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[Tempatan]
LHDN fail notis bankrap Najib Razak
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Edited by badaksumbu at 7-4-2021 02:42 PM
pernah buat capital statement submit bg bhg siasatan lhdn tak? dlm capital statement tu akan ada baki pembuka dan baki penutup semua akaun bank pemayar cukai. maknanya duit keluar dan duit masuk diambil kira, bkn duit masuk je.
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Duit dari luar negara cukai kat Malaysia?
Duit derma pun kena cukai?
Duit yang dah di pulang kan pun kena cukai?
Auta PNtant n PHundek camni lah...aniaya orang jer kerja. |
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Macamana lah ko ni?
Dok ulang benda beol tentang bossku (@ chief penyamun) yang kononnya derma dari Saudi
Hang ingat hang boleh jadik macam Herr Goebbels ke dengan fahaman :
Repeat a lie often enough and it becomes the truth
Tapi bossku (@ chief penyamun) masa interview dengan Al Jazeera :
Datuk Seri Najib Razak has admitted today that he did not verify the source of the RM2.6 billion that ended up in his bank account, which had allegedly been siphoned from 1Malaysia Development Bhd (1MDB).
Speaking to Al Jazeera’s 101 East show, the former prime minister said he had assumed the money was “donations” connected to Saudi Arabia’s King Abdullah bin Abdulaziz Al Saud after the latter gave assurance of his support.
Najib also denied knowledge of the matter when Jolley pointed out that the United States Department of Justice report clearly showed the paper trail of the funds, and Najib’s authority as prime minister.
However, Najib claimed he only received US$681 million (then RM2.6 billion) from the King’s various accounts, one of which came from a company named Tanore.
Tanore has been reported to be a supposed shell company used to wire funds from 1MDB to accounts of selected beneficiaries, including Najib’s
In May, Malaysian Anti-Corruption Commission (MACC) chief Datuk Mohd Shukri Abdull said there was no evidence that a Saudi monarch had deposited the money, citing investigations in the kingdom in 2015.
Nak bekap tu pon , pikir2 sikit lah
Documentary trail dah cukup untuk sahkan duit tersebut datang dari mana
Sekarang ko paham tak pasal apa LHDN mintak dia bayar cukai?
Mistake dia lah , dia patut bayar cukai kat RM2.6 billion tu dulu bila funds tersebut masuk account dia.
Klaim kemudian lah ... tak mati pon
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DSN beritahu November lepas, dia dah explain kpd Tengku Zafrul pasal derma negara asing yg dah dipulangkan empat bulan kemudian tapi dikenakan cukai oleh LHDN. Lepas tu, Tg Zafrul minta LHDN supaya berjumpa DSN dan berbincang
Tapi, minggu lepas Tg Zafrul diberitahu utk tidak lagi terlibat dgn isu cukai ini dan serahkan kepada bosnya.
Kemudian rundingan dihentikan dan notis bankrap diserahkan.
Soalnya, siapa bos yg arahkan TZ tak masuk campur dan LHDN teruskan kes utk membangkrapkan DSN?
Sepatutnya kezaliman zaman PH tidak diteruskan selepas kejatuhan krjaan PH. Tapi kenapa masih teruskan?
Dari FB Tun Carlos |
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Equalizer replied at 7-4-2021 07:56 AM
Bagaimanapun, undang-undang percukaian di negara ini terdedah kepada penyalahgunaan di mana prinsipn ...
Akta sedia ada
Where was he when so many rakyat sebelum ni pun ada yg telah dimufliskan oleh lhdn disebabkan clause bayar penalti dulu rayu kemudian
Kalau akta ni tak adil bagi dia kenapa dia ada kuasa dulu statement ni tak dibincangkan di parlimen
Dah kena batang idung sendiri baru nak persoalkan |
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Duit dapat dari luar negara.
Kalau LHDN kata ianya pendapatan,
Kenapa pendapatan dari luar negara dikenakan cukai?
Kes tak adil.
PEMIMPIN MALAYSIA KECUT SAMA NAJIB
http://www.hasil.gov.my/bt_goindex.php?bt_kump=5&bt_skum=1&bt_posi=1&bt_unit=5000&bt_sequ=1
“Joanna Yu said US$100 million was deposited in Najib’s account in 2011, another US$375 million in 2012 and RM2.6 billion (US$681 million) in 2013.
She said the money came as a donation and gift from a member of the Saudi royal family, Faisal bin Turki, the Saudi Arabia Ministry of Finance and Blackstone Asia Real Estate Partners.”
https://www.freemalaysiatoday.com/category/nation/2019/07/29/court-allows-questions-on-saudi-donation-deposited-into-najibs-accounts/
Maksudnya duit terang2 dari luar negara.
https://www.freemalaysiatoday.com/category/nation/2018/09/10/najib-tells-all-on-us100-mil-donation-from-saudi-king/
https://www.aa.com.tr/en/politics/saudi-fm-donation-to-embattled-malaysia-pm-genuine-/555377
https://www.wsj.com/articles/saudi-says-aware-of-donation-to-malaysian-leader-1460712725
Dari FB Hilary Lim |
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hmmm kan je la kes ni. yang pastinya kalau siapa2 yg pernah berurusan dgn kes2 mcm najib ni tau la yg lhdn blh jd 'flexible'
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badaksumbu replied at 7-4-2021 02:41 PM
pernah buat capital statement submit bg bhg siasatan lhdn tak? dlm capital statement tu akan ada b ...
Yezzzaaaa... Ni mesti ada pengalaman ni |
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badaksumbu replied at 7-4-2021 02:59 PM
hmmm kan je la kes ni. yang pastinya kalau siapa2 yg pernah berurusan dgn kes2 mcm najib ni tau la y ...
Yg paham je paham kan. Yg prnh dealt with this pasti tau. |
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None68 replied at 6-4-2021 10:23 PM
Apa ada hal bangkrap..
klu bankrap tak blh jd politician lak dik non....
besar impak nya tu.... |
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tgh siasat tu,
kalu black money, dah masuk kes lain pulak
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ko jilat jemin ke??
atau tokpekong tu
jijikkkkk weiii!!!!
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Edited by sam1528 at 7-4-2021 03:27 PM
Ni lagi - kertas siasatan yang difailkan oleh DOJ tentang siasatan tersebut , untuk pahaman macai2 totok party assobiyyah yang masih nak bekap bossku (@ chief penyamun) kononnya dia kena aniaya
DOJ filing : page 67 of 136
IV. THE TANORE PHASE: MORE THAN $1.26 BILLION IS MISAPPROPRIATED FROM 1MDB A.EXECUTIVE SUMMARY OF THE TANORE PHASE
227.As set forth in greater detail in the sections that follow, in 2013, more than $1.26 billion in 1MDB funds that were raised in a third bond offering arranged by Goldman were misappropriated and fraudulently diverted to bank accounts in Switzerland and Singapore. In issuing these bonds, 1MDB participated in the publication and disclosure of an offering circular that again contained material misrepresentations and omitted material facts necessary to render its representations not misleading regarding:
How the proceeds of these bond issuances would be used, and
The existence of any related-party transactions connected to the 2013 bond issuances, including that 1MDB officials and their associates and relatives would personally benefit from the issuance of these bonds.
228.1MDB issued an additional $3 billion in Goldman-underwritten bonds in March 2013. Notwithstanding the fact that the stated purpose of these bonds was to generate proceeds to invest in a joint venture with Aabar called Abu Dhabi Malaysia Investment Company (“ADMIC”), more than $1.26 billion in proceeds was diverted to a bank account held in the name of Tanore Finance Corporation (“Tanore Account”). As with the Blackstone Account, TAN was the beneficial owner of record for the Tanore Account. Although the account had no legitimate affiliation with 1MDB or ADMIC, 1MDB OFFICER 3 was an authorized signatory on the Tanore Account.
229.Funds transferred to the Tanore Account were distributed for the benefit of at least one public official associated with 1MDB. More particularly, very shortly after the bond offering closed, between approximately March 21, 2013, and March 25, 2013, $681,000,000 was transferred from the Tanore Account to an account belonging to
Case 2:16-cv-05362 Document 1 Filed 07/20/16 Page 67 of 136 Page ID #:67
68
MALAYSIAN OFFICIAL 1. Of this amount, approximately $620 million was returned to the Tanore Account on or about August 26, 2013.
Malu ada PM macam ni .....
Senang aje DOJ nak dapat info tersebut , dia gertak aje bank tu ... mengigil lah bank tu bagi info kat DOJ ... US$ what ....
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badaksumbu replied at 7-4-2021 02:41 PM
pernah buat capital statement submit bg bhg siasatan lhdn tak? dlm capital statement tu akan ada b ...
Skang ni bossku ada buat tak ape yg chuols ckp tu..?
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Bencana yang dicari sendiri |
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Dlm PN ada geng umngok jua, menteri2 umngok pon syiok comolot dgan abahcow. Najib ni siapa??
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jfq replied at 7-4-2021 02:58 PM
Akta sedia ada
Where was he when so many rakyat sebelum ni pun ada yg telah dimufliskan oleh lh ...
itu la pasal..time ada kuasa...kenapa tanak bertindak dgn meminda akta2 kebangkrapan LHDN...??? siap ckp yg tak bayar cukai tu pengkhianat...
Dah berapa ramai org rakyat marhaen kene notis bangkrap dari LHDN ni gara-gara isu tunggakan ni...
Bila kene sedebuk atas kepala hidung sendiri...tau la pulak nk meroyan...
iols cuma padankan muka je kt bossku ni...
sb iolss sendiri merasa perit kene kejar dgn LHDN..nak buat rayuan apa bagai.. |
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kenari2101 replied at 7-4-2021 03:16 PM
tgh siasat tu,
kalu black money, dah masuk kes lain pulak
sangkut AMLA la pulak nanti...hahahaha |
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dodolgemok replied at 7-4-2021 12:23 PM
1 billion tu dek, bukan satu juta. Ansurans berapa ratus tahun baru nak habis? Fun fact yah, 1bill ...
Duit dah banyak doll...bilionz billionzz....hahah |
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Post time 7-4-2021 02:41 PM
Author
