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Friday, July 10, 2015

Task force reveals Rosmah’s bank account also under investigation

Datin Seri Rosmah Mansor, the wife of Prime Minister Datuk Seri Najib Razak, is now under the radar of the government task force investigating Najib. – The Malaysian Insider file pic, July 10, 2015. Datin Seri Rosmah Mansor, the wife of Prime Minister Datuk Seri Najib Razak, is now under the radar of the government task force investigating Najib. – The Malaysian Insider file pic, July 10, 2015.
The government task force in charge of investigating allegations against Datuk Seri Najib Razak has begun probing the account of the prime minister’s wife after Sarawak Report alleged that RM2 million was deposited into her account.
In a joint statement issued by the task force today, it said the investigation into Datin Seri Rosmah Mansor’s bank account was being carried out transparently and professionally.
“The task force hopes that all parties do not question the integrity of Bank Negara, the police and the Malaysian Anti-Corruption Commission in carrying out their duties,” it added.  
The money, the blog said, was allegedly transferred to Rosmah's account in Affin Bank Berhad in eight deposits within two and a half months earlier this year.
Sarawak Report also questioned why such an enormous transaction was not immediately flagged down by authorities as suspicious to trigger an inquiry.
This latest allegation comes in the wake of last week's expose by Sarawak Report and The  Wall Street Journal (WSJ).
Both reported that US$700 million (RM2.67 billion) was moved among government agencies, banks and entities linked to 1MDB and finally ending up in Prime Minister Datuk Seri Najib Razak's personal accounts in five separate deposits between 2013 and this year.
A special task force consisting of Attorney-General Tan Sri Abdul Gani Patail, Inspector-General of Police Tan Sri Khalid Abu Bakar, Malaysian Anti-Corruption Commission (MACC) chairman Tan Sri Abu Kassim Mohamed and Bank Negara governor Tan Sri Zeti Akhtar Aziz, has been set up to look into the allegations.
The task force has frozen six bank accounts and seized documents related to 17 bank accounts.
It already raided the offices of SRC International Sdn Bhd, Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd, the companies which were part of the local transfer of funds totalling US$11.1 million (RM42 million).
Najib has denied taking funds for personal use but has not commented directly on the transfer of the money into his accounts. He instead blamed former prime minister Tun Dr Mahathir Mohamad for masterminding the latest allegations.
- TMI

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