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[Jenayah]
6 akaun dibekukan untuk siasatan keatas Najib - Taskforce
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Edited by freebird at 7-7-2015 02:39 PM
Six accounts frozen over 'RM2.6b for PM' probe
A special taskforce probing the alleged misappropriation of 1MDB's funds has announced it has frozen six bank accounts related to the case.
"The order to freeze the six bank accounts belonging to those believed to be involved in this case was issued on June 6, 2015," said the taskforce in a joint-statement today.
The statement was signed by Attorney-General Abdul Gani Patail, Bank Negara governor Zeti Akhtar Aziz, inspector-general of police Khalid Abu Bakar and Malaysian Anti-Corruption Commission (MACC) chief Abu Kassim Mohamed.
The announcement follows a report in The Wall Street Journal alleging that US$700 million of 1MDB's fund was deposited into the personal bank accounts of Prime Minister Najib Abdul Razak.
The joint-statement made no mention whether the frozen accounts belonged to the prime minister.
However, the title of the statement was specific to Najib as it read: "About the special taskforce investigation into claims that funds were channeled to the prime minister's accounts". Non-compliance
Furthermore, the special taskforce said it had obtained documents from two banks which it did not name.
"The special taskforce had taken documents relating to 17 accounts from two banks to facilitate investigation," it said.
The special taskforce added it also took documents relating to the non-compliance of Bank Negara rules by the said banks.
The statement today was a follow up to the task force's announcement last Saturday that it had commenced investigation into the allegations made against the prime minister.
Najib, who is also Finance Minister, had denied taking government funds for personal gain but faced criticism for not specifically addressing the allegation that 1MDB's money was deposited into his personal accounts.
The prime minister had dismissed the claim as "political sabotage" and accused former prime minister Dr Mahathir Mohamad of masterminding the allegations against him.
Mahathir has been a fierce critic of Najib, demanding that he resign for his handling of the finance ministry-owned 1MDB which had accumulated a debt of RM41.8 billion.
jeng, jeng, jeng...
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Siasatan laporan WSJ, 6 akaun bank dibekukan
Pasukan khas bagi menyiasat dakwaan penyaluran wang AS$700 juta (RM2.6 bilion) ke dalam akaun perdana menteri, mengeluarkan perintah pembekuan enam akaun bank dipercayai terlibat dalam kes itu.
Perintah itu dikeluarkan semalam, menurut kenyataan bersama Peguam Negara Tan Sri Abdul Gani Patail, Gabenor Bank Negara Tan Sri Zeti Akhtar Aziz, Ketua Polis Negara Tan Sri Khalid Abu Bakar dan Ketua Pesuruhjaya Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Tan Sri Abu Kassim Mohamed.
“Selain itu, pasukan petugas khas telah mengambil dokumen-dokumen berkaitan 17 akaun dari dua buah bank bagi membantu siasatan.
“Pasukan petugas khas juga telah mengambil dokumen-dokumen melibatkan isu ketidakpatuhan peraturan-peraturan dan kaedah Bank Negara Malaysia oleh bank terbabit,” kata mereka.
Dalam kenyataan awal petang ini, mereka berkata siasatan masih berjalan dan menyeru semua pihak agar memberi kerjasama sepenuhnya bagi melengkapkan siasatan.
Pasukan khas itu bagaimanapun tidak menyebut dengan jelas akaun diarahkan beku itu milik siapa.
The Wall Street Journal (WSJ) sebelum ini menggegarkan negara dengan laporan terdapat sejumlah besar dana daripada badan berkaitan 1MDB berakhir di akaun peribadi Najib di AmBank.
akaun siapakah agaknya ni??? Justo? |
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patutlah org cuba masuk duit dlm akaun tuh x dapat  |
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Kan Katanya akaun yg terlibat dah ditutup...yg frozen ni apa pulak? Harap akaun Kak mah dibekukan jugak |
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ye ke? ...ingatkan sebab dah sampai limit, macam ASB lah...dah tak boleh masuk lagi... |
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yg dah tutup yg masuk 2.6 bilion utk pru tuh
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dpt error, not authorized ka hapa ka
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ada yang baru deposit bulan february 2015.... |
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Harap mlm ni najib umum bercuti...biar orang lain pangku jawatan tu |
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“Pasukan petugas khas juga telah mengambil dokumen-dokumen melibatkan isu ketidakpatuhan peraturan-peraturan dan kaedah Bank Negara Malaysia oleh bank terbabit,” kata mereka.
Ambank langgar rules ke?
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Rasa akaun 3 company yg terlibat tu pun masuk jugak |
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dengar khabar, cina2 kat johor dah mula berjoget riang....
wak yidin nak jadi pi emmm....
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kan PM dah cakap dia tak terlibat...itu account org punya.. |
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freebird replied at 7-7-2015 02:16 PM
dengar khabar, cina2 kat johor dah mula berjoget riang....
wak yidin nak jadi pi emmm....
...
Jenuhlah djeck Marah nanti |
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Simunggu replied at 7-7-2015 02:16 PM
kan PM dah cakap dia tak terlibat...itu account org punya..
Bila pulak pm kata dia tak terlibat...? Dia hanya kata dia tak guna duit utk kegunaan peribadi. Besar perbezaan tu |
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yg dewan negara buat perhimpunan tergempar tgh hari tadi kesah apa pula?
katanya di panggil oleh ketua pembangkang.
mmg konsep gitu eh parlimen sis?
ketua pembangkang mmg boleh panggil buat sidang??
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Changa replied at 7-7-2015 02:20 PM
yg dewan negara buat perhimpunan tergempar tgh hari tadi kesah apa pula?
katanya di panggil oleh ...
Entahla kak...smlm kit siang ada cakap nak buat meeting |
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 x dpt nk raye... |
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Post time 7-7-2015 02:04 PM
变色卡
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