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[Tempatan] transaksi misteri RM88 juta daripada SRC/Ihsan Perdana yg tidak mahu disiasat.

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Post time 7-5-2019 10:23 AM | Show all posts |Read mode



Saksi ke-30, pengurus Affin Bank branch The Curve, mengesahkan wujud transaksi drpd SRC kpd sebuah syarikat misteri Mail Global Resources Sdn Bhd, berjumlah RM35 juta.

Pasukan peguambela juga mendedahkan satu cheque kpd Mail Global berjumlah RM53 juta.

Ini disembunyikan drpd fakta kes SRC. Kenapa fakta ini disembunyikan? Siapa penerima sebenar pemindahan duit RM35 juta & RM53 juta tersebut? Total = RM88juta.

Kenapa BNM dan SPRM tak siasat transaksi yg ini?

Bayangkan, transaksi RM42 juta drpd SRC masuk ke akaun Datuk Seri Najib Razak, 7 pertuduhan dia kena.

Tapi RM88 juta masuk Mail Global, jgn kata pendakwaan.. satu siasatan pon tak kena?

Ini mengukuhkan lagi pendedahan oleh pasukan peguambela Datuk Seri Najib berkenaan 7 kes SRC ini ada sesuatu yg tak kena.

Seperti wujud kuasa-kuasa yg mencatur kemasukan RM42 juta ke dlm akaun Datuk Seri Najib dan dlm masa yg sama menggelapkan RM88 juta ??

Siapakah di BNM dan SPRM yg memejamkan mata drpd menyiasat pengeluaran RM88 juta dprd Ihsan Perdana utk dibayar kpd Mail Global ? siapakah yg mencaturkan penganiyaan terhadap Datuk Seri Najib?

Mengapa Pasukan konspirasi ini dgn sepenuh daya menyembunyi penyata akaun drpd diketahui oleh DSN & menghalangnya drpd dihantar ke Pejabat Perdana Menteri mahupun ke alamat No 11 Langgak Duta??



.

https://m.malaysiakini.com/news/475129

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Post time 7-5-2019 10:26 AM | Show all posts
Pelik betul...banyak wang keluar masuk melebihi RM42juta...
42juta kena smpai 7 pertuduhan
88juta satu pon tak kena
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Post time 7-5-2019 10:35 AM | Show all posts
satu lagi laporan sebut rm58 juta semasa cross-examination saksi oleh peguam2 dsn.

BNM, MACC failed to investigate SRC’s RM58 million dubious transaction

By NMH Reporters - May 7

The testimony of a bank branch manager in the on-going corruption trial of Datuk Seri Najib Razak today has raised several startling questions, mainly on the integrity, professionalism and independence of Bank Negara Malaysia (BNM) and Malaysian Anti-Corruption Commission (MACC).

The testimony by Norhayati Yunus of Affin Bank’s The Curve Branch at the Kuala Lumpur High Court on Monday, May 6 2019, seems to confirm the widely held perception that Najib had been subjected to selective political persecution by the current Pakatan Harapan (PH) regime.

During cross-examination by the defence, she testified that the SRC International Sdn Bhd had transferred RM58 million (the exact date is yet to be established in court) from its account in AmBank to Ihsan Perdana Sdn Bhd’s account in Affin Bank.

From Affin Bank, she testified that the RM58 million was transferred by Ihsan Perdana on January 13, 2015, to another bank account (which is yet to be established) belonging to a mysterious company, namely Mail Global Resources Sdn Bhd (MGR).

The main question here is why BNM and MACC failed to investigate such a suspicious transaction of big money.

Why these two law enforcement agencies are only going after Najib?

MGR is an unknown entity and the public didn’t know why the company received such large amount of money, which was more than the RM42 million that SRC allegedly deposited into Najib’s private account in AmBank.

Any independent law enforcement agency that upholds integrity and professionalism would have instantly investigated MGR and the money transaction.

BNM, for instance, should have at least raised the red alert flag.

But the highest financial regulatory body never did it, let alone investigate it.

MACC should have launched an instant probe into such suspicious and mysterious transfer of big money.

But the anti-graft body failed to do so.

Even if BNM or MACC had investigated the SRC-Ihsan Perdana-MGR transaction, they should have charged those behind the transaction if something was amiss or at least had revealed findings of their investigations by now.

Neither did both.

Their silence on the mysterious RM58 million is deafening.

Due to their incompetence and silence, one can’t be blamed to perceive that the former Prime Minister Najib was a targeted victim of selective political persecution.

Najib is now facing 7 charges of abuse of power, criminal breach of trust and money laundering involving RM42mil belonging to SRC International.

But the RM58 million that SRC transferred to Mail Global Resources via Ihsan Perdana had easily dwarfed the SRC-Najib RM42 million.

But MACC and BNM are mute about it.

Najib was charged with 7 counts of corrupt acts but no action on SRC’s RM58 million to MGR?

It’s strange that Najib had used his own private accounts to allegedly commit crimes when he could have easily manipulated MGR if the company was allegedly used as an avenue for money laundering or any other illegal money transaction if the former premier was a complicit to it.

But Najib didn’t.

Perhaps he is now paying a heavy price for his honesty due to vicious political witch-hunt.

Hearing is being presided by Justice Mohd Nazlan Mohd Ghazali.
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Post time 7-5-2019 10:42 AM | Show all posts
adakah melibatkan sultan sultan melayu ketua agama islam warga malaya?
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 Author| Post time 7-5-2019 10:46 AM | Show all posts
sebab tu PH mati2 x benarkan buat live. rakaman 5 minit pun x dibenarkan.
nak kenakan najib last2 terbongkar pulak transaksi2 misteri yg cuba disembunyikan oleh pendakwaraya.
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Post time 7-5-2019 01:15 PM | Show all posts
apa lagi siasat ler siapa owner company tu...
MAIL RESOURCES SDN BHD

boleh pergi ke SSM tu dapatkan info...
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Post time 7-5-2019 01:32 PM | Show all posts
laksmanabentan replied at 7-5-2019 01:15 PM
apa lagi siasat ler siapa owner company tu...
MAIL RESOURCES SDN BHD

kau tlg cek tgk...  
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Post time 7-5-2019 02:13 PM | Show all posts
banyak benda anak anak tidak tahu & tidak perlu tahu...biar Otai otai shj yg tahu shj...tapi mereka keras nak tahu akhirnya tiada yg bersalah...
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Post time 7-5-2019 02:18 PM | Show all posts
laksmanabentan replied at 7-5-2019 01:15 PM
apa lagi siasat ler siapa owner company tu...
MAIL RESOURCES SDN BHD

Rafizi cakap owner dia Ariffin Ismail Shahul Hameed... kalau rajin gi la google nama dia


Blog Rafizi
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 Author| Post time 7-5-2019 02:18 PM From the mobile phone | Show all posts
Kena soal bertalu2 depan hakim akhirnya tbongkar cerita lain
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Post time 7-5-2019 03:07 PM | Show all posts
l0g0ut replied at 7-5-2019 02:18 PM
Rafizi cakap owner dia Ariffin Ismail Shahul Hameed... kalau rajin gi la google nama dia

muda lagi mamat ni kan...
sure da melarikan diri da...

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Post time 26-9-2019 03:36 PM | Show all posts
Edited by Bonnette at 26-9-2019 03:38 PM

Weird, but Kenneth Tee published a newly updated article on MalayMail with unbiased analysis. Tan Sri Muhammad Shafee Abdullah had asserted that Najib was in a trap of an intrigue by criminal businessperson Jho Low. 21 people have affirmed and the arraignment has just given over to Najib's legal advisors: 35 volumes of records totalling exactly 7,000 pages that it would depend on in the preliminary.
Source: https://www.malaymail.com/news/m ... ersonal-acc/1747878



Najib’s RM42m trial: Spider web of money transfers involving his personal accounts reviewed by writemyessaytoday






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Post time 26-9-2019 03:58 PM | Show all posts
@AceHand patut bagi 1000 kredit ke post ini.  
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Post time 27-9-2019 09:15 AM | Show all posts

Hah! Hah! Hah!

zorrro_03 replied at 26-9-2019 03:58 PM
@AceHand patut bagi 1000 kredit ke post ini.

[AceHand SPECTaceLAR]

Jangang tamak... Aku bagi tu pong dah kira baek...


Jizzz... Klong! Klong!

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Post time 27-9-2019 09:46 AM | Show all posts
Ini disembunyikan drpd fakta kes SRC. Kenapa fakta ini disembunyikan? Siapa penerima sebenar pemindahan duit RM35 juta & RM53 juta tersebut? Total = RM88juta.
Ini mengukuhkan lagi pendedahan oleh pasukan peguambela Datuk Seri Najib berkenaan 7 kes SRC ini ada sesuatu yg tak kena.

pendedahan ini akan disiasat selepas tuduhan 7 kes SRC selesai kot.....satu persatu le....
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Post time 29-9-2019 09:20 AM | Show all posts
AceHand replied at 27-9-2019 09:15 AM
[AceHand SPECTaceLAR]

Jangang tamak... Aku bagi tu pong dah kira baek...

hahaha...  ok2 ace...  
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Post time 17-2-2021 04:40 PM | Show all posts
Note: Thread has been banned by manager
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Post time 17-2-2021 05:01 PM From the mobile phone | Show all posts
Kalau aku kaya raya duit x hengat
Aku pun nak kenakan orang dengan cara bermaruah
Bankin duit juta2 ke dalam akaun dia
Hohohoho
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Post time 17-2-2021 05:10 PM | Show all posts
mana tobby kwn baik aku tu?

lama tk nmpk

haaaaaaaaaaaaaaaaaaaaa?
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Post time 17-2-2021 05:37 PM | Show all posts
Al-Patih replied at 27-9-2019 09:46 AM
pendedahan ini akan disiasat selepas tuduhan 7 kes SRC selesai kot.....satu persatu le....[/back ...

sepatutnya...yg rm88juta yg lebih diutamakan untuk disiasat dan dibuat pendakwaan.
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