國家銀行給下台階，1MDB 或罰款結案 ☺☺☺

江夏

Zeti: We are pursuing actions against 1MDB

"But this is what we will put forward and this is different from criminal action.
It will not result in a court action,
it is for breaches under the rules and regulations under the bank's purview ,"

The bank's move could possibly result in either a penalty or compound on 1MDB, she added.

國家銀行總裁丹斯里潔蒂表示，對 1MDB 已經不再是刑事訴訟，
不將是法庭訴訟案，而轉成違規範疇。
若實，國家銀行將會對 1MDB 發出罰款處分。


好了！還了奮青和宏鬥兵一個心願；1MDB 也會得到行政不當的處分，
可說是最好的大團圓大結局呀！

prince

全部自己人，洗底成功，现在得空是冤枉林冠英给他坐牢的时候了，一切都一如我所料，国阵阴毛诡计逃不过本王子天眼！

jasonmun

洗白,

洗白白..

Orochimaru

罰幾多錢先？

cyberjaye

Orochimaru 发表于 23-3-2016 09:35 PM
罰幾多錢先？

LZ 的说法与事实不符！

一馬發展公司（1MDB）從開曼群島撤回的投資資金是否真的存在新加坡BSI銀行，至今仍是個謎；國行今天證實，迄今仍未收到該公司的任何證明文件！

國行總裁丹斯里哲蒂博士說：“一馬發展公司雖聲稱在海外的資金已用來償還債務，國行也願意接受此說法，但一切仍需要證明文件來支持。至現今階段，國行仍未收到任何證據及支持文件。”

她指出，基于國行給一馬發展公司提交相關文件的限期已過，國行已計劃向該公司採取進一步行動，行動細節仍在探討中。她重申，會在她任期內，把有關建議提呈相關執法部門。

50912cmea

alex2083

值得自豪？楼主好像很自豪降，这公司在干什么大家都知道。楼主说国行给下阶梯1mbd，楼主也认同这公司有问题？

孙行者

其实我说啊，根本无须罚款咯，反正是左手去右手而已。你老板玩晒。

罚款，罚来罚去也是政府的钱，合逻辑吗？

richgod

别傻了，已经多个国家开file调查了，你以为連美国的fbi也吃饱飯没事做开file调查只为了他国的行政不当？

bashlyner

Zeti 是得到国际机构承认的权威银行家，而且又接近退休不需要看纳吉脸色，既然她说 1MDB 没有刑事成分那肯定是事实了

Orochimaru

bashlyner 发表于 23-3-2016 10:35 PM
Zeti 是得到国际机构承认的权威银行家，而且又接近退休不需要看纳吉脸色，既然她说 1MDB 没有刑事成分那肯定是事实了

可是他講1MDB是馬幣下跌的元兇哦

哦依哦

来源：
http://www.msn.com/en-my/news/national/dr-m-sues-najib-over-alleged-interference-in-1mdb-rm26b-probes/ar-BBqBJPP?li=AAaD62f&ocid=mailsignoutmd

Dr M sues Najib over alleged interference in 1MDB, RM2.6b probes.

KUALA LUMPUR, March 23 — Tun Dr Mahathir Mohamad today sued Datuk Seri Najib Razak for alleged interference in government investigations on 1Malaysia Development Berhad (1MDB) and the RM2.6 billion political donation.

In the lawsuit filed against Najib for alleged misuse of power and breach of duty, Dr Mahathir claimed that the prime minister had taken steps to impede investigations on the two controversies.

“This suit is with regard to the tort of misfeasance in public office and tort of breach of fiduciaries in public office committed by Najib Razak in furtherance of his corrupt practise of carrying out various steps that were actively and deliberately taken in bad faith and with mala fide to obstruct, interfere, impede and derail the various investigations and inquiries which were being conducted by various legal enforcement agencies and statutory bodies pertaining to the allegation of the above,” his lawyer Mohamed Haniff Khatri Abdulla said in a statement today.

This is the first lawsuit against Najib by Dr Mahathir, Malaysia’s longest serving former prime minister who has been leading a campaign calling for the former’s removal over alleged financial irregularities.

Haniff, who filed the suit on behalf of Dr Mahathir and two other former Umno members, said his clients felt that they had to seek the court’s help to “reverse the destruction of the rule of law and the sanctity of the provision of our Federal Constitution”.

He said his clients are expected to give a press conference regarding the lawsuit soon.

The two others who filed the lawsuit at the Kuala Lumpur High Court are Datuk Seri Khairuddin Abu Hassan and Anina Saadudin, two former Umno members who earlier this month signed the “Citizens’ Declaration” along with Dr Mahathir and 42 others to seek Najib’s resignation as the prime minister.

In the trio’s statement of claim sighted by Malay Mail Online, the three plaintiffs in the suit claimed that Najib had attempted to avoid negative repercussions from the investigations.

They also said that the prime minister has no constitutional and legal power to use his public office for personal gain.

They are seeking for the court to declare that Najib has committed the alleged tort by using his official positions as prime minister, Barisan Nasional chairman and Umno president to interfere with the investigations, as well as to “unjustly punish” them for exercising their rights and duties as citizens to question and demand answers on 1MDB, the RM2.6 billion donation and a RM42 million sum involving former 1MDB unit SRC International.

They also want the court to order Najib to pay exemplary damages of RM2.6 billion and aggravated damages of RM42 million to the government of Malaysia, although they said the exact sum will be left to the court to assess.

On January 26, Attorney-General Tan Sri Mohamed Apandi Ali cleared Najib of criminal wrongdoing in the corruption probes on former 1MDB subsidiary SRC International Sdn Bhd, and the transfer of an alleged RM2.6 billion donation into the prime minister’s private accounts.

Among other things, Apandi said evidence showed that a US$681 million (RM2.08 billion) sum was a personal donation from the Saudi royal family to Najib without any consideration, with the unutilised portion of US$620 million (RM2.03 billion) later returned.

Apandi had also said there was no evidence to show that Najib had any knowledge of or had given any approval for the transfer of funds from SRC International’s accounts into his accounts.

He also said he will return the three investigation papers to the Malaysian Anti-Corruption Commission (MACC) and instruct them to close the cases.

bashlyner

Orochimaru 发表于 23-3-2016 10:45 PM
可是他講1MDB是馬幣下跌的元兇哦

她这句说的也没错啊，但自从纳吉首相积极介入 1MDB 解除了财政危机后马币就节节高升，这更加代表了纳吉首相才华横溢

lumixcer

还以为洁蒂会揸正来做。。

Orochimaru

bashlyner 发表于 23-3-2016 11:02 PM
她这句说的也没错啊，但自从纳吉首相积极介入 1MDB 解除了财政危机后马币就节节高升，这更加代表了纳吉首相才华横溢

很遺憾，你的智商也是從10節節攀升到30， 但這不代表你才華洋溢哦， 只能說從白痴攀升到重度弱智

abc74

2016年03月23日
任內解决不留手尾　国行对付1MDB



（吉隆坡23日讯）国家银行（BNM）表示，一马发展有限公司（1MDB）无法在期限內针对其海外资金给予国家银行解释，因此决定採取对付行动。

国家银行总裁丹斯里洁蒂在主持其职业生涯最后一场国家银行年度报告匯报会时，向媒体表示。洁蒂指出，一马发展有限公司当时宣称有关该笔资金將做重组用途，包括支付公司的负债。因此，去年10月份国行曾要求一马发展，为该笔在开曼群岛高达18亿3000万美元（相等于73亿令吉）的资金的用途呈交相关文件作为佐证。

「在国行给予的限期內，至今都没有接获一马发展公司任何答复。」有鑑於此，国行將依据法律程序，採取合適的行政执法措施（administrative enforcement）。洁蒂表示，该对付行动將有可能对一马发展公司作出罚款。

去年10月份，国行经过调查后，发现1MDB取得的海外投资批准时，所提供的资料不准確和不完整，便依据《2013年金融服务法令》指示，一马发展公司將有关资金遣返。同时，国行也撤销3项在外匯管制法令下发出的涉及18亿3000万美元的海外投资批准。

洁蒂隨后强调，该行动不但是要1MDB遵守国行的规则和条例，也同时警惕所有在大马经营业务每一个人守法。

她补充说，距离她任期国行总裁位置还有38天，將在任期內终结该纷扰多时案件。「在我任期內我將致力將一马发展公司的问题划上休止符，至少届时接棒的人不会有这个烂摊子必须处理。」

1MDB隨后也发文告表示，该公司至今未接获国家银行总裁今日提到事项相关的正式確认和通知。因此，暂时无法针对有关事项作出评论。


http://www.orientaldaily.com.my/business/cj1mdb8

未来战士

罚款？拿人民6% 还咯。问题是18亿美金还要还吗？

_webmaster_

国家银行总裁洁蒂即将在4月底卸任，但她强调，将会在这38天内，完成对一马公司(1MDB)的调查，才交出位子。


国家银行曾在去年10月要求一马公司将总值18亿3000万美元的国外投资撤回马来西亚，但一马公司在11月时却说因为有关款项是用来偿还海外债务和重组，因此不能收回这笔款项。


“国行至今仍没有给予我们书面证据，指出为什么不能将款项汇回国。因此国行将依据法律程序，采取合适的行政执法措施。”


不过，洁蒂强调，行政执法措施的最高刑罚只是罚款，并不能将一马公司控上庭。

江夏

cyberjaye 发表于 23-3-2016 09:38 PM
LZ 的说法与事实不符！


一馬發展公司（1MDB）從開曼群島撤回的投資資金是否真的存在新加坡BSI銀行，至今仍是個謎；國行今天證實，迄今仍未收到該公司的任何證明文件！

國行總裁丹斯里哲蒂博士說：“一馬發展公司雖聲稱在海外的資金已用來償還債務，國行也願意接受此說法，但一切仍需要證明文件來支持。至現今階段，國行仍未收到任何證據及支持文件。”她指出，基于國行給一馬發展公司提交相關文件的限期已過，國行已計劃向該公司採取進一步行動，行動細節仍在探討中。她重申，會在她任期內，把有關建議提呈相關執法部門。

這只是行政執法措施，最高刑法也只是罰款。


潔蒂表示，國行已向其他單位發出針對1MDB觸犯國行條例的 “建議書”，
但聲明1MDB這次觸犯的不是刑事條例，國行沒有能力將1MDB控上法庭。
“這只是行政執法措施，最高刑法也只是罰款。”
- See more at: http://news.sinchew.com.my/node/471491?tid=1

江夏

alex2083 发表于 23-3-2016 10:18 PM
值得自豪？楼主好像很自豪降，这公司在干什么大家都知道。楼主说国行给下阶梯1mbd，楼主也认同这公司有问题？

Bank Negara 的 guideline 很嚴格，我相信 1MDB 有行政失誤，例如逾期稽查報告。

所以被國行對付罰款，合情合理。