A few days back on FB I uploaded some data from UMNO Constitution and also the ROS Act.
LATEST ON THE RM2.6BILLION DONATIONthe 1MDB scandal is ablessing in disguise. Malaysians and the international community have learned more in the last 5-weeks than 50-years this country was under UMNO’s rule. People around the world were simply amazed and flabbergasted over how great a liar Prime Minister Najib Razak has demonstrated so far, not to mention the doses of good laugh.
Strange don't you think.
As of today we have the latest verification from the No 2 of UMNO "What is the balance of the money when the account was closed? Because the amount was huge, and definitely there will be a balance" "If there is any money left, where is it?" the sacked deputy prime minister said when opening the Kemaman Umno divisional meeting in Terengganu today. Muhyiddin said he was unable to answer such questions and instead urged Najib, who is also the prime minister, to clear the air. "How much was received… how much was used for general election… how do I know? I didn't get it. Maybe the president can answer it," said Muhyiddin, who was dropped from Cabinet in a recent reshuffle. (here)He was not aware of the amount that should have been reflected in UMNO's 2013 account and the balances if any to be in 2014 accounts. Quick Question Has anyone seen the UMNO's accounts that had properly accounted for the 2.6 Billion "Donation" Please stand up Another interesting "expose" that came out a few days ago was Tun M's post (here) 33. After the Wall Street Journal reported on Najib’s 2.6 billion Ringgit in his private account, it was closed. You cannot take all that money to keep with you. It had to be transferred. Apparently it was transferred to a Singapore bank. Then the Singapore authorities froze it. So NOT IN UMNO's ACCOUNT AND NO ONE KNOWS HOW IT WAS USED AND WHAT IS THE BALANCE IF ANY What does this sound to you wahai Ahli Ahli UMNO Sekalian Truth is people.... this is the lowest hanging fruit and we do not need to wait for any investigations to complete This is one process that he has NO CONTROL over unless he can show the Accounts with the "donation" data being in it. We have to assume that NO ONE in UMNO is aware if the Deputy President is NOT. We also have to assume that there is a possible wrong doing by the Treasurer of UMNO for not disclosing the data to ROS (Foreign Funding Regulatory Report Requirement) and also for not truthfully reflecting the donations or party assets reporting to Majlis Tertinggi. If he had done it, there was no need for Ghani Patail to set up a taskforce to investigate WSJ expose, he could have just asked ROS to disclose UMNO foreign donors disclosure, combine it with BNM Form R Reporting Requirement (BooGees 700M USD) and Tax Department Submission (BooGees 2013 Submission). Tak ke begitu dol... PS: UMNO folks . Do Not worry over possible De-registration this is a FRAUD and MISAPPROPRIATION OF PARTY ASSET case... Same elements as 1MDB Petro Saudi Super Duper Investment Scheme. The same 2 people are a part of the transactions. Remember them? PPS: BooGees tak nak kirim Hafarizam suruh buat clarification letter to Tun M ke? Dah berapa hari dah ni brader Most importantly, we’ve discovered two great secrets in Malaysia. One, you can actually siphon unlimited amount of money “into” the country as long as you can make a local bank promise not to inform the central bank (Bank Negara Malaysia). Two, even if you somehow get caught with your pants down, just declare it as a “donation” and you’re safe to go. And based on a latest explosive revelation by (xx), there is actually a third great discovery. As easy as money can be siphoned into Malaysia, you can also launder unlimited amount of money “out” of the country with ease. Apparently, Najib had reportedly transferred a whopping US$650,000,000.00 back into Falcon Bank in Singapore. xx claims that the money was deposited into an account in the name of Tanore Finance Corporation (British Virgin Islands) at Falcon Bank in Singapore on the same day the prime minister’s AmPrivate Bank account was closed – 30 August 2013. This was the same company account which had originally transferred US$681 million into Najib’s AmPrivate Bank account. As usual, the whistleblower didn’t furnish any hard evidence, at least for now. But judging by its past modus operandi, most likely xx is waiting for Najib to deny the allegation. Kaboom!! Only then will xx drop another bombshell to prove the tainted prime minister lies again (*grin*). Don’t you enjoy this cat-and-mouse game? xx also exposed how Shahrir Abdul Samad (Chair of UMNO Back Benchers), Maslan Ahmad (then Deputy Finance Minister), Mas Ermieyati Samsudin (Public Account Committee) received RM1 million, RM2 million and RM50,000 respectively after the 2013 election. Now you know why these minions were fighting tooth and nail defending their boss. Clearly, Najib’s paid bloggers and propagandists would now need to invent new scripts to counter xx’s latest revelation. Since Najib administration had told everyone on planet Earth that the 700 million dollars were donations from some kind-hearted Arabians, they need to cook up a nice story why the heck Najib needed to transfer back US$650 million. Strangely, Tanore Finance Corporation had effectively closed down on April 2014. Let’s see: Najib’s private account was closed down after received US$700 million “donation” but not before transfer US$650 million back to the donor (presumably Tanore Finance Corp.). After gotten their US$650 million, the donor also closed down their company. Do you smell a rat? Interestingly, xx also claims PM Najib flew over in mid-July for a four day trip in Singapore, during which he attempted but failed to get these frozen bank accounts re-opened. In fact, xx reveals that the prime minister had actually received more than US$1,000 million (US$1 billion), and not merely US$681 million in donation from Saudi and Dubai. Will Najib be advised to tell a new story that he was actually an honest person who had returned the balance of “unused” donation money after the election? If it’s true, then Najib had only utilized US$31 million for the 13th general election, excluding the RM42 million deposited by state-owned SRC International into his private account. No wonder his “Barisan Nasional” almost lost in 2013. Najib was too stingy with his “donation money” (*grin*). Still, it doesn’t answer the mystery why the accounts of both Najib Razak and Tanore Finance Corporation were closed after received a huge amount of money. Did the US$650 million escape the Singapore’s authorities before it was frozen? Hmm, it seems the Government of Singapore is equally guilty of protecting buddy Najib Razak considering they only sprung into action after xx and the Wall Street Journal exposed the humiliating mega financial scandal, which could easily interpreted as money laundering by the most powerful man in Malaysia. Nevertheless, the initial justification that US$681 million was a donation meant for 2013 election expenses is“busted”. If it was for the party UMNO and not for Najib’s personal usage, how the heck could the PM personally transfer US$650 million back to Tanore Finance Corporation? Isn’t this the clearest proof that the money was for Najib and not UMNO? Unless of course Najib was conspiring with Mr Mohamed Badawy Al-Husseiny (CEO of Aabar Investments) inmoney laundering, where Amb**k was used as one of many transit points in what is known as “layering” stage. After entering Amb**k, the money needed to exit and pumped back to Tanore Finance Corporation and voila – shining clean money!! Of course, the amount of money entered Amb**k cannot be the same when it exit, otherwise it would be too obvious, wouldn’t it? Let’s see: US$681 million entered Amb**k as dirty money and US$650 million exit as clean money, and the middleman or facilitator got himself a cool US$31 million in “commission”. This is merely our weekend speculation... But the US$681 million could also be commission for the prime minister for enriching the Abu Dhabi Aabar in the RM18 billion “strategic partnership” with 1MDB. Whether Najib haspawned some of Malaysia’s treasures to the Arabs, or otherwise, is another matter (*grin*). |
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10 APRIL 2024
Monday, August 17, 2015
MUST READ : So Najib only used US$31 Million for the GE13...?
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