PRESS RELEASE
SPECIAL TASK FORCE INVESTIGATION RELATING TO ALLEGATIONS OF FUNDS TRANSMITTED TO THE ACCOUNTS OF THE PRIME MINISTER
On 8 July 2015 at 9.40am, the Special Task Force investigating the allegations of funds transmitted to the accounts of the Prime Minister raided the 1Malaysia Development Berhad (1MDB) office at Menara IMC in Kuala Lumpur. The search of the premises was completed at 6.45 pm.
The Attorney General, Tan Sri Abdul Gani Patail, informed that the Special Task Force team obtained the materials required for its investigation including the minutes of meetings of the 1MDB Board of Directors, the Minute Book, bank statements and other bank details, reconciliation statements, ledger books, agreements of business and investment dealings, and files on 1MDB’s corporate social responsibility activities. The team also seized several notebook computers.
Regarding the freeze orders issued on 6 July 2015 against six bank accounts, no bank accounts at AmBank Islamic held by the Prime Minister on that date were frozen because the bank accounts had already been closed on 30 August 2013 and 9 March 2015 respectively. The Special Task Force has obtained bank documents related to these accounts.
The Attorney General emphasized that all investigation documents received by the Attorney General are provided by the Special Task Force. Therefore, there is no issue of the Attorney General using documents published in the Wall Street Journal or elsewhere.
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Tan Sri Abdul Gani Patail
Attorney General Malaysia
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Tan Sri Zeti Akhtar Aziz
Governor of Bank Negara Malaysia
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Tan Sri Khalid Abu Bakar
Inspector General of Police
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Tan Sri Abu Kassim Mohamed
Chief Commissioner of the Malaysian Anti-Corruption Commission
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9 July 2015
25 comments:
penipu. kenapa sekarang baru nak raid 1mdb?
kepada IGP tak raid dulu lagu?
raid semalam 6 bulan lambat. apa lagi yang ada?
come on lah cukup2 lah menipu rakyat.
lihat cerita 1mdb musnahkan bahan bukti dlm laporan berikut...
sy akan poskan di bawah ini
Concerned staff at 1MDB have confided that all computers and records at the troubled fund were recently called in and wiped. They say this includes not only personal computers belonging to staff but also the mainframe servers as well!
The order came as a surprise move by management, according to sources and it happened just before Christmas. Staff were contacted directly by phone or in person and told to take their computers immediately to the IT section in order to be wiped.
The Tun Razak Exchange is one of 1MDB's key projects.
The Tun Razak Exchange is one of 1MDB’s key projects.
None of the instructions were delivered by text or email, leaving little record of the blitz, which took place in the space of just a few hours.
The result is that there are few records left available to show what has been going on at the beleaguered fund and this is widely believed amongst staff to be the reason.
THE EXCUSE WAS THEY HAD ‘BEEN HACKED’
The excuse given to bewildered staff members was that there had been a systems hack. One of them sent out this message on the day it happened, which was Friday 19th of December, a fortnight before the departure of the previous CEO Mohd Hazem Abdul Rahman:
“1MDB has been collecting employee laptops and company-issued handphones today. Staff were contacted in person or by phone call and informed to hand them in to IT. No emails or text messages were sent. On asking the reason for the hand-in staff were advised that there has been a hacking attempt and that therefore the company is collecting all laptops and handphones in order to wipe them (wipe the discs clean) before they are returned. Parallel to that the main servers are being wiped. If you try to email a 1MDB employee now the email will bounce back as undeliverable. Obviously the reason given is incredulous to say the least”
Experts have told Sarawak report that the excuse of a hacking attempt is indeed rarely a credible reason for wiping information from servers:
It makes absolutely no sense to wipe servers to protect against hacking or online attacks. Instead you would either take these severs offline altogether until the issue was resolved or step up security. When Sony was hacked recently they didn’t wipe all their servers.
This snap decision to expunge all past records and emails from all staff computers and handheld devices as well as the organisations mainframe computers will inevitably raise questions about whether management were trying to conceal potentially embarrassing information before the handover.
Numerous questions have been asked for several months from all quarters about the hundreds of missing millions from the fund, which were raised from public borrowing.
Everything Wiped - what were they trying to hide?
Everything Wiped – what were they trying to hide?
There have been few proper answers forth-coming from 1MDB and now it appears there may be no evidence to be had either!
Were outgoing team deliberately covering up evidence and if so what, people are inevitably left wondering?
Just in September, Sarawak Report, for example, had disclosed that it has been given access to emails, which indicated the extent of the involvement of tycoon Jho Low in 1MDB’s decision-making processes. Was this the reason for the attempt to wipe anything that could corroborate such information from 1MDB?
An emailed directive was later sent out to all staff confirming the situation that all data pre-19DEC2014 is no longer retrievable. “It is an internal email” one staff member told Sarawak Report. “It says that as part of the wipe all 1MDB HQ emails have been re-configured. All emails prior to 19DEC14 are permanently wiped”.
Read more at: http://www.sarawakreport.org/2015/02/computers-and-servers-all-wiped-at-1mdb/
nak kitaorang semua rasa teruja kah? the AG is telling people the obvious! pegi tangkap dan reman lah semua lanun2 ni, apa punya siasatan? tunggu apa lagi? kartun melayu upin dan ipin ......
>:(
django
p/s: i suggest Dato' Seri Mukhriz & Tengku Razeleigh challenge the PM in Parliament, the opposition and perhaps there are still straight headed BN MPs should be good enough to unseat this fucker, Muhyiddin Dayus As-siddiq teloq dah disimpan oleh Rossie boleh pi jahanam .....
http://www.thestar.com.my/News/Nation/2015/07/09/Nazir-CIMB-internal-investigate-badli/
"Nazir orders internal CIMB inquiry into Badlisyah's incorrect analysis"
--
cayalah nazir, ini baru betul! come on mukhriz, etc..... time to act
http://www.thestar.com.my/News/Nation/2015/07/09/Nazir-CIMB-internal-investigate-badli/
"Nazir orders internal CIMB inquiry into Badlisyah's incorrect analysis"
Take heed guys! adik PM ni, bukan setakat cakap sahaja, action! come on mukhriz, tengku, time to step-up, grap this opportunity .... LEAD!!!
django
ps: for untuk jibby, ╭∩╮(︶︿︶)╭∩╮
Closed accounts will still retain the record of funds movement. The banks should have kept such documents.
Perhaps account closure was due to the drying up of cash from 1MDB. Today the King is cashless.
Sya rasa banyak software dan hackers2 dunia blh recover balik data2 dlm server ni...nak atau tak nak jer...
Can't expect much from this charade. Elok kita focus kepada 10 malam terakhir Ramadhan. Mintalah kepada Allah SWT kita termasuk dalam golongan mereka yang diberi keampunan.
Kalau 2.6b tu beri pada tak cukup juga nak bayar tiket ke syurga, apa tah lagi nak tebus tempat di neraka.
Biarkan UMNO terjun dengan labu labu mereka.
http://www.sarawakreport.org/2015/07/millions-in-cash-go-into-rosmahs-account-how-come-exclusive/
WAKAKAKAKAKAKA
Don't blame TSMY - he has done it before!
Orang lainlah pulak!
you can only deposit a max of RM20K CASH over the counter per day at any bank in Malaysia, siapa branch manager kat Affin Islamic Central Branch ni? LOL, sama2 lah menjawab ....
:)
django
anon 7.05pm boleh lah kasi TSMY pingat baru lepas ni untuk jasa dia ni, HIDUP TUN TSMY! WAKAKAKAKA
sepupu saya pengurus cawangan di salah sebuah maybank bagi tahu kalau deposit tunai ke akaun dengan jumlah besar begini (beberapa kali pula) akan disiasat/disoal serta merta oleh bank negara. dah beberapa bulan berlalu, siasatan hanya bermula sekarang?
betul tu saudara django melainkan boleh ditunjukkan dokumentasi seperti slip bank semasa tunai kan check sebelum ni di bank lain pada masa nak buat deposit.
Is not 1MDB's mechanism for accruing funds a means of doing business through Usury?
Quran Chapter 2:
274. Those who (in charity) spend of their wealth by night and by day, in secret and in public, have their reward with their Lord: on them shall be no fear, nor shall they grieve.
275. Those who devour Usury will not stand except as one whom the Evil One by his touch has driven to Madness. That is because they say: "Trade is like usury," but Allah permits trade and He forbids usury. Those who after receiving directions from their Lord, desist from usury shall be pardoned for their past; their case is for Allah (to judge); but those who repeat (the offence) will be companions of the Hellfire: And they will abide therein.
276. Allah deprives Usury of all blessings, but He grants increase for deeds of charity: For He loves not creatures who are ungrateful and wicked.
277. Those who believe, and act with righteousness, and establish regular prayers and give regular charity, will have their reward with their Lord: on them shall be no fear, nor shall they grieve.
278. O you who believe! Fear Allah, and give up what remains of your demand for Usury, if ye are indeed men of Faith.
279. If yo do not, then take notice of war from Allah and His Messenger. But if you turn back, ye shall have your capital sums: Deal not unjustly, and you shall not be dealt with unjustly.
you ask the "kafir" in Malaysia about 1MDB "biz" mechanism they can give you a straight fwd answer without referering to all these verses you ... :)
Ummu Salamah r.a. isteri Nabi SAW berkata bahawa Nabi SAW mendengar sebuah pertengkaran daripada balik pintu kamarnya, lalu baginda keluar menemui mereka dan bersabda "Aku ini hanya manusia biasa. Sesungguhnya pertengkaran atau perselisihan seringkali dibawa ke hadapanku. Mungkin sahaja salah seorang dinatara kamu lebih pandai bersilat lidah daripada lawan seterunya, sehingga aku menganggapnya benar, kemudian aku memutuskan memenangkannya kerana (kepandaiannya berkata-kata) itu. Maka siapa yang aku putuskan menang dengan mengambil hak seorang muslim, bererti itu adalah potongan dari api neraka. Oleh itu silakan dia ambil atau tinggalkan" Hadis Riwayat Al-Bukhari, Hadis 7181)
It's shocking that the Finance Minister in charge of overseeing "Islamic Banking" in this nation could flout fundamental financial principles to such a perverted degree.
http://www.sarawakreport.org/2015/07/millions-in-cash-go-into-rosmahs-account-how-come-exclusive/
1. go to the following uri, http://daftarj.spr.gov.my/DAFTARJ/DaftarjBM.aspx
2. key in rossie old ic number, 4200637 (note the is a slight typo in the "Maklumat Transaksi" dosument, rossi ic should be without the A in front. also this is not bank slip or resit)
[url=http://postimg.org/image/6lpc519bv/full/][img]http://s9.postimg.org/ks5309k73/rossie_badak.png[/img][/url]
[url=http://postimage.org/app.php]print screen windows 7[/url]
Cheers,
./mkh
BNM Holds The Trump Card
I support the call by former law minister Zaid directed to the BNM Governor Zeti (The Sun Friday 10 July 2015, Page 2) “to declare everything the Governor knows about the WSJ expose”.
The “special task force” set-up consisting of AG, BNM, IGP and SPRM will be deemed “not so special” if they seen to be deliberately withholding information that the Rakyat should rightfully know because it is the Rakyat’s money that the 1MDB Team has been playing hanky panky with.
In fact when the PM “declared” in the Parliament (written reply) that the transit money (from Cayman Islands) was in Singapore to circumvent tedious BNM approval – so unbecoming of a PM cum FM to “gallantly” say this, BNM should have started investigations on this without having to be invited in the task force and tell the Rakyat of its findings. It is the Rakyat’s money.
BNM makes the rules and regulations for the Rakyat pertaining to banking and financial transactions, but why the exclusion for the PM? One set of regulations for the Rakyat and one for the “blue blood”? Whats the use of BAFIA? Buat paper planes huh?
Like what has been stated by Zaid, if people are fearful of losing their jobs, positions whatsoever or by virtue of being “related” to the party being investigated , they should not be there in the first place and decline being in the task force or any other Committees (most gracious thing to do) that might be set up on this issue. Jangan cakap berlapik lapik. The Rakyat does not want that.
The Rakyat are waiting for the truth and are quite fed-up with all the flimsy excuses that have been given – money in Singapore converted into units (next biji saga), questionable balance sheet items (all the brilliant JPA UK Accounting students must be quite perplexed and wanting to know), accountants refusing to sign-off 1MDB’s accounts (Accounting 101- 10 reasons why the accounts have to be signed off as qualified), sudden arrest of Gusto (who looks more like a beach bum) and the Sawadee Ka police watching him (with guns pointed at him) like he insulted the Royalty again (again confusing the brilliant JPA UK Law students who must be wondering about jurisdiction, locus standi etc etc ).
Lastly staging N2H for the gullible(those in Pekan who democratically voted for him) puts the icing on the cake because the remaining intelligent AND not so gullible Rakyat are not going to fall for this ploy. Not forgetting all the 160 KBUs – peminat setia N2H.
I support Zaid’s call that the investigations be handled by the other 3 Deputy Governors in BNM ie DG Dato’ Shamsiah, DG Dato’ Muhammad Ibrahim or DG Dr. Sukhdave Singh who i think are equally qualified to contribute effectively to the “special task force”. They are answerable to the Rakyat who are waiting for the truth to be told.
* P.S. All intelligent students of all disciplines in all the universities, colleges and schools in Malaysia are keeping abreast of the developments in the 1MDB saga and it will be the hot topic for the coming Raya.
BNM Holds The Trump Card
I support the call by former law minister Zaid directed to the BNM Governor Zeti (The Sun Friday 10 July 2015, Page 2) “to declare everything the Governor knows about the WSJ expose”. The “special task force” set-up consisting of AG, BNM, IGP and SPRM will be deemed “not so special” if they seen to be deliberately withholding information that the Rakyat should rightfully know because it is the Rakyat’s money that the 1MDB Team has been playing hanky panky with.
In fact when the PM “declared” in the Parliament (written reply) that the transit money (from Cayman Islands) was in Singapore to circumvent tedious BNM approval – so unbecoming of a PM cum FM to “gallantly” say this, BNM should have started investigations on this without having to be invited in the task force and tell the Rakyat of its findings. It is the Rakyat’s money.
BNM makes the rules and regulations for the Rakyat pertaining to banking and financial transactions, but why the exclusion for the PM? One set of regulations for the Rakyat and one for the “blue blood”? BAFIA buat kapal terbang ka?
Like what has been stated, if people are fearful of losing their jobs, positions whatsoever or by virtue of being “related” to the party being investigated , they should not be there in the first place and decline being in the task force or any other Committees ( most gracious thing to do) that might be set up on this issue. Jangan cakap berlapik lapik. The Rakyat does not want to know that.
The Rakyat are waiting for the truth and are quite fed-up with all the flimsy excuses that have been given – money in Singapore converted into units (next biji saga), questionable balance sheet items (all the brilliant JPA UK Accounting students must be quite perplexed and wanting to know), accountants refusing to sign-off 1 MDB’s accounts (Accounting 101- 10 reasons why the accounts have to be signed off as qualified), sudden arrest of Gusto (who looks more like a beach bum) and the Sawadee Ka police watching him (with guns pointed at him) like he insulted the Royalty again (again confusing the brilliant JPA UK Law students who must be wondering about jurisdiction, locus standi etc etc ).
Lastly staging N2H for the gullible(like those in Pekan who democratically voted for him) puts the icing on the cake because the remaining intelligent AND not so gullible Rakyat are not going to fall for this ploy. Not forgetting all the 160 KBUs – peminat setia N2H.
I support Zaid’s call that the investigations be handled by the other 3 Deputy Governors in BNM ie DG Dato’ Shamsiah, DG Dato’ Muhammad Ibrahim or DG Dr. Sukhdave Singh who i think are equally qualified to contribute effectively to the “special task force”. BNM is answerable to the Rakyat who are waiting for the truth to be told.
P.S The intelligent students in the various universities, colleges, and schools in Malaysia are keeping abreast of the developments in 1MDB and it will be the hot topic for Raya.
PM Najib's problems and good advice on how to resolve them from our neighbor:
Datuk Seri Najib Razak owes a duty to Malaysians to unequivocally disprove allegations of corruption against him and must not leave this to investigators probing 1Malaysia Development Bhd, said Singapore’s Business Times today.
In an opinion piece on the current scandal gripping Malaysia, the business daily said that while 1MB could allow investigations into the firm to take their course, Najib does not have the luxury of waiting for — as he last night proclaimed — “the truth to emerge in the end”.
“More than any other high office in the country, it is the top executive who owes his duty and loyalty — and the truth — to the Malaysian people.
“Unlike troubled 1Malaysia Development Bhd and the characters at the centre of the controversy who are not answerable to the people and whose fate lies squarely on the outcome of an ongoing probe, Mr Najib should be held to a higher standard,” said the Business Times.
The paper pointed out that it was almost a week since the Wall Street Journal first published a report claiming of a money trail showing the movement of US$700 million (RM2.6 billion) from 1MDB to Najib’s personal accounts.
- See more at: http://www.themalaymailonline.com/malaysia/article/pm-cannot-leave-it-to-taskforce-to-clear-his-name-says-singapore-paper#sthash.TuS8kpeH.dpuf
http://s9.postimg.org/ks5309k73/rossie_badak.png
Sya rasa kirja2 kaberap sudah, tengah dan masih di jalankan!! Sya pikir hal ni libatkan ramai PIHAK dan akan menjahanamkan seluruh 'TIANG' negara! Cuba bayang kan kalau org biasa wat hal...kalau org biasa transfer duit, kalau org biasa ada akaun sebegitu, klu org biasa tipu...apa akan jdi kpd org biasa tu?
Tu psl mlm tdi pondan bugis dgn muka konfiden bapoknya boleh kata 'kebenaran akan diketahui tak lama lgi' seolah2 kebenaran tu dia & suku sakatnya tgh buat...
Apapun Allah maha kuasa, sebijak mana pun pondan penipu ni dia tak boleh tipu diri sendiri dan TAK boleh tipu Allah...1 hari dan diharap secepat mungkin, Allah akan tunjukkan kekuasaannya!!!
Saudara cuba periksa maklumat terbaru ini - Khabarnya ada seorang Tun yang tandatangan cek sumbangan kickback pembelian stesen janakuasa ke yayasan berkait 1MDB. Situasi sudah genting. Cerita menarik yang mungkin diminati TV3.
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