不怪得華人被講有錢

JowY

https://theedgemalaysia.com/node/772960


KUALA LUMPUR (Oct 6): A foreign investigator told the High Court that between 2009 and 2014, fugitive Jho Low and his associate Eric Tan Kim Loong misappropriated US$1.968 billion and US$3.252 billion, respectively, from 1Malaysia Development Bhd (1MDB) and its four units.

Kroll Advisory Ltd director of investigations Richard Templeman told the court that Jho Low’s father, Tan Sri Larry Low Hock Peng, received US$456.25 million, while his sister, Low May Lin, received US$909,319 of 1MDB funds.

Templeman is the fourth witness in 1MDB and its four units’ US$3.78 billion suit against Jho Low, his family — Hock Peng, May Lin, Jho Low’s brother Low Taek Szen and Jho Low’s mother Goh Gaik Ewe — and associate, Tan.

The claim against the six, whose whereabouts are all unknown, are for fraudulent concealment, fraudulent misappropriation of funds and unjust enrichment, among others.

1MDB and its subsidiaries obtained a judgement in default (JID) in 2022 against Jho Low, his father Hock Peng and his brother Taek Szen, followed by one against his mother, Goh, last year. A JID means the court ruled in 1MDB’s favour because the defendants did not respond to the claims.



Monday’s court session is specifically against Tan and May Lin, with testimony from deputy registrar Nurul Ain Hamzah, former 1MDB chief executive officer Datuk Shahrol Azral Ibrahim Halmi and Kroll Advisory’s Angela Barkhouse.

Barkhouse plays a crucial part in the liquidation of several firms associated with Jho Low and Tan, as well as other companies related to the 1MDB scandal. Templeman used documents from these offshore companies to gain an insight into the money trail.

Templeman told the court that money was siphoned from 1MDB through four phases between 2009 and 2014:

Good Star: Linked to 1MDB’s deal with PetroSaudi International.
Fake Aabar: Involved US$3.5 billion in bonds raised after buying two power plants.
Tanore: US$3 billion raised by Goldman Sachs in March 2013 for the Tun Razak Exchange project.
Options buyback: Related to options given to Aabar PJS to buy 49% of two 1MDB energy firms.

Templeman, 47, a United Kingdom-based financial investigator, said that of the US$1.968 billion obtained by Jho Low or his real name Low Taek Jho, he received US$1.121 billion during the Good Star phase, US$266.5 million during the Aabar phase, another US$420.8 million in the Tanore phase and finally US$160.5 million in the options buyback phase.

Of Tan's US$3.252 billion, Templeman said he received US$ 134.49 million during the Good Star phase, US$1.215 billion from the fake Aabar phase, US$1.4 billion from the Tanore phase and finally US$502.933 million in the final options buyback phase.

For Hock Peng’s US$456.25 million, Templeman said Jho Low’s father received US$54.75 million from Good Star, US$153 million in the fake Aabar stage and US$248.5 million in the Tanore stage. May Lin received US$809,319 in the Good Star and another US$100,000 in the Tanore stage.

Templeman said the funds were mostly moved through fake companies to make them look like real transactions. Some were sent multiple times through fake Aabar companies in the British Virgin Islands and Seychelles, while the real Aabar PJS Ltd is based in Abu Dhabi.

The witness also revealed that US$681 million from the Tanore phase went into Datuk Seri Najib Razak’s accounts. This is a key issue in the former prime minister’s 1MDB criminal trial.

Besides Siva Kumar, 1MDB and its four subsidiaries were represented by co-counsel Lee Shih and Muhammad Suhaib Ibrahim, while Tan and May Lin were not represented.

Following the conclusion of Monday’s testimony, 1MDB closed its case and Mahazan fixed Nov 12 for oral submissions.

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原來最有錢的是陳金龍，32.5億美金
肥劉才吃了20億美金，他家人5.5億美金

JowY

原來陳金龍長這個樣子



爲什麽我都沒有印象

這可是手握納稅人 13,723,440,000 令吉錢的人也

FundMania

没捉到人，说啥都没用，捉到人也未必有罪，假设真有那么多钱，可以重金和你检察院PK，数十年也未必能能结案。到时都不知道是啥年代了。

JowY

FundMania 发表于 8-10-2025 03:25 PM
没捉到人，说啥都没用，捉到人也未必有罪，假设真有那么多钱，可以重金和你检察院PK，数十年也未必能能结案 ...

吃得夠多，就不會有人要去抓你了

pupuman

如果鸡哥没有入狱或下台，我看楼主绝对不会放关于1mdb的任何新闻。

假卡巴星曾经说过，就算没有鸡哥的 1mdb, 以后国家也会有别的贪污来替鸡哥圆谎。。。

影武者神风

华人有钱是那个MAMAK讲的，真正有钱的华人不多。

使用者

这个言论不知勾起了多少回族的仇恨。

晴宗

我说周围的现况~马来人不觉得我们有钱甚至觉得我们可怜。。。

有这样看法的马来人不全是马来人精英阶层而是上中下各阶层

wcl94

影武者神风 发表于 8-10-2025 05:01 PM
华人有钱是那个MAMAK讲的，真正有钱的华人不多。

噗噗满也认同华人有钱

JowY

pupuman 发表于 8-10-2025 04:15 PM
如果鸡哥没有入狱或下台，我看楼主绝对不会放关于1mdb的任何新闻。

假卡巴星曾经说过，就算没有鸡哥的 1md ...

放狗屁

JowY

影武者神风 发表于 8-10-2025 05:01 PM
华人有钱是那个MAMAK讲的，真正有钱的华人不多。

陳金龍一個打10萬個

影武者神风

JowY 发表于 8-10-2025 08:25 PM
陳金龍一個打10萬個

这个可以被接受，因为始终都是陈金龙的个人财富。

tornado

影武者神风 发表于 8-10-2025 05:01 PM
华人有钱是那个MAMAK讲的，真正有钱的华人不多。

华裔占据大马十大富豪榜就说华人有钱，是非常可笑的，

这老嘛嘛居心不良，想散播仇恨分裂族群，来达到自己的政治议程~