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> DAY 2 Najib at the courts Live Thread, Get Your Popcorns Ready, Jom Sembang Chat

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unknown warrior
post Apr 3 2019, 03:36 PM

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QUOTE(nazq @ Apr 3 2019, 03:34 PM)
Lokman & Jamal Yunos which one more sohai?
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sama aje lah spesis.

otak bahlol.


unknown warrior
post Apr 3 2019, 03:37 PM

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Najib, Thomas says, guarantees for the loan taken by 1MDB.

He says the accused has received as gratification of RM42 million to his Ambank private banking account.

The AG also says Najib, as the PM and Finance Minister, has committed criminal breach of trust involving the amount.


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JENG JENG JENG.mpg
unknown warrior
post Apr 3 2019, 03:38 PM

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Thomas further explains that Najib engaged in money laundering with the transfer of separate sums of RM5 million, RM10 million, and RM27 million.

He says Najib issued 15 personal cheques in excess of RM10 million.

Thomas also says Najib used his credit card to make purchases at luxury boutique Chanel, and issued cheques to pay for renovations done to his house in Langgak Duta, Kuala Lumpur, and his house in Pekan, Pahang.


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latest live update.
unknown warrior
post Apr 3 2019, 03:41 PM

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Dark clouds happening guys.


Rosmah working magic ka???
unknown warrior
post Apr 3 2019, 03:43 PM

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Thomas says that under the Article 8(1) of the Federal Constitution, all persons are equal before the law and this is amply demonstrated by the trial.
A former Prime Minister is charged under due process in the ordinary court of the land, like any other accused, he adds.
Najib, he says, is not above the law and his prosecution and this trial should serve as precedents for all future holders of this august office.
unknown warrior
post Apr 3 2019, 03:44 PM

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QUOTE(pixie1989 @ Apr 3 2019, 03:43 PM)
Wait. It's raining heavily in KL. Someone's black magic?
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tiba-tiba aje. whistling.gif
unknown warrior
post Apr 3 2019, 03:58 PM

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Akmaluddin confirms that he was asked by the MACC to provide details on SRC International Sdn Bhd, Gandingan Mentari and Ishan Perdana as per Registrar of Companiy (ROC)'s record.
unknown warrior
post Apr 3 2019, 04:05 PM

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CHARGES ARE OUT!

In the first charge under Section 23 of MACC Act 2019 for abuse of power, Thomas says the evidence will establish that Najib was directly involved in the decision on behalf of Malaysian government to give government guarantees for the loans amounting to RM4 billion received by SRC International Sdn Bhd from Kumpulan Wang Persaraan (Diperbadankan) (KWAP).



unknown warrior
post Apr 3 2019, 04:06 PM

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The criminal breach of trust charges
For the three charges under Section 409 of the Penal Code for criminal breach of trust, Thomas said the prosecution will establish the following:

A Special Resolution was passed to amend SRC's Articles of Association to appoint the Najib as Advisor Emeritus. As Advisor Emeritus Najib shall advise SRC's board on material matters and matters of strategic interest to Malaysia, and that the board shall give due consideration to and implement any advice of the Advisor Emeritus in the best interest of the SRC;


That Najib had dishonestly caused himself to wrongfully gain RM42 million and/or caused SRC to wrongfully lose RM42 million;


That between Dec 24 and 29, 2014, a sum of RM27 million belonging to SRC was remitted to the Najib's AmPrivate Banking-1MY account bearing number 211-202-201188-0 through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd;


That between Dec 24 and 29, 2014, a sum of RM5 million belonging to SRC was remitted to the Najib's AmPrivate Banking-MY account bearing number 211-202-201190-6 through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd; and


That between Feb 10 and March 2, 2015, a sum of RM10 million belonging to SRC International was remitted to Najib's AmPrivate Banking-1MY account bearing number 211-202-201188-0 through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd.

unknown warrior
post Apr 3 2019, 04:08 PM

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malu ape bosskur???? smile.gif

geng supporter kena GAME from najip.
unknown warrior
post Apr 3 2019, 04:13 PM

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QUOTE(ironmaid89 @ Apr 3 2019, 04:12 PM)
Innocent till proven guilty, so untill there is verdict, Bossku is still innocent
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That between Dec 24 and 29, 2014, a sum of RM27 million belonging to SRC was remitted to the Najib's AmPrivate Banking-1MY account bearing number 211-202-201188-0 through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd;


That between Dec 24 and 29, 2014, a sum of RM5 million belonging to SRC was remitted to the Najib's AmPrivate Banking-MY account bearing number 211-202-201190-6 through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd; and


That between Feb 10 and March 2, 2015, a sum of RM10 million belonging to SRC International was remitted to Najib's AmPrivate Banking-1MY account bearing number 211-202-201188-0 through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd.
unknown warrior
post Apr 3 2019, 04:15 PM

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For the three charges under Section 4(1)(b) of AMLA 2001 for money laundering, Thomas says evidence will show the following:

That Najib had on or about Dec 26, 2014 engaged in money laundering to wit by receiving RM27 million, being the proceeds of an unlawful activity, in his AmPrivate Banking-1MY account bearing number 211-202-201188-0;

That Najib had on or about Dec 29, 2014 via a Real Time Electronic Transfer of Funds and Securities ("RENTAS") instruction, remitted RM27 million, being the proceeds of an unlawful activity, from is AmPrivate Banking-1MY account bearing number 211-202-201188-0 to the company account of Permai Binraya Sdn Bhd;


That Najib had on or about Dec 26, 2014 engaged in money laundering to wit by receiving RM5 million, being the proceeds of an unlawful activity, in his AmPrivate Banking-MY account bearing number 211-202-201190-6;


That the accused on or about Dec 29, 2014 via RENTAS instruction, remitted RM5 million, being the proceeds of an unlawful activity, from his AmPrivate Banking-MY account bearing number 211-202-201190-6 to the company account of Putra Perdana Construction Sdn Bhd;


That Najib had on or about Feb 10, 2015 engaged in money laundering to wit by receiving RM10 million, being the proceeds of an unlawful activity, in his AmPrivate Banking-1MY account bearing number 211-202-201188-0;


That Najib had on or about Feb 10, 2015 remitted RM10 million, being the proceeds of an unlawful activity, from his AmPrivate Banking-1MY account bearing number 211-202-201188-0 to his AmPrivate Banking-MY account bearing number 211-202-201190-6;


That Najib had issued a total of 15 personal cheques from his AmPrivate Banking-MY account 211-202-201190-6 totalling an approximate sum of RM10.78 million;


That in December 2014, Najib's credit card was charged US$130,625 for expenses made at Chanel, an exclusive fashion store in Honolulu; and


That the personal cheques were issued for, among others, payment for renovation works carried out at his residence at No.11 Jalan Langgak Duta; his residence in Pekan, Pahang; and cheques issued to various Barisan Nasional component political parties.
unknown warrior
post Apr 3 2019, 04:18 PM

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QUOTE(lagista @ Apr 3 2019, 04:17 PM)
duped by tabung solidariti again...topkek cai
*
tis Ironmaid really topkek.


there are evidences of money going into Najip private account in Ambank.

Still can say innocent?

Same level like darthboyzee...
unknown warrior
post Apr 3 2019, 04:37 PM

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QUOTE(LamTin. @ Apr 3 2019, 04:29 PM)
Theoretically is yes but people will judge you negatively already once you're charged.
Prosecution have to prove Mentari and Ihsan companies are belong to SRC international. And also to prove the money was from SRC international. If they can't then najib might be freed from power abuse charges.

Then its left with the money laundering. Prosecution must prove the 42M cash was from unlawful and illicit activities. This one i dont think they can prove it easily.
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Najip are the owner of those companies la dei! rolleyes.gif rolleyes.gif rolleyes.gif
unknown warrior
post Apr 3 2019, 09:02 PM

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some ppl live in their own made up world...LGE go to jail?

bodo betol. Case on Najip, nak LGE jugak...butthurt sangat lah tu.
unknown warrior
post Apr 15 2019, 02:27 PM

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in the end..i don't know if they will query his brother.

unknown warrior
post Apr 22 2019, 12:52 PM

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QUOTE(soowky @ Apr 22 2019, 12:41 PM)
ini gold!!!

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LAWL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! laugh.gif

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