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Hantu Yang Menggelapkan Wang Negara RM 880 billion (Updated 24#-28#)
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Reply roy3
hal dewasa
shamsadis Post at 4-1-2012 12:19 
ttg ape? |
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lain kali jgn letak 880 billion......cuba letak 88888888 juta trillion....baru best...
mr_oscar Post at 3-1-2012 17:23 
Duit yang itu duit GLC punya, iaitu duit kerajaan dan rakyat punya. Bila duit itu hilang , hanya orang yang bolot duit itu gembira. Patutkah rakyat biasa rasa gembira ? |
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Reply 41# roy3
kefahaman  |
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time nak pilihanraya ada jerk...citer...
aku tengok mahathir tue sihat jerk....makin banyak ...
shamsadis Post at 3-1-2012 17:15
Apabila anak cucu Kutty berjaya memperbodohkan kamu sampai tahap ini, baguslah. |
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Post Last Edit by hesed at 4-1-2012 13:22
Reply 16# unhas
Mahathir telah GAGAL dan RUGI banyak duit kerajaan. |
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Reply 45# shamsadis
Duit BBMB yang rugi itu duit GLC/kerajaan/rakyat. Terdapat begitu banyak bukti menunjukkan kaitan rapat mahathir dengan perkara itu.
Fakta tetap fakta, walaupun kamu tidak mahu mengakuinya. |
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Reply 47# hesed
ehem...bak datang bukti bukan konspirasi...surat2...gambar atau video...
fact dude...fact...we need fact...
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Reply 48# shamsadis
Kes RM880billion itu pernah dibawa ke mahkamah dan diliputi meluas oleh media. Kamu boleh google dengan keywords. |
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Reply 49# hesed
tapi dalam hasad mahkamah takder mention nama mahathir...why... |
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Reply 50# shamsadis
Kamu Google sendiri. Takkanlah kamu tak tahu. |
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Reply roy3
kefahaman
shamsadis Post at 4-1-2012 12:36
knp? |
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Reply 51# hesed
aku yang google tu yang aku tahu |
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Reply hesed
ehem...bak datang bukti bukan konspirasi...surat2...gambar atau video...
fact dude ...
shamsadis Post at 4-1-2012 13:23
Mau bukti, right?
Ape nak cakap sekarang?
Malaysia is world's No 5 in illicit outflows
1:11PM Jan 20, 2011
Malaysia is among the countries which registered the highest illicit financial outflows over a period of nine years in the last decade.
According to a ground-breaking report by Washington-based financial watchdog Global Financial Integrity (GFI), money flows out of Malaysia have more than tripled from 2000 to 2008.
The outflow from Malaysia in 2000 was RM67.7 billion (US$22.2 billion). Eight years later, this has ballooned to RM208 billion ($68.2 billion).
 The report warned that the sharp increase of capital flight in Malaysia is “at a scale seen in few Asian countries”.
It said that it was difficult to point out the reasons behind this massive outflow of illicit capital - estimated at RM889 billion (US$291 billion) between 2000 and 2008 - without carrying out an in-depth study of Malaysia, which is outside the scope of the report.
“It is clear however that significant governance issues affecting both the public and private sectors have been playing a key role in the cross-border transfer of illicit capital from the country.
“For instance, there are reports in the Malaysian media that large state-owned enterprises such as Petronas could probably be driving illicit flows.”
The financial watchdog said that its research has indicated that political instability, rising income inequality and pervasive corruption are some of the structural and governance issues that could be driving illicit capital from many developing countries.
“In the case of Malaysia, the additional factor could well be the significant discrimination in labour markets which move people and unrecorded capital out of the country.
“As a result of some of these factors, the volume of illegal capital flight from Malaysia has come to dwarf legitimate capital inflows into the country in recent years.”
The GFI report, ‘Illicit Financial Flows from Developing Countries’, is penned by GFI economists Karly Curcio and Dev Kar, who is a former senior economist at the International Monetary Fund.
China tops the chart
China tops the chart among the world’s exporters of illicit capital with a whopping US$2.8 trillion of outflows, followed by Russia (US$427 billion), Mexico (US$416 billion), Saudi Arabia (US$302 billion) and Malaysia (US$291 billion).
 Other Asian countries with high illegal capital flight are Philippines ($109 billion), Indonesia ($104 billion) and India ($104 billion).
GFI has identified deliberate trade mispricing - which allows companies to avoid paying taxes - as the major source of the illicit outflows.
“Trade mispricing was found to account for an average of 54.7 percent of cumulative illicit flows from developing countries over the period 2000-2008 and is the major channel for the transfer of illicit capital from China.”
However, bribery and theft are also major reasons for the outflows in many countries.
“Bribery, theft, kickbacks and tax evasion were the greatest conduit for the illicit financial flows from the major exporters of oil such as Kuwait, Nigeria, Qatar, Russia, Saudi Arabia, the United Arab Emirates, and Venezuela.”
The report found that about US$1 trillion flows out from developing countries to rich countries each year - a situation which resulted in many of these countries remaining perpetually poor.
GFI offers a silver bullet solution to stem the illicit financial outflows from developing countries - greater transparency.
“Increasing transparency in the global financial system is critical to reducing the outflow of illicit money from developing countries.”
http://www.malaysiakini.com/news/153932
- China ............................................. $2.74 trillion
- Mexico ............................................ $504 billion
- Russia ............................................ $501 billion
- Saudi Arabia ................................. $380 billion
- Malaysia ........................................ $350 billion
- United Arab Emirates................... $296 billion
- Kuwait ............................................ $271 billion
- Nigeria ........................................... $182 billion
- Venezuela ..................................... $179 billion
- Qatar .............................................. $175 billion
- Poland ............................................ $162 billion
- Indonesia ....................................... $145 billion
- Philippines .................................... $142 billion
- Kazakhstan ................................... $131 billion
- India ................................................ $128 billion
http://www.gfintegrity.org/content/view/486/70/ |
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lain kali jgn letak 880 billion......cuba letak 88888888 juta trillion....baru best...
mr_oscar Post at 3-1-2012 17:23
sebenarnya (US$350 billion) jauh lebih daripada RM1,150 billion! Bukan RM880 billion!
RM880 billion hanya tahun 2000-2008 je. |
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time nak pilihanraya ada jerk...citer...
aku tengok mahathir tue sihat jerk....makin banyak ...
shamsadis Post at 3-1-2012 17:15
baik ko ketawakan nabi ikut imam ko tu.....kalau sokong biar sokong terus |
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Mau bukti, right?
Ape nak cakap sekarang?
Malaysia is world's No 5 in illicit outflows
...
putrajaye Post at 6-1-2012 02:24 
apekk ar...aku mintak bukti hasad dari mahkamah pasal kaitan dengan mahathir...satu lagi apek....itu malaysiakini tak bley percaya...kalo aku bagi info dengan ko boleh la...tapi bukan info bagi kat aku... |
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Reply 51# hesed
dah...takder... |
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Firaun pun cam gitu....hari ni bapak tokey san miguel ada hati nak cakap ugama di rosakkan politik.. ...
kekbelacan Post at 6-1-2012 11:32
saper nik ajik... |
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pnh dengar nama Jalil Ibrahim, bapa puluh tahun dulu. |
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Post time 4-1-2012 12:24 PM
