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Najib implicated in funneling funds into personal a/c

Vega

By Vega,
in Lite & EZ

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Jamesc

Jamesc

Hypersonic

Wah my bro Evil mentioned me so many times.  [thumbsup]

 

:D

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

 

Evillusion mentioned you on Najib implicated in funneling funds into personal a/c

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Evillusion

Evillusion

Supersonic
i love lesbian mar.....come lets do an azmin.....
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inlinesix

inlinesix

Supersonic

No matter what.....central bank will know! Same goes for our country......you cant stuff an elephant into a plane without the knowledge of the airline and huge fund transfer will be monitored especially with anti-terrorism laws kicking into full-gear after the ISIS threat. If Zeti claims sge doesnt knows.....thats dereliction of duty and should be taken to task instead of promoted to a comfortable position.

 

If Commercial bank don't report, how do central bank knows?

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Evillusion

Evillusion

Supersonic
(edited)

If Commercial bank don't report, how do central bank knows?

this wan is not an internal transfer (which would also trigger a flag) this is involved a huge fund transfer from overseas to their local bank. The Governor of Banks needs to sign of on that if not the transfer wont go through! And there are quarters that say and has proof that Zeti was the one who gave the go ahead to Najib and signed off on it. You cant simply transfer billions of dollars into a country without the gov and central bank (in our case MAS) knowing it! Edited by Evillusion
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inlinesix

inlinesix

Supersonic
(edited)

this wan is not an internal transfer (which would also trigger a flag) this is involved a huge fund transfer from overseas to their local bank. The Governor of Banks needs to sign of on that if not the transfer wont go through! And there are quarters that say and has proof that Zeti was the one who gave the go ahead to Najib and signed off on it. You cant simply transfer billions of dollars into a country without the gov knowing it!

 

Who dare to defy PM then?  Who dare to report to BNM and wait for green light?

 

No scare die har.

 

http://www.sarawakreport.org/2015/07/my-father-died-for-reporting-corruption-at-ambank-exclusive-interview/

Edited by Davidtch
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Evillusion

Evillusion

Supersonic

Who dare to defy PM then? Who dare to report to BNM and wait for green light?

 

No scare die har.

 

http://www.sarawakreport.org/2015/07/my-father-died-for-reporting-corruption-at-ambank-exclusive-interview/

This case is political.....who was behind it will be never be known. Najib has already challenged Lim Kit Siang to reopen this murder and a few others again since they are already in power. LKS denies ever linking Najib to these murders......and will not be reopening these cases ever again....thats what Lim Kit Siang says. But i too believe these are political murders but everybody got the wrong tree.......
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Nlatio

Nlatio

Turbocharged

Seriously, the recent poke backside case... CON-spiracy theory could be MHT doing... dont forget he started this trend years back... now he chut same pattern to disrupt the PKR... then he can warm the seat for a few more years... who know later he do a Anwar ver2.... then Anwar go wash metal bar again... and guess what, his dear son just take over...[lipsrsealed][rolleyes]

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Jamesc

Jamesc

Hypersonic
(edited)

This case is political.....who was behind it will be never be known. Najib has already challenged Lim Kit Siang to reopen this murder and a few others again since they are already in power. LKS denies ever linking Najib to these murders......and will not be reopening these cases ever again....thats what Lim Kit Siang says. But i too believe these are political murders but everybody got the wrong tree.......

I don't think Jibby is involved at all.

 

Maybe it was Rosy.

 

:D

Edited by Jamesc
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Evillusion

Evillusion

Supersonic

I don't think Jibby is involved at all.

 

Maybe it was Rosy.

 

:D

Dont know bro.......saying without proof or evident is slander. Maybe those cases are not done by one particular group/ individual.....maybe they had proof who was actually the mastermind. Even the scorpene deal was done before Najib was the PM....he was the Defence Minister then but the Finance Minister and Prime Minister was the same guy and his son was said to be middleman. Najib wasnt even the Defence Minister when the deal was originally proposed....that was way back before 2000. You can dig up for the info who were in the original team and make your own conclusion and those 2 bodyguards that were implicated in one of the murder have been on duty for a very long time and not only served under Najib.
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Jamesc

Jamesc

Hypersonic

Dont know bro.......saying without proof or evident is slander. Maybe those cases are not done by one particular group/ individual.....maybe they had proof who was actually the mastermind. Even the scorpene deal was done before Najib was the PM....he was the Defence Minister then but the Finance Minister and Prime Minister was the same guy and his son was said to be middleman. Najib wasnt even the Defence Minister when the deal was originally proposed....that was way back before 2000. You can dig up for the info who were in the original team and make your own conclusion and those 2 bodyguards that were implicated in one of the murder have been on duty for a very long time and not only served under Najib.

Cannot always trust doctors.

 

Best to get a second opinion.

 

:D

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Evillusion

Evillusion

Supersonic

Cannot always trust doctors.

 

Best to get a second opinion.

 

:D

Rumours has it he was a dentist and dentist has a simple way of curing tooth ailments.......extraction and disposal of the 'problem'....
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Nlatio

Nlatio

Turbocharged

I don't think Jibby is involved at all.

 

Maybe it was Rosy.

 

:D

You think Rosy go barrel shopping???  [lipsrsealed]  [rolleyes]

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Jamesc

Jamesc

Hypersonic

You think Rosy go barrel shopping???  [lipsrsealed]  [rolleyes]

 

Haha it was alleged not by me that she use high explosives from the army to blow up some model from Mongolia.

 

I know Rosy very well and of course she didn't do it.

 

:D

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Nlatio

Nlatio

Turbocharged

Haha it was alleged not by me that she use high explosives from the army to blow up some model from Mongolia.

 

I know Rosy very well and of course she didn't do it.

 

:D

Dont know bro... see her abang with a syt muack muack hey sio hey sio.... dont think any woman can take it... your good friend ah jib need to be careful who he employ as his PA... kena bao tou....

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Playtime

Playtime

Twincharged

 

D does this belong here?

 

 

KUALA LUMPUR, July 13 — Putrajaya has reportedly seized more than RM1 billion of funds held by China Petroleum Pipeline Engineering Ltd (CPP), amid a dispute involving billion-ringgit pipeline projects here that was suspended since last year.

 

Singapore’s Straits Times (ST) cited sources saying that earlier this month, the federal government ordered banking giant HSBC to transfer the funds in CPP’s Malaysian account to a company owned by the Ministry of Finance, Suria Strategic Energy Resources Sdn Bhd (SSER).

 

“CPP firmly abides with the laws of Malaysia and is perplexed by the unilateral transfer of monies without notifying CPP,” the company was reported telling ST.

 

“Once we have further information, CPP will take the necessary and appropriate actions to protect its rights. We hope that our Malaysian counterparts can resolve this with us through amicable means.”

 

HSBC’s Kuala Lumpur branch however declined to comment over the report.

 

In May, Putrajaya said it is now negotiating with China-based contractors on the total compensation amount to be paid by SSER, following the cancellation of the RM9.4 billion pipeline.

 

SSER was incorporated as a wholly-owned unit of the Finance Ministry in 2016 to undertake two projects: the Multi-Product Pipeline (MPP) and Trans-Sabah Gas Pipeline (TSGP).

 

Both contracts were awarded to China Petroleum Pipeline Bureau in November 2016 in contracts signed by former Treasury secretary-general Tan Sri Irwan Serigar, who is also SSER chairman.

 

In June last year, Lim revealed that the government had paid RM8.3 billion for the two projects worth RM9.4 billion despite only completing 13 per cent of the work.

 

Subsequently, the projects’ engineering, procurement, construction and commissioning contracts and other associated contracts have been terminated in August last year. Together, all the contracts were valued at RM10.4 billion.

 

CPP had previously said it would negotiate with Malaysia for reasonable compensation over the cancelled projects.

 

 

 

The MPP is a RM5.35 billion project to build a 600km oil pipeline from Jitra to Port Dickson while the TSGP is a 662km gas line connecting the Kimanis Gas Terminal to Sandakan and Tawau at a cost of RM4.06 billion.

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