Untuk makluman, Wall Street Journal telah mendedahkan dokumen-dokumen di-atas dan beberapa dokumen lain yang mengaitkan Perdana Menteri Datuk Seri Najib Razak secara terus didalam skandal 1MDB.
Antara dokumen yang dimuat-naik di-SINI ialah slip-slip bank dan pemindahan wang tunai bernilai jutaan dollar Amerika terus ke-akaun yang tertera nama Perdana Menteri Malaysia.
Sila baca, nilai dan tafsir sendiri.
p/s Apakah bukti ini cukup kukuh untuk tindakan lanjut?
Smoking gun, pants down. Hand in cookie jar etc etc
ReplyDeleteWsj... x tau malu...
ReplyDeleteSanggup rendahkan moral sbb mau balas dendam ke msia dan org islam...
Peon sekolah nak songlap duit pon x guna nama sendiri...wekekeke...
Boddo punya wsj...padan muka kene saman
Najib yang tak tau malu...apalah malang nasib malaysia
DeleteMalang malaysia bukan krana WSJ...tapi krana pmimpin tak cekap dan malas..
Delete"yang tertera nama Perdana Menteri Malaysia."
ReplyDeleteNo quite account name is "AM Private Banking - 1MY"
That is a strange beneficiary
Be careful as this could be spun
The beneficiaries of the remitance are not under the PM's name but 1Malaysia
ReplyDeleteThis money trail is really hot... how are you going to hide when the transfer was made from Wells Fargo bank to AMBank...No way you can hide from an American Bank....WASJ would not publish unless they are really damn sure.... By the look of it, they are 100% sure and guarantee as they can rely on US bank info...
ReplyDeleteJohnny Johnny
ReplyDeleteYes Papa
Eating sugar
No Papa
Telling lies
No Papa
Open your mouth
Ha ha ha
I think WASj is challenging Malaysian justice system... You guys better move fast... We have more to show.... We cannot wait that long until you finish your investigation as we know this investigation can be done in matter of 1 or 2 days......As far all the four parties involved in the investigation, they don't want to look like a labyrinth and ends up they are losing credibility in eyes of Malaysian public
ReplyDeleteJust couple of days ago...all of the denied the allegations. From najib to ihsan perdana sdn bhd...all of them claimed innocent.
ReplyDeleteBut with these documents exposed..it really shows all of them are big liars!!!
Cantek tandatangan....'i lap penipu mesia'...
ReplyDeleteKlu sttle si pondan ni smua ahli kabinet + semua ketua bhg/caw umno mesti declare asset diri sendiri serta kaum keluarga dan di luluskan oleh macc dan semua pihak berkenaan. Klu dorang terlibat gak jgn jadi penakut bapok utk amik tindakan!!! Biar ini dijadikan pengajaran kepada semua ahli politik kini dan selamanya!! Ingat ni....boss anda ialah RAKYAT!!! Anda hanya bekerja dengan kami!!!
KASI CUCI BERSIH2....banyak tul nampak backing pondan gila2 selama ni...jgn lupa si keduak, poat, mat 3suku.85, roti jala, syarer cnbcccc, molek the donkey son, serigala dan ramai lagi....
Utk pee em baru, klu kurang pengalaman idea, bwa tun/ostb/daim dan semua civil2 servant yg byk berjasa kpd negara sbgai advisor/pemerhati...jangan nak belagak sombong cam pondan! Belajar dari kesilapan!
Juga kpd pee em baru...TOLONG BUANG MENTERI2 YG X BAGI PAEDAH KPD RAKYAT...Buang/reduce gst, cari duit halal dgn galakkan pelaburan dll lgi...jgn msk scam afrika! X bg subsidi/brim x pe tapi jgn plak nyusahkan rakyat!! Control kenaikan arga barangan/rumah dll...Tolong jangan menipu!! Kalau da x blh wat keje...berenti!! Tolong kontrol ustad2 yg ajar benda x berpaedah!!! Suruh mereka dalami Al Quran dan bukan hanya hadis. ALQURAN no.1 hadis no.2. Buat polisi2 yg blh untungkan rakyat dan negara!! Bila rakyat happy, negara pun jadi meriah, ahli politik pun x idup dalam tekanan!!! Kami tak minta duit tapi kami minta idup senang cari makan, tak ditindad tak ditipu, tak dirompak!!
Klu betul pondan ni kena...ni adalah peluang terakhir umno utk menjadi wira bersih dan amanah kpd negara! Jangan sia siakan!!
I've been wondering all along what Najib could mean when he was reported as saying some months ago to his colleagues, that they have to move as fast and effectively as ISIS first lightning strike in Iraq. Guess it has something to do with humongous fund transfers in quick time?
ReplyDeleteHancur jahanam nama baik Tun Abdul Razak
ReplyDeleteSdr Apanama
ReplyDeleteaccording to a "still unverified" report on MalayMailonline, the accounts reportedly frozen are not the same as that reported by WSJ. Is there any hanky panky or cover up? Could you please look into this?
KUALA LUMPUR, July 7 — The bank accounts that were ordered frozen by Malaysian authorities probing the alleged money trail of US$700 million (RM2.6 billion) from 1Malaysia Development Berhad (1MDB) to Prime Minister Datuk Seri Najib Razak are said to be different from that mentioned in the Wall Street Journal (WSJ)’s report last Friday.
In a report today, WSJ cited an unnamed individual close to investigations, who said the accounts in both instances were different.
The WSJ report did not state which of the six bank accounts that were ordered frozen yesterday were referred to by the individual.
The individual also said the authorities had moved to freeze the accounts getting information from the earlier government investigation that was revealed in the WSJ exposé last week, the WSJ reported today.
Malay Mail Online was unable to independently verify this at the time of writing.
- See more at: http://www.themalaymailonline.com/malaysia/article/citing-source-wsj-said-bank-accounts-frozen-in-1mdb-najib-probe-different-f#sthash.L3gdKSU8.dpuf
Pencuri telah membeli bungalow mewah bernilai mencecah 25 juta pound British - anggaran 150 juta ringgit malaysia dikota London. Pembantu pemcuri kucing hitam tabung haji juga turut sama membeli hartanah disana. Perancangan awal untuk melarikan diri kah ini.
ReplyDeletePihak LHDN, SPRM, POLIS serta Imigresen harus berwaspada akan gerakan sebegini. Jangan biarkan pencuri dan kumpulan melarikan diri. Individu yang sebelum ini begitu lantang mempertahankan pencuri harus disiasat hingga ke lubang cacing.
Anasir yang dikenali dari 1MDB, Tabung Haji, Khazanah, FGV. Jangan terlepas pandang menteri hingusan dan burung keruak dari negeri dibawah bayu. Jutaan ringgit telah bertukar tangan.
Rakyat mahu keadilan
Padang Merbok
Mana mau lari lagi, mau kurus kering kak rossie lepas ni. "International" money laundering across the US, UK, Swiss and Singapore!
ReplyDelete./django
http://www.sarawakreport.org/2015/07/on-the-trail-of-the-missing-billions-jho-lows-swiss-accounts-in-singapore/
ReplyDeleteoh ya, jangan lak PDRM lupa pi tangkap si Arul Kanda ASAP, reman dua minggu dan tahan pasport antarabangsa dia.
ReplyDelete./django
Harap yg lain2 dlm 1MDB juga harus didakwa. Begitu juga buat Taik Jho juga sama perlu dibawa ke muka pengadilan. Sita harta benda mereka yg dibeli dlm jangkamasa kewujudan 1MDB.... Liquidate dan bayar hutang 1MDB.
ReplyDeleteLawak siot! geng2 blogger bangangs tengah berputar-pitar macam lalat kena spray racun lipas Ridsect. siap sempat bikin forensic analysis lagi beb, cayalah. Go Bloggers Bangangs!!! LOL
ReplyDelete./mkh
1. http://theunspinners.blogspot.co.uk/2015/07/dokumen-wsj-palsu.html
Dokumen WSJ palsu?
2. http://khairulryezal.blogspot.co.uk/2015/07/anti-najibrazak-keluarkan-dokumen-bank.html
Anti @NajibRazak Keluarkan Dokumen Bank Kononnya Dari WSJ ... Sayangnya Diubahsuai
3. http://theflyingkick.blogspot.co.uk/2015/07/betullah-kata-hadi-awang-punyalah-nak.html
BETULLAH KATA HADI AWANG... PUNYALAH NAK TIPU SAMPAI TARIKH PUN TERLUPA NAK TUKAR!!!
4. http://semaremas.blogspot.co.uk/2015/07/fitnah-1mdb-6-akaun-dibekukan-17.html
FITNAH 1MDB 6 AKAUN DIBEKUKAN & 17 DOKUMEN DI AMBIL DARIPADA 2 BUAH BANK- GANI PATAIL;
5. http://justread-whatever.blogspot.co.uk/2015/07/doctored-bank-transaction-wsj-lies-too.html
Doctored bank transaction, WSJ lies too much!
6. http://anginperubahan.blogspot.co.uk/2015/07/dokumen-wsj-terbukti-palsu-fitnah-di.html
Dokumen WSJ Terbukti Palsu, Fitnah Di Bulan Ramadhan
7. http://badutrakyat.blogspot.co.uk/2015/07/kantoi-1mdb-kisah-sebenar-akaun-pm-ds.html
KANTOI !!! #1MDB !!! KISAH SEBENAR AKAUN PM DS @NAJIBRAZAK USD 700 JUTA #SARAWAKREPORT DIDEDAHKAN !!!
8. rocky's bru
"Belum dapat idea baru masih sedang berputar" :)
Pergh!!!! Betul2 dorang kaber boss. Maklumlah periuk nasi mereka dari Cheat Gor. Tak takut ke makan duit dari punca yg was was.
DeleteSi bugis masih tabur duit..br tertengok berita tv1 si bugis bg duit raya dr FGV pd org felda..mmg dia ni x tahu malu..
ReplyDeleteTarikh bro. Lupa nak edit sekali ke? Jd x valid pulak nanti nak kenakan najib...haha
ReplyDeleteCakap la apa pun...slagi dia tak saman, bank kancil dan unta toncet x deny officially...selagi tu la palawan pondan bugis ni x betul...
ReplyDeleteHadi Wants 4 Witnesses
ReplyDeleteTo add further oomph to the 1-MDB complot, Haji Hadi wants 4 witnessess to the saga of funds going into the PM’s account.
The 4 very credible saksis are the AG, BNM Governor, IGP and the SPRM Chairman who have come out boldly but very very very late!
4 saksi ini telah perolehi dokumen yang mengesahkan tindakkan di ambil iaitu untuk "freeze accounts" atau membekukan akaun PM.
Saya pasti Tuan Haji Hadi tidak akan mempertikaikan perkara ini.So syariah compliant la.
What say the Minister Wasattiyah in the PM’s Dept. Boleh pakai kan.
Hadi Wants 4 Witnesses!
ReplyDeleteTo add further oomph to the 1-MDB complot, Haji Hadi wants 4 witnessess to the saga of funds going into the PM’s account.
The 4 very credible saksis are the AG, BNM Governor, IGP and the SPRM Chairman who have come out boldly but very very very late.
4 orang saksi ini telah perolehi dokumen yang mengesahkan yang akaun PM dibekukan atau “freeze account”. Perkara ini tidak perlu di pertikaikan memandangkan 4 orang saksi yang hebat.
So syariah compliant la. What say the Minister Wasattiyah in the PM’s Dept.?
Boleh pakai kan?
anon 11:30:00 p.m.,
ReplyDeletetarikh? macam tarikh dalam video lucah DSAI dule ke yang diedit? WAKAKAKAKA! kaorang dah jatuh sama level ngan tahap pencacai DSAI doh.
Blm tentu leh pakai 4 org ni CT..klu tgk pada 4 org ni..semua repot pd sapa? Semua repot pd org disiasat..silap2 4 org ni jd tukang cover up pulak nnt...sbb semua ada kepentingan kn? Kang melawan semua x smbg lak...tengok jer lar nnt..
ReplyDeleteThe remittance advices for the amount of US$600 million and US$61 million uploaded by Wall Street Journal are funds transfer made under SWIFT , which is an international organization, headquarter based in Belgium and used by more than 10,800 financial institutions and corporations in over 200 countries every day.
ReplyDeleteThese are not local funds transfer which you may think of to manipulate and delete these document in Malaysia.
If needed under criminal investigation, surely these can be recalled from SWIFT as evidence. SWIFT is not under the control of the kampong UMNO warlords.
IF, those 2 remittances for the amount of US$600 million and US$61 million are indeed transferred in the name of Najib Razak (currently redacted), it will be heinously embarrassing and disgraceful to sue Wall Street Journal.
Hadi wants 4 witnesses, already got 5 ready ones and many more out there:
ReplyDeletewitness 1 Falcon Bank.
Witness 2 Wells Fargo Bank.
Witness 3 Bank Negara
Witness 4 AmBank
Witness 5 BSI Singapore
Hahaha.....Maharajalawak musim ke 5 da start!!!
ReplyDelete"Betul ke apa yg u repot? Cer cek mkin salah taip ke? Mkin salah nama ke? Mkn terover ke? Mkin tersonglap ke....oops sorry tu perkataan utk palawan i...ok i bg u lua mgu utk cek blk ya!!! Klu nak lbh pun blh..2 bulan, 2 thn, 2 abad, 2 kali mati idup balik...smua blh...
Hehehe
jangan tengok slide.. tengok TT form tu... tak nak ngaku kewwww?
ReplyDeletebro,
ReplyDelete"Bru Notes: This is not the work of PGI but I'm sure the people who tracked down Justo would be impressed by the analysis done by this author, who by the way is a legally-trained Malaysian currently heading a banking/finance institution [and therefore, unfortunately, must remain anonymous]. "
--haji rocky
Anyway, ni jawapan utk haji rocky .... LOL, kena cuba lagi kuat habak kat dia
cheers,
./mkh
p/s: like chedet habak mai kasi nama & ic that " legally-trained Malaysian currently heading a banking/finance institution", so WSJ and SR boleh saman dia !
(1)
Bank-correspondent of the addressee Bank / Correspondent bank of beneficiary's bank
Wachovia Bank NY International Branch, New York
4th Floor, 11 Penn Plaza, New York 10001 USA
S.W.I.F.T PNBPUS3NANYC
(2)
https://www.wellsfargo.com/about/corporate/wachovia
Wachovia Is Now Wells Fargo
(1)
ReplyDeleteBank-correspondent of the addressee Bank / Correspondent bank of beneficiary's bank
Wachovia Bank NY International Branch, New York
4th Floor, 11 Penn Plaza, New York 10001 USA
S.W.I.F.T PNBPUS3NANYC
(2)
https://www.wellsfargo.com/about/corporate/wachovia
Wachovia Is Now Wells Fargo
:)
django
http://www.thestar.com.my/News/Nation/2015/07/08/Khairy-says-cabinet-united/
ReplyDeleteCabinet is united behind Najib, says Khairy