Siasatan oleh pihak berkuasa Singapura telah mendedahkan bahawa Pengarah Urusan SRC International,anak syarikat Kementerian Kewangan,Nik Faisal Ariff Kamil telah meluluskan pemindahan US $11.950.000 (RM48 juta) daripada dana syarikat tersebut kepada syarikat bersekutu Jho Low /Tan Kim Loong.
Tan, menurut The Wall Street Journal, adalah pewaris asal Tanore Finance yang berpangkalan di British Virgin Islands, yang telah menghantar AS$681,000,000 ke akaun bank peribadi Perdana Menteri Najib Abdul Razak.
Singapore Business Times melaporkan bahawa pertuduhan terkini terhadap bekas pegawai bank BSI, Yeo Jia Wei adalah kerana dia telah mempermudahkan, melalui cara penipuan, pemindahan US$ 11.950.000 dari SRC International ke Affinity Equity International Partners Ltd, sebuah syarikat yang dimiliki oleh Tan.
Sedangkan siasatan antarabangsa mula memberikan gambaran yang lebih jelas dan lebih terperinci tentang skala penyelewengan melalui transaksi secara penipuan dan penyelewengan oleh 1MDB dan SRC International, namun ,siasatan di Malaysia sudah berhenti dan ditutup kesnya.
Ketika fokus akhbar tempatan dan pengkritik antarabangsa ditujukan kepada 1MDB yang dibebani hutang, bekas anak syarikatnya, SRC International diselindungi dengan pelbagai karenah penipuan dan syak wasangka. Walau bagaimanapun, jika Jawatankuasa PAC telah mendapati 1MDB dibelenggui dengan salah urus kewangan yang teruk, transaksi yang lebih mencurigakan berlaku dalam SRC International.
Pertama sekali, memandangkan semua penipuan yang berlaku di SRC International termasuk pendedahan terkini di Singapura, dan fakta diketahui bahawa Nik Faisal telah melarikan diri dari Malaysia selama hampir setahun, mengapa Nik Faisal masih lagi menjadi Pengarah Urusan syarikat itu?
Kedua,Suboh Mohd Yassin, rakan pengarah juga turut menghilangkan diri dari negara ini. Kenapa mereka tidak digantikan dengan pegawai Kementerian Kewangan? Dengan pinjaman RM4 bilion dari Kumpulan Wang Pencen Malaysia (KWAP) yang dijamin oleh kerajaan persekutuan, siapa sebenarnya yang mentadbir urus syarikat itu hari ini? Atau adakah syarikat tersebut dikawalan dari jarak jauh oleh mereka yang menghilangkan diri itu?
Ketiga, Peguam Negara telah mengesahkan bahawa RM27 juta yang berasal dari SRC International telah di masukkan ke dalam akaun peribadi Najib Razak pada Julai 2014. The Wall Street Journal telah juga mendakwa bahawa sebanyak RM42 juta daripada SRC International juga telah dipindahkan melalui perantara ke dalam akaun Najib Razak antara Disember 2014 dan Mac 2015.
Najib perlu kembali wang SRC
Peguam Negara berkata, tiada caj akan difailkan terhadap Perdana Menteri kerana pecah amanah atas alasan yang menakjubkan bahawa Perdana Menteri tidak tahu bahawa berpuluh-puluh juta didepositkan ke dalam akaunnya datang dari SRC International. Walau bagaimanapun, dalam kes itu, mengapa tidak mereka yang terlibat dalam SRC International disiasat dan didakwa kerana menyalurkan dana ke akaun peribadi Najib?
Keempat, Sarawak Report sebelum ini telah mendedahkan bahawa Nik Faisal telah diberi kuasa untuk menguruskan akaun peribadi Najib - satu dakwaan yang amat berat yang tidak dinafikan oleh Perdana Menteri. Adakah ini sebabnya mengapa Nik Faisal diberi perlindungan khas oleh mereka yang berkuasa?
Akhir sekali, walaupun ia tidak lagi menafikan bahawa Najib menerima sekurang-kurangnya RM69 juta daripada SRC International, walaupun ia secara tidak sengaja diterima, mengapa tidak dana tersebut dikembalikan kepada SRC International?
Jika Perdana Menteri benar-benar tidak sedar bahawa RM69 juta yang didepositkan ke dalam akaun bank peribadinya datang dari SRC International, tidak bolehkah dia kembalikan wang itu dengan segera?
Jika Najib boleh menjadi begitu jujur untuk kembalikan kira-kira AS$620,000,000 derma yang tidak digunakan kepada penderma Arab misterinya, mengapa dia tidak boleh kembalikan RM69 juta wang SRC International?
Najib, yang juga Menteri Kewangan, perlu menjawab soalan-soalan penting yang berkaitan dengan SRC International semasa dua minggu sidang Parlimen bermula esok. - mk
Najib kata tak tahu asal usul duit dalam account dia sebagai alasan dia tak bersalah belanja duit SRC.
So duit yang tersalah belanja tu dah bayar balik ke belum? We all know you can spend "as you please" according to the Arab letter.
Tapi sebab ni bukan duit Arab tapi duit pinjaman SRC dari KWAP...kami berharap agar wang itu dipulangkan sesegera mungkin. Kalau dah bayar Thanku Very much...f/bk
Why hasn't Najib returned SRC's RM69m to gov't?
Is Azmin Ali off his rocker? PAS rejoining Pakatan allies...
Last week, soon after the results of the Sarawak state election were announced, he called upon PAS, to rejoin PKR and DAP and team up with the PAS splinter group, Amanah (Parti Amanah Negara), to fight against Umno Baru, as a united front in GE14. Is Azmin serious about the invitation to PAS?
For a start, there is no point in mentioning the BN coalition because the other component parties only exist in name. They merely pop-up in the news, at critical points in Malaysian politics. Thus we find MIC squabbling over issues, which children in the playground find contemptible. The MCA will mention hudud, to distract the Malaysian rakyat, presumably to keep them from focussing on whatever catastrophe the government has created.
Sadly Malaysian politics is a farce. No one discusses real issues or policies. We are reduced to bear-baiting, trading insults and claiming that "mine is bigger than yours".
Azmin also said that the Sarawak results had shown that "the people rejected the squabbling among the opposition parties".
Saying this shows that he has not really learnt his lesson from past elections. The component parties of the Opposition have squabbled before. It is not a new phenomenon.
So, as PKR deputy president, and the MB of Selangor, it behoved him to whip his party members into order, and liaise effectively with the DAP. Did that happen? The public bickering suggests that none of this occurred.
The worst news that the rakyat would like to hear, is of course, Azmin's suggestion that PAS rejoin the coalition. Is his memory that bad? With Hadi Awang at PAS' helm, and the conservatives ruling the roost, anyone who teams up with PAS is sure to commit political suicide.
Hadi once encouraged the government to utilise the services of the thousands of Islamic scholars in Malaysia, and said, “The colonial era is no more. We govern on our own. There are after all, many learned ulama and ustaz here."
This is the root of our problem. The ulama are the tools of the government, used to divide the nation.
Wayang kulit is banned. Malay women's clothing is closely scrutinised. Playing stringed musical instruments, gymnastics, ballet, and criticising leaders are all forbidden. Child marriages are commonplace. Flooding is blamed on God's wrath, because Kelantan does not have hudud. The numbers of drug addicts, incest, and sufferers of HIV/AIDS are increasing. Kelantan has serious socio-economic problems.
Hadi is also a misogynist and would prefer women to be stay-at-home mums, taking care of the household.
Has Azmin forgotten how Hadi would avoid attending meetings because he claimed to be too busy, or he was exercising his right to refuse to attend, or his aides would make the excuse that he was very ill?
Being too ill for far too many critical meetings with the other Opposition leaders, smacks of the "ponteng" attitude of our workforce. He just cannot be bothered unless it serves his interests.
Is Azmin unaware that Najib and Hadi have an affinity for one another? The talk of a unity government crops up from time to time and guess what? When one party said that they had secret discussions, the other party denied it. They play a dangerous game of confusing the public.
Hadi was the destroyer of Pakatan Rakyat. With Azmin entertaining thoughts of inviting PAS, he may be the one who hammers the last nail into Pakatan Rakyat's coffin.
So, is Azmin the Trojan horse that has been delivered to Pakatan?
It is time for PKR to prune the dead wood, the Fifth columnists and the traitors from their ranks. They only have two years to build an effective force for GE14. - Mariam Mokhtar,theantdaily
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