Unexplained huge sums of money in your bank account = money laundering.

Magehai najis, if rapist will say the puki come inside my kkc and how do I know if this person is a person I know?

You think they belip he is innocent? They just frustrated with PH. Don’t get it wrong

12 bulan tokey judi masuk duit akaun..
dan tak perasan..
Bodo laa police ni....
aku 1 bulan duit curiga masuk akaun pun dah gelabah

from what i see, if your personal account have daily transactions of thousands of ringgit.. i believe it's hard for you to pin point every 100-200 ringgit right?

in this case, unless his account is used to do billions of ringgit in transaction everyday, there is no way you won't know a RM2.6b pop up in your account. Hell breaks loose in the bank and BNM too as the transaction will be flagged before it can be processed.

so if he does billions of transaction daily, then the focus is no longer 2.6b... it would be his whole account to be scrutinized for money laundering... else if there was no billions in daily transaction, then he is an idiot that don't even know how to manage money in the first place... irony being a minister of finance before this, and super apparent by looking our economy went down the drain during his tenure.

bodo lawyer...

1. they already know it's sumber haram.. even najib announced it himself when he said "he thought it was from arab prince", which means he might not known on that fateful day of transaction, but now he knows.
2. bnm called up to verify the transaction.. but it went thru... so who gave the authorization?

from this lawyer bodoh example... looks like he used to have spare money banked into his account on monthly basis.

ini macam ah. need pendakwa proof wang haram. sendiri tak payah proof dapat wang halal

aduii bodo betui loyar ni
1cent masuk pun ada record la. tak reti debit/credit ker?

Lolz. So many "Lawyer" today.

Bapak Tak Tahu Negara

wow jeez aah memang aku biasa sangat tak perasan ade beratus2 juta masuk. tak persan sebab gaji aku 1 billion tiap tiap bulan. WTF kind of argument is this

Wah like that say. If got people bribe me put money in my account, i say i dunno, habis cerita????

Loyar buruk: Cakap tak tau jer, dah boleh lepas

Dato Udang: Selagi tak kena tangkap, tak salah pun

Why I got the feeling this guy is actually SeijiSeimura84?

He is sejiseimura.

He's a hospital GP

If your personal account does 100+ transactions every day, and in billions, you are richer than Bill Gates and Warren Buffet combined.

I wish najib supporters would be more intelligent: a strong bn opposition is good for the country. But the arguments here.... i dunno man.... if PH is pakatan hancing, then these dudes are drinking kencing najib by the gallon and declaring it sedap beb. What is the difference between you and ph zombies if you insist on defending the indefensible?