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[Tempatan] Edisi Bukan Rahsia lagi: Laporan audit 1MDB diklasifikasi dokumen terbuka semula

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Post time 15-5-2018 09:24 PM From the mobile phone | Show all posts |Read mode
Jom baca dulu laporan audit sebelum  komen

https://m.malaysiakini.com/news/425118

Ketua Audit Negara Tan Sri Madinah Mohamad hari ini mengumumkan laporan audit 1MDB tidak lagi diklasifikasi sebagai rahsia.

Pengumuman itu dibuat selepas perjumpaan Madinah dengan Perdana Menteri Tun Dr Mahathir Mohamad awal hari ini.

"Saya merujuk laporan audit 1MDB yang diklasifikasikan sebagai rahsia pada 22 Jan 2016 dan dibentangkan kepada Jawatankuasa Kira-Kira Awam (PAC) pada 4 Mac 2016.

"Saya memaklumkan bahawa laporan Pengauditan 1MDB tersebut diklasifikasikan semula sebagai dokumen terbuka," katanya dalam sidang media petang tadi.

Madinah menambah rumusan dari laporan itu kini boleh diakses dalam laman web Jabatan Audit Negara.

Susulan dakwaan penyalahgunaan dana 1MDB pada 2015, pedana menteri ketika itu Datuk Seri Najib Razak menggesa orang awam menunggu audit 1MDB.

Bagaimanapun, setelah laporan itu selesai, ia diklasifikasikan sebagai rahsia.

Pengganti Najib, Dr Mahathir sebelum ini berikrar menyelesaikan isu 1MDB yang kini dalam siasatan antarabangsa.

Jabatan Kehakiman AS percaya sekurang-kurangnya US$4.5 bilion diseleweng daripada 1MDB.

Laporan itu boleh dibaca pada paparan di bawah.
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Post time 15-5-2018 10:06 PM From the mobile phone | Show all posts

Laporan audit 1MDB, bukan lagi rahsia

KUALA LUMPUR: Laporan audit negara berkaitan syarikat 1Malaysia Development Berhad (1MDB) kini tidak lagi diklasifikasikan sebagai rahsia, kata Ketua Audit Negara, Tan Sri Madinah Mohamad.

"Saya merujuk laporan audit 1MDB yang diklasifikasikan sebagai RAHSIA pada 22 Jan 2016 dan dibentangkan kepada Jawatankuasa Kira-Kira Awam (PAC) pada 4 Mac 2016.

"Saya memaklumkan bahawa laporan Pengauditan 1MDB tersebut diklasifikasikan semula sebagai DOKUMEN TERBUKA," katanya dalam satu kenyataan media lewat petang ini.

Kenyataan itu dikeluarkan selepas pertemuan Madinah dengan Perdana Menteri Tun Dr Mahathir Mohamad awal hari ini.

Orang ramai yang ingin mengetahui rumusan dari laporan itu kini boleh diakses dalam laman web Jabatan Audit Negara di www.audit.gov.my.

Ketika pentadbiran Perdana Menteri sebelum ini, Datuk Seri Najib Tun Razak, orang ramai menunggu hasil laporan Jabatan Audit Negara berkaitan 1MDB.

Bagaimanapun, setelah laporan itu selesai, ia diklasifikasikan sebagai rahsia dan ia menimbulkan tanda tanya kepada orang ramai.

http://www.astroawani.com/berita-bisnes/terkini-laporan-audit-1mdb-bukan-lagi-rahsia-175567

Laporan audit 1MDB boleh dimuaturun dari website www.audit.gov.my

Telah diupload ke google drive pleh seorang user di twitter seperti link di bawah:

https://drive.google.com/file/d/1KVn03a4avwirnqJUFfZud_yoa4yDM2NI/view
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Post time 15-5-2018 10:19 PM From the mobile phone | Show all posts

Repot 1mdb kini boleh dibaca di www.audit.gov.my

Pengarah Jabatan audit Negara Tan Sri  Madinah Mohamad mengumumkan Bahawa summary repot 1mdb kini boleh didapatkan di website www.audit.gov.my

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Post time 15-5-2018 10:22 PM From the mobile phone | Show all posts
Semua berebut2 nak masuk, jem website tersebut sis. Apa kata cacai 1mdubo @dcruins dah lama Xmasuk. Dah meninggal?
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Post time 15-5-2018 10:27 PM From the mobile phone | Show all posts
Mohon kau orang yang gigih membaca buat summary terhadap laporan tew. Tenkiu.
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Post time 15-5-2018 10:35 PM From the mobile phone | Show all posts
Watlar mirror ..pemalas btul admin page tu
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Post time 15-5-2018 10:36 PM From the mobile phone | Show all posts
I dari 30 minit nan lalu cuba nak masuk... Namun ...
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 Author| Post time 15-5-2018 10:38 PM From the mobile phone | Show all posts
Lah kat malaysiakini dorg ada simpan copy sana ah. Tak pyh masuk website audit pun
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Post time 15-5-2018 11:04 PM | Show all posts
harap2 semua cai baca report tu dan bentangkan kat sini.  jangan jadi belatuk tunggu orang lain buat ulasan lepas tu baru nak copy paste
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Post time 15-5-2018 11:17 PM | Show all posts
Reymz replied at 15-5-2018 10:38 PM
Lah kat malaysiakini dorg ada simpan copy sana ah. Tak pyh masuk website audit pun

Manifesto parti sendiri pun tak baca, laporan PAC pun tak baca, nak harap cai macam ni baca audit report? Mimpi je lah. Dah lah cai suka baca tajuk.  
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Post time 15-5-2018 11:20 PM | Show all posts
dodolgemok replied at 15-5-2018 10:22 PM
Semua berebut2 nak masuk, jem website tersebut sis. Apa kata cacai 1mdubo @dcruins dah lama Xmasuk.  ...

buat2 mcm nak baca pulak. reti ke baca??        Harap semua baca, jgn dgr cite org je...
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Post time 15-5-2018 11:21 PM From the mobile phone | Show all posts
#truthwillprevail
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Post time 15-5-2018 11:22 PM | Show all posts
Orix replied at 15-5-2018 10:36 PM
I dari 30 minit nan lalu cuba nak masuk... Namun ...

Kalau tun ckp siasatan menunjukkan najib xbsalah apa agaknya jawapan cai Ph...
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Post time 15-5-2018 11:29 PM From the mobile phone | Show all posts
Sape2 yg da bace tolong bg intipati je lah..malas nak berebut2 dgn org nak bukak website audit
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Post time 15-5-2018 11:40 PM From the mobile phone | Show all posts
tobby replied at 15-5-2018 11:20 PM
buat2 mcm nak baca pulak. reti ke baca??        Harap semua baca, jgn dgr cite org je... ...

Eh cacai ni menggelupor lebih pulak. Dah malu la tu sbb kantoi tuan kau songlap duit kan kan kan?
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Post time 15-5-2018 11:41 PM From the mobile phone | Show all posts
Amalan terbaik tadbir urus korporat dapat membantu syarikat mempertingkatkan kecekapan, ketelusan dan akauntabiliti dalam mencapai objektifnya serta membolehkan operasi syarikat diurus dengan teratur. Secara keseluruhannya, aspek berkaitan tadbir urus korporat dan kawalan dalaman Kumpulan 1MDB adalah kurang memuaskan. Sebahagian tindakan pengurusan 1MDB dan keputusan oleh Lembaga Pengarah 1MDB didapati dibuat secara tidak teratur. Antaranya seperti berikut:
a. Dalam tempoh tahun 2009 hingga 2015, beberapa keputusan pelaburan penting dengan nilai pelaburan yang tinggi dibuat melalui resolusi Lembaga Pengarah 1MDB tanpa perbincangan dan penilaian secara terperinci. Beberapa pertimbangan berhubung pelaburan dibuat dalam tempoh yang singkat dan berisiko tinggi. Bagaimanapun, Pengerusi Lembaga Pengarah 1MDB telah memaklumkan dalam Mesyuarat Jawatankuasa Kira-kira Wang Negara (PAC) pada 19 Januari 2016 bahawa perbincangan ada dibuat sebelum kelulusan diberi melalui resolusi.
b. Dalam beberapa keadaan, pengurusan 1MDB telah membentangkan maklumat yang tidak lengkap/tidak tepat kepada Lembaga Pengarah 1MDB sebelum sesuatu keputusan penting dibuat malah telah mengambil tindakan tanpa kelulusan Lembaga Pengarah 1MDB.
c. Terdapat juga keadaan di mana pengurusan 1MDB memberikan maklumat yang tidak tepat atau berbeza kepada pihak yang berkepentingan.
d. Pengurusan 1MDB mengambil tindakan yang bertentangan atau tanpa mengikut sepenuhnya keputusan Lembaga Pengarah/pemegang saham dalam beberapa peristiwa berkaitan pelaburan.
e. Pengurusan penyelenggaraan fail dan rekod 1MDB adalah tidak sistematik dan kurang memuaskan.
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Post time 16-5-2018 12:27 AM | Show all posts
Auditor-General lists many wrongdoings within 1MDB as company relied heavily on debt to survive

PETALING JAYA: Poor corporate governance and internal controls within troubled 1MDB led to instances where management action and board decisions were not organised properly, said the Auditor-General in its executive summary of the 1MDB audit report.

In its report, the Auditor-General said that 1MDB's rationalisation plan, and assuming there are no new loans after Oct 2015, estimated that RM42.26bil was needed to pay the principal and interest that will be due between November 2015 up to May 2039.

Those failures were among a litany of issues pointed out by the Auditor- General in its report dated May 15, 2018.

It said 1MDB needs to set a very large fund to pay off its high commitments that amounted to RM4.88bil in 2016, RM14.74bil in 2023 and RM5.14bil in 2039.

1MDB also needs a minimum of RM1.52bil every year from November 2015 to May 2024 to pay back its loans.

From 2016 to 2023, the borrowing cost that is borne by 1MDB is RM9.08bil. The IMTN (Islamic Medium Term Notes) that was launched in 2009 and set to mature in 2039 will have a coupon rate of RM287.5mil per year.

The commitment of 1MDB to the 1MTN from November 2015 till 2039 amounts to RM11.9bil which is made out of RM5bil in principal and RM6.9bil in interest.

The remaining 1MDB loan is estimated to be RM28.21bil, whereas its assets amounts to RM27.01bil.

The Auditor-General said that part of its land assets will have to be developed to grow its value and to give 1MDB a return in the future.

The report also said that the cash flow analysis between 2010 and 2014 revealed that 1MDB generated only RM1mil in cash. The small amount in cashflow showed the instability of the company because it needed to borrow to pay for its activities.

From between 2010 and 2014, 1MDB obtained 17 loans with a nominal value of RM42.88bil and received RM39.17bil in cash.

However, the activities that was financed from borrowings did not generate sufficient cashflow to pay back those loans.

In the Auditor-General's findings, the department concluded that the overall corporate best practices and controls within the 1MDB group was less than satisfactory. In many instances, the management and decisions made by the chief executive officer of 1MDB was done in a disorganised manner. Some of these include:

•From 2009 to 2015, some important investment decisions on investments with high absolute values were made via the resolution of the board of 1MDB without proper discussions or deep analysis.

•A few of these investments were risky in nature, yet the decisions on them were made over a very short period of time. However the chairman of the board of 1MDB had told the Public Accounts Committee (PAC) on Jan 19, 2016 that discussions had been made before the green light was given via a resolution.

• In a few instances, the management of 1MDB had presented information that was not complete nor accurate to the board of 1MDB before an important decision was made, Further to that, they also took action without the approval from the 1MDB board.

• There were also instances where the management of 1MDB gave information that was not accurate or different to interested parties. The management of 1MDB took action that was different or did not follow fully the decisions made by the board and stakeholders for a few investments.

• Lastly, the filing and records for 1MDB was not systematic and not satisfactory.
Source



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Post time 16-5-2018 12:32 AM | Show all posts
Laporan audit 1MDB konsisten dengan siasatan DOJ


Laporan audit negara berhubung 1MDB yang kini dikelaskan sebagai dokumen terbuka mempunyai kekurangan perincian kerana keengganan 1MDB menyediakan dokumentasi lengkap.

Namun, bagi bahagian penting yang disiasat, maklumat yang dikemukakan dalam laporan itu konsisten dengan siasatan Jabatan Kehakiman AS (DOJ).

Jabatan Audit, antara lain, meneliti akaun Brazen Sky Ltd yang merupakan syarikat subsidiari 1MDB.

Jabatan itu meneliti penebusan "unit dana" Brazen Sky daripada pelaburan Cayman Islands dengan Bridge Partners International Investment Ltd.

Menariknya, Jabatan Audit mendapati penebusan ke dalam akaun Brazen Sky itu - yang dibuat secara berperingkat dari 5 Sept 2014 sehingga 8 Dis 2014 - dihantar kepada satu lahi syarikat subsidiari, 1MDB Global Investments Ltd (1MDB GIL).

Secara keseluruhannya, sejumlah AS$1.392 bilion ditebus ke dalam akaun Brazen Sky, dan AS$1.417 bilion dihantar kepada 1MDB GIL.

"Penebusan tunai daripada segregated portfolio company (Bridge Partners) didapati tidak mematuhi arahan lembaga pengarah 1MDB agar ia dipulangkan kepada Malaysia.

"Pemindahan tunai itu tidak dibentangkan kepada lembaga pengarah 1MDB untuk mendapat kebenaran.

"Alasan pengurusan 1MDB membuat pemindahan wang kepada 1MDB GIL tidak dapat dilakukan kerana 1MDB GIL sendiri mempunyai dana untuk diuruskan, iaitu setakat 31 Mac 2014 berjumlah AS$1.56 bilion," katanya.

Bagaimanapun, gambaran lebih jelas boleh didapati pada pemfailan DOJ yang menyatakan bahawa wang yang dihantar kepada 1MDB GIL akan dikitar semula dan dimasukkan ke dalam akaun Brazen Sky untuk membuat ia kelihatan seperti penebusan.

Jumlah wang yang dinyatakan DOJ berhubung pemindahan wang itu konsisten dengan laporan audit 1MDB.

Menurut DOJ, "penebusan unit dana" itu berpunca daripada pinjaman AS$975 juta yang dibuat 1MDB daripada Deutsche Bank.

Pemfailan mahkamah DOJ menyatakan sebahagian wang berkenaan "dikitar semula" dengan menghantarnya kepada Brazen Sky Ltd melalui perantara, sebelum dihantar semula menggunakan perantara sama dan seterusnya dipulangkan semula kepada subsidiari 1MDB.

Salah satu perantara itu adalah 1MDB GIL.

Source

brazen sky tu company jholow kan
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Post time 16-5-2018 12:43 AM | Show all posts
1MDB Talks With Malaysia Should Start Quickly, Swiss Say

By Hugo Miller
May 15, 2018, 11:02 PM GMT+8 Updated on May 16, 2018, 12:17 AM GMT+8



Four days after Malaysia said it will reopen a graft probe into state fund 1MDB, Swiss prosecutors said they wanted to start talks with investigators in the Southeast Asian nation as soon as possible to better coordinate various criminal probes into the sprawling case.

The Office of the Attorney General of Switzerland “is very much interested in renewing dialogue with the competent authorities in Malaysia” and “favors an exchange between partnering authorities at their earliest convenience,” it said in an email sent Tuesday.

Swiss Attorney General Michael Lauber is investigating how billions of dollars were allegedly diverted from the Malaysian economic development fund, some of it funneled through Swiss-based banks. Lauber has been publicly critical of the lack of cooperation his team of prosecutors got from the government of former Malaysia premier Najib Razak, who himself has been accused of pocketing some of the diverted money.

Najib has denied any wrongdoing and was cleared by Malaysia’s attorney general at the time, while the fund has consistently denied any misconduct.

New Prime Minister Mahathir Mohamad said Saturday there was enough evidence to reopen a probe into the multi-billion dollar scandal, and said he ordered travel restrictions on Najib, who was planning to leave the country for a break. The nation’s auditor general Tuesday said the office declassified an audit report on 1MDB that was protected since 2016 by the Official Secrets Act.

Advanced Funds
The declassified report details known 1MDB transactions and highlights possible anomalies, while cautioning that the audit team had limited access, which had a significant impact on their findings. 1MDB didn’t submit management accounts for the year ended March 2015 and bank statements from foreign financial institutions. The audit team couldn’t access computers, notebooks and servers at 1MDB for the purpose of crosschecking and analyzing its findings.


The report found, among others things, that 1MDB used 288 million ringgit ($73 million) of government funds to pay interest on its debt, which isn’t in line with the fund’s original purpose. 1MDB raised 3.98 billion ringgit from domestic debt and sukuk issuance, of which only 246 million ringgit was invested in two property projects, while 2.16 billion ringgit was advanced to the company. 1MDB said in March that all its funds are fully accounted for.

1MDB officers took investment actions against or without full knowledge of the board of directors on several occasions, while giving inaccurate or conflicting information to stakeholders, according to the report, which doesn’t name any of the officers.


Source
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Post time 16-5-2018 12:51 AM | Show all posts
skandal 1mdb secara ringkasnya



https://www.youtube.com/watch?v=1ePFLkf0KMw
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