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Friday, 4 September 2015

Pendedahan Jenayah Ahmad Zahid Hamidi II: Gambaran Insiden Dari Laporan Polis

Pendedahan Jenayah Ahmad Zahid Hamidi II: Gambaran Insiden Dari Laporan Polis

Insiden Pemukulan Amir Bazli (Muka 4-5)



Amir Bazli Abdullah mengalami kecacatan kekal di muka. Beliau telah dipukul pada 16/01/06 dengan teruk sehingga keadaan fizikal mukanya mengalami kecacatan kekal.

Lapuran polis bertarikh 20/12/2006 telah dibuat dan salinan adalah seperti berikut:



[Sedutan bagi bahagian pengaduan di atas tertulis seperti berikut:]


PADA 18/01/2006 JAM LEBIH KURANG 2200 HRS, SEMASA SAYA SEDANG MENGISI PETROL UNTUK KERETA SAYA NOMBOR PENDAFTARAN CBT 27 JENIS MAZDA FIGHTER WARNA SILVER DI STESYEN PETRONAS DI LUAR UNITEN, SAYA TELAH DISURUH OLEH (1) LELAKI MELAYU BERNAMA HALIM UNTUK MASUK KE DALAM KERETA SAYA DAN TELAH MEMBERITAHU SAYA BAHAWA “BOSS” DIA HENDAK BERJUMPA DENGAN SAYA. SAYA DISURUH MENUTUP HANDPHONE SAYA DAN MEMANDU KERETA TERSEBUT DAN MENGIKUT ARAHAN DIA. SEORANG LAGI LELAKI MELAYU YANG SAYA TIDAK DIKENALI JUGA BERADA DI DALAM KERETA SAYA. KERETA SAYA JUGA DIIKUTI OLEH SEBUAH KERETA BERWARNA KUNING DENGAN BEBERAPA ORANG YANG BERADA DI DALAM KERETA TERSEBUT.


SAYA BERASA TAKUT KERANA SAYA DIUGUT AKAN DICEDERAKAN KALAU TIDAK MENGIKUT ARAHAN HALIM. SAYA TELAH DIBAWA KE SEBUAH KELAB REKREASI DI COUNTRY HEIGHTS, KAJANG. SETELAH SAMPAI DI SANA SAYA DIBAWA KELUAR DARI KERETA TERSEBUT DAN SEBUAH KERETA TELAH SAMPAI. DARI KERETA ITU TELAH KELUAR DATUK AHMAD ZAHID HAMIDI (DI WAKTU ITU BELIAU ADALAH TIMBALAN MENTERI PELANCONGAN DAN KINI BELIAU ADALAH TIMBALAN MENTERI PENERANGAN) BERSAMA MENANTUNYA, HISHAM DAN ANAKNYA YANG DIKENALI SEBAGAI KK. …


[Sedutan bagi bahagian pengaduan di atas tertulis seperti berikut:]


… MENUMBUK SAYA PADA BAHAGIAN MUKA SAYA DAN AKIBATNYA TULANG PADA BAHAGIAN HIDUNG SAYA TELAH PATAH DAN MATA SEBELAH KIRI TELAH BENGKAK SEHINGGA TIDAK BOLEH DIBUKA. SAYA BERDARAH DENGAN BANYAK SEMASA SAYA MELINDUNG MUKA SAYA DENGAN TANGAN SAYA. SECARA TIBA-TIBA MEREKA TELAH MEMUKUL SAYA DENGAN TERUK OLEH SEMUA ORANG TERMASUK DATUK AHMAD ZAHID.


SAYA TELAH DITARIK KE SEBUAH BANGKU DAN TELAH DIPEGANG OLEH (2) ORANG KUNCU DATUK DAN DATUK MEMARAHI SAYA DAN MEMUKUL SAYA TANPA BELAS KASIHAN. SEORANG LELAKI YANG BERNAMA HANS (KUNCU DATUK) TELAH MENGUGUT SAYA BAHAWA DIA AKAN MEMOTONG KEDUA-DUA TANGAN SAYA DAN DIA JUGA TELAH MEMUKUL SAYA PADA BAHAGIAN MUKA. SAYA TELAH DIPUKUL OLEH SUATU OBJEK KERAS DENGAN GANAS SEHINGGA TULANG TENGKORAK KEPALA SAYA PATAH. SAYA TIDAK DAPAT MELIHAT SIAPA YANG BERBUAT DEMIKIAN TETAPI SAYA MENGESYAKI DIA ADALAH HISHAM, MENANTU DATUK AHMAD ZAHID.


KK JUGA TELAH MEMUKUL SAYA DENGAN MENGGUNAKAN SEBUAH BATU YANG AGAK BESAR DAN MEMULASKAN BATU TERSEBUT PADA BAHAGIAN MUKA SAYA DAN DIA JUGA TELAH MENENDANG SAYA PADA BAHAGIAN TULANG RUSUK SEHINGGA BENGKAK. MENANTUNYA BERNAMA HISHAM JUGA TELAH MEMUKUL SAYA DAN BERKATA “AKU DAH INGATKAN KAU. AKU SANGGUP BERMANDIKAN DARAH. ENGKAU TAK KENAL AKU, SIAPA AKU DAN BAPA AKU DEKAT KLANG (MERUJUK KEPADA ALLAHYARHAM DATO ZAKARIA DEROS) . SEKARANG ENGKAU LIHATLAH SENDIRI APA YANG TERJADI”.


SELEPAS ITU, DATUK AHMAD ZAHID TELAH BERKATA “AMBIL GUNI. MASUKKAN DIA DALAM GUNI.” SELEPAS ITU, ISTERI DATUK AHMAD ZAHID, IAITU DATIN HAMIDAH TELAH DATANG DAN MENENANGKAN SITUASI DI SANA. ANAK DATUK AHMAD ZAHID, IAITU NURULHIDAYAH TELAH TIBA DAN APABILA DIA MELIHAT KEADAAN SAYA DAN DIA TERUS MENANGIS. MELIHAT INI, DATUK AHMAD ZAHID TELAH MENAMPAR NURULHIDAYAH DI HADAPAN MATA SAYA.


SELEPAS ITU, SAYA TELAH DIBAWA KE PERKARANGAN RUMAH DATUK AHMAD ZAHID DI MANA SAYA DIPUKUL LAGI OLEH DATUK AHMAD ZAHID, KK, MENANTUNYA, HISHAM SERTA ORANG-ORANG LAIN YANG ADA DI SANA. DATUK AHMAD ZAHID BERKATA “AWAK AKAN DITANAM.”. SETELAH BEBERAPA JAM SAYA BERADA DI SITU SAYA DISURUH BALIK LEBIH KURANG 0200 HRS (PAGI) IAITU PADA 17/01/2006. SAYA JUGA TELAH DIUGUT SUPAYA TIDAK MEMBERITAHU KEPADA SESIAPA MENGENAI INSIDEN INI. SAYA TELAH MEMANDU KERETA SAYA SEMULA DENGAN SENDIRI KE PUSAT RAWATAN ISLAM, BANGI.


SAYA TIDAK MELAPURKAN INSIDEN INI SEBELUM INI KERANA AMAT TAKUT. SAYA MASIH BIMBANG AKAN KESELAMATAN SAYA DAN SELURUH AHLI KELUARGA SAYA. SEKIAN LAPURAN SAYA.

[Laporan ini ditandatangan oleh Pengadu dan pegawai polis Penerima Repot dari Balai Polis … (tidak jelas) H.S. Lee, Jalan Stadium, Kuala Lumpur.]

Bahagian Satu
Bahagian Tiga

Thursday, 3 September 2015

Bongkar: Najib pindah wang rakyat 7 billion ke luar negara terjawab......Sebarkan

Bongkar: Najib pindah wang rakyat 7 billion ke luar negara terjawab......Sebarkan



Ahli Parlimen Rafizi Ramli pernah membuat tuduhan sejumlah wang RM7 billion telah di pindah oleh Najib ke akaun luar negara. Namun tiada bukti dapat dikemukan ke atas dakwaan tersebut. Namun tuduhan Rafizi semakin jelas dengan tindakan Khairuddin Abu Hassan membuat laporan polis di Hong Kong pada 30 Ogos 2015 dengan dakwaan 4 buah syarikat yang terbabit dengan Najib di kawal oleh Jho Low dan keluarga. Dengan laporan polis ini pada saya satu persoalan ke mana hilangnya sebahagian wang 1MDB telah terjawab. 

Ini kenyataan Khairuddin di Hong Kong

LAPORAN POLIS TRRHADAP SYARIKAT-SYARIKAT DIKAWAL OLEH NAJIB TUN RAZAK DAN KELUARGA JHO LOW DI IBU PEJABAT POLIS HONG KONG
Saya secara rasminya telah membuat laporan polis di ibu pejabat polis Hong Kong pada 30 ogos 2015 jam 2 petang waktu tempatan keatas empat buah syarikat yang mana najib tun razak menjadi 'signatory' serta syarikat-syarikat yang dimilikki oleh jho low serta keluarganya.

Khairuddin Abu Hassan

Dalam laporan polis di Hong Kong; saya telah memohon pihak berkuasa di sana untuk menyiasat secara rapi terhadap empat buah syarikat iaitu:
1) ALLIANCE ASSETS INTERNATIONAL LIMITED
2) CITYFIELD ENTERPRISES LIMITED
3) BARTINGALE INTERNATIONAL LIMITED
4) WONDER QUEST INVESTMENTS LIMITED
Syarikat-syarikat ini amat meragukan kerana difahamkan bahawa najib tun razak adalah 'signatory' nya dan di dalam akaun-akaun syarikat ini pernah mempunyai rekod simpanan sejumlah RM1.125 billion yang disimpan melalui bank CREDIT SUISSE HONG KONG BRANCH.
Saya turut memohon pihak polis Hong Kong untuk buat penyiasatan secara terperinci dan komprehensif mengenai sumber kewangan syarikat ini dan transaksi dananya.

IACC @ Derma RM2.6 Bil - Lagi Tindakan Najib Di Persoal Peserta ! Ternyata Persoalan2 Kita DiIktiraf Dunia

IACC @ Derma RM2.6 Bil - Lagi Tindakan Najib Di Persoal Peserta ! Ternyata Persoalan2 Kita DiIktiraf Dunia

Thursday, September 3, 201512comments

Semalam dalam ucapan pembukaan Persidangan Anti Rasuah IACC ke 16, Presiden Transparency International Dunia menempelak ketua negara tuanrumah dalam isu Derma RM2.6 bil. ( KLiK ) 

Kenapa Najib yang dikritik hebat itu tidak hadir untuk mempertahankan diri ? Angkara Najib, kredibiliti negara dalam usaha membanteras gejala rasuah telah dipersendakan. Cakap tak serupa bikin !

Sepatutnya Najib hadir di upacara pembukaan itu bukannya lari menyorok ! Bukan saja Najib yang dikecam tapi juga negara. 

Dan seperti di duga, askar2 Najib pula menyerang balas Jose Ugaz ! Tindakan bodoh yang hanya tambah memburukkan imej negara di mata dunia.

Kalau 20 perwakilan berucap mengkritik Najib, maka kesemua 20 orang itu pun pastinya akan diserang askar Najib hahahaha ...... tolong jangan guna nama rakyat, ok. Memalukan !

Ni sorang lagi yang bakal diserang askar2 Najib -



TMI

Kali ini Ahli parlimen dari Eropah Ana Maria Gomes pula berkata, kalau perkara sama berlaku di Eropah, dah lama tertuduh akan meletakkan jawatan dan kes disiasat. 

Buktikan anda tidak bersalah dan berdepan dengan akibatnya.

Bukan pandangan baru pun.... kita sendiri dah puas sebut sebelum ini. Kita tidak mahu rakyat punya tanggapan negatif kalau kes sedang disiasat tapi Najib masih lagi berkuasa kerana terdapat kemungkinan siasatan akan diganggu. Yalah, kalau penyiasat terpaksa menjawab kepada tertuduh .... siapa yang dapat terima logiknya ?

Terbukti kerisauan kita beralas ...... pasukan penyiasat dibubarkan, PAC diganggu dan ditangguh, pegawai diberhentikan .... apa ni ? ?

Sebab itu tindakan kerajaan kita menangani kes ini dipersendakan dunia luar !

Ia dilihat tidak elok sama sekali, cara perdana menteri seolah-olah mahu menutup dakwaan serius terhadap beliau dan langkah terbaik adalah dengan meminta beliau untuk meletak jawatan.


Hah ! Usahkan jawatan PM, jawatan Menteri Kewangan pun haram mahu dilepaskannya..... sebagai Pengerusi Lembaga Penasihat 1MDB pun tetap dipertahankannya. 

Pemimpin Umno ingat alasan derma itu sudah cukup kuat untuk melepaskan Najib dari sebarang dakwaan salahlaku. Mereka marah kalau rakyat tidak mahu terima alasan dangkal itu. Mereka mahu rakyat terima begitu saja tanpa mempersoalkan kelogikkannya. 

Nah, ternyata Pengarah Greenpeace International Kumi Naidoo juga tidak dapat menerima alasan Derma itu begitu saja - katanya, derma sebanyak AS$700 juta adalah "sangat mencurigakan dan sangat luar biasa", dan beliau berpendapat pihak berkuasa sudah mengambil tindakan jika ia melibatkan rakyat biasa.

Penjelasan Najib yang duit itu sebagai "derma politik" tidak mencukupi, kerana jumlahnya terlalu banyak.

Naidoo mungkin terlupa transaksi ala Money Laundering yang melibatkan RM42 juta dimana transaksi melalui beberapa peringkat sebelum dimasukkan ke dalam akaun Najib ..... itu lagi tidak masuk akal kerana alasan yang diberi adalah supaya penderma tidak dapat dikesan !

Naidoo menasihatkan Najib supaya tampil ke hadapan dan berikan penjelasan .... Saya rasa kegagalan untuk berbuat demikian akan menjadikan beliau sebagai yang sangat dikompromi dan hanya menyebabkan demokrasi Malaysia dipersoalkan.

Ni sorang lagi yang perlu askar Najib serang balas ..... Lise Stensrud, pengarah dasar anti-rasuah Agensi Pembangunan bersama rakyat Norway (Norad) yang menggesa orang ramai untuk terus memberi tekanan kepada kerajaan berhubung dana itu.


                                       *******************************************

Semalam Khairuddin bertanya perkembangan siasatan Polis ke atas laporan yang dibuatnya terhadap Najib, Rosmah dan Jho Low.... apa cerita ?FBKhairuddin.

Adakah polis sudah memanggil mereka untuk proses siasatan?  Kalau belum, kenapa?

Sudah kot ..... sebab saya teringat satu artikel Mkini bertarikh 9 Mac lalu di mana Ketua Polis Negara dilaporkan berkata ,

Sementara itu, ditanya sama ada Perdana Menteri Datuk Seri Najib Razak juga akan disiasat, Khalid menjawab “ya”.


Mkini 9/3/2015
6 bulan berlalu sejak kenyataan itu .... takkanlah pihak Polis belum siasat Najib lagi !

Akhir sekali saya ingin berkongsi satu video menarik mengenai isu Derma RM2.6 billion dan persoalan2 yang sering kita tanyakan - 




KLiK untuk ke Youtube.

Tuesday, 1 September 2015

Laporan lengkap beserta dokumen tuduhan WSJ terhadap Najib...Anda Lihat Sendiri Bukti....

Laporan lengkap beserta dokumen tuduhan WSJ terhadap Najib...Anda Lihat Sendiri Bukti....


SENSATIONAL FINDINGS! - Prime Minister Najib Razak's Personal Accounts Linked To 1MDB Money Trail MALAYSIA EXCLUSIVE!

SENSATIONAL FINDINGS! - Prime Minister Najib Razak's Personal Accounts Linked To 1MDB Money Trail MALAYSIA EXCLUSIVE!

2 JUL 2015

Mohamed Badawy al-Husseiny CEO of Aabar was also Chair of Falcon Bank at the time of the multi-million dollar transactions into Najib's account and he remains a current Board Member at the Aabar/IPIC owned bank.
Mohamed Badawy al-Husseiny CEO of Aabar was also Chair of Falcon Bank at the time of the multi-million dollar transactions into Najib’s account and he remains a current Board Member at the Aabar/IPIC owned bank.
In a shocking development it has been learnt that investigators have traced billions of ringgit linked to the 1MDB money trail into Prime Minister Najib Razak’s personal bank accounts.
Amongst a series of key transactions it has been identified that a total of RM42 million recently flowed from a controversial company linked to 1MDB, SRC International Sdn Bhd, into the PM’s own private accounts.
These personal accounts were held clearly under the name of “Dato’Sri Mohd Najib Bin Hj Abd Razak” at AmPrivate Banking in Kuala Lumpur.
Even more sensationally, a total of US$681,999,976 (RM2.6 billion) was separately wire transferred from the Singapore branch of the Swiss Falcon private bank owned by the Abu Dhabi fund Aabar into the Prime Minister’s private AmBank account in Kuala Lumpur, on March 2013, just in advance of the calling of the General Election.
AG Abdul Gani Patail - the information is on his desk
AG Abdul Gani Patail – the information is on his desk
Aabar has been connected to numerous financial transactions involving 1MDB.
The transfers from the fund’s wholly owned Falcon Bank into Najib’s AmPrivate Banking account took place just days after the signing of a so-called “strategic partnership” between Malaysia and Abu Dhabi on 12th March 2013.
This resulted in the issuing of a US$3 billion bond guaranteed by the the Malaysian Government as part of a “50 50 joint venture between 1MDB and Aabar” to develop the Tun Razak Exchange project.
However, there have been many queries since about what happened to the money; about the failure to develop the Tun Razak Exchange project and about why Aabar itself never contributed, as promised, to the so-called joint venture?
Posing at the photo shoot to promote the "RM18 billion deal" three weeks before parliament was dissolved, were the Malaysian Prime Minister Najib Razak, the CEO of 1MDB (Shahrol Halmi), the Chairman of 1MDB (Lodin Wok Kamaruddin), the Chairman of Falcon Bank and CEO of Aabar (Mohamed Badawy al-Husseiny) as well the Chairman of Aabar (Khaddem Al Qubassi) who has been closely linked to numerous deals with 1MDB and to the controversial business friend of the Prime Minister, Jho Low.
Posing at the photo shoot to promote the “Strategic Partnership”just  days before the cash transfer from Falcon and three weeks before parliament was dissolved, were the Malaysian Prime Minister Najib Razak; the CEO of 1MDB (Shahrol Halmi); the Chairman of 1MDB (Lodin Wok Kamaruddin); the Chairman of Falcon Bank and CEO of Aabar (Mohamed Badawy al-Husseiny) and the Chairman of Aabar (Khaddem Al Qubassi).
This stunning body of banking information has recently been received by a number of Malaysia’s top law enforcers, including the Attorney General.
It creates an extraordinary series of connections between 1MDB projects and the Prime Minister’s personal finances and it transforms the 1MDB investigation into a political crisis of the gravest magnitude in Malaysia.

SRC paid RM42 million to Najib Razak’s private accounts

The money taken from SRC International is a particularly shocking revelation, because this was money lent by the public pension fund KWAP and never accounted for.
SRC International Sdn Bhd was set up under the auspices of 1MDB in July 2011 and it is headed by none other than Nik Faisal Ariff Kamil, a close friend of Jho Low, who was brought over to 1MDB from Sarawak’s UBG as the fund’s chief investment officer.
Najib's personal accounts move centre stage in the hunt for 1MDB's missing billions
Najib’s personal bank accounts move centre stage in the hunt for 1MDB’s missing billions
In 2010 Nik Kamil was the ‘link man’ between UBG, 1MDB and PetroSaudi for channelling US$260 million of 1MDB money into the purchase of UBG from Jho Low and the then Sarawak Chief Minister Taib Mahmud.
He was then transferred to become CEO of 1MDB’s new subsidiary SRC International Sdn Bhd.
SRC International courted immediate controversy in 2011 by borrowing RM4 billion from Malaysia’s public retirement fund Kumpulan Wang Persaraan (KWAP).
Over subsequent years 1MDB’s political critics have pressed the government to understand where that money went and have repeatedly complained at the lack of information provided by the company’s statements and accounts.
Most recently the Prime Minister, who had eventually taken SRC under the direct control of his own Ministry of Finance, announced in March that much of the money had been invested in a Mongolian company Gobi Coal & Energy.
However, documents now in the hands of Malaysian prosecutors, show that just the previous month (February 10th 2015) SRC International had transferred RM10 million into the account number 2112022011880 of “Dato’Sri Mohd Najib Bin Hj Abd Razak” at AmPrivate Bank in Kuala Lumpur.
Transfers this year in February from SRC into Najib’s personal account
Likewise, on December 26th 2014, two earlier transactions had seen the transfer of another RM27 million and RM5 million from SRC International Sdn Bhd into AmPrivate Banking account number 2112022011906, which also belongs to “Dato’Sri Mohd Najib Bin Hj Abd Razak”.
Transfers last December from SRC into Najib’s personal accounts
The money trail from SRC International to Najib has been clearly detailed by investigators and is also in the possession of the international financial newspaper The Wall Street Journal.
Sarawak Report has acquired copies of the documentation relating to the case, which corroborate that out of a total of RM50 million transferred from of SRC in these transactions RM42 million went straight into the Prime Minister’s own accounts.
The findings present a clear flow of money from SRC International’s AmBank Islamic account number 2112022010650 through two separate Malaysian companies into two of Najib’s own personal accounts at the AmBank Group’s private arm.
The transfers first passed from the 1MDB/ Ministry of Finance owned company, SRC International Sdn Bhd, whose Director and CEO is Nik Faisal Ariff Kamil, to a second company Gandingun Mentari Sdn Bhd, of which Nik Faisal Ariff Kamil is also a Director and SRC is the major shareholder.
This account was also held at AmBank Islamic, account number 8881003806948.
Key role of Nik Faisal Arif Kamil at SRC and transfer company Gandingan Mentari Sdn Bhd
Key role of Nik Faisal Ariff Kamil at SRC and transfer company Gandingan Mentari Sdn Bhd
Then the money was transferred on to another company Ihsan Perdana Sdn, of whom the shareholders of a share capital of RM100,000 are one Datuk Suboh Bin Mohd Yassin and again Nik Faisal Ariff Kamil.
Ihsan Perdana Sdn Bhd was the second company in the trail with an account at Affin Bank.
Ihsan Perdana Sdn Bhd was the second company in the trail with an account at Affin Bank.
The Ihsan Perdana account number 106180001108 is lodged with another Malaysian bank, Affin Islamic Bank, of whom one of the Board members is none other than Lodin Wok Kamaruddin, who is also Chairman of the Board of Directors of 1MDB.
Key link in the chain - Lodin Wok Kamaruddin is Chair of 1MDB and Board Member of Affin Bank
Key link in the chain – Lodin Wok Kamaruddin is Chair of 1MDB and Board Member of Affin Bank
Two days after the first transaction initiated on Christmas Eve, the vast majority of this original RM40 million sum was passed on Boxing Day 2014, in two tranches, to two separate accounts belonging to Najib.
RM27 million went to his personal AmPrivate Banking account number 2112022011880 and RM5 million went to his personal AmPrivate Banking account number 2112022011906.

SRC International – February 2015 pay out

The investigation shows a second series of payments, which took place in February of this year, following the same pattern of transactions.
On this later occasion SRC International first paid out RM5 million on 5th February 2015 to the Nik Faisal Ariff Kamil controlled company Gandingan Mentari Sdn Bhd.  Then the next day on 6th February a further RM5 million was transferred to the same account.
Lodin and his team at Affin Islamic Bank
Lodin and his team at Affin Islamic Bank
Each sum was immediately transferred within the same day to the same Ihsan Perdana account as before at Affin Islamic Bank.
Later, on 10th February, the entire combined sum of RM10 million was forwarded straight into one of the personal accounts at AmPrivate Banking used in the previous transactions – Account Number 2112022011906, registered in the name of “Dato’ Sri Mohd Najib Bin Hj And Razak”.
The transfer documents cite the purpose of the money as being for unspecified “CSR [Corporate Social Responsibility] programmes”.  Why such a programmes would ever be conducted through the private accounts of the Minister in charge of the public company out of borrowing from the state pension fund remains unclear.
Falcon Bank is a discreet bank promoted towards the super-wealthy.  It is owned by Abu Dhabi's Aabar Fund.
Falcon Bank is a discreet bank promoted towards the super-wealthy. It is owned by Abu Dhabi’s Aabar Fund.

US$680,999,976 from Falcon Bank straight to Najib!

A further extraordinary transaction cited in this official investigation into 1MDB will attract the particular interest of international and US regulators, not only because of its shocking size, but also because it comprises a US dollar transaction through Wells Fargo Bank in New York.
Hundreds of millions of dollars wired from a BVI company account at Falcon Bank (Tanore Finance) to Najib’s personal AmPrivate Bank account days before the calling of the 2013 General Election
Malaysian followers of the 1MDB scandal will note that familiar names linked to 1MDB and Jho Low at the Abu Dhabi Aabar fund are closely involved.
Khadem al Qubaisi, ex-head of Falcon, Aabar and CEO of IPIC
Khadem al Qubaisi, ex-head of Falcon, Aabar and CEO of IPIC
Falcon Bank, which sent these enormous sums in March 2013, is a Swiss Private Bank, formerly called AIG Private Bank, which was bought up by IPIC (of which Aabar is a subsidiary) in 2009.
The original Chairman of the Board of Falcon Bank was none other than Khadem al Qubasi, the Aabar Chairman and IPIC CEO, who was at the heart of a series of controversial deals with 1MDB and simultaneous private ventures with Jho Low.
Al Qubaisi was sacked from all his official posts in Abu Dhabi earlier this year, following a series of exposes in Sarawak Report about his dealings with 1MDB, his extravagant and unaccountable wealth and his flamboyant behaviour in nightclubs – as well as a mysterious payment of US$20 million into his private account by the company Good Star in 2012.
Good Star was controlled by the 1MDB connected businessman Jho Low and the company was the recipient of US$1.19 billion siphoned off from the PetroSaudi joint venture, according to investigations by Sarawak Report.
Al Qubaisi was succeeded as Falcon Chairman by his CEO at Aabar, Mohamed Badawy Al-Husseiny.
Both these men have been closely involved in all the various deals between Aabar and 1MDB and it was Badawy Al-Husseiny who was in the post as the Chairman of Falcon when the massive transfers of hundreds of millions of dollars were made to Najib’s account in March 2013.
More deals involving Aabar's Khadem al Qubaisi and Mohammed Al-Husseini - Aabar purchased a share of RHB bank in 2011
More deals involving Aabar’s Khadem al Qubaisi and Mohammed Al-Husseini – Aabar purchased a share of RHB bank in 2011
Indeed Al-Husseiny remains on the Falcon Board to this day and also remains in place as Chief Executive of Aabar, which is a subsidiary of IPIC, which has just controversially bailed out 1MDB by agreeing to pay its outstanding debts of US$1 billion and to indemnify its repayments on a further $3.5 billion, in return for promised “assets” that have remained unspecified on the London Stock Exchange.
Despite the promise by the Malaysian Government that it would not agree to guarantee further loans to 1MDB, the LSE announcement has made clear that the Prime Minister has indeed made just this commitment to IPIC in this published agreement.
Close connections - Riza Aziz and Jho Low at the launch of Wolf of Wall Street - allegedly paid for by Aabar's CEO and Falcon Bank's Chairman Al-Husseiny
Close connections – Riza Aziz and Jho Low at the launch of Wolf of Wall Street – allegedly paid for by Aabar’s CEO and Falcon Bank’s Chairman Al-Husseiny
Interestingly, it was none other than the same Mr Husseiny who, after months of speculation, finally came forward to claim that it was he who personally invested the US$100 million in the Hollywood Movie Wolf of Wall Street made by Red Granite Productions, which belongs to Najib Razak’s step-son Riza Aziz (son of Rosmah Mansor).
No one has been able to explain how a salaried official like Mr Husseiny could afford to make such a vast one off investment in the first major movie project of a son of a client.

The detail on the transactions

The transfers made by Falcon Bank’s Singapore branch to Najib Razak’s personal account just days before the Prime Minister called the last election are eye-wateringly large.
On 21st March 2013 US$619,999,988 was paid out of account number 8550299001 at Singapore’s Falcon Private Bank, which is registered in the name of a BVI company named Tanore Finance Group.
This money was sent to yet another account registered in the name of “Dato’ Sri Mohd Najib Bin Hj And Razak” at AmPrivate Banking in Malaysia.  The number of this account was 2112022009694.
Hundreds of millions of dollars wired from a BVI company account at Falcon Bank (Tanore Finance) to Najib’s personal AmPrivate Bank account days before the calling of the 2013 General Election
The documentation also shows that a second payment was made four days later on 25th March 2013, via the same transaction channels, of US$60,999,988 into the same account belonging to Najib.
This account was closed, according to our information, on 30th August of that year.
During the intervening period was the GE13 election campaign, where the issue of vote buying featured heavily.  It therefore seems inevitable that questions will now be asked whether the Prime Minister was using this transfer of money as a personal ‘election fund’?
Indeed UMNO candidates have confided that Najib handed them multi million personal cheques, signed by the Prime Minister himself, in order to cover election expenses.

Suspicious transactions

Also at issue is whether the banks involved ever alerted regulators to the possibility of a suspicious transaction, according to money laundering regulations?
The wire transfer documents show that these multi-million dollar transfers were handled through New York by the American Wells Fargo Bank, International Branch.
The revelations will inevitably prompt calls for the regulators in Singapore, Switzerland and now the United States to examine the activities of a Swiss private bank based in Singapore through the US in paying such a sum into the private account of a politically connected individual.
Malaysia’s own regulatory authorities, on the other hand, have been presumably paralysed by the notorious and long-standing refusal of the Attorney General, Abdul Gani Paital, to ever prosecute cases involving senior member of UMNO.

Role of Nik Faisal Ariff Kamil is revealed

Nik Faisal Ariff Kamil - key link between 1MDB, Najib and Jho Low
Nik Faisal Ariff Kamil – key link between 1MDB, Najib and Jho Low
Another fascinating aspect of this investigation is the revealing of the pivotal role of Jho Low’s known close side-kick Nik Faisal Ariff Kamil in the close circle of operators around Najib Razak.
A letter from Nik to the branch manager of AmIslamic Bank in Jalan Raja Chulan, KL dated 20th January 2014 reveals his management of several of the bank accounts owned by Najib, including two involved in the SRC investigation.
Nik Kamil refers to three accounts, 211202201188-0/ 211202201189-8/211202201190-6, for which he reveals he has been appointed “Authorised Personnel” with the right to deposit cash.
Because he and the account holder (Najib Razak) have schedules involving “various international trips and meetings scheduled and other potential ad hoc requirements”, he explains to the branch manager that there will be occasions where he “may not be available to provide necessary transfer and remittance instructions to the Bank”.
He therefore wished to nominate a representative to “arrange for urgent cash deposits into the accounts where required for purposes of, inter-alia, clearances of urgent cheques against my instruction”.
This revelation shows that Nik Faisal Ariff Kamil is not only the Director of the 1MDB subsidiary SRC, but also the manager of private accounts owned by Najib Razak, which have received money from that company.
This new information, related to the on-going scandal of 1MDB and already being reported internationally, is likely to send shock waves through Malaysia’s banking and political circles.
Whatever the excuses (an of course there will be attempts at plenty) such vast transfers of money into a sitting Prime Minister’s private account cannot be ignored.
Neither can the unorthodox and irregular handling of public borrowings from an old age pension fund entrusted once again to the same Prime Minister cum Finance Minister, who allowed money from SRC to also pass into his personal accounts.

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