WSJ 現承認捐款來自沙地阿拉伯

Metcal

老千鸡。只手遮天。

chinesesp

鸡鸡考虑要告它的不是吗？只听楼梯响

kimkim5

chinesesp 发表于 2-4-2016 05:54 PM
鸡鸡考虑要告它的不是吗？只听楼梯响

他会先写确认信给对方确认他的错，
然后。。。拖。。。再拖。。。
然后像roti canai翻来覆去。。。

江夏

太棒了！
連德高望重的 CIMB 主席納西爾也真誠地相信，
首相納吉的資金是來自合法的政治獻金。

奮青和宏鬥兵平時都很支持這位 CIMB 銀行家【幫理不幫親】，
現在也一樣會支持 納西爾 的說明，還首相納吉一個公道和一個道歉吧！

a490920

TMNUTsucks 发表于 2-4-2016 12:35 AM
事实是没有证据证明首相没做过。WSJ的报道是否失误跟我完全没有关系。

事实也没有证明安华没做过。不要学国阵，遭嫌疑的人必须要证明自己清白，而不是指责的人必须证明嫌疑犯有罪，这很荒唐。

kkk_0

江夏 发表于 2-4-2016 12:09 AM
總檢察長已經證明沒貪污了。

不如反對黨支持者努力攻讀法律，登上總檢察長之位，找證據提控首相吧。

总检长是首相选的。存有利益矛盾。

johanson

Ecor1 发表于 2-4-2016 02:42 AM
这些记者真的很重要

只有外国记者敢揭发，把整个洗黑钱贪污案都分析得很详细。

换作本地记者早就被扣留，有没有睡油桶很难说。

TMNUTsucks

a490920 发表于 2-4-2016 07:28 PM
事实也没有证明安华没做过。不要学国阵，遭嫌疑的人必须要证明自己清白，而不是指责的人必须证明嫌疑犯有罪，这很荒唐。

国阵是个怎样的政党，首相是个怎样的人，人民自己最清楚。诺人民不信一个政客是无辜的，那位政客就应该好好反省，要怪也只能怪自己。

johanson

江夏 发表于 2-4-2016 07:10 PM
太棒了！
連德高望重的 CIMB 主席納西爾也真誠地相信，
首相納吉的資金是來自合法的政治獻金。

奮青和宏鬥兵平時都很支持這位 CIMB 銀行家【幫理不幫親】，
現在也一樣會支持 納西爾 的說明，還首相納吉一個公道和一個道歉吧！

给你怎样子twist也没有用，事实就是钱的确是进入了纳吉的户口，连他也承认。这已经的却构成贪污洗黑钱的罪行。

中东捐款是掩饰洗黑钱贪污犯罪行为而已，沙地王子的名字根本都是瞎编，从王室成员里根本找不到。

cyberjaye

Weewee 发表于 2-4-2016 10:04 AM
身为公务员，可以接受人家的"捐款"，进入自己的私人户口，没有利益关系的嫌疑吗？没有贪污成分吗？为何不是政府或一个机构收下"捐款"？纳吉一人收"捐款"，难道它本身有极大的能耐像蓝保买武器去打击离异极端穆兄会？

什么是"捐款"？它是慈善机构咩？只要有点头脑正常的人都不会相信那是"捐款"，你相信吗？

不止
还调去洗黑钱，开电影公司！

       香港向氏兄弟，97之前是多麼瘋狂，97后也有轉戰拍賣等行業。拍賣行業國際慣例是33%，比電影要貴，最實惠的洗錢方式還是電影。
　　這就是為什麼有些越貴的明星越是有人請，觀眾也喜歡去看大牌演的片子。請一個演員預算1億，做兩份合同，一份1億是上稅給他的，很可能另一份1000萬才是他實際得到的。
　　大家現在都盯着演員的稅收，其實演員也是有苦說不出。




WSJ：FBI查一馬公司‧6億轉移美電影公司2016-04-02 17:30

• [url=][/url]  [url=][/url]  [url=][/url]
  

（雪蘭莪‧八打靈再也2日訊）《華爾街日報》報道，美國聯邦調查局（FBI）正在調查一馬發展有限公司（1MDB）涉嫌轉移1億5千500萬美元（約6億零300萬令吉）予美國製片商紅岩電影公司（Red Granite Pictures）。

電影公司是納吉繼子所有 紅岩電影公司的主席兼創辦人里扎阿茲是首相拿督斯里納吉的繼子。該公司曾參與製作電影《華爾街之狼》。 華爾街日報引述熟知調查內情的人士指出，紅岩電影公司數名現任和前任僱員，以及該公司使用的一間銀行和一家會計師公司已被聯調局傳訊。 “國際調查員目前相信大部份用於製作《華爾街之狼》的資金是從9千英里以外的馬來西亞，一項用於帶動地方經濟發展的國家基金轉移過來的。 交易涉離岸空殼公司 “兩國的調查人員認為，源自1MDB的1億5千500萬美元是在2012年，通過迂迴曲折的方式轉移到紅岩電影公司，其中涉及離岸的空殼公司。” 一名熟悉1MDB交易的人士也提供文件支持同樣的金錢流動，有關文件已經過《華爾街日報》的審查。 報道也說，針對被聯調局調查，紅岩電影公司發言人表示該公司沒有理由相信其融資違規，但將全面配合該局調查，回應任何詢問。 《華爾街日報》指，截稿為止，1MDB和大馬首相署皆沒有針對此案作出回應。 - See more at: http://news.sinchew.com.my/topic/node/519287#sthash.cgV0cSdG.dpuf

江夏

johanson 发表于 2-4-2016 09:59 PM
给你怎样子twist也没有用，事实就是钱的确是进入了纳吉的户口，连他也承认。这已经的却构成贪污洗黑钱的罪行。

中东捐款是掩饰洗黑钱贪污犯罪行为而已，沙地王子的名字根本都是瞎编，从王室成员里根本找不到。

洗
黑
錢

黑錢哪裡來？是幹哪種 “黑” 勾當賺到？數目多少？
黑錢洗白了嗎？數目又多少？首相納吉的戶口又是第幾個 layer？

。。。
勸你還是別看太多港劇啦，人說黑錢你就說黑錢。

江夏

kkk_0 发表于 2-4-2016 09:38 PM
总检长是首相选的。存有利益矛盾。

不如說前任總檢察長已經被倒政府陰謀團妥協了，
將會以篡改後的假資料，採取違反民主選舉制度的行動倒政府。

看來有可能是 “中間人” 篡改了資料呢 ：
According to Xavier Andre Justo’s lawyer, the stolen documents that The Edge (and Sarawak Report) published were doctored or tampered with. This, therefore, changes the entire scenario because it would mean that this whole so-called expose was not about revealing the truth but to discredit Prime Minister Najib Tun Razak.

If what The Edge claims is true (which we do not know yet whether they are telling the truth or are lying) that means someone in the middle did the doctoring or tampering. And that can only be the broker or brokers.

Those brokers who acted on behalf of the seller and the buyer of that stolen data so far identified are Clare Rewcastle Brown of Sarawak Report, Tony Pua of DAP, and Sufi Yusof who works for Tun Dr Mahathir Mohamad. One of those three or all three were those who most likely doctored or tampered with the data if it was not Justo or The Edge who did it.

http://www.malaysia-today.net/so-the-1mdb-documents-were-tampered-after-all/

magic26

竟然有人可以如此厚颜无耻“扭横折曲“。。

johanson

江夏 发表于 2-4-2016 10:40 PM
洗
黑
錢

黑錢哪裡來？是幹哪種 “黑” 勾當賺到？數目多少？
黑錢洗白了嗎？數目又多少？首相納吉的戶口又是第幾個 layer？

。。。
勸你還是別看太多港劇啦，人說黑錢你就說黑錢。

甭以看太多港剧来转移话题，卢森堡,新加坡当局也开始调查1mdb贪污洗黑钱案。


Authorities in Luxembourg and Singapore are investigating transactions involving 1Malaysia Development Bhd. as the Malaysian state fund faces expanding probes into allegations of embezzlement and money laundering.
Prosecutors in Luxembourg said they started an investigation of 1MDB, as the fund is known, after finding “concrete clues” of embezzlement from companies owned by the fund via accounts in Singapore, Switzerland and Luxembourg. In response to questions about 1MDB, the Singapore central bank said it is conducting a “thorough review of various transactions as well as fund flows” through its banking system.

http://www.bloomberg.com/news/ar ... -to-malaysia-s-1mdb

***************************************************************************************************

Singapore has seized a “large number” of bank accounts over possible money laundering offences linked to an international investigation into the Malaysian state investment fund 1MDB, authorities in the city-state said on Monday.
In an illustration of the mounting pressure from global regulators on the troubled fund, Singapore confirmed that it was “cooperating closely” with relevant authorities in Switzerland and the US.
The Swiss attorney general announced on Friday that there were “serious indications” that $4bn had been misappropriated from Malaysian state companies and that a portion of the funds was transferred to accounts held in Switzerland.
In a joint statement, the Monetary Authority of Singapore and the Commercial Affairs Department, the police unit which investigates financial crime, said: “Singapore does not tolerate the use of its financial system as a refuge or conduit for illicit funds.”

https://next.ft.com/content/253676f0-c905-11e5-be0b-b7ece4e953a0

   
  

kkk_0

江夏 发表于 2-4-2016 11:00 PM
不如說前任總檢察長已經被倒政府陰謀團妥協了，
將會以篡改後的假資料，採取違反民主選舉制度的行動倒政府。

看來有可能是 “中間人” 篡改了資料呢 ：
According to Xavier Andre Justo’s lawyer, the stolen documents that The Edge (and Sarawak Report) published were doctored or tampered with. This, therefore, changes the entire scenario because it would mean that this whole so-called expose was not about revealing the truth but to discredit Prime Minister Najib Tun Razak.

If what The Edge claims is true (which we do not know yet whether they are telling the truth or are lying) that means someone in the middle did the doctoring or tampering. And that can only be the broker or brokers.
Those brokers who acted on behalf of the seller and the buyer of that stolen data so far identified are Clare Rewcastle Brown of Sarawak Report, Tony Pua of DAP, and Sufi Yusof who works for Tun Dr Mahathir Mohamad. One of those three or all three were those who most likely doctored or tampered with the data if it was not Justo or The Edge who did it.http://www.malaysia-today.net/so-the-1mdb-documents-were-tampered-after-all/

47%选民赢51%选民不配称民主制度。

江夏

johanson 发表于 2-4-2016 11:04 PM
甭以看太多港剧来转移话题，卢森堡,新加坡当局也开始调查1mdb贪污洗黑钱案。


Authorities in Luxembourg and Singapore are investigating transactions involving 1Malaysia Development Bhd. as the Malaysian state fund faces expanding probes into allegations of embezzlement and money laundering.
Prosecutors in Luxembourg said they started an investigation of 1MDB, as the fund is known, after finding “concrete clues” of embezzlement from companies owned by the fund via accounts in Singapore, Switzerland and Luxembourg. In response to questions about 1MDB, the Singapore central bank said it is conducting a “thorough review of various transactions as well as fund flows” through its banking system.

http://www.bloomberg.com/news/articles/2016-03-31/luxembourg-probes-embezzlement-claims-linked-to-malaysia-s-1mdb

***************************************************************************************************

Singapore has seized a “large number” of bank accounts over possible money laundering offences linked to an international investigation into the Malaysian state investment fund 1MDB, authorities in the city-state said on Monday.
In an illustration of the mounting pressure from global regulators on the troubled fund, Singapore confirmed that it was “cooperating closely” with relevant authorities in Switzerland and the US.
The Swiss attorney general announced on Friday that there were “serious indications” that $4bn had been misappropriated from Malaysian state companies and that a portion of the funds was transferred to accounts held in Switzerland.
In a joint statement, the Monetary Authority of Singapore and the Commercial Affairs Department, the police unit which investigates financial crime, said: “Singapore does not tolerate the use of its financial system as a refuge or conduit for illicit funds.”

https://next.ft.com/content/253676f0-c905-11e5-be0b-b7ece4e953a0

到底是查 “貪污”  還是  “洗黑錢” ？ 你肯定是兩樣嗎？文章裡那段文字提到？

江夏

kkk_0 发表于 2-4-2016 11:05 PM
47%选民赢51%选民不配称民主制度。

那麼雪州和檳城被反對黨執政，就不是民主制度的選舉得來的囉。

江夏

magic26 发表于 2-4-2016 11:03 PM
竟然有人可以如此厚颜无耻“扭横折曲“。。

是呀，我也很驚訝那麼多民眾相信了不正確的 WSJ 報導。

WSJ 早前就被新加坡提控了：

Singapore attorney general to sue Wall Street Journal Asia
Fri, Sep 12, 2008
SINGAPORE - Singapore's attorney-general's office is taking legal action against the Wall Street Journal Asia and two editors over articles allegedly casting doubt on the judiciary's integrity, it said.

magic26

江夏 发表于 2-4-2016 11:20 PM
是呀，我也很驚訝那麼多民眾相信了不正確的 WSJ 報導。

WSJ 早前就被新加坡提控了：

Singapore attorney general to sue Wall Street Journal Asia
Fri, Sep 12, 2008
SINGAPORE - Singapore's attorney-general's office is taking legal action against the Wall Street Journal Asia and two editors over articles allegedly casting doubt on the judiciary's integrity, it said.

不好意思，我说的是lz你。。            

a490920

TMNUTsucks 发表于 2-4-2016 09:55 PM
国阵是个怎样的政党，首相是个怎样的人，人民自己最清楚。诺人民不信一个政客是无辜的，那位政客就应该好好反省，要怪也只能怪自己。

那么多马来人不相信行动党，那么说行动党不是无辜的对吗？？然后行动党应该要好好反省，要怪也只能怪自己？？
你说的只不过是个人的观点。