Najib implicated in funneling funds into personal a/c

[Jamesc]

Jho Low?

 

Miranda Kerr wants to strangle him.

 

 

Miranda Kerr hands over jewellery linked to Malaysia corruption case

 

Australian model was gifted $8.1m in jewellery US prosecutors say was bought by a Malaysian financier with stolen money

 

Australian model Miranda Kerr has handed over $US8.1m (£6.3m) worth of jewellery to the US justice department after prosecutors said the items were bought for her by a Malaysian financier with stolen government money.

 

Kerr retrieved the gifts — including a $3.8m (£3m) 8.88 carat diamond pendant from New York-based designer Lorraine Schwartz — from a safe-deposit box in Los Angeles, her spokesman said.

“From the start of the inquiry, Miranda Kerr cooperated fully and pledged to turn over the gifts of jewellery to the government,” the spokesman told Dow Jones newswires. “Ms Kerr will continue to assist with the inquiry in any way she can.”

[Kklim]

http://www.sarawakreport.org/2018/05/look-who-still-hasnt-smelt-the-coffee/

 

Wall of safes hidden behind fake wall!! Enough cash to bengkok the metal shelves!!

[Jamesc]

http://www.sarawakreport.org/2018/05/look-who-still-hasnt-smelt-the-coffee/

 

Wall of safes hidden behind fake wall!! Enough cash to bengkok the metal shelves!!

 

 

See people say so easy to run away.

 

If you don't take the money where can you run to?

 

Its just too heavy to run away so just stay with the

 

money is better. 

 

[Victor68]

it is so strange that many rich know how to park their money oversea but politicians with good connections only keep cash. they obsess with money to count? 

[Wt_know]

it is so strange that many rich know how to park their money oversea but politicians with good connections only keep cash. they obsess with money to count?

these are loose change la

havent trace to BVI, Cayman and Curacao!

[kdash]

it is so strange that many rich know how to park their money oversea but politicians with good connections only keep cash. they obsess with money to count?

park money overseas means there will be a trail. got to launder until cannot trace source.

[Wt_know]

jibby $ travel across the globe ....

but still come back to msia ... hearsay to spore too ...

jibby no trust AMDK ... lol

 

park money overseas means there will be a trail. got to launder until cannot trace source.

Edited May 20, 2018 by Wt_know

[Jamesc]

Cash is king - Mr Jibby    

 

[Ender]

http://www.sarawakreport.org/2018/05/look-who-still-hasnt-smelt-the-coffee/

 

Wall of safes hidden behind fake wall!! Enough cash to bengkok the metal shelves!!

 

Some newspaper should compare thr cash raided to escobar and Marcos and see who is king.

[Uncle2]

https://sg.news.yahoo.com/ex-petrosaudi-exec-justo-meets-130652376.html

 

First witness?

[Angcheek]

https://sg.news.yahoo.com/ex-petrosaudi-exec-justo-meets-130652376.html

 

First witness?

 

waaaaa drama starting 

[Civic2000]

Balasubramaniam Statutory Declaration : Najib Razak Had Anal Intercourse With Altantuya

 

I, Balasubramaniam a/l Perumal … do solemly and sincerely declare as follows: 
1. I have been a police officer with the Royal Malaysian Police Force, having joined as a constable in 1981 attached to the police field force. I was then promoted to the rank of lance corporal and finally resigned from the police force in 1998 when I was with the Special Branch. 

2. I have been working as a freelance private investigator since I left the police force. 

3. Sometime in June or July 2006, I was employed by Abdul Razak Baginda for a period of 10 days to look after him at his office at the Bangunan Getah Asli, Jalan Ampang between the hours of 8am to 5pm each working day as apparently he was experiencing disturbances from a third party. 
4. I resigned from this job after 2½ days as I was not receiving any proper instructions. 

5. I was however re-employed by Abdul Razak Baginda on the Oct 5, 2006 as he had apparently received a harassing phone call from a Chinese man calling himself ASP Tan who had threatened him to pay his debts. I later found out this gentleman was in fact a private investigator called Ang who was employed by a Mongolian woman called Altantuya Shaaribuu. 

6. Abdul Razak Baginda was concerned that a person by the name of Altantuya Shaaribuu, a Mongolian woman, was behind this threat and that she would be arriving in Malaysia very soon to try and contact him. 

7. Abdul Razak Baginda informed me that he was concerned by this as he had been advised that Altantuya Shaaribuu had been given some powers by a Mongolian ‘bomoh’ and that he could never look her in the face because of this. 
8. When I enquired as to who this Mongolian woman was, Abdul Razak Baginda informed me that she was a friend of his who had been introduced to him by a VIP and who asked him to look after her financially. 

9. I advised him to lodge a police report concerning the threatening phone call he had received from the Chinese man known as ASP Tan but he refused to do so as he informed me there were some high-profile people involved. 

10. Abdul Razak Baginda further told me that Altantuya Shaaribuu was a great liar and good in convincing people. She was supposed to have been very demanding financially and that he had even financed a property for her in Mongolia.

Edited May 21, 2018 by Civic2000

[Uncle2]

waaaaa drama starting 

Former prime minister Najib Abdul Razak could be charged under the MACC Act 2009 if he failed to turn up at the agency headquarters in Putrajaya tomorrow

 

https://www.malaysiakini.com/news/426024

[Wt_know]

this guy is one of ahjib kor biggest supporter

now cut ties and cut losses liao ...

Edited May 22, 2018 by Wt_know

[Aenima]

I like how Putrajaya did not deny that the funds were actually transferred, just that "he didn't use them for personal use"

[Jman888]

friend friend all kena  

Home of high-level officer close to Najib raided for documents

New Straits Times 21 May 2018

 

 

KUALA LUMPUR: Police raided the Bangi home of a high-level officer said to be close to former prime minister Datuk Seri Najib Razak on Friday and Saturday. Sources said the officer was an influential woman and one of the leading people in the Research Department, which answered only to Najib when he was prime minister.

 

 

A source said police believe the documents were being kept at one of the houses or buildings handled by the department. (NSTP/MUHD ZAABA ZAKERIA)

 

It was understood that Commercial Crime Investigation Department (CCID) police raided the home in search of documents which were said to have been handed to the woman before the 14th general election. However, no such documents were found on the premises. A source said police believe the documents were being kept at one of the houses or buildings handled by the department. “Police also raided two buildings under the department, one in Putrajaya and another in Jalan Bellamy, here,” said the source. Though named the Research Department, it is understood that its members conducted intelligence gathering work, particularly on government critics both in the country and abroad. “They only made their reports to the former prime minister,” said a source. Federal police CCID director Datuk Seri Amar Singh, when contacted, declined to comment.

 

 

 

[Jamesc]

Balasubramaniam Statutory Declaration : Najib Razak Had Anal Intercourse With Altantuya

 

I, Balasubramaniam a/l Perumal ⦠do solemly and sincerely declare as follows:

1. I have been a police officer with the Royal Malaysian Police Force, having joined as a constable in 1981 attached to the police field force. I was then promoted to the rank of lance corporal and finally resigned from the police force in 1998 when I was with the Special Branch.

 

2. I have been working as a freelance private investigator since I left the police force.

 

3. Sometime in June or July 2006, I was employed by Abdul Razak Baginda for a period of 10 days to look after him at his office at the Bangunan Getah Asli, Jalan Ampang between the hours of 8am to 5pm each working day as apparently he was experiencing disturbances from a third party.

4. I resigned from this job after 2½ days as I was not receiving any proper instructions.

 

5. I was however re-employed by Abdul Razak Baginda on the Oct 5, 2006 as he had apparently received a harassing phone call from a Chinese man calling himself ASP Tan who had threatened him to pay his debts. I later found out this gentleman was in fact a private investigator called Ang who was employed by a Mongolian woman called Altantuya Shaaribuu.

 

6. Abdul Razak Baginda was concerned that a person by the name of Altantuya Shaaribuu, a Mongolian woman, was behind this threat and that she would be arriving in Malaysia very soon to try and contact him.

 

7. Abdul Razak Baginda informed me that he was concerned by this as he had been advised that Altantuya Shaaribuu had been given some powers by a Mongolian âbomohâ and that he could never look her in the face because of this.

8. When I enquired as to who this Mongolian woman was, Abdul Razak Baginda informed me that she was a friend of his who had been introduced to him by a VIP and who asked him to look after her financially.

 

9. I advised him to lodge a police report concerning the threatening phone call he had received from the Chinese man known as ASP Tan but he refused to do so as he informed me there were some high-profile people involved.

 

10. Abdul Razak Baginda further told me that Altantuya Shaaribuu was a great liar and good in convincing people. She was supposed to have been very demanding financially and that he had even financed a property for her in Mongolia.

How does he know? Did he see the anal sex? If no then it's just hear say. Policeman that don't know the law.

 

Edited May 22, 2018 by Jamesc

[Ash2017]

 

friend friend all kena

 

 

 

oh oh Jamesc in trouble