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

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lagista
post Apr 30 2019, 11:03 PM

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QUOTE(darthboyzzee @ Apr 30 2019, 05:37 PM)
Saudi Government U-Turn: RM2.6b not our donation
26 Oct 2018

https://forum.lowyat.net/topic/4681627

...The RM2.6 billion donation allegedly received by former Prime Minister Datuk Seri Najib Tun Razak has nothing to do with the government of Saudi Arabia.

This was said by Foreign Minister Datuk Saifuddin Abdullah, who revealed that Saudi Foreign Minister Adel Ahmed Al-Jubeir said as much during the latter's visit to Wisma Putra on Friday (Oct 26).

syahmie8
post Apr 30 2019, 11:09 PM

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QUOTE(Fubar20 @ Apr 30 2019, 07:47 PM)
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Fuhh..
SUSdarthboyzzee
post May 1 2019, 02:36 PM

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eidrag
post May 1 2019, 04:10 PM

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pinjam tak bagitau shareholders tu curik namanya
Fubar20
post May 1 2019, 05:44 PM

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Who is the next scapegoat? laugh.gif
lagista
post May 2 2019, 09:06 AM

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QUOTE(darthboyzzee @ May 1 2019, 02:36 PM)
cool2.gif


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Court case not about KWAP account profit/loss... it's about apa macam itu RM42 mil kena cilok...

No need play taichi, bikin Cool story cool2.gif cool2.gif


coolguy99
post May 2 2019, 02:29 PM

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Crazy prosecution are planning to call up to 50 witnesses for the src case. Each has a compelling case, let’s see how Shafee pusing his way out of this.
lagista
post May 7 2019, 01:11 PM

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RM4b transferred from KWAP to SRC in two tranches
30 Apr 2019

https://forum.lowyat.net/topic/4772781

...3.30pm - Witness Wedani Senen confirms that a second tranche of RM2 billion flowed from Kumpulan Wang Pekerjaan (KWAP) into SRC International's bank account on March 28, 2012.

The AmBank Remittance Centre's Rentas Unit manager corroborates a confirmation advice document shown to her by DPP Sulaiman Kho.

Previously, witness R Uma Devi testified that RM2 billion was transferred into SRC International's account on the same date.

The first tranche of RM2 billion was transferred from KWAP to SRC International's account on Aug 26, 2011.

lagista
post May 7 2019, 01:12 PM

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BANK NEGARA aware najib transaction
1 May 2019

https://forum.lowyat.net/topic/4772916

...Bank Negara Malaysia (BNM) didn’t flag Amla or STR red alerts on any money transaction involving 3 private current accounts of former Prime Minister Datuk Seri Najib Razak, the Kuala Lumpur High Court heard today.

AmBank Jalan Raja Chulan branch manager R. Umma Devi testified on Tuesday, April 30, 2019, that BNM was fully aware about all these transactions involving the 3 accounts with numbers ending 880, 898 and 906.

She confirmed that these accounts were separate from the earlier 2 accounts that received political funds between 2011 and 2013.

lagista
post May 7 2019, 01:14 PM

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Govt paid Najib RM1mil in special golden handshake
2 May 2019

https://forum.lowyat.net/topic/4773454

...Former prime minister Datuk Seri Najib Razak was paid over RM1mil in a special golden handshake payment by the government in May last year, the High Court heard.

Witness Zarina Yusuf, the deputy chief accountant at the Prime Minister's Department, said the special payment of RM1.017mil was in accordance with Section 21(1) of the Members of Parliament (Remuneration) Act 1980, w
hereby a former prime minister is entitled to allowances and privileges that may be determined by the Cabinet from time to time.

lagista
post May 7 2019, 01:17 PM

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Saksi: Proses kelulusan pinjaman RM4b KWAP pada SRC luar biasa
2 Mei 2019 SoS

...Mahkamah Tinggi Kuala Lumpur hari ini diberitahu Kumpulan Wang Persaraan (Diperbadankan) (KWAP) telah melakukan proses luar biasa dalam mengendalikan permohonan pinjaman berbilion ringgit daripada SRC International Sdn Bhd.

Bekas pegawai KWAP Amirul Imran Ahmat dalam keterangannya berkata pengurusan tabung persaraan itu mempertimbangkan permohonan SRC International tanpa sebarang dokumen sokongan daripadanya.

lagista
post May 7 2019, 01:18 PM

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Najib: Ramai yang tidak faham kes SRC saya
4 May 2019

https://forum.lowyat.net/topic/4774271


lagista
post May 7 2019, 01:19 PM

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Witness: Pensioner's Fund KWAP Lent RM4 Billion To SRC After Former PM Najib Approval
6 May 2019

https://forum.lowyat.net/topic/4775080

...Pensioners’ fund KWAP loaned SRC International RM4 billion after SRC director Nik Faisal Ariff Kamil submitted a two-page proposal to Najib Razak in June 2011, the High Court heard today.

Former KWAP vice-president Amirul Imran Ahmat said Najib, who was prime minister and finance minister at the time, minuted the letter to KWAP’s CEO Azian Mohd Noh.

The proposal letter was dated June 3, 2011. Najib was said to have given his approval two days later.

SUSlowya
post May 7 2019, 04:00 PM

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QUOTE(lagista @ May 7 2019, 01:14 PM)
Govt paid Najib RM1mil in special golden handshake
2 May 2019

https://forum.lowyat.net/topic/4773454

...Former prime minister Datuk Seri Najib Razak was paid over RM1mil in a special golden handshake payment by the government in May last year, the High Court heard.

Witness Zarina Yusuf, the deputy chief accountant at the Prime Minister's Department, said the special payment of RM1.017mil was in accordance with Section 21(1) of the Members of Parliament (Remuneration) Act 1980, w
hereby a former prime minister is entitled to allowances and privileges that may be determined by the Cabinet from time to time.
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thank you for stealing 42b, here's another 1m for ya.
malim.deman
post May 7 2019, 04:28 PM

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QUOTE(lowya @ May 7 2019, 04:00 PM)
thank you for stealing 42b, here's another 1m for ya.
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This one every PM got la as part of remuneration when they leave the PM office in accordance with Akta Ahli Parlimen (Saraan) 1980...
SUSlowya
post May 7 2019, 07:31 PM

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QUOTE(malim.deman @ May 7 2019, 04:28 PM)
This one every PM got la as part of remuneration when they leave the PM office in accordance with Akta Ahli Parlimen (Saraan) 1980...
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it should be delayed until he is clear of all charges.
SUSdarthboyzzee
post May 7 2019, 11:48 PM

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SRC Trial: Twister vs Bosskiter
Fubar20
post May 9 2019, 03:50 PM

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Cara merompak lah tu.
shinchan^^
post May 9 2019, 03:58 PM

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QUOTE(Fubar20 @ Apr 30 2019, 07:47 PM)
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need pym particles to put back the money into the original timeline
lagista
post Jun 21 2019, 11:47 AM

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QUOTE(ycs @ Apr 3 2019, 05:04 PM)
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MACC files civil forfeiture against 41 individuals to recover RM270mil in 1MDB case
21 Jun 2019

https://forum.lowyat.net/topic/4796432
https://www.thestar.com.my/news/nation/2019...l-in-1mdb-case/

SPRM fail permohonan tuntut wang 1MDB dari bahagian Umno
21 Jun 2019 SoS
QUOTE
Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) memfailkan permohonan di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Aktiviti Haram 2001 (Amla) untuk mendapatkan semula wang berkaitan 1MDB berjumlah RM270 juta daripada 41 individu dan kumpulan.

Ketua Pesuruhjaya SPRM Latheefa Koya berkata sebahagian besar daripada wang itu - iaitu RM212 juta - dituntut daripada bahagian Umno.

"Permohonan ini untuk mendapatkan semula wang (berkaitan) 1MDB yang disalah guna," katanya dalam sidang media di ibu pejabat SPRM di Putrajaya hari ini.


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