國家銀行給下台階，1MDB 或罰款結案 ☺☺☺

MC2

1MDB在经济金融历史上，绝对是最佳反面教材。
这等事绝对也不是国家银行，甚至马来西亚政府说了算。这些数目字直接和间接揭穿了很多欺骗的把戏，所提及的和涉及的人士从海内外都有。

mikok730

zeti : 國行將象徵行对1MDB罰款 RM 1,不过下不為例

江夏

mikok730 发表于 24-3-2016 10:56 AM
zeti : 國行將象徵行对1MDB罰款 RM 1,不过下不為例

估計應該會少過 ambank 洩漏資料的罰款 50mil+ 。

cyberjaye

江夏 发表于 24-3-2016 09:57 AM
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

BNM是财政部
1MDB也是财政部
罚款 = LPPL

瘋流材子

richgod 发表于 23-3-2016 10:31 PM
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？

可惜美国到现在连一条毛也拿不出来

richgod

瘋流材子 发表于 24-3-2016 12:41 PM
可惜美国到现在连一条毛也拿不出来

还早，希望像当年陳群川酱，国内虽治不了他，但却被小新沙进去吃了十八个月的免费皇家飯！

瘋流材子

richgod 发表于 24-3-2016 01:21 PM
还早，希望像当年陳群川酱，国内虽治不了他，但却被小新沙进去吃了十八个月的免费皇家飯！

陈群川没有掌握兵权，副手多挺鸡你懂吗？连它夫人他也赞完美，掌握兵权和警队的怎么可能送鸡入狮子口啊？

richgod

瘋流材子 发表于 24-3-2016 01:56 PM
陈群川没有掌握兵权，副手多挺鸡你懂吗？连它夫人他也赞完美，掌握兵权和警队的怎么可能送鸡入狮子口啊？

试问如果鳮入笼誰是最大的得益者！？人不为己天諸地滅没有永远的朋友只有永远的利益！

瘋流材子

richgod 发表于 24-3-2016 02:07 PM
试问如果鳮入笼誰是最大的得益者！？人不为己天諸地滅没有永远的朋友只有永远的利益！

把 N 推倒就变成 Z 了，你说谁得益呢？

richgod

瘋流材子 发表于 24-3-2016 03:20 PM
把 N 推倒就变成 Z 了，你说谁得益呢？

历届大馬副首相都是多災多难如果时机成熟你説这隻笑面虎会放过这机会嗎！？但很灰的説，鳮在不在位都会没事的因为牽連太大，如果真的要追究也许1半国会議員都得换人，誰会傻得揸了自己的飯豌，除非真的能改朝换代，这是后記也许是下1世的故事了！

瘋流材子

richgod 发表于 24-3-2016 04:01 PM
历届大馬副首相都是多災多难如果时机成熟你説这隻笑面虎会放过这机会嗎！？但很灰的説，鳮在不在位都会没事的因为牽連太大，如果真的要追究也许1半国会議員都得换人，誰会傻得揸了自己的飯豌，除非真的能改朝换代，这是后記也许是下1世的故事了！

同感

彼此都有痛脚，所以没必要撕破脸

laith

瘋流材子 发表于 24-3-2016 04:21 PM
同感

彼此都有痛脚，所以没必要撕破脸

哈哈那个时候开始是我的天下啦。哈哈哈！

syncsw

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。

马华余孽党就是一群不学无术的谎话精，每天只会混肴视听，每天只会骗骗骗。。。


1MDB有很多触犯金融相关法令的有问题交易（questionable transactions），昨天zeti的谈话只是针对其中的一项而已，就是1MDB没有办法在给予的deadline内解释为什么18.3亿美金不能转回国内的理由。

Zeti就是知道总检察署（AGC）不会接受国家银行的建议控告1MDB，所以干脆做他们权利内能做的事情，就是运用国家银行的行政执行权（administrative enforcement actions），以罚款的方式来惩罚1MDB。

这不代表国家银行已经平反了1MDB之前的各种有问题的交易，for your information，国家银行去年八月已经提呈调查报告建议总检察署控告1MDB违反Exchange Control Act 1953。之后总检察署当然没有控告，然后国家银行也有follow up以及要求总检察署检讨决定，但还是不得要领。检控权是总检察署的绝对权力，国家银行就算不满也无可奈何。

http://www.theedgemarkets.com/sg ... 18-bil-repatriation

KUALA LUMPUR (March 23): Malaysia's central bank is now in the process of pursuing appropriate administrative enforcement actions against controversial state-owned strategic investment fund 1Malaysia Development Bhd (1MDB) for failing to substantiate the reasons it gave as to why it could not repatriate the US$1.83 billion ($2.5 billion) (at current exchange rate) money.

"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," she said, referring to the bank's earlier recommendation to the AGC to initiate criminal prosecution against 1MDB, which was turned down by the AGC despite the bank's appeal for a review.

To recap, AGC had, in September last year, cleared 1MDB officials of any wrongdoing with regard to the investigation carried out by Bank Negara, and directed that no further action should be taken. BNM had recommended to the Attorney-General (AG) a month earlier to initiate criminal prosecution against 1MDB for breaches under the Exchange Control Act 1953 (ECA).

Following this, Bank Negara had requested the AGC to review its decision but the AG maintained its decision on grounds that there was no new evidence.

Subsequently, the central bank revoked three permissions granted to 1MDB under the ECA for investments abroad totalling US$1.83 billion. It also issued a directive under the Financial Services Act 2013 to 1MDB to repatriate the sum to Malaysia and to submit a plan for this purpose.

江夏

syncsw 发表于 24-3-2016 06:09 PM
马华余孽党就是一群不学无术的谎话精，每天只会混肴视听，每天只会骗骗骗。。。


1MDB有很多触犯金融相关法令的有问题交易（questionable transactions），昨天zeti的谈话只是针对其中的一项而已，就是1MDB没有办法在给予的deadline内解释为什么18.3亿美金不能转回国内的理由。

Zeti就是知道总检察署（AGC）不会接受国家银行的建议控告1MDB，所以干脆做他们权利内能做的事情，就是运用国家银行的行政执行权（administrative enforcement actions），以罚款的方式来惩罚1MDB。

这不代表国家银行已经平反了1MDB之前的各种有问题的交易，for your information，国家银行去年八月已经提呈调查报告建议总检察署控告1MDB违反Exchange Control Act 1953。之后总检察署当然没有控告，然后国家银行也有follow up以及要求总检察署检讨决定，但还是不得要领。检控权是总检察署的绝对权力，国家银行就算不满也无可奈何。

http://www.theedgemarkets.com/sg ... 18-bil-repatriation

KUALA LUMPUR (March 23): Malaysia's central bank is now in the process of pursuing appropriate administrative enforcement actions against controversial state-owned strategic investment fund 1Malaysia Development Bhd (1MDB) for failing to substantiate the reasons it gave as to why it could not repatriate the US$1.83 billion ($2.5 billion) (at current exchange rate) money.

"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," she said, referring to the bank's earlier recommendation to the AGC to initiate criminal prosecution against 1MDB, which was turned down by the AGC despite the bank's appeal for a review.

To recap, AGC had, in September last year, cleared 1MDB officials of any wrongdoing with regard to the investigation carried out by Bank Negara, and directed that no further action should be taken. BNM had recommended to the Attorney-General (AG) a month earlier to initiate criminal prosecution against 1MDB for breaches under the Exchange Control Act 1953 (ECA).

Following this, Bank Ne ...

已經是過去的事件了。

這些才是結論 ：
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。

syncsw

江夏 发表于 24-3-2016 06:15 PM
已經是過去的事件了。

這些才是結論 ：
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。

我已经在我的回复中把重点highlight到美美了，马华余孽党连英文也不会读哦。

听讲你在银行任职的，不要丢你的雇主的脸好吗? 所以我一开始就表明了马华余孽党就是一群不学无术的谎话精，每天只会混肴视听，每天只会骗骗骗。。。


http://www.theedgemarkets.com/sg ... 18-bil-repatriation

KUALA LUMPUR (March 23): Malaysia's central bank is now in the process of pursuing appropriate administrative enforcement actions against controversial state-owned strategic investment fund 1Malaysia Development Bhd (1MDB) for failing to substantiate the reasons it gave as to why it could not repatriate the US$1.83 billion ($2.5 billion) (at current exchange rate) money.

"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," she said, referring to the bank's earlier recommendation to the AGC to initiate criminal prosecution against 1MDB, which was turned down by the AGC despite the bank's appeal for a review.

To recap, AGC had, in September last year, cleared 1MDB officials of any wrongdoing with regard to the investigation carried out by Bank Negara, and directed that no further action should be taken. BNM had recommended to the Attorney-General (AG) a month earlier to initiate criminal prosecution against 1MDB for breaches under the Exchange Control Act 1953 (ECA).

Following this, Bank Negara had requested the AGC to review its decision but the AG maintained its decision on grounds that there was no new evidence.

Subsequently, the central bank revoked three permissions granted to 1MDB under the ECA for investments abroad totalling US$1.83 billion. It also issued a directive under the Financial Services Act 2013 to 1MDB to repatriate the sum to Malaysia and to submit a plan for this purpose.

瘋流材子

精彩绝伦的激辩

继续下去不要停， yamateh oh~~

江夏

syncsw 发表于 24-3-2016 06:24 PM
我已经在我的回复中把重点highlight到美美了，马华余孽党连英文也不会读哦。

听讲你在银行任职的，不要丢你的雇主的脸好吗? 所以我一开始就表明了马华余孽党就是一群不学无术的谎话精，每天只会混肴视听，每天只会骗骗骗。。。


http://www.theedgemarkets.com/sg ... 18-bil-repatriation

KUALA LUMPUR (March 23): Malaysia's central bank is now in the process of pursuing appropriate administrative enforcement actions against controversial state-owned strategic investment fund 1Malaysia Development Bhd (1MDB) for failing to substantiate the reasons it gave as to why it could not repatriate the US$1.83 billion ($2.5 billion) (at current exchange rate) money.

"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," she said, referring to the bank's earlier recommendation to the AGC to initiate criminal prosecution against 1MDB, which was turned down by the AGC despite the bank's appeal for a review.

To recap, AGC had, in September last year, cleared 1MDB officials of any wrongdoing with regard to the investigation carried out by Bank Negara, and directed that no further action should be taken. BNM had recommended to the Attorney-General (AG) a month earlier to initiate criminal prosecution against 1MDB for breaches under the Exchange Control Act 1953 (ECA).

Following this, Bank Negara had requested the AGC to review its decision but the AG maintained its decision on grounds that there was no new evidence.

Subsequently, the central bank revoked three permissions granted to 1MDB under the ECA for investments abroad totalling US$1.83 billion. It also issued a directive under the Financial Services Act 2013 to 1MDB to repatriate the sum to Malaysia an ...

你 highlight 的東西也就是 Zeti 的結論。

之後就是 recap 去年 9 月的事情。

syncsw

江夏 发表于 25-3-2016 10:01 AM
你 highlight 的東西也就是 Zeti 的結論。

之後就是 recap 去年 9 月的事情。

Bank Negara有向总检察署建议对1mDB刑事诉讼，只是被apandi否决。这不代表过Bank Negara已经平反了1MDB的各种有问题的交易。

我在#33楼已经说得很清楚了，当然你可以继续兜，现在周末了我也不介意陪你玩。


马华余孽党就是一群不学无术的谎话精，每天只会混肴视听，每天只会骗骗骗。。。

1MDB有很多触犯金融相关法令的有问题交易（questionable transactions），昨天zeti的谈话只是针对其中的一项而已，就是1MDB没有办法在给予的deadline内解释为什么18.3亿美金不能转回国内的理由。

Zeti知道总检察署（AGC）不会接受国家银行的建议控告1MDB，所以干脆做他们权利内能做的事情，就是运用国家银行的行政执行权（administrative enforcement actions），以罚款的方式来惩罚1MDB。

这不代表国家银行已经平反了1MDB之前的各种有问题的交易，for your information，国家银行去年八月已经提呈调查报告建议总检察署控告1MDB违反Exchange Control Act 1953。之后总检察署当然没有控告，然后国家银行也有follow up以及要求总检察署检讨决定，但还是不得要领。检控权是总检察署的绝对权力，国家银行就算不满也无可奈何。