim Leissner.




Leissner, the former chief of Goldman Sachs’ Southeast Asia operation, has exposed more dirty backroom and bedroom deals – sex, bribes and blackmail – during his testimony in a U.S. federal court in the ongoing 1MDB trial of Roger Ng, Goldman’s Malaysian head of investment banking. Mr Ng had received RM35 million in kickbacks to take part in the money laundering scheme.


While 52-year-old Leissner pleaded guilty in August 2018 to conspiring to violate U.S. anti-bribery laws and money laundering, Ng has pleaded not guilty to helping launder millions of dollars looted from the Malaysian sovereign wealth fund 1MDB. Ng’s lawyer said he is a “fall guy” for one of the biggest financial scandals in Wall Street history, as Leissner testifies as a government witness against Ng.

Even though the trial in a Brooklyn federal court was supposed to focus on Goldman’s role in the international scandal, Leissner’s testimony has done more damage than Malaysian former premier Najib had wanted at this critical time. U.S. prosecutors said Ng helped two co-conspirators – his former boss Leissner and Jho Low, Najib’s partner-in-crime, in embezzling money from 1MDB.



Hoping to get a lighter punishment for being the star prosecution witness against his “best friend” 49-year-old Ng, Mr Leissner testified how Jho Low was rejected by Goldman as a client due to Low’s bad publicity – wild parties and bottomless (but suspicious) source of money to fund his lavish lifestyles. Still, Leissner and Ng continued to deal with Low in their private capacity.


Leissner, a German, and Ng, a Malaysian citizen, saw the opportunity to pocket some of the profits as both helped Jho Low to siphon off billions of dollars from 1MDB (1 Malaysia Development Berhad). Even when the 1MDB scandal was first exploded, only one name – Tim Leissner – was put forward as the bad apple. He merely resigned in Feb 2016 without being charged.


It would take the downfall of Najib Razak in the May 2018 General Election to reveal the relations between Najib and Tim Leissner, Roger Ng and Jho Low. After admitting to enriching himself to the tune of more than US$200 million in proceeds from 1MDB bonds that flowed into accounts controlled by him and a relative in Hong Kong, Leissner paid only US$43.7 million to the U.S. as part of a deal to turn witness.



But even before the US$6.5 billion in bonds that Goldman helped 1MDB to raise between 2009 and 2014, which allowed the U.S. bank to earn a whopping US$600 million in fees, the bribery in the form of back-scratching had already begun. During one Thanksgiving trip to New York in 2009, Leissner arranged for Najib to meet with Goldman’s then-CEO, Lloyd Blankfein, ahead of major bond deals for 1MDB.


In return for the lucrative business deals, Leissner revealed that Goldman was to get jobs at the bank for Najib’s three children, something that the ex-PM liked to call “You help me, I help you”. Unfortunately, the U.S. investment bank declined to hire Najib’s daughter (Nooryana Najwa Najib), forcing Leissner to pulling some strings to get her a position with TPG Capital, an American private equity firm in Hong Kong, instead.

Najib Razak has today rubbished Leissner’s testimony, saying in his Facebook – “This didn’t happen and none of my children was ever offered a job at Goldman Sachs and had never worked at that US bank”. As usual, the serial liar was telling only half-truth. What happened was all his children, including his favourite daughter, were not qualified to work at Goldman Sachs.



To prevent a red flag from being raised at Goldman, Leissner and Ng decided to use code names like “friend” (to refer to Jho Low) and “PMO” (Prime Minister’s Office) to hide Jho Low’s identity after the bank officially declined to accept Low as a private wealth client, largely due to his source of wealth. Jho Low was “essential” because he secretly fed Goldman bankers with inside information.



But it wasn’t just all work and no play. Leissner admitted to having several affairs while working for Goldman, including with Anis Jamaludin, the daughter of Jamaluddin Jarjis, Najib’s best friend. A former Science, Technology and Innovation Minister, Jamaluddin was appointed as Malaysian Ambassador to the U.S. in July 2009 after he sexually harassed a female worker of a restaurant at a five-star hotel in Kuala Lumpur.


According to a LinkedIn page, Ms Anis worked (yes, she’s more qualified than Najib’s daughter) for Goldman as an investment banking analyst in Singapore from July to November 2010. So, it was not coincidence that Goldman was granted a licence to operate in Malaysia in December 2009 and began pitching for business, including the successful deals in arranging three bond sales for 1MDB.





As it turned out, besides Anis Jamaluddin, Leissner’s other Malaysian lover was Rohana Rozhan, who was then CEO of Malaysian media giant Astro Malaysia Holdings, a company owned by Ananda Krishnan, one of the richest men in the country. The Goldman banker was in a romantic relationship with Rozana from 2003 to 2013, until he decided to marry U.S. TV personality Kimora Lee Simmons in 2013.


However, Rozana was upset when Leissner wanted to end the relationship and had blackmailed to expose him unless he buy her a US$10 million house in London. Leissner said – “If I didn’t buy her a house, she would tell the authorities about my involvement in the 1MDB scandal. She was threatening to expose me. At the time, 2013, I was very fearful of that,”


Ng’s attorney Marc Agnifilo, however, has attacked Leissner’s reputation, accusing the banker as a “double bigamist” – married two women at the same time – twice. The defence attorney also accused Leissner of forging documents including divorce papers and of having sexual relations with Jasmine Loo Ai Swan, formerly general counsel for 1MDB who received a US$5 million from the 1MDB fund.



Anis Jamaluddin and Rohana Rozhan were just two of three women whom Tim Leissner managed to fish in Malaysia. The third woman was Elia Geneid, the niece of Abdul Taib Mahmud, the most corrupt former Sarawak Chief Minister (1981-2014) who was promoted as the Governor by the equally corrupt ruling government of Barisan Nasional.


Elia is the daughter of Taib’s powerful sister, Raziah Mahmud Geneid. In his testimony, Leissner revealed the niece of Taib was accompanying him (even though Leissner was legally married to someone else), along with Ng and Jho Low during a trip to Beijing in 2009, which unsurprisingly coincided with Najib’s official visit to China.


While the former Goldman’s top gun admitted to the U.S. court that he was driven by greed and  ambition, he also testified that Jho Low had advised him of people in Malaysia and Abu Dhabi who needed to be bribed. The name on the top list was Najib Razak and the United Arab Emirates Deputy Prime Minister Sheikh Mansour, who was implicated in an audio recording back in 2020.



In the audio recording, which was leaked to former Malaysian Anti-Corruption Commission (MACC) Chief Latheefa Koya, Najib asked the UAE Crown Prince Sheikh Mohammed bin Zayed to help fabricate a loan agreement to show that Najib’s stepson, Riza Aziz, had received financing from the UAE state-funded International Petroleum Investment Company (IPIC) and not from money siphoned from 1MDB.


Najib was caught seeking help from the UAE crown prince in the audio recording – “The premise is relatively small, if there can be an agreement with Sheikh Mansour to have a loan agreement signed that will show that it is a legitimate financing package, it’s not money laundering“. Sheikh Mansour bin Zayed al-Nahyan was then chairman of IPIC.


The scandal involved global investigation across three continents, where money was spent on high-end property, luxury goods and lavish holidays and parties involving Najib, his family and partner Jho Low. The U.S.-DOJ investigation results says that over US$4.5 billion was misappropriated from the 1MDB fund, with some of the money used to buy the private jet, a super yacht, Picasso paintings, jewellery and real estate.



Because Tim Leissner has a deal with the U.S. Justice Department to turn witness against fellow colleague Roger Ng, his testimonies carries weight. It would be extremely hard for even a Queen’s Counsel from UK to defend or deflect Najib’s embezzlement in the Federal Court. The only way out is to become the powerful prime minister again in order to escape prison.


SOURCE

atira

noor2 replied at 24-2-2022 01:01 PM
Najib ni mmg berfoya2 hidupnya menghabiskan duit negara...tapi ada penyokong bodoh dia kata tu dui ...

boleh rujuk post rashiman

noor2

atira replied at 24-2-2022 01:10 PM
boleh rujuk post rashiman

Dia penyokong najib...malas baca posting fanataik dia tu

mr_cool5885

Memandangkan rumah 10mil usd tu duit rakyat, boleh lah jadikan malaysian hall utk rakyat berjimba ye dak? Bijak rozana ni fikir utk rakyat malaysia. Sama mcm ali. Taknak bagi sumbangan direct pada balu abam, dia gunakan medium mahkamah utk bagi sumbangan 60k. Sama juga mcm kumpulkan 2triliun utk negara, apa salahnya ambil sedikit utk diri sendiri & keluarga. Boleh juga ditambah alang2 menang pru, inilah masanya sakau habis2 sblm next pru nanti boleh jadi kalah.

kemaruk

rashiman replied at 24-2-2022 12:36 PM
Jangan tengok hutang aje....Aset 1MDB lebih tinggi daripada hutang.  Nilai TRX aje sudah RM40 billi ...

benda2 teknikal camni makcik2 forum tak paham

mana la dorang reti pasal aset ka hutang ka ni

bab2 gosip dorang pakar ler

kerabuBiru

cmf_premierleag replied at 24-2-2022 10:58 AM
Teringat kata2 ni, tp x ingat sapa ckp
Kita nak kaya banyak mana?
Nak makan sampai byk mana pun? P ...

Ni ucapan arwah nik aziz dlm salah satu ceramah dia

kemaruk

makin lama makin terdedah komplot jatuhkan najib ni

yela.. bangkai gajah macam mana nak sorok?

kerabuBiru

atira replied at 24-2-2022 01:10 PM
boleh rujuk post rashiman

Padan muka si bijan ni...harap semua yg ada sekeliling dia macam bini dia anak anak dia kroni kroni masuk penjara

kerabuBiru

noor2 replied at 24-2-2022 01:16 PM
Dia penyokong najib...malas baca posting fanataik dia tu

Hai acik noor jom dating makan aiskrem sambil gosip2

noor2

kerabuBiru replied at 24-2-2022 01:39 PM
Hai acik noor jom dating makan aiskrem sambil gosip2

Acik noor batuk teruk  lepas demam teruk isnin baru ni...x hilang2 lagi batuk ...ni lepas makan tempoyak baung ...hihi..jadi kena avoid aisekerim

ulamalu

What a way to expose dirty laundry .  Habis terbongkar semua.

atira

kemaruk replied at 24-2-2022 01:29 PM
benda2 teknikal camni makcik2 forum tak paham

mana la dorang reti pasal aset ka hutang ka ni

aset kehulu kehilir.
bayar hutang dgn public fund jugak

menteri kewangan kesayangan ko yg habaq :
Kerajaan dibelenggu hutang legasi termasuk 1MDB - Menteri Kewangan

kemaruk

atira replied at 24-2-2022 01:59 PM
aset kehulu kehilir.
bayar hutang dgn public fund jugak

aset tu pon milik rakyat jugak

bangkem tau, ada makcik2 ingat 1mdb ni najib punya

Punat_button

boleh tak kalau nak bekap najib tu banduan jgn guna hujah bangnon pun banduan. Boringlah.

Thanks.

EJALTI

Seumur hidup saya tak pernah makan rasuah - suami Zeti

https://www.malaysiakini.com/news/611912

Hidir Reduan Abdul Rashid
Diterbitkan:  Feb 24, 2022 12:25 PM⋅
Dikemaskini: 12:29 PM



Suami kepada bekas gabenor Bank Negara Malaysia Zeti Akhtar Aziz hari ini melahirkan rasa terkejut dengan dakwaan berkaitan rasuah yang dibuat Tim Leissner terhadapnya.

Dalam kenyataan kepada Malaysiakini pagi ini, Tawfiq Ayman menolak dakwaan dalam keterangan bekas pengerusi bank Goldman Sachs itu di hadapan Mahkamah Daerah Timur New York itu.

Leissner ialah saksi utama dalam perbicaraan mahkamah berkaitan 1MDB di Amerika Syarikat yang sedang dijalankan terhadap seorang lagi bekas pegawai Goldman Sachs, Roger Ng.

“Saya terkejut dengan kenyataan yang dibuat terhadap saya oleh Tim Leissner yang telah dilaporkan media.

“Saya tidak mengenali Tim Leissner atau Roger Ng dan saya tidak pernah bertemu (dengan mereka), mahupun pernah berkomunikasi dengan salah seorang daripada mereka.

“Saya ingin menyatakan bahawa sepanjang hidup saya, saya tidak pernah menerima sebarang rasuah daripada sesiapa.

“Memandangkan perbicaraan sedang berjalan di New York, saya telah dinasihatkan supaya tidak membuat sebarang kenyataan lanjut kerana ia mungkin boleh menyebabkan subjudis.

"Kami akan mendapatkan nasihat undang-undang mengenai tindakan seterusnya yang akan diambil terhadap kenyataan yang dibuat terhadap saya," kata Tawfiq.


Tim Leissner

Kenyataan itu dikeluarkan oleh peguamnya daripada Tetuan Jagjit Ariff & Co, yang juga disahkan oleh rakan kongsi firma guaman itu Wan Muhd Ariff Ameer.

Semalam, Leissner, dalam keterangannya menyebut “rasuah yang membabitkan bekas suami gabenor Bank Negara”.

Bagaimanapun, dia tidak boleh mengesahkan secara bebas sama ada suapan telah dibayar atau tidak.

Menurut transkrip mahkamah perbicaraan Roger Ng, Leissner menyebut perkara ini apabila ditanya oleh pendakwa raya mengenai urusannya dengan projek usaha sama PetroSaudi-1MDB.

Jelasnya, dia telah mendengar melalui Ng - orang bawahan Leissner pada masa itu - bahawa 1MDB telah melabur AS$1 bilion ke dalam usaha sama itu.

Pada November tahun lalu, SPRM berkata Singapura memulangkan semula dana ke Malaysia sejumlah AS$15.4 juta yang berkaitan 1MDB melibatkan syarikat milik bersama Tawfiq.

Menurut The Edge, pemindahan berjumlah AS$16.22 juta itu berlaku pada 2008 dan 2009 dan dimaklumkan kepada Bank Negara pada 2015 dan 2016 apabila Singapura mula menyiasat pemindahan berkaitan 1MDB.

SPRM tidak mengulas secara terbuka mengenai perkara itu tetapi beberapa laporan mencadangkan bahawa suruhanjaya itu sedang menyiasat pembabitan Tawfiq, bersama bekas menteri kewangan kedua Nor Mohamed Yakcop.

rashiman

Punat_button replied at 24-2-2022 02:28 PM
boleh tak kalau nak bekap najib tu banduan jgn guna hujah bangnon pun banduan. Boringlah.

Thanks. { ...

itulah, kadang2 boring jugak yg kata najib tu banduan, dan yg pertikaikan kenapa ada yg sokong banduan najib padahal perbicaraan masih lagi belum selesai.
tapi dalam masa yg sama, yg pertikaikan, angkat pulak banduan sebagai pemimpin mereka macam bangnon....itu yg pelik

rasanya, tak perlu kot nak kata najib banduan, bangnon banduan...rakyat malaysia tak kisah pun status banduan malah ada yg mencalonkan sebagai PM cuma masih belum berjaya lagi...

ronin

ifanonline replied at 23-2-2022 02:27 PM
rohana ni confirm andartu desperate dok black mail mat salleh

Dia ada anak umur 20an..rupa mcm cina..