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[Jenayah]
Temasik pula bekukan akaun2 bank berkaitan siasatan 1MDB, Bijan terus tertekan
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Singapore says seized bank accounts as part of 1MDB probe
SINGAPORE
Singapore said on Monday it has seized a large number of bank accounts in connection with possible money-laundering offences related to investigations into alleged financial mismanagement at Malaysian state investor 1Malaysia Development Berhad (1MDB).
Singapore is cooperating with authorities in Malaysia, Switzerland and the United States on the investigations into 1MDB, the Monetary Authority of Singapore and the Commercial Affairs Department, the city-state's white collar police, said in a statement.
"In connection with these investigations, we have sought and are continuing to seek information from several financial institutions, are interviewing various individuals, and have seized a large number of bank accounts," the two agencies said in the statement.
The statement came after Switzerland's chief prosecutor said last week a criminal investigation into 1MDB had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies.
1MDB, whose advisory board is chaired by Malaysian Prime Minister Najib Razak, has been investigated by Malaysian authorities following accusations of financial mismanagement and graft. 1MDB has denied these allegations.
Malaysian Attorney-General Mohamed Apandi Ali last week cleared Najib of any criminal offences or corruption in connection with the case and said he was closing the investigations into it.
Najib was buffeted last year by allegations of graft and mismanagement at the debt-laden state fund and by a revelation that about $681 million was deposited into his personal bank account.
Najib denied any wrongdoing.
Apandi said the $681 million transfer to Najib's account was a gift from Saudi Arabia's royal family, and said no further action needed to be taken on the matter.
temasik akan bekerjasama dengan siasatan di switzerland dan amarika serikat.....mana ko nak lari, bijan...
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byk bebeno masalah Najib ni.. sibaek xde lemah jantung.. darah tinggi.. semput yak kronik.. selagi jd PM Malaysia rasanya nilai RM makin jatuh.. yer la org rerata mengata.. cpt la letak jawatan |
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Inilah PM paling famous malaysia, sekorup india dan indon x der lagi president diorang dikejar badan authority dunia |
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Lately ni senyap je cyber trooper najib....terpukau dgn kepopularan beliau kah?? |
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"...and have seized a large number of bank accounts..."
berapa banyak bank akaun kena seize tu yea.. and i cannot imagine berapa banyak pulak jumlah duit yang tersimpan dalam akaun2 tersebut...
"Najib denied any wrongdoing"
Well, I don't remember the last time he told the truth.. hehehhe... |
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cmf_jeangrey replied at 1-2-2016 09:28 PM
Lately ni senyap je cyber trooper najib....terpukau dgn kepopularan beliau kah??
Cheque belum clear lagi. |
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nak tanya jugak macai2 felda pprt penjilat bijan ni....harta 1mdb yang dalam bentuk 'units' tu ada dalam bank kat temasik ni kan???
so how? |
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biasalah...change of management....kena tunggu policy baru dari mat maslan...
mungkin kena buat posting2 mereka lebih berlawak jenaka, sesuai dengan reputasi ketua mereka...
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Putuskan hubungan dgn singapore,kecewa ngn temasik ni
Kalau ada nk buat penyiasatan bg tau je lah jabatan perdana menteri
Kenapa dok hebahkan..aku syak temasik dh dibayar yahudi atau amereka
Untuk ganggu gugat kesjahteraan kepimpinan berlandaskan islam najib
Sat lagi mesti saudi bg dana untuk perangi kapir singapore |
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singapore ni musti berpakat dgn dap kan.... ni la konspirasi terancang menghapuskan hak bumiputera......
harus acik2 kat kg trus berdiri teguh blakang bijan...
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fire_place replied at 1-2-2016 09:36 PM
Putuskan hubungan dgn singapore,kecewa ngn temasik ni
Kalau ada nk buat penyiasatan bg tau je lah j ...
Tunggu zahid hamidi ugut singapore macam ugut switzerland lak..hahaha konon hubungan 2 negara akan terjejas |
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nenekglamer replied at 1-2-2016 09:31 PM
"...and have seized a large number of bank accounts..."
berapa banyak bank akaun kena seize tu ye ...
Nanti jwpan cliche jibbun......"saya x tahu menahu pun ada duit masuk acc saya" ini suma pitenah, pitenah........ |
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Ni sume salah dapig  |
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I doubt Bijan tertekan... Ramai tukang kipas kiri kanan atas bawah.. |
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A ah.. sambil terjuih2 bibir merah dia menafikan.. eeeee.. mencik tol!
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Si lahanat ini nk beli apa sbenarnya dgn duit bergunung2 sis? Tiket masuk shorga fordausi kah? |
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mungkin sebab bila arul kantoisami kata dia pergi singapore, mula dia nampak us dollar lepas tu dia tukar cerita dia nampak units pulak...tu yang macai2 ni ingat si arul pergi warehouse 1mdb tengok barang2 elektrik tu...
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Panjang lagi ke agaknye umur najib ni |
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Post time 1-2-2016 09:15 PM
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