Mungkin 1MDB boleh lakukan SOP yang pernah dibuat oleh sekutunya dahulu dalam isu derma..! pertama diam..! kemudian cari kemungkinan ada salah ejaan dalam pendedahan tersebut..! seterusnya beritahu dunia bahawa 1MDB bukan penyamun..! Tapi ayat yang kalau nak samun simpan duit di luar negara tu jangan pakai..! tak sesuai..!
Kemudian mungkin 1MDB boleh dapatkan peguam selasa..! kerana masih berbaki 6 hari lagi untuk dinamakan bagi tujuan mengacah untuk menyaman AG Swiss..! Mungkin juga 1MDB boleh ajak abang Obama main golf untuk mengajak Amerika menggunakan kuasa mereka membubar, memecat, menggantung dan menggantikan semua yang berkaitan dengan isu ini di Swiss..! Nak ganti dengan Pandi ke?
Sambil tu cai pemakan dedak dah boleh viralkan bahawa dunia sedang bersatu menyerang kabilah mereka..! menyerang negara Islam contoh dll lagi...! Anggap ini semua fitnah terbaru...!
Tak gitu?
Ketua pendakwa Switzerland berkata semalam bahawa beliau telah secara rasmi meminta bantuan Malaysia berhubung siasatannya terhadap kemungkinan berlaku pelanggaran undang-undang negara itu oleh firma milik kerajaan 1Malaysia Development Berhad (1MDB).
Pejabat Peguam Negara Switzerland Michael Lauber berkata permintaan itu adalah mengenai kemungkinan berlaku pelanggaran undang-undang negara itu yang berkaitan dengan dakwaan sogokan kepada pegawai asing, dakwaan salah laku di pejabat awam, dakwaan pengubahan wang haram dan dakwaan jenayah salah urus di 1MDB.
Awal minggu ini, Peguam Negara Malaysia telah membersihkan Perdana Menteri Datuk Seri Najib Razak daripada sebarang kesalahan jenayah atau rasuah, dengan mengisytiharkan bahawa AS$681 juta yang didepositkan ke dalam akaun bank peribadinya adalah pemberian daripada keluarga diraja Arab Saudi.
1MDB di mana lembaga penasihatnya dipengerusikan oleh Najib, telah diperiksa oleh pihak berkuasa Malaysia yang menyiasat tuduhan salah urus kewangan dan rasuah.
Syarikat tersebut diselubungi kontroversi berkaitan hutangnya sebanyak AS$11 bilion serta dakwaan salah urus kewangan.
Menurut kenyataan Switzerland itu, siasatan Lauber didakwa telah "mendedahkan tanda-tanda serius yang dana telah diselewengkan daripada syarikat milik negara di Malaysia."
Dana-dana tersebut "dikenal pasti untuk pelaburan dalam projek-projek pembangunan ekonomi dan sosial di Malaysia," kata pegawai Switzerland.
Pendakwa Switzerland berkata jumlah yang didakwa diseleweng itu disyaki sekitar AS$4 bilion (RM16.6 bilion).
Beliau berkata sebahagian kecil wang itu telah dipindahkan ke akaun yang dipegang di Switzerland oleh bekas pegawai-pegawai awam Malaysia dan pegawai serta bekas pegawai awam Emiriah Arab Bersatu
Pejabat Peguam Negara Switzerland membuka prosiding jenayah Ogos lepas terhadap dua bekas pegawai 1MDB dan juga "orang-orang yang tidak dikenali."
Kenyataan itu semalam berkata Lauber telah membincangkan kes itu dengan rakan sejawatannya dari Malaysia pada mesyuarat di Zurich pada bulan September. -
[Baca berita penuh]
- Reuters
Yang nak baca lanjut...
WASHINGTON, Jan 30 — Switzerland’s chief prosecutor said yesterday he has formally asked Malaysia for help with his probe into possible violations of Swiss law by the state-owned fund 1Malaysia Development Berhad (1MDB), saying suspected misappropriations amounted to about US$4 billion.
The office of Swiss Attorney General Michael Lauber said the request pertained to possible violations of Swiss laws related to bribery of foreign officials, misconduct in public office, money laundering and criminal mismanagement at 1MDB.
Earlier this week, Malaysia’s attorney general cleared Prime Minister Datuk Seri Najib Razak of any criminal offences or corruption, declaring that US$681 million deposited into his personal bank account was a gift from Saudi Arabia’s Royal family.
1MDB, whose advisory board is chaired by Najib, was being examined by Malaysian authorities investigating accusations of financial mismanagement and graft. The fund has been dogged by controversy over its US$11 billion debt and alleged financial mismanagement.
The Swiss statement said Lauber’s investigation had already “revealed serious indications that funds have been misappropriated from Malaysian state companies.”
Those funds “would have been earmarked for investment in economic and social development projects in Malaysia,” the Swiss official said.
The Swiss prosecutor said the misappropriated amount was suspected to be around US$4 billion. He said a small portion of the money had been transferred to accounts held in Switzerland by former Malaysian public officials and current and former public officials from the United Arab Emirates.
The statement said the prosecutor wanted legal assistance from Malaysian companies involved to try to find out whether “losses on this scale have been sustained.”
The Swiss Attorney General’s office opened criminal proceedings last August against two former 1MDB officials as well as “persons unknown.” The statement on Friday said Lauber had discussed the case with his Malaysian counterpart at a meeting in Zurich in September.
Sources familiar with the September discussion between the two law enforcement officials said that the Malaysian official strongly urged Lauber to abandon his 1MDB-related investigation.
Malaysia’s anti-graft agency said on Wednesday it will seek a review of a decision by the attorney-general to clear Najib.
1MDB is also under investigation by law enforcement agencies in Hong Kong and the United States, media and other sources have said. — Reuters
Benda salah...makin ditutup makin terdedah..!
Nak saman hari apa ni???
Lu Fikir La Sendiri!!!