Khamis, 14 April 2016

1MDB ~ Mana Mahu Lari..?


Kertas takkan mampu membungkus api..!

1MDB net widens as Swiss probe flags up Abu Dhabi link


Kuala Lumpur is facing intensifying international pressure after Swiss authorities said former officials at an Abu Dhabi sovereign fund were being investigated over suspected crimes linked to 1MDB, Malaysia’s state investment fund.
The Swiss attorney-general also said in a statement on Tuesday that a portion of funds allegedly misappropriated from 1MDB appeared to have been diverted to a “company related to the motion picture industry”.
The Swiss intervention marks a widening of the probe by global regulators into a scandal that has rocked Malaysia, Southeast Asia’s third-biggest economy. It is the first time the authorities have said publicly that individuals from outside the country are under investigation in connection with the affair, in which critics allege the fund has been used as a vehicle to steal vast sums of state money.
Najib Razak, Malaysia’s prime minister, who heads 1MDB’s advisory board and oversaw its creation in 2009, is not a target of the Swiss investigation. But the broadening probe raises fresh questions about official oversight of the fund.
Swiss authorities say they have found “serious indications” that about $4bn has been misappropriated from Malaysian state companies. Meanwhile, Mr Najib has battled allegations over $681m transferred into his personal bank account which critics allege is linked to 1MDB. Both Mr Najib and 1MDB deny any wrongdoing and the premier has been cleared by Malaysia’s attorney-general.
The Swiss attorney-general said on Tuesday that the two former officials with responsibility for Abu Dhabi sovereign funds were under investigation for fraud, criminal mismanagement, misconduct in public office, forgery of a document, bribery of foreign public officials and money laundering.
The Swiss proceedings relate to a $1.4bn payment from 1MDB as collateral for a pair of 2012 bond issues guaranteed by Abu Dhabi’s International Petroleum Investment Company (Ipic).
The office of the Swiss attorney-general said it suspected that the amounts paid in connection with the guarantee did not go to the Abu Dhabi sovereign fund.
“To the contrary, these funds would have benefited others, particularly [the] two public officials concerned as well as a company related to the motion picture industry,” the statement said. “A former 1MDB body already indicted in the Swiss proceedings has also benefited from these amounts.”
1MDB has previously denied media reports that it provided funds to finance The Wolf of Wall Street, the Martin Scorsese film starring Leonardo DiCaprio as fraudster Jordan Belfort. The film was produced by Red Granite Pictures in the US, whose co-founder is Riza Aziz, stepson of the Malaysian prime minister.
US authorities are investigating whether the source of funding of Red Granite is linked to 1MDB. They are examining multiple shell companies that link to the movie studio.
A Red Granite spokesperson said the company was responding to “all inquiries and co-operating fully”.
“There has never been anything inappropriate about any of Red Granite Pictures or Riza Aziz’s business activities. What they have done and will continue to do is develop and produce successful and acclaimed movies that have generated more than $825m in worldwide box office revenues,” the spokesperson said.
Ipic and its Aabar subsidiary issued a London Stock Exchange statement on Monday in which they denied ownership of Aabar Investments PJS Ltd, a company that received billions of dollars in payments from 1MDB.
Ipic and Aabar said in the filing that they were aware of reports that “substantial payments” were made to that company, which is incorporated in the British Virgin Islands. They also said they had received no payments from the company and received no liabilities on its behalf.
Khadem al-Qubaisi, Ipic’s managing director, and Mohamed Badawy al-Husseiny, chief executive of Aabar, both left their posts last year. 
People familiar with the matter say the United Arab Emirates central bank has ordered financial institutions to freeze both men’s assets and the two have been placed under effective house arrest, with their passports confiscated — a common tactic during investigations into alleged financial irregularities. The men could not be reached for comment on Tuesday.
A report by Malaysia’s public accounts committee said last week that $3.5bn in payments from 1MDB to Aabar Investments PJS Ltd had not been accounted for, including the $1.4bn collateral payment.
Swiss authorities said they had issued two new requests for mutual legal assistance, to Luxembourg and Singapore, as part of the criminal proceedings. The authorities’ statement said: “As for any defendant, the two Emirati public officials . . . are presumed innocent.”
In a statement on Monday, 1MDB said its company records showed documentary evidence of the ownership of Aabar Investments PJS Ltd and of the payments that had been made. The statement did not identify the owner of the British Virgin Islands company.
The Malaysian fund said the payments were made to Aabar Investments PJS Ltd in accordance with legal agreements negotiated with Mr Qubaisi and Mr Husseiny. The 1MDB statement said: “It is, therefore, a surprising claim that neither Ipic nor Aabar have knowledge of, nor have benefited from, payments made by 1MDB to Aabar BVI.” 
On Tuesday, 1MDB referred to its previous statement in response to inquiries.
Last August, Swiss authorities opened criminal proceedings against two former 1MDB officials on suspicion of bribery of foreign public officials, misconduct in public office, money laundering and criminal mismanagement.
Additional reporting by Simeon Kerr in Dubai and Kara Scannell in New York
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37 ulasan:

  1. Pelikk..pelik...negara luar yang risau pasal malaysia kehilangan duit yang disonglap..tapi..menteri2 kita..terutama PM kita..langsu ng x risau apa2...

    BalasPadam
  2. Kita kena ingat, negara luar bukan minat nak hancurkan 1MDB atau Mohd Najib atau ekonomi Malaysia. Dema siasat sebab ada syak wasangka mengenai pemindahan wang haram, dan sumber tiris tu dikesan dari 1MDB.

    Jadi penyokong Mohd Najib jangan susahkan hati pulak kalau benar perkara itu tak berlaku. Semua rakyat Malaysia pun harapkan begitu. Siapa pun tak mau syarikat kerajaan Malaysia itu tiris sana sini yg akibatnya nanti kita juga yg tanggung rugi, dan kita juga yg terpaksa tanggung hutang.

    Aku nak tanya sikit, berapa kakitangan 1MDB di Malaysia ni? Berapa anak syarikatnya?

    BalasPadam
    Balasan
    1. Rasa nya yang lebih penting ia lah: siapa suruh buat itu semua yang dah bikin 1MDB terhutang RM50 bilion.

      Ketua Setiausaha Kementerian Kewangan, yang punyai 1MDB, kata Perkara 117 Undang Undang Tubuh (nyaris aku silap eja) atau M&A 1MDB kata apa saja di 1MDB perlukan KEBENARAN BERTULIS si Najib.

      Kementerian Kewangan tak di wakili di Lembaga Pengarah dsb nya.

      Padam
    2. Ulasan ini telah dialihkan keluar oleh pengarang.

      Padam
    3. Projek2 Tun Mahathir memberi pulangan berbaloi seperti peluang pekerjaan ratusan ribu, anak2 Melayu dapat tempat jawatan2 terpenting dalam syarikat2, kekaguman & keharuman nama & maruah bangsa & negara...contoh Lebuhraya PLUS, PETRONAS, Twin Tower, Jambatan Pulang Pinang I, Multi Corridoor Cyberaya, Pelabuhan Tg Pelepas, KLIA, Proton, Litar Lumba Antarabangsa, Langkawi De Tour, Ampangan Baku, dan bermacam-macam lagi.

      1MDB berapa kerat sangatlah peluang pekerjaan yg dapat ditawarkan. Kumpulan yg sikit itu pula gasak juta-juta, malah ada sekor tu gasak berbilion-billion (ribuan juta). Dah lah tu, satu dunia kutuk dan hina cara pengaliran keluar duit masuk kat sorang dua je. Memang 1MDB besar punya Sialan,

      Kpd Kejora Liberal, kalau tak puas hati, saya persilakan kita debat face-to-face, tapi jgn pakai macam biasa kamu tuduh kosong separuh jalan, lepas tu cabut lari.
      F A H A M.......!!!!!!!

      Padam
  3. 1mdb nak kata dia jadi mangsa penipuan.
    Tapi anak tiri Najib dapat duit dari co arab yg sama utk buat filem wolf of wall street.
    Duit masuk akaun najib dari falcon bank singapore pun dari co arab yg sama.
    Kalau arab ni nak tipu, buat apa dia salur duit pada najib dan anak tiri dia?

    Skrg ni 2 orang arab teramat kaya ni dah ditahan oleh kerajaan arab saudi. Harta mereka pun sudah dibekukan. Seorang diektradit ke amerika sbb dia warga amerika. Fbi pula sedang mencari jho low dan anak tiri najib.

    Nasihat aku, serah diri je najib. Lama mana boleh menyorok atau bertahan dlm keadaan rakyat dan dunia menyiasat.
    Life is short....buang masa main kejar2. Untung2 dapat pengampunan dari agong.

    BalasPadam
    Balasan
    1. Anak tiri najib di amerika kenapa tak FBI tangkap reza ITU ia tak payah bohong aku ini , kenapa FBi tak siasat dia pun disini penipuan macai pkr ini

      Padam
    2. Kejoran Liberal (3:00)

      Jgn cakap banyak dgn ngocehan temberang kamu...Satu Malaysia dah tahu & menunggu bila kamu nak sahut cabaran & menjawab soalan2 saya yang masih tergantung2. Berani debat dgn saya face-to-face...???

      Padam
    3. Ultraman ko ni apahal nak debat face to face... Ko pergi cabsr arul kanda lah...tu kalau ko ada telur ...tony pun lari..takat ko ..tak cukup tanah lah nak lari..

      Padam
    4. Sebab keceluparan mulut kamu di alam cyber. Kamu kan selalu nak tunjuk hero, tunjukkanlah sekarang ini. Alih2 nak minta orang lain selindung kamu pulak, macam si Najib Pengecut. Berani kami menentang & berhujah dgn saya, dan pembaca2 blog jadi panel hakimnya....Okey, setuju....????

      Padam
    5. Ok..ultraman.... Tunjukan segala bukti yg kamu ada.. Bab salah guna dana mdb... Kalu sumber ko.. Hanya dari sar.repo,wsj,abc 4konar.. Gak payah lah..belum cukup lagi sebagai bukti... Ko cari lah lagi bukti.. Kalu takat media .. Tak cukup kuat nak dakwa.. Ultramsn weii...

      Padam
    6. Tak payah kamu nak sibuk2 tunjuk bukti Othman. Kalau tunjuk pun dema ni bukan nak percaya. Tengok kes 2.6b tu sudah le. Mohd Najib sendiri nafi awal2 lagi cakap ‘Akaun itu tidak wujud’. Dah tak tertepis akhirnya dia terpaksa jugak akui ada akaun tu dan ada wang 2.6b tu. Kalau setakat anjing 8:36 makan dedak petang ni, biarkan dia kuntau menepis maklumat2 baru yg makin jelas tunjukkan seleweng dan songlap Mohd Najib ni...

      Keep cool Bro...

      Padam
  4. Kemelut 1mdb tidak mempengaruhi kemasukan dana asing kedalam negara.Untuk suku pertama 2016 sebanyak 5.5 billion Rm dana asing berjaya dibawa masuk dn untuk sukuan seterusnya dijangka akan terus meningkat.Setelah gagal menjatuhkan pm Najib melalui deklarasi kini tiang gol dialih lagi dgnpercubaan melaga lagakan pemimpin kerajaan.Terbaru saranan en.Zaid Ibrahim yg menyeru tpm Zahid supaya memberontak dn merampas kuasa dgn alasan untuk menyelamatkn umno dari kehilangan kuasa pada pru 14 yg bakal myusul 2thn dari sekarang.Pelik bekas menteri yg telah meninggalkn umno dn menyertai pembangkang cuba menjadi penyelamat dn halatuju umno.

    BalasPadam
    Balasan
    1. Tanpa kes busuk 1mdb dah pasti lebih byk pelaburan masuk. Rakyat tak perlu bayar gst. Jgn pula jadikan harga minyak jatuh sebagai alasan kerana sebelum ni dah byk kali harga minyak dunia jatuh. Yg pasti pm terdahulu tak tergamak menyusahkan rakyat dgn gst.
      Semua ini berlaku sebab bugis pandai2 sendiri menggunakan penasihat luar negara sedangkan kepakaran pegawai2 kerajaan dlm bidang masing2 tidak digunakan.

      Padam
    2. Woi baghai...gst takdak masalah pun..rakyat tak sampai kebulur lagi dgn gst... Pbangkang pun dlm budget bayangan ada gst.. Jadi jangan lah bodoh sangat nab gst ni..

      Padam
    3. Betul ke dana asing 5.5 billion masuk..............?????
      Masuk kat mana............???????
      Tak nampak pun ada kilang-kilang baru dibina....???
      KLSE ke...........????
      Walaupun Index naik tapi, volumenya sangat kecil.
      Index naik sebab ada orang naikkan kounter-konter
      yang berkaitan index. Bukan banyak, just a few TM,
      Petronas, dll. Naiklah index tu.
      Itu pun, hari-hari naik turun, tak stable.
      Macam mana nak kata foreign investors dah masuk.....???

      Padam
  5. "I strongly urge that the entire Malaysian Cabinet is made to face a Royal Commission of Inquiry once the culprits behind the 1MDB scam and those involved in the cover up are identified and brought to book.

    Most if not the entire Malaysian cabinet members are complicit. Remaining silent and allowing the hoodwinking to continue is a crime. If it is not it must be classified as a serious crime. A crime as grave as treason".

    - Apanama -


    Setuju 100%.

    BalasPadam
    Balasan
    1. No need the entire Cabinet - so much time will be wasted.

      Just ask Ketua Polis Negara and his Pasukan Petugas Khas he announced yesterday to dig as deeply as possible to get evidence or testimonies on the culprits for the 1MDB fiasco.

      Then ask the AG appointed by Najib to think umpteen times before he clears Najib of any wrong doing this time. Maybe difficult, but we need to shout out aloud, always.

      Padam
  6. Bagus bagus bagus 1MDB net widens.

    Ketua Polis Negara pun baru saja kata dah tubuhkan Pasukan Petugas Khas antara CID dan CCD Polis menyiasat berikutan laporan PAC tuh.

    Harap depa siasat se dalam dalam nya. Bukan saja yang sign dokumen, jugak yang SURUH sign dokumen atau yang KASI ARAHAN APA NAK DI BUAT.

    BalasPadam
  7. AG Swiss buat kerja professional standard..AG malaysia...hmmmmm...sabaujerlah..

    BalasPadam
  8. Mana mau lari najib?

    BalasPadam
  9. Najib mmg tk boleh lari, tp kalau jahid/kuli/ muyidin atau sape pun yg ada dna umngok ganti najib jadi pm, mmg selamat la najib, mereka mesti akn lindungi sang penyamun bugis tu.Mcamni lah srterusnya selagi umngok mmerintah.

    BalasPadam
    Balasan
    1. Tak betul. Kalau Muhyiddin ganti dia (memang patut, sebab dia masih Timbalan Presiden, ha nya jawatan di gantung sekarang), Najib akan terima yng sepatut nya di bawah undang undang.

      Tapi kalau Jijah Pembangkang merintah dan Jijah naik pun, main di pulas telinga korang dan di tarik hidung dek Tongkang Lim DAP

      Padam
  10. Hutang negara 800 billion siapa yang kena bayar? Najib boleh tolong bayarkan tak?

    BalasPadam
  11. Seperti biasa kalau tanya Arul Kanda, dia akan nafikan..everything is okay. Si Jibby aset 1MDB lebih besar dari hutang hakikatnya 50billion bukan 42billion. Kalau tak kerana WSJ, Sarawak Report, dll. Rakyat Msia tak tahu semua ini...

    BalasPadam
  12. oooo pjilat buntut madir ngn buntut siti hasmah...oooo sdpnya menjilat...jilat hingga licin...oooo sedapnya jilat hingga licin kepala hotak...jilat lagi jilat lagi lilat dah 22 tahun dh..jilat lagi kikikikiki

    BalasPadam
    Balasan
    1. Ulasan ini telah dialihkan keluar oleh pengarang.

      Padam
    2. Kejoran Liberal (2:51)

      Jgn cakap banyak dgn ngocehan temberang kamu...Satu Malaysia dah tahu & menunggu bila kamu nak sahut cabaran & menjawab soalan2 saya yang masih tergantung2. Berani debat dgn saya face-to-face...???

      Padam
  13. DULU...najip, arul dan pemakan2 dedak lain semua kata 1mdb ok..berada di landasan betul..pokoknya semua ok lah. siap fitnah lagi tun m dan akhbar luar yang dedahkan semua itu.

    SEKARANG...boleh pulak si arul cakap 1mdb mangsa penipuan? selepas berkali2 kantoi meleburkan wang dan berhutang billion2?

    dasar penipu!!! kalau masih nak percaya orang2 camtu, memang bangang sejak azali la jawabnya!

    BalasPadam
    Balasan
    1. Si Arul ada cakap siapa nipu? Ahem ahem, kita tau le

      Padam
    2. Penipu mana nak ngaku menipu ye tak? Yang bodo ialah pemakan dedak haram penyokong najip.dah kena tipu berkali tetap nak sokong. Maklumlah..nak isi perut dengan dedak...so go eat dedak lah!

      Padam
  14. Chai 2.51,

    Zaman Tun hutang negara hanyalah 100 billion

    Zaman pak lah hutang negara 400 billion

    Hari ini, dibawah pentadbiran najib hutang negara 800 billion.

    Najib? pak menteri? Punahsihat? Chai?boleh tolong bayarkan?

    BalasPadam
    Balasan
    1. Woi lahabau... Hutang negara ke hutsng kerajaan? Ada beza tu.. Hutang negara merangkumi sevala jenjs hutang dlm negara termasuk pjman perumahan..kereta ..pinjamam perinadi dan berbagai jenis hutamg ... Ko pakai keta yg masih dlm hutang pun dikita hjtang negara jugak.. Tapi bukan tgjawab krajaan nak bayar hutang ko.. Faham..

      Padam
  15. 1MDB...WHERE IS THE MONEY?

    BalasPadam
    Balasan
    1. Ulasan ini telah dialihkan keluar oleh pengarang.

      Padam
    2. It's in Najibul Bullshit's pocket & personal bank account, and part of it in Rosmah's. You know why? According to RPK, Najibul Bullshit don't trust anybody except Rosmah. FULLSTOP....!!!

      Padam
    3. Dia kena pegang dek Rosmah in more ways than one. The oman is the kind who never takes no for an answer. Kesian Najib? Siapa kata?

      Padam