Khamis, 24 Mac 2016

1MDB ~ Zeti Bikin Panas..!


Terbayang pulak wajah Amrin dengan Hassan..!

Zeti: We are pursuing actions against 1MDB over US$1.8b repatriation

KUALA LUMPUR (March 23): The central bank is now in the process of pursuing appropriate administrative enforcement actions against controversial state-owned strategic investment fund 1Malaysia Development Bhd (1MDB) for failing to substantiate the reasons it gave as to why it could not repatriate the US$1.83 billion (RM7.3 billion at current exchange rate) money.
Bank Negara Malaysia governor Tan Sri Dr Zeti Akhtar Aziz said this today after revealing that the central bank had requested for the fund to submit documentation evidence in October last year to substantiate the fund's claim that the remainder of the sum not spent by the fund had been earmarked for a debt asset swap arrangement.
"However, they have not responded to us so far ... we have given a stipulated time frame for that. The deadline has already lapsed," she told reporters but did not say when the deadline was.
Zeti, who still has 38 days remaining in her position before her retirement in April, also promised to resolve this issue with 1MDB before she hands over the reins to her successor.
"I want to put a closure to (the) 1MDB issue, so that the next person would not need to deal with the matter. I want to hand over a clean slate," she added.
However, the proposed administrative enforcement actions, which the central bank will submit to the Attorney-General's Chambers (AGC) before Zeti's tenure ended, will be subject to endorsement by the AGC, said Zeti.
"But this is what we will put forward and this is different from criminal action. It will not result in a court action, it is for breaches under the rules and regulations under the bank's purview," she said, referring to the bank's earlier recommendation to the AGC to initiate criminal prosecution against 1MDB, which was turned down by the AGC despite the bank's appeal for a review.
The bank's move could possibly result in either a penalty or compound on 1MDB, she added.
Asked if the issue over 1MDB would be one of her regrets during her tenure if it was not resolved, she said: "I would like to have a high degree of confidence that the matter would be resolved."
To recap, AGC had, in September last year, cleared 1MDB officials of any wrongdoing with regard to the investigation carried out by Bank Negara, and directed that no further action should be taken. BNM had recommended to the Attorney-General (AG) a month earlier to initiate criminal prosecution against 1MDB for breaches under the Exchange Control Act 1953 (ECA).
Following this, Bank Negara had requested the AGC to review its decision but the AG maintained its decision on grounds that there was no new evidence.
Subsequently, the central bank revoked three permissions granted to 1MDB under the ECA for investments abroad totalling US$1.83 billion. It also issued a directive under the Financial Services Act 2013 to 1MDB to repatriate the sum to Malaysia and to submit a plan for this purpose.
The decision was taken after the central bank concluded that permissions required under the ECA for 1MDB's investments abroad were obtained based on inaccurate or without complete disclosure of material information relevant to the bank's assessment of 1MDB's applications.
In response, 1MDB said the sum had been spent or ear-marked for debt settlement arrangements. The money was originally for equity and loan investments in a joint venture with oil company PetroSaudi between 2009 and 2011.
The central bank was previously part of a joint special task force headed by former attorney-general Tan Sri Abdul Gani Patail, which was probing allegations made by the Wall Street Journal that funds from 1MDB amounting to RM2.6 billion had made their way into Prime Minister Datuk Seri Najib Razak's personal accounts.
'Saya pun nak cari makan juga'
Lu Fikir La Sendiri!!!

19 ulasan:

  1. Gabenor Bank Negara (BNM), Tan Sri Zeti Akhtar Aziz memaklumkan, ia susulan kegagalan 1MDB menyediakan dokumen untuk membuktikan bahawa dana US$1.83 bilion yang diarahkan untuk dibawa pulang ke Malaysia, sudah digunakan untuk penstrukturan dan bayar balik hutang syarikat pelaburan milik kerajaan tersebut.

    Zeti berkata bank pusat itu sudah meminta 1MDB mengemukakan dokumen tersebut sejak Oktober lalu.

    BalasPadam
    Balasan
    1. Saya mengenali Professor Syed Hussein Al Attas sejak zaman persekolahan tahun 60an ketika dia menjawat Vice Chancellor University of Malaya di Bukit Timah, Singapura. Orangnya ramah, sentiasa senyum & bersuara lembut tapi penuh hikmah & ilmiah. TS Zeti saya lihat saling tak tumpah seperti ayahandanya. Like father like daughter, berintigriti, jujur & bercendekiawan, tidak seperti Najib & Pandir Ali.

      Padam
    2. Saudara Othaman, bapa TS Zeti ialah Professor Di Raja Ungku Abdul Aziz Bin Ungku Abdul Hamid(bekas Vice-Chancellor Universiti Malaya daripada tahun 1968 sehingga 1988)dan bukan Professor Syed Hussein Al Attas.

      Padam
    3. Maaf anda betul...bekas mentor saya itu mirip benar dgn professor Ungku Aziz. Kedua-duanya adalah cendekiawan Melayu tulen.

      Padam
    4. Prof Diraja Ungku Aziz adalah sepupu Prof. Syed Hussein Al Attas juga bersepupu dgn Tun Hussein Onn.

      Padam
  2. Sbb xda documen yg membuktikan utk pembayaran hutang....semua duit tu ke lain........xda rekod.......Bukan jlnkan bisness just money laundring..................SKIM UTK MENIPU........

    BalasPadam
  3. Tangkap aje perompak2 tu masukan dalam kandang harimau kat zoo negara..

    BalasPadam
  4. Najib! Nak lari mana????!!!!

    BalasPadam
  5. What?
    1MDB xle submit documentation evidence?
    Knp 1MDB xle submit?
    Kan ada arul kanda hero tamil kalah rajinikan.
    Kan ada pahlawan bugis pilihan Allah..
    Kahkahkahkah..
    Mcm mana cacai najis dibyr 8500 sebulan nk jawab kalau 1MDB sendr xle jawab..
    Kahkahkahkah

    BalasPadam
    Balasan
    1. Satu Malaysia Dah Bangang dibangangkan oleh Najib & Rosmah.

      Satu Malaysia Dah Bengang Dibengangkan oleh Najib & Rosmah.

      1MDB berakar umbi dari gagasan 1Malaysia cetusan idea PM paling bengap menyimpang & menyongsang gara-gara mengikut slogan yahudi 'One Israel' (Satu Israel).

      Padam
  6. Mana nk korek dokumen...duit masuk dlm akaun najib...
    Hahahaha....
    Penipu penipu...

    BalasPadam
  7. Dah hampir 3 jam... mana si Kitol Kejora Liberal Tanpa Nama menghilang...terkedu beruk ke..??

    BalasPadam
  8. Sekarang Najib tak boleh tunggu lama lagi. Zeti mesti diganti dengan mana-mana pak pandir. Ini mesti lakukan secepat mungkin sebelum Zeti meracau dengan lebih serius. Sekarang semua tukang-tukang karut Najib kena berfikir apa alasan nak buang Zeti dengan sekadar segera. Lagi lama Zeti kat Bank Negara lagi parah 1MDB diligannya.

    BalasPadam
  9. Kononnya 1mdb ok...takde masalah...hebat...sampai pencacai pemaksn dedak najip dok backing bagai...

    Ini apa cerita ni? Tak mampu kemukakan dokumen yang diminta sejak oktober tahun lalu? Kalau rakyat marhaen kena saman ke, kena cukai tambahan ke...bulan oktober minta...bulan november atau disember dah kena tindakan....

    Memang bangang la sape2 yang masih percaya najip dan 1mdb tu..

    BalasPadam
    Balasan
    1. Ada sekor beruk ma'rif yg suka berayon-royan pun dah lama sepi membisu. Mungkin Keris dia dah karat & kering modal untuk auta cash is unit atau unit is cash. TS Zeti yg telah banyak Kali dianugerahkan The World Best Bank Governor pun pelik macam mana cash boleh bertukar jadi unit wad bersalin.

      Padam
    2. Yang sudah pasti adalah sudah banyak harta negara tergadai....pun masih berhutang. nasib kaulah labiiiiiii....

      Padam
  10. Cacai najis dibayar 8500 sebulan menerima arahan dari ahmad maslan selaku pakar propaganda seantero dunia supaya jgn komen psl bank negara pursue action against 1MDB.
    Kahkahkahkah

    BalasPadam
  11. anti penyelewengan25 Mac 2016 pada 11:48 PG

    Macamna pun sekarang UMNO SDN BHD .. dah menjadi penyakit kanser tahap 5 .. kronik .. tidak bolih diubati lagi .. hu hu hu

    BalasPadam
  12. Mana mangkok berayon ni..
    Biasa copy paste pjg2..
    Mangkok berayon, knp 1MDB gagal sediakan bukti bertulis spt diminta BNM.
    kn dh byr 8500 sebulan. Tlg la jelaskan. Makan gaji buta je cacai najis ni. Serupa najis jgk..
    Kahkahkah

    BalasPadam