一马公司七亿美元去了哪？买cincin、开豪趴、贿赂选民？从《鲸吞亿万》看Good Star 舞弊案

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一马公司七亿美元去了哪？买cincin、开豪趴、贿赂选民？从《鲸吞亿万》看Good Star 舞弊案

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JowY

啾啾鞋有講得很清楚

一馬莫名其妙把要轉給PSI的錢分兩個PSI戶頭轉

一個是真的，一個是假的

負責的德意志銀行覺得有點奇怪，打電話給國家銀行，國家銀行說分兩個戶頭轉沒問題，如果都是 PSI 的戶頭的話

德意志銀行只好回去跟一馬公司再三確認第二個戶頭是PSI的，一馬回答是，人民就這樣損失 7 億美金了

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一馬回說是的那個人，原本是被告之一，後來他做了控方的證人，就沒被起訴了

安華政府與其幫納吉減刑居家服行這些，不如去重新起訴這些關鍵犯人，這些人都是一馬案的犯案成員，不是說配合指證納吉（更適合的說法是把自己的罪責全部推給納吉），就沒事了

JowY

那國家銀行在放行這筆錢上有錯嗎？

zeti 在法庭上說檢查戶頭擁有人是銀行的責任，銀行要做 due diligence，那不是國家銀行的責任

但zeti也在法庭上承認說銀行沒有辦法辦法查戶頭擁有人是誰，國家銀行身為監管機構有辦法

但是為什麼國家銀行沒有那麼做，zeti說國家銀行沒有辦法去查每天幾百億的交易，必須要靠銀行們去做 due diligence

那執行這筆轉賬的銀行有做due diligence嗎？銀行不是監管單位，本身無法得知戶頭誰的（國家銀行說的），所以打電話問了國家銀行（鯨吞說的），也問了一馬的執行長

我怎麼看一馬的執行長和國家銀行都是共犯，但都因為做了控方證人而沒事

lam69

才追回，拿回多少钱而已，大多数已经“消失”掉了

JowY

lam69 发表于 24-1-2025 01:18 PM
才追回，拿回多少钱而已，大多数已经“消失”掉了

納吉有抓到了，他分到的那份2000萬（3%）應該有拿回來

剩下的 97%，大馬人民好像很樂意送給肥劉&同黨花，沒人care的

Prosecution contend that Najib benefited from Good Star US$700 million transaction
In the opening statement of the trial in 2019 by lead prosecutor Datuk Seri Gopal Sri Ram, he said they will show that Najib had received US$20 million in two tranches into his personal accounts from the US$700 million from Jho Low.

https://theedgemalaysia.com/article/1mdb-wanted-fast-us1b-transfer-sham-petrosaudi-jvco-enable-najib-announce-deal-says-banker

JowY

這個 youtuber 妹妹說《鯨吞》是 【野史】，意思是based on true story 但加鹽加醋了的

嗯，自己真的去讀了，WSJ 記者寫的《鯨吞》就變故事書了

那我們就來看救國媒體 The Edge 和 當今大馬 怎麽寫這個 Good Star 案

https://theedgemalaysia.com/article/1mdb-wanted-fast-us1b-transfer-sham-petrosaudi-jvco-enable-najib-announce-deal-says-banker




“with BNM approval” 不是我寫的，The Edge 寫的

She said that because 1MDB had changed the beneficiaries, they had to get another approval from BNM with the changed beneficiaries from BSI to J.P. Morgan and RBS Coutts, as it was required by Deutsche for the remittance.

“Casey Tang came to Deutsche (Bank)’s office and presented us with a letter from BNM confirming that the transfers will be made to two different accounts in J.P. Morgan and RBS Coutts,” she said.

She also said Deutsche Bank had called BNM to confirm if this was true and testified that BNM had no issues with the money going to the two entities.

https://theedgemalaysia.com/arti ... k-account-singapore

HOW much did Tan Sri Dr Zeti Akhtar Aziz know about the bank account in Singapore that belonged to her husband Datuk Dr Tawfiq Ayman?

Probably quite a bit.

According to documents and correspondences sighted by The Edge, the Commercial Affairs Department (CAD) of the Singapore Police Force had in 2015 and 2016 shared information with Bank Negara Malaysia about suspicious transactions involving Iron Rhapsody Ltd, which had a bank account at UBS in Singapore.

Tawfiq and a son are beneficial owners of Iron Rhapsody, according to CAD.

In reply to a query, Bank Negara said it was unable to respond, as it was “bound by the international protocol for sharing of financial intelligence”.

The Edge also emailed a question to Zeti but, as at press time, had not received a reply.

Zeti was still Bank Negara governor in 2015 and retired only in April 2016.

The bank account by itself was not the issue.

It was several inflows of money into that account that triggered the suspicious transaction report (STR) alerts. These transactions took place in 2008 and 2009 and the STR alerts were flagged to Bank Negara only in 2015 and 2016 by CAD, after investigators there, together with those in Malaysia, Switzerland and the US, launched probes into the theft and laundering of billions of dollars that belonged to 1MDB.

The probes were triggered by exposés published from March 2015 by The Edge, Sarawak Report and The Wall Street Journal.

Documents shared by Singapore’s CAD with Malaysian investigators showed that Iron Rhapsody received a total of US$16.22 million from companies/bank accounts of Low Taek Jho, or Jho Low:

1)    June 18, 2008: US$7.42 million from Butamba Investments Ltd’s bank account at RBS Coutts Singapore. Jho Low is the beneficial owner of Butamba Investments, which was involved in a May 2008 RM3 billion land deal with Khazanah Nasional Iskandar Malaysia (see The Edge Malaysia, Issue 1057, March 9 to 15, 2015: “How Jho Low made RM400 million by quick flip of Iskandar land deal”);

2)    May 21, 2009: US$0.732 million was received from Jho Low’s US law firm Shearman & Sterling’s account in Citibank in the US. The US Department of Justice has named Shearman as a firm that Jho Low used to launder money stolen from 1MDB;

3)    June 1, 2009: US$0.567 million from Acme Time Ltd’s account at RBS Coutts Singapore. Jho Low is the beneficial owner of AcmeTime;

4)    Dec 17, 2009: US$6.25 million was received from Jho Low’s US law firm Shearman & Sterling’s account in Citibank in the US; and

5)    Dec 18, 2009: US$1.25 million was received from Asset Central Holdings Ltd’s account at RBS Coutts, Singapore. Jho Low is the beneficial owner of Asset Central.

Singapore CAD has confirmed that the source of the money in transactions 2, 3, 4, 5 originated from profits made by Jho Low and cohorts from the flipping of the RM5 billion 1MDB/TIA (Terengganu Investment Authority) bonds arranged by AmBank in May 2009.

Jho Low and others, via Aktis Capital Pte Ltd, Acme Time and Country Group Private Securities Ltd, made more than RM600 million in profits from the flipping of the 1MDB bonds.

Aside from the above dealings between Tawfiq Ayman and Jho Low, the two were also believed to be partners in a company that Jho Low set up in July 2007, called Abu Dhabi Kuwait Malaysia Investment Corp (ADKMIC) (see The Edge Malaysia, Issue 1071, June 15 to 21, 2015: “Jho Low plays puppet master to 1MDB to get billions for his deals”.)

Documents sighted by The Edge showed that the BSI banker Yak Yew Chee — who was jailed in Singapore for abetting Jho Low in 1MDB-related criminal transactions — had told CAD that “when ADKMIC was incorporated (July 17, 2007), there were six to seven shareholders, including Jho Low and Datuk (Tawfiq) Ayman — husband of Dr Zeti, governor of Bank Negara”.

CAD investigations also found that, between June 2011 to September 2013, a total of US$153 million was transferred to ADKMIC’s bank account in RBS Coutts Singapore from Good Star Ltd’s bank account in RBS Coutts, Switzerland.

Good Star is owned by Jho Low and had, in September 2009, illegally received US$700 million from 1MDB. The US$700 million came from the RM5 billion bonds that 1MDB issued in May 2009 with the help of AmBank.

人證物證，加最重要的，金流證據都有了，我們到底什麽時候要起訴納吉在國行的同黨？

@dupont378 @TMNUTsucks @tornado

dupont378

JowY 发表于 25-1-2025 01:51 AM
這個 youtuber 妹妹說《鯨吞》是 【野史】，意思是based on true story 但加鹽加醋了的

嗯，自己真的去讀 ...

可以转 污点证人
纳吉污的等于老马 白毛 半条 懒毛

JowY

真中立媒體 砂拉越報告 說

Good Star 轉入 Abu Dhabi Kuwait Malaysia Investment Corp 的錢不止 1.53億美金，那只是好幾筆的其中一筆，實際上有 5 億美金。這間公司 the edge 說zeti老公是股東




https://www.sarawakreport.org/2015/04/half-a-billion-usd-was-transferred-from-good-star-to-jho-lows-bsi-singapore-account-major-exclusive/

4399

JowY 发表于 25-1-2025 09:51 AM
這個 youtuber 妹妹說《鯨吞》是 【野史】，意思是based on true story 但加鹽加醋了的

嗯，自己真的去讀 ...

不甘心呀？为贪污鸡哭父哭母吗？
洁蒂转征人呀，马华和巫桶也有收钱呀，沒哭父解散马华巫桶的？
肥仔也曾要变证人，马妖不给～～～
肥仔+贪污鸡就是整件事的主谋，最要紧就干掉这两条无耻，其他的都是次要～～～～～