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Thursday, July 21, 2016

#1MDB @1MDB !!! SAH !!! TIADA BUKTI KAITKAN PM DS @NAJIBRAZAK !!!



Pengumuman Peguam Negara Amerika Syarikat mengenai tindakan undang-undang ke atas beberapa individu adalah berdasarkan aduan bahawa mereka menyeleweng wang 1MDB dan terbabit dengan penggubahan wang haram BUKANNYA melalui siasatan jenayah yang biasa.Saman sivil ini dilakukan di bawah Kleptocracy Asset Recovery Initiative yang diusahakan sejak beberapa tahun lalu sebagai usaha menyekat penggubahan wang haram tidak menggunakan kaedah siasatan jenayah korupsi biasa.Jabatan Kehakiman US juga tidak pasti sama ada wang yang ingin mereka rampas ini dari 1 Malaysia Development Berhad kerana 1MDB menafikan terdapat wang yang hilang.

"1MDB has consistently maintained that no money was stolen and can account for where its money has gone to.However,1MDB is currently in dispute with IPIC where 1MDB maintains that it has paid or deposited or guaranteed up to USD6 billion by a company called Aabar Investments PJS BVI upon the instructions of Aabar’s the then Chairman, Khadem Al Qubaisi and the then Managing Director. 

IPIC disputes that it owns Aabar Investments PJS Ltd (BVI) and thus denies it has received these funds from 1MDB. This dispute is now in arbitration at the London Arbitration Center and will take many months.However,1MDB is confident that they will win this case and stand a good chance to recover their money – which is why 1MDB had earlier refused to pay the interest on a USD3.5 billion bonds despite comfortably able to,which triggered the bond guarantee by IPIC thus leading to the arbitration process."

FULL FAQ 

The USA Govt’s Department of Justice (DOJ) have filed civil cases to seize the assets they believe is linked to 1MDB, from three individuals under the USA’s Kleptocracy Asset Recovery Initiative.

Q1. Who are the three individuals?
They are Riza Aziz,stepson of Prime Minister Najib Razak,Jho Low,a Malaysian financier and Khadem Al Qubaisi,the former managing director of Abu Dhabi’s sovereign-wealth fund IPIC and the former Chairman of Aabar Investments PJS responsible for dealing with 1MDB at that time. 

Q2. What is the USA’s Kleptocracy Asset Recovery Initiative? 
It is an initiative started in the year 2010 by the USA Govt under the US Department of Justice (DOJ) with the aim to seize and recover assets within the USA which the DOJ suspects is linked to corruption from a foreign country and return them to the originating country. 

Q3. Why is the DOJ investigating this case? 
In March 2015, the DOJ received a complaint from Sarawak Report.Further complaints appears to also have been made by Tun Mahathir loyalist, Khairuddin Abu Hassan. 

Q4. What is the DOJ actually filing against the 3 individuals and what will happen next? 
The DOJ is filing civil cases against the 3 individuals to ask the courts to seize their assets. The courts will then check if the identified assets are being claimed by anyone else. If no one else is claiming these assets then the courts will ask the DOJ to prove that these assets have indeed been stolen or received illegally. 

Q5. Is Prime Minister Najib Razak also charged? 
No.He is not charged and not named in this case despite Tun Mahathir previously saying in September 2015 that Najib is afraid to go overseas as he will be caught by the FBI. This is untrue as not only is this a civil case but Najib is not even named in the suits. 

Q5. Will anyone go to jail if the assets are seized? 
No. These is a civil suit and not a criminal case. If the courts find in favour of the DOJ, only the assets are seized. There is no jail terms or criminal conviction. 

Q6. If the court allows the assets to be seized, what happens to the seized assets? 
The assets are eventually returned back to the whomever the DOJ believes it is stolen from – in this case, 1MDB. 

Q7. Are the assets purchased with money stolen from 1MDB?
1MDB has consistently maintained that no money was stolen and can account for where its money has gone to.However,1MDB is currently in dispute with IPIC where 1MDB maintains that it has paid or deposited or guaranteed up to USD6 billion by a company called Aabar Investments PJS BVI upon the instructions of Aabar’s the then Chairman, Khadem Al Qubaisi and the then Managing Director. IPIC disputes that it owns Aabar Investments PJS Ltd (BVI) and thus denies it has received these funds from 1MDB. This dispute is now in arbitration at the London Arbitration Center and will take many months. However, 1MDB is confident that they will win this case and stand a good chance to recover their money – which is why 1MDB had earlier refused to pay the interest on a USD3.5 billion bonds despite comfortably able to, which triggered the bond guarantee by IPIC thus leading to the arbitration process. 

Q8. If the money is not stolen then why is the USA DOJ acting on the complaint? 
It is possible that some of the money that was paid by 1MDB into the Aabar Investments PJS Ltd (BVI) controlled by Khadem – which IPIC denies is owned by them, may have been used to fund various investments in the USA including real estate, investment in films, artwork and companies. 

Q9. How much worth in asset is impacted by the USA DOJ? 
No specific amounts have been confirmed yet but reports by NYT and WSJ is quoting up to USD 1 billion. 

Q10. Why is the PM’s step-son Riza Aziz involved. 
WSJ had previously reported that investigators believe that Red Granite, Riza Aziz’s film company received USD$155 million in loans from the Aabar Investments PJS Ltd (BVI) much of which went to finance the 2013 movie “The Wolf of Wall Street. and to purchase properties. WSJ said documents show three transfers to Red Granite Capital in 2012 – US$60 million, US$45 million, and US$50 million. Of this, US$105 million was booked by Red Granite Capital as a loan, while the other US$50 million was moved to the company through intermediaries. “Among the intermediaries, according to people familiar with investigations and the person familiar with 1MDB: Telina Holdings Inc, a company that had been set up in the British Virgin Islands by Mr Al-Husseiny and his boss, Khadem Al Qubaisi.” According to WSJ , the US$50 million loan from Telina Holdings has been repaid, citing people familiar to the investigations. A Red Granite spokesperson told WSJ that the company “has been repaying and will continue to repay all its loans. “Red Granite had no reason to believe at the time that the source of Aabar’s funds was in any way irregular and still believes the loan to be legitimate,” “What Red Granite have done and will continue to do is develop and produce successful and acclaimed movies that have generated more than US$825 million in worldwide box-office revenues.” 

Q11. So, if it was a loan or investment into Red Granite and is already part repaid or being repaid from a successful film company, why is Riza Aziz still the target of a civil suit?
In the USA, if you make profits based on funding which the DOJ suspects was from an illegal source then this is called “profiteering” and hence your profits are also considered illegal and can be seized – essentially making money out of illegal funding. This is different from stealing money. The DOJ will then have to prove that Red Granite is aware that the funding or loan that they received is deemed illegal. 

Q12. What about Jho Low’s investments? 
Not much has been revealed what assets or the amounts of investments are owned by Jho Low, who is a fund manager, in the USA but Jho Low had confirmed before that he has real estate holdings in the USA and may have co-invested in some US-based companies. 

Q13. How long will this civil cases take before a judgement is reached? 
Similar cases have taken years as both sides present their arguments to the US courts for the judge to make a final decision. 

Q14. Is there anything unusual about this case? Yes. Typically, the supposed victim of any stolen money has to make a complain to the USA DOJ to request the DOJ to seize any assets they deem was purchased using the stolen money. In this case, 1MDB has consistently maintained that there is no money stolen and they can account for all their investments or transfers but the DOJ seems to be still going ahead with filing civil suits to recover stolen money even though the “victim” said no money has been stolen.

APA KATA ANDA ???

RENUNG-RENUNGKAN

5 comments:

Anonymous said...

Jadi siapakah 'Malaysian Official 1' yang mempunyai hubungan keluarga dengan Riza Aziz, mempunyai jawatan yang berpengaruh dalam kerajaan, serta mempunyai jawatan berpengaruh dalam 1MDB yang mana siasatan oleh pihak berkuasa undang-undang Amerika menemui lebih kurang USD 731 juta wang dimasukkan ke dalam akaun 'Malaysian Official 1' itu?

Pasal apa tak ada sebarang tindakan undang-undang di dalam negara ini berhubung isu penyelewengan 1MDB sedangkan di Amerika telah ambil tindakan undang-undang, malahan di Singapura pun lebih kurang SGD (Singapore Dollar) 240 juta harta melibatkan 1MDB telah dibekukan oleh Lembaga Berkuasa Kewangan Singapura, pasal apa tak ada tindakan undang-undang diambil terhadap para pegawai 1MDB yang menyelewengkan wang itu oleh pihak berkuasa di Malaysia?

Di negara yang dikatakan negara kapir para pegawai undang-undang mereka tegas menegakkan undang-undang, tetapi di dalam negara yang kononnya diketuai oleh 'Panglima Umat Islam' di Malaysia ini pula, tak ada tindakan untuk menegakkan undang-undang, malahan penyelewengan 1MDB disorokkan, siasatan diganggu, pegawai yang menyiasat diberikan tekanan, Peguam Negara diberhentikan secara tiba-tiba, malahan perbuatan jenayah menyeleweng di dalam 1MDB dijadikan sebagai rahsia rasmi negara pula.

Apa semua ni Blogger Badut Rakyat? Sila jawab dengan jujur.

Sedarlah semua.

Salam perjuangan A Ba Ta,

Ikhlas daripada,

Mohamad Faiz Hamzal Ismail
Ahli PERKASA
Parlimen Kubang Pasu
Kedah Darul Aman

Unknown said...

Hang kerja kat sarkas lagi baik. Hang ingat semua rakyat Malaysia se bangang macam hang Ka.

Anonymous said...

OI si anon PerkasaSIAL-PENJILAT si DIKTATOR PENYANGAK/PENYAMAQ/PENYAMUN/PEMBUNUH/PERASUAH/LANUN-madey berIJAZAH LONGKANG; PI MAMPOS lu dgn. OTAK BANGANG-mcm-KERBAU lu! Si Madey dan nak BOTAK SIAL dia dk JILAT si si KETURUNAN PENJAJAH/PERASUAH/LANUN/PEROMPAK/PENYANGAK/PEMBUNUH/PEROGOL DAPJUBOQ BABI KURAP RASIS/PORNO/HOMO-KULI2 ZIONIS/IS(IS)rael-MOSSAD - TAK pula lu JIJIK aaahhh?! Dasar si PENGKHIANAT/ PENIPU-KITUL HARAM JADAH -. berjuang utk. BANGSA BUMIPUTERA Islam/Melayu konon!

TAK pula lu TERLOLONG-mcm-PUAKA kat si DIKTATOR PENYAMAQ/PENIPU/PENYAMUN/PEMBUNUH/PERASUAH/LANUN-madey ANAK BERANAK berIJAZAH LONGKANG tu yg. juga pikiaq, Malaysia ni masih depa punya - PI MAMPOS! Sebenaqnya depa ni buat FITNAH tak habis-habis kat YAB PM/UMNO/TH/MARA dan mana-mana institusi BUMIPUTERA yg. agenda utama membantu BUMIPTERA MISKIN - disyaki adalah utk. MENUTUP PEROMPAKAN/PEMBUNUHAN/PENYAMUNAN si madey ANAK-BERANAK ni ke atas NEGARA ISLAM kami ni serta RAKYAT terutamanya BANGSA Bumiputera kami ni terutamanya MERAMPAS TANAH PUSAKA nenek moyang BUMIPUTERA kami!

Tengoklah Tokey-Tokey PENYAMUN-BANGKAI BABI-PENJILAT-madey tu! Lihat di- http://ibm-akusayangumno.blogspot.my/2015/10/cina-balaci-era-tun-mamak-mahathir.html , CINA BALACI ERA TUN MAMAK MAHATHIR MUNCUL DAN DESAK NAJIB UNDUR?..LU SAPA? SABTU, Posted by Ismail Bukit Mas, 03 OKTOBER 2015!

Buka juga balik kes-disyaki-PENIPUAN 12.5 BILLION dalam kes “Port Klang Free Zone”(PKFZ) bawah si PENYAMUN BANGKAI BABI ni dan skandal PERWAJA Steel – semuanya berlaku di bawah si PENYAMUN-madey tu!

Dan tengok TOKEY-TOKEY PENYAMUN lain yg. juga jadi hartawan anak-beranak berBILLION masa zaman si DIKTATOR/PENYAMUN/PEMBUNUH/PERASUAH-madey ANAK BERANAK ni; DASYATnya! Lihat di - http://theunspinners.blogspot.my/2015/10/politik-najib-dibunuh-kerana-tak.html , Politik Najib dibunuh kerana tak sambung YTL Power?, Posted by The Unspinners at 10/07/2015; di - http://wwwmegatpanjialam.blogspot.my/2015/10/mansuh-ipp-mansuh-ap-mansuh-perniagaan.html, MANSUH IPP, MANSUH AP, MANSUH PERNIAGAAN MESIN SLOT... PATUTLAH BERIA-IA DESAK NAJIB LETAK JAWATAN!!!; dan di - http://theflyingkick.blogspot.my/2015/10/bapanya-perah-duit-rakyat-malaysia.html , BAPANYA PERAH DUIT RAKYAT MALAYSIA MENERUSI KONSESI IPP, ANAK PEREMPUANNYA ANTARA 50 ORANG 'WANITA BERKUASA DI ASIA' DI SINGAPURA!!! October 13, 2015!

Semua Tokey-Tokey ni sebenaqnya PEMUJA JAMBAN TERORIS-TERORIS PENDATANG PENJAJAH RASIS DAPBANGKAI-SIAL-si-PORNO/HOMO/RASIS- EJEN/KULI-"New World Order" ZIONIS SETAN-CIA-NATO/ SOROS-ISrael-MOSSAD/FREEMASON/ILLUMINATI-PEROMPAK/PENJENAYAH/PERASUAH/LANUN-no 1!

Nek Tempoyak.

Anonymous said...

Dan satu lagi si anon PerkasaSIAL BABNGANG oi, selama ni juga si keturunan PENYANGAK/PENYAMAQ/PEROMPAK-suka MEMBACA dulu sebelum SAMUN (tak ke KELAKAQnya ni!!), si madey-ejen ZIONIS ni dok punya BONGKAK pikiaq PETRON*S dan PROT*N utamanya, depa punya; sedgkan ini kepunyaan KERAJAAN dan RAKYAT!! Apalagi PETRONAS telah diTUBUHkan dgn. PENAT-LELAH oleh NEGARAWAN ULUNG TERCINTA kita, BAPA KEMERDEKAAN/PEMBANGUNAN, Almarhum PM Tun Abdul Razak Hussein, iaitu BAPA kpd. YAB PM TERCINTA kita!

Si DIKTATOR PENYAMAQ/PENYAMUN/PEMBUNUH/PERASUAH/LANUN-madey anak BERANAK KEPARAT berIJAZAH LONGKANG ni - TAK habis2 nak MENYAMUN/MENIPU rakyat terutamanya BANGSA Bumiputera!

Sampaikan PETRON*S yg. diTUBUHkan dgn. PENAT-LELAH oleh NEGARAWAN ULUNG TERCINTA kita, BAPA KEMERDEKAAN/PEMBANGUNAN, Almarhum PM Tun Abdul Razak Hussein, iaitu BAPA kpd. YAB PM TERCINTA kita pun - habis diROMPAK si LANUN/PENYANGAK madey ni dan TOKEY PENJILAT dia! Tapi JANGAN haraplah si SPRM yg. sungguh MENCURIGAkan itu akan buka balik kes ini! Walaupun si LANUN-LANUN ni terus nak MEROMPAK PETRON*S serta RAKYAT - lagi $700 JUTA SEKARANG dari PETRON*S setelah MEROMPAK PETRON*S dan rakyat sebanyak RM16.21 bilion, dengan perjanjian konsesi IP* mereka yang dianugerahkan oleh si madey-LANUN tu - sehingga rakyat terpaksa TANGGUNG sampai SEKARANG!

Jadi SPRM oi - awatlah hang liat sangat no nak buka balik kes-kes ni sedgkan. PENINDASAN si puak Madey ANAK BERANAK HARAM JADAH ni dan Tokey-tokey PENJILAT depa masih menimpa dgn. DURJANA ke atas RAKYAT! SIAL lu si Madey dan mana-mana KETURUNAN lu serta PENYOKONG/Tokey-Tokey yg. juga amat-JAHAT-si PEMUJA-JAMBAN DAPBANGKAI BABI! Lihat di http://wakeupmalaya.com/2015/12/ytl-menang-saman-petronas-rm-700juta/ :

December 31, 2015 In Photo By WakeUp Malaya

YTL Menang Saman Petronas RM 700juta

Memandangkan kem pro-Tun begitu sibuk mempertahankan YTL selepas Najib menjelaskan bagaimana ERL yang dikuasai oleh YTL tidak mempunyai pilihan lain selain dari menaikkan tambang atau bayar RM2.9 bilion sebagai pampasan kepada mereka akibat dari perjanjian konsesi yang ditandatangani oleh Tun M, saya fikir adalah wajar saya menulis mengenai perkara di bawah – juga masalah legasi Tun M yang perlu ditanggung oleh kerajaan sekarang.
________________________________________

Awal tahun ini, YTL telah menyaman Petronas di London dan telah memenangi pampasan berjumlah RM700 juta dari Petronas.

Berdasarkan Perjanjian Pembekalan Gas (GSA) yang ditandatangani pada tahun 1993, Petronas sepatutnya perlu menjual gas kepada YTL Power pada harga yang dikira berdasarkan formula yang sudah ditentukan yang tidak mengikut harga pasaran gas.

Walaubagaimanapun, apabila kerajaan mula menggunakan formula harga tetap untuk gas, YTL Power, di dalam laporan tahunannya, menyatakan Petronas secara bersendirian telah menarik balik diskaun yang disediakan di bawah formula yang berkaitan harga pasaran dan akibatnya, satu pertikaian telah tercetus sama ada diskaun tersebut, di dalam keadaan tersebut, adalah tertakluk di bawah GSA.

Di dalam satu pendedahan yang mengejutkan, Petronas sepatutnya membekalkan gas kepada YTL Power pada harga diskaun tetapi menarik balik diskaun itu pada tahun 1997, apabila harga gas telah ditetapkan kerajaan pada harga RM6.40 untuk setiap mmbtu (yang masih lagi satu diskaun yang besar berbanding harga pasaran) untuk kesemua loji janakuasa di negara ini, disebabkan oleh krisis kewangan Asia...... (teruskan membaca)

Nek Tempoyak.

Anonymous said...

Dan lu si anon PerkasaSIAL, punya JIJIK dok SEMBAH undg2 negara KAPIR/ZIONIS-PENJILAT IS(IS)rael yg. asyik SERANG dan BUNUH/ROGOL/ROMPAK umat Islam dgn. amat KEJAM dlm GENOSID2 di Iraq/Syria/Libya/Palestin/Afghanistan dsbnya - PI MAMPOS lu si PENGKHIANAT KITUL HARAM JADAH!

Jadi Kem. Luaq - beri AMARAN tegas pd. rejim-rejim Barat/ZIONIS serta FBI/CIA/US Justice Dept HARAM JADAH depa; sebelum nak asyik masuk campur hal ehwal dunia Islam, baik pi TANGKAP si TERORIS/PERASUAH/PEROMPAK/PEMBUNUH Zionis SOROS/CIA KEPARAT depa sendiri tu – lihat bagaimana NGO-NGO NED-CIA/Soros ini memutarbelitkan isu ‘hak asasi, kebebasan dan demokrasi’ untuk mengHURU-HARAkan sesebuah negara, untuk digantikan dgn. rejim-rejim ANTI-BUMIPUTERA dan PRO-ZIONIS/IS(IS)rael/Soros; lihat di http://landdestroyer.blogspot.my/2011/04/exposing-international-arbiters.html, Exposing the International Arbiters , The corporate funded exploitation of freedom, democracy, and human rights, by Tony Cartalucci, Bangkok, Thailand April 10, 2011!

Yg. mana ini juga berdasarkan industri RASUAH BERATUS BILIION utk. industri senjata Barat/ISrael - apabila depa MENYERANG/MENJAJAH Dunia Islam dgn. amat KEJAM! DahlahTAK habis2 MEMBUNUH/MEROMPAK/MEROGOL umat ISLAM dlm. GENOSID sesuka hati bersama IS(IS)rael termasuk MENUBUHkan IS/IS! Dasar puak TERORIS JUBOQ BABI BARAT/ZIONIS!

Dan lihat siapa PENGGANAS ZIONIS US Soros-PERASUAH-PENGGUBAH WANG HARAM /PENIPU/PEROMPAK/PENGGANAS-no-1 dunia ni (juga lihat pertalian dgn. Bank-bank Switzerland yg. juga amat pro-RASUAH- lepas tu K’jaan Switzerland juga nak MENYIASAT 1MDB kita; dasar si PENIPU nak MAMPOS!) ; di - http://www.bibliotecapleyades.net/sociopolitica/secretsoc_20century/secretsoc_20century10.htm, GEORGE SOROS AND THE ROTHSCHILD CONNECTION:

…..Who was George Soros?

….The official story says that he was born in 1930 to Jewish parents and as a teenager had been chased from Budapest by the Nazis…..

William Engdahl knows this to say about him:

“Soros speculates on the world’s financial markets via his secret off-shore company Quantum Fund NV, a private Investment fund that handles a portfolio of four to seven billion US$ for several “clients”. The Quantum Fund is registered in the tax haven of the Netherlands Antilles in the Caribbean. In order to evade control of his financial activities by the U.S. administration not a single U.S. citizen sits on the board of Quantum. Its directors are a curious mixture of Swiss and Italian financiers.

“Soros has been identified as a front man of the Anglo-French Rothschild banking group. Understandably neither he nor the Rothschilds want this important fact to be public, so the tight links to his friends in the London ‘City’, in the British foreign ministry, in the state of Israel and to his mighty friends in the American Establishment would stay concealed.”
Among the members of the board of the Quantum Fund is one Richard Katz. He is at the same time head of the Rothschilds Italia S.p.A. in Milan and is also on the board of the commercial bank N.M. Rothschild & Sons in London. Another member of the board is Nils O. Taube.

He is a partner in the London investment group St. James’ Place Capital which counts Lord Rothschild among its main partners. A frequent partner of Soros in several of his speculations – especially in the driving up of the gold quotation – is Sir James Goldsmith, a relative of the Rothschild dynasty. On the board of Quantum we also find the heads of some highly “discreet” Swiss private banks (who help the syndicated of organized crime – weapons and drugs – to launder their money)…….

Nek Tempoyak.

 
 
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