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[Jenayah]
Mahathir: Mana lagi RM27 bilion 1MDB? Tak maafkan Najib -page 11-
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Kak lid kalau in between writing tu cuba baca money trail utk sbhgn yg hilang tu..
http://www.sarawakreport.org/2015/04/half-a-billion-usd-was-transferred-from-good-star-to-jho-lows-bsi-singapore-account-major-exclusive/
Half A Billion USD Was Transferred From Good Star To Jho Low’s BSI Singapore Account! MAJOR EXCLUSIVE BSI Bank Connection – Jho Low and 1MDB share the same bank in Singapore.
Sarawak Report’s investigations in Singapore have finally completed the money trail that began with the siphoning of USD700 million dollars out of a billion dollar investment by Malaysia’s 1MDB development fund in 2009.
The money initially passed into the Zurich bank account of a company named Good Star Limited, based in the Seychelles.
We now have evidence, obtained from investigations by Singapore’s monetary authorities, showing that over USD$500 million was subsequently transferred from Good Star’s account at RBS Coutts in Zurich into one of the numerous accounts belonging to the controversial businessman Low Taek Jho (Jho Low) at BSI Bank in Singapore.
 Jho Low with top party pal Paris Hilton
The discovery raises critical questions, not least over the status of the USD$1.103 billion that 1MDB and the Finance Ministry claim is being held in a separate account at the same bank – money which was supposedly recovered from the original deal.
After all, if so much of the money flowed out of that deal via Good Star to Jho Low, how has 1MDB managed to retrieve it all back with interest?
Separate sources in Singapore have indicated to Sarawak Report that there is in fact no actual cash in the relevant 1MDB BSI account, which was opened under the 1MDB subsidiary company, Brazen Sky Limited, merely ‘paper assets’ of indeterminate value.
 Top of a list of 45 live accounts beneficially owned by Jho Low at BSI Singapore
Money trail from 1MDB to Good Star to Jho Low account at BSI SingaporeSarawak Report detailed in an expose earlier this year how USD$700 million was siphoned out of a Joint Venture, in which 1MDB invested an initial USD$1 billion into a company named 1MDB PetroSaudi International in 2009.
Documents and emails proved that the entire transaction was initiated and managed by the young businessman friend of the Prime Minister, Jho Taek Low.
Low had always denied any involvement whatsoever in 1MDB, despite widespread evidence to the contrary:
“I was involved in the setting up of TIA [Terengganu Investment Authority] from January 2009 to mid-May 2009….. Subsequently, as I understand from news reports, TIA was federalised to become 1MDB. I don’t play any role in 1MDB, and I did not get compensated by 1MDB or any other government-owned entities although some blogs have mentioned that I did. That is untrue”. [Jho Low speaking to The Star July 30th 2010]
However, the documents obtained by Sarawak Report proved that the $700 million was transferred directly from 1MDB to the company Good Star Limited during the signing of the Joint Venture, under the guise of a ‘loan repayment’ to the joint venture partner, PetroSaudi International.
Good Star Limited, which is based in the Seychelles, was a third party with no link to PetroSaudi or to the 1MDB Joint Venture deal.
 Seet recorded on Facebook his reaction to the 1MDB deal (29 Sept 09) and then the week of partying at Las Vegas straight after.
But further documents show that a signatory for Good Star was Li Lin Seet, who acts as Low’s deputy in various companies, including Low’s current flagship vehicle, Jynwell Capital, based in Hong Kong.
These facts clearly indicated that the 1MDB money, which had been supposedly designated to pay back PetroSaudi’s unusual loan arrangement, had in fact come under the control of Mr Low.
Sarawak Report further established that in September 2010 an additional USD$160 million was transferred to Good Star, following a subsequent ‘Muharaba Loan’ agreement signed between PetroSaudi and 1MDB – a deal which was also master-minded by Jho Low.
Yet again, the diversion of so much money to a third party company, with no connection to the actual loan agreement, was never explained by 1MDB.
Abu Dhabi-Kuwait-Malaysia Investment Corporation (ADKMIC)Sarawak Report has now obtained copies of highly confidential documents that were submitted by the regulatory authorities in Singapore to various bodies in Malaysia tasked with investigating the missing billions of ringgit from 1MDB.
These include information obtained from the Singapore branch of the Swiss Bank BSI, relating to the 1MDB Brazen Sky Limited account and information about Jho Low’s own accounts at the very same bank.
 No nonsense investigation into Jho Low’s BSI accounts by Singapore, but what is going on in Malaysia?
BSI has surrendered full details of all the relevant accounts to the Singapore authorities, including a long list of personal and business accounts belonging to Jho Low.
These show that at the start of 2015 Jho Low’s personal account at BSI Singapore bank contained USD$11,548,989.69.
His company Jynwell Capital Limited held USD$539,107.53 and USD$28,583.04 in two separate accounts.
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Edited by scorpionkiki at 24-4-2015 02:35 PM
Kalau tak betul artikel Sarawak Report tu... silalah Najib and geng pi sue paper tu
Panjang artikel tu utk i attach di sini... so sesiapa yg rajin cubalah masuk dan fahamkan money trail tu pi mana...dari mana dan masuk akaun mana... untuk makluman anak Rosmah beli rumah J low ... ratusan juta dan kemudian J Low beli rumah lain... dan rumah tu semua dibeli sblm filem yg dikatakan JV antara dua ni di tayangkan... figurelah pencacai najib oiiii
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Mana lagi RM27 bilion 1MDB?..Mana? Mana?
Mana RM27,000,000,000.00?
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I harap justice will prevail, thats all I can say.
Btw, depa dah balik dah ke melawat besan?
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aku juga tertarik nak tahu bangsat2 kroni jho low yg sama2 terlibat dgn "earth shattering" private joke tu. nak tahu nama penoh, dok mana, anak sapa, keje apa etc.
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Katanya dokumen ni semua dah bg pada MACC tp...
Sarawak Report has now obtained copies of highly confidential documents that were submitted by the regulatory authorities in Singapore to various bodies in Malaysia tasked with investigating the missing billions of ringgit from 1MDB."
"It means that there is documented information that a total of at least USD$860 million was paid from 1MDB into Good Star Limited’s RBH Coutts Zurich account between Sept 2009 and Sept 2010."
"Given this crucial evidence was provided by Singapore to Malaysia last month, there is growing concern over why so little official action appears to have been taken? The Auditor General was tasked by the Prime Minister cum Finance Minister Najib Razak to undertake a rigorous examination of 1MDB’s accounts and its relationship with Jho Low."
Separate sources in Singapore have indicated to Sarawak Report that there is in fact no actual cash in the relevant 1MDB BSI account, which was opened under the 1MDB subsidiary company, Brazen Sky Limited, merely ‘paper assets’ of indeterminate value.
Lagi kita gali lagi risau.... kot manapun tax payers will bear the cost.... ultimately benda yg patut spend pada rakyat malaysia kena guna untuk bayar hutang
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selain 1MDB, ada banyak lagi konglomerat
dan syarikat2 besar milik rakyat malaysia
terutamanya di kalangan cina
dibanding dengan jumlah RM27 billion seperti
yang diperkata dengan pelbagai dakwaan dan
persoalan,
ada ratusan billion lagi
jumlah wang yang disorok oleh peniaga2
tidak bertanggungjawab di luar malaysia,
tanpa sedikitpun disumbangkan kepada
negara, baik dalam bentuk cukai mahupun
CSR atau ikhsan lain
hal ini juga perlu dipersoalkan
oleh rakyat terutamanya kepada
10 cina terkaya di malaysia |
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Separate sources in Singapore have indicated to Sarawak Report that there is in fact no actual cash in the relevant 1MDB BSI account, which was opened under the 1MDB subsidiary company, Brazen Sky Limited, merely ‘paper assets’ of indeterminate value.
report dr singapore authorities itu sudah disampaikan kpd kjaan malaysia bulan 3 hari tu lagi
maknanya apa? maknanya bila najib jawab uwang itu ada di singapura baru2 ini dgn alasan nak amik untung forex lah, rules bnm byk sgt lah kalu nak kluar masuk usd segala bagai....itu satu pembohongan yg sangat jijik |
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Sarawak Report’s investigations in Singapore have finally completed the money trail that began with the siphoning of USD700 million dollars out of a billion dollar investment by Malaysia’s 1MDB development fund in 2009.
kene topup popcorn banyak2 neh.... huhuhu stock utk 3 bulan.. sure lama lagi drama neh. |
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Hanya Allah saje yg tau berapa byk sudah lesap zaman tun dulu . Cuma beza nya tak ada org dalam gomen berani tegor. Ada pun hanya pembangkang yg tiada tentu hala tuju perjuangan nya . Pekung hanya terdedah bila no 1 and no 2 dah tak sebulu. Masa tu baru terdedah segala skandal , pembaziran ketirisan, rasuah dan salah urus perniagaan , bailout glc rugi dan segala mak nenek yg rakyat baru nak tau .Padah nya sampai ke hari ini
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patutnya bang djek jaga unit komunikasi kat PMO...jitu sangat nih hujah konar ke tauke cina ni
terkesima mek membacanya
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haha wrong brother jaga kewangan ke?
Anyway............ramai tak berani bukak mulut la Scorp.
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Jadi hang setuju la hilang/ Pasai banyak lagi yang hilang? Gitu?
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puak2 ketuatnan selalu dok sebut
"bila cina komunis memerintah"
so, ini lah dia hasilnya bila
puak ketuatnan diberi peluang.
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Tak perlulah nak taici kat Tun utk issue yg tak ada kena mengena dgn 1 mdb ni...waktu zaman dia kita senang... harga barang terkawal... kerja banyak... walau gaji tak banyak kuasa beli kita tinggi..plus ada banyak benda yg kita nampak dia buat...berikan at least 2 benda yg kita nampak apa yg paklah dan najib buat sepanjang 12 tahun ni yg boleh rakyat malaysia guna dan banggakan...kalaulah dia mmg ada rasuah i rasa eloklah najib ker pak lah keluarkan tp adakah ianya akan beneficial utk rakyat malaysia masa sekarang... the main thing ialah najib perlu jawap di mana wang yg tak dikenalpasti ke mana menghilang dalam 1 mdb ni
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integriti diperlukan dalam semua sektor mek
kita sedar betapa banyak ketirisan
berlaku bukan semata2 pada badan awam
tetapi swasta, dan jumlahnya JAUH
lebih besar berbanding dakwaan
berpilih hanya kepada 1MDB
yang masih dalam siasatan pihak audit negara
dan PAC ini
dan cina2 the malaysian dogs
juga jelas hipokrit apabila hanya
melakukan sabotaj imej dan menanam
persepsi buruk hanya dalam isu
tertentu yang ada political mileage untuk
DAP semata2
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untung 1mdb bukan untung kerajaan kerana aset kerajaan dijual pada 1mdb dengan harga murah..kalau aset tersebut dijual pada syarikat lain dengan harga pasaran..sudah tentu kerajaan akan untung berkali ganda..
hutang 1mdb = hutang kerajaan kerana 1mdb merupakan syarikat milik kementerian kewangan = milik kerajaan..in the end..hutang-hutang tersebut kerajaan yang kena bayar..sebab milik kerajaan..
xder apa yang contradict pun pada statement tun tu..
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mana2 kecuaian atau
unsur salahguna yang disengajakan,
baik di pihak awam mahupun
swasta, perlu diberi penekanan
yang sama tanpa memilih bulu
supaya tindakan punitif mampu
memberi impak yang besar
kepada segenap individu dalam
masyarakat,
buka semata2 yang berbaur
politik
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Post time 24-4-2015 02:31 PM
