Skim cepat kaya digunakan
untuk tutup skandal tunai SRC...
untuk tutup skandal tunai SRC...
Peguam Negara Pejabat (OAG) Switzerland berkata, siasatan pihaknya mendapati sejumlah besar wang yang didakwa disalahgunakan oleh bekas anak syarikat 1MDB, SRC International dan penipuan dilakukan berdasarkan skim cepat kaya ala 'Ponzi' untuk tujuan mengaburi mata pihak yang berkenaan.
"Dalam menganalisis bukti yang diperolehi, OAG mengenal pasti selanjutnya urus niaga suspek melibatkan sektor kewangan Swiss. Pertama, sejumlah AS$800 juta didapati telah disalahgunakan daripada pelaburan dalam sumber asli yang dibuat oleh SRC.
"Kedua, adalah disyaki skim penipuan 'Ponzi' (membayar pulangan daripada pelaburan awal daripada dana yang diperoleh daripada pelabur berikutnya dan bukan daripada hasil sah daripada pelaburan) telah dilakukan untuk menyembunyikan penyelewengan dari kedua-dua dana, SRC dan 1MDB," tambah OAG itu dalam kenyataan.
Pihak berkuasa Swiss berkata, penyelewengan yang disyaki itu dari 1MDB adalah subjek tuntutan pertama OAG untuk bantuan undang-undang bersama pihak berkuasa Malaysia.
"Oleh itu, tujuan tuntutan terbaru OAG adalah mendapatkan keterangan selanjutnya bagi sokongan mengenai penemuan terbaru, sebagai tambahan kepada bantuan yang diminta dalam permintaan awal OAG ini Januari 2016 yang masih belum selesai," jelasnya.
Skim Ponzi adalah operasi penipuan pelaburan dengan pengendali, individu atau organisasi membayar pulangan kepada pelabur dari dana baru yang dibayar kepada pengendali oleh pelabur baru dan bukannya dari keuntungan yang diperolehi melalui sumber yang sah. - mk
Is our Attorney General too lazy,
or just acting dumb...
Due to worldwide scrutiny over Swiss AG’s investigations regarding the billions of money swindled by the people behind 1MDB, its office in Switzerland had issued a media release pertaining the progress of the said investigation.
What was told is quite alarming. Basically, it had yet to obtain the mutual legal assistance it had requested back in January 2016 in order to finally charge and apprehend the crooks. It seems our Attorney General office had been sleeping on the job for 10 months now. Is there a dereliction of duty by the Attorney General? We shall await with bated breath to hear his ridiculous excuse, soon.
Singapore authorities were quick to give evidence to help the Swiss to nail the crooks that had stolen our money. But our own authorities (namely our own AG, whose salary is paid by us the taxpayers), is dragging his feet. No wonder we are the laughing stock of the world.
People in the position of power can simply steal money and some, can simply keep millions of ringgit in their own home!
But this is normal. We are a kleptocracy anyway. A country where its purportedly muslim leaders have no shame in stealing from the people. Mind you, SRC’s money was actually from Kumpulan Wang Amanah Pencen (KWAP). RM4 billion of it was put in SRC. It’s the people’s money.
God gave you such small benefit in this world, and a little bit responsibility as an honest leader. But if you still could not manage to safeguard this duty, then you are worse than a greedy pig.
Unless of course you have no religion to fall back on.
Why do you persist in bringing shame to this country? Behind all your titles, are you people really just a bunch of failed human beings? - jebatmustdie
The Swiss are clearly frustrated. Which is why they have made this Media Release. Malulah Malaysia. The Swiss say that Malaysia HAS NOT YET cooperated with their request for MLA.
Office of the Attorney General of Switzerland (OAG) has again requested mutual legal assistance from the Malaysian authorities. OAG’s initial request of January 2016, which is still pending.
Then read this. Singapore has extended full cooperation, par excellence :
The OAG has confirmed receipt, to its full satisfaction, of the evidence requested in April 2016 from the authorities in Singapore via mutual legal assistance.
MO1 kata dia tak takut siapa pun kecuali Allah. Tapi Malaysian Civil Service pula macam tak takut Allah pun. Malam nanti boleh pi sembahyang maghrib di masjid dan surau pula. Boleh salam-salam dengan orang lagi. Why the hell do you waste your time? Its a waste of time. Lebih baik duduk rumah, tengok drama TV Tiga Suku, garu teloq.
You have to redeem yourselves. You have to dissociate yourselves from the thieves and their crooked protectors.- ostb
Konfom Utusan Meloya kaki putaq alam...
Utusan Melayu (Malaysia) Bhd bersetuju membayar ganti rugi RM50,000 kepada Datuk Seri Anwar Ibrahim kerana menyiarkan laporan mendakwa bekas ketua pembangkang itu mendalangi pencerobohan Lahad Datu, pada 2013.Peguam syarikat itu, Wan Azmir Wan Majid berkata, Utusan akan menyiarkan permohonan maaf di akhbar itu dalam tempoh 2 minggu dan tidak akan menerbitkan laporan sama.
“Utusan menerusi laporan bertarikh 2 Mac 2013 mendakwa Anwar ialah dalang dalam (pencerobohan) Lahad Datu, kami faham laporan yang memetik Manila Times serta Inquirer News itu tidak berasas dan berlaku tidak adil terhadapnya.
“Kami kini menyuarakan kekesalan kami kepadanya kerana laporan itu sudah memalukan dan menyebabkan beliau tertekan,” katanya ketika membacakan penghakiman persetujuan kepada hakim Mahkamah Tinggi, Datuk Noraini Abdul Rahman, hari ini.
Noraini berkata, menyelesaikan tuntutan mahkamah itu lebih baik daripada meneruskannya.
“Saya mengucapkan terima kasih kepada plaintif dan defendan yang berjaya mencari penyelesaian secara baik,” katanya.
Sementara itu, peguam Anwar, S Ambiga berkata, saman terhadap TV3 dan pengarangnya akan diteruskan, memandangkan tiada penyelesaian dicapai antara kedua-dua pihak.
Anwar memfailkan saman terhadap Utusan dan TV3, pada Mac 2013, kerana mendakwanya terbabit dalam pencerobohan di Lahad Datu.
Beliau turut menamakan Ketua Pengarang Kumpulan Utusan, Datuk Abdul Aziz Ishak, Pengarang Urusan Kumpulan Berita dan Ehwal Semasa Media Prima Bhd, Datuk Shaharudin Abd Latif serta Pengarang Berita Buletin Utama, Ing Boon Seng dalam saman itu bagi menuntut ganti rugi sebanyak RM100 juta.
Penyelesaian itu direkodkan oleh Hakim Datuk Noraini Abdul Rahman di Mahkamah Tinggi Kuala Lumpur. Anwar diwakili oleh peguam Datuk S Ambiga manakala Utusan oleh Wan Aziz Wan Majid. - kedahlanie
Utusan Malaysia has expressed regret over an article which linked former opposition leader Anwar Ibrahim to the incursion in Lahad Datu, Sabah. The Umno-owned daily must also publish the expression of regret either on page two or three within two weeks.
Following this, Anwar agreed to an amicable settlement with regard to the defamation suit he filed against the newspaper.- mk
Ali Tonggek Juboq dan Jamal Tongkoi dah bermusuh2an...
Selalu orang tulis tentang 'hero tak didendang' (unsung hero) kali ni aku nak tulis tentang kisah 'machai tak didendang' (unsung machai) pula. Tanpa machai siapalah Jamal Samseng dan Ali Tonggeng.
Dalam rakaman video Jamal Samseng, Ketua Umno Bahagian Sungai Besar merangkap Ketua Samseng Baju Merah ketika membuat provokasi merentap banner dari salah seorang penyokong Bersih, aku tertarik dengan kemunculan salah seorang 'machai' sebelah dia.
Aku tak kenal siapa 'machai' muka ganas ni, tapi kalau dilihat sebelum ni, 'machai' ni selalu ada di sebelah Ali Tinju atau lebih dikenali sebagai Ali Tonggeng, Ketua Penari Tonggeng yang sekarang merupakan musuh ketat Jamal Samseng.
Pergaduhan Jamal dan Ali ni mula diketahui ramai selepas Ali Tonggeng buat laporan polis mendakwa Jamal Samseng ugut nak tembak dia beberapa bulan lepas.
Rujuk video — Ali Tonggeng dakwa Jamal Samseng ugut nak tembak
Aku rasa, bila ketuanya sudah bergaduh maka pengikut yang menjadi pencacai bawahan tentu sekali akan turut berpecah — sebahagian yang masih setia akan kekal bersama Ali Tonggeng, manakala sebahagian lagi akan ikut Jamal Samseng.
Barangkali beginilah hidup seorang 'machai' demi sesuap dedak, di mana ada longgokan dedak, di situlah machai-machai berkumpul. Ketua dapat limpahan dedak terus dari 'big boss' di Putrajaya, machai pula dapatlah sedikit tempias dedak.
Mungkin dedak yang ditawarkan oleh Jamal Samseng lebih tinggi sikit dari dedak yang ditawarkan oleh Ali Tonggeng, sebab itu 'machai' ni berpaling tadah.
Lagi pun, kalau ikut Ali Tonggeng, kena menari tonggeng depan rumah orang, ini kurang mencabar paling teruk pun bontot kena tendang dengan tuan rumah.
Ikut Jamal boleh jadi samseng, kacau orang, buat provokasi, buat muka ganas macam beruk dan lebih mencabar — walaupun risiko mungkin lebih tinggi, upahnya pun tentu lebih banyak. - milosuam
Dr M: Agong did not tell me to shut-up...
Responding to questions on this, the former premier said the ruler and him had a long discussion when he submitted the 1.2 million signatures of the Citizens Declaration calling for action against Prime Minister Najib Abdul Razak.
"He (the Agong) questioned me about provisions of the law. In the end, I could not convince him... He (the Agong) didn't say anything, he just said that he is not prepared," he told reporters.
Dr. Mahathir refused to elaborate on what the ruler said as it was mentioned in confidence, but reiterated that the Agong declined to heed their request.
"What we requested can't be implemented... maybe he thinks he has no power," he added.
Asked if the Agong had advised him regarding his conduct, Mahathir replied: "No, no advice. He did not tell me to shut-up or anything like that."
Mahathir claimed that the ruler did not question the legitimacy of the declaration, nor state that it was an unconstitutional act.
The former premier also dismissed Najib’s allegation that he acted beyond the law.
"What I did was not wrong, the ruler need not only listen to the PM. Unlike what Najib said that I went beyond the law... the Agong has the right to appoint the PM.. power to appoint includes power to dismiss.
"What I did was not outside the (federal) constitution. It’s obvious that the rulers have the power, which was why we appealed to them.
"Unfortunately, we could not get a positive answer but we have to pursue this," he said.
Emphasising that the rulers are responsible for the fate of the people, Mahathir revealed that letters have been sent to the various rulers to consider the appeal to take action against Najib.
"We want to know if the rulers have an opinion on 1MDB and the (US Department of Justice) DOJ lawsuits," he added. - mk
RM100 juta ditemui di kediaman pegawai kanan...
Malaysian(M)Anchovies(A)Collection(C)Center(C)...
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