only idiots will belif a victim of a fraud will end up with 2.6 billion in his account

There was once UMNO's group of cybertrooper tried to sell the same excuse in RWI. Now i truly believe it was shafee's idea and being propagated through their UMNO cybertroopers.

This post has been edited by Drian: Apr 19 2019, 03:54 PM

issit Keown85 or Keown83 ?? mati2 percaya donuts cool story

for upcoming sandakan, future

suddenly got instruction to do stuff there

wtf dedak

is this the best shafie could do? considering his high pay and reputation, this is soooo amateur....

If u can do better... I am sure najib will be paying you millions to get out of this mess

Hotshot loyar left with only Tak Tahu card to activate...

n himself also got trial same donuts soon, wonder he recycle same Tak Tahu card again lolz

I think the reason they dont put this faggot in jail yet because want to squeeze every penny out from his mouth...


I seriously hate this guy so much

why do u call sheikh...is he some ustaz??

This post has been edited by bani_prime: Apr 19 2019, 05:39 PM

if u guys mind to read this story of this 2 side....this story brought by shafee actuallly very old one,....like 1 - 2 years ago.

so im a bit suprised u guys like hearing it like first time

it is this reason why we believe najib is not guilty

This post has been edited by bani_prime: Apr 19 2019, 05:47 PM

just a nickname... just like fake sheikh jolok

loyar only want payment, as long as the trail ongoing, they will get paid

Dah gilakah? Apasal kaitkan kerabat diraja dengan komunis jolok dan membandingkan berjumpa kerabat diraja macam berjumpa Yakuza?

when u face lawyer and snake in the room, which one you would kill first?

Expected liao mah.. At the end, salah cina juge... Orang kampung mesti percaya..

Errr.....the wanemdeebee saga started off with some state investment dulu, related to royalties...... then, kasi spin and snowball jadik besar....machiem pyramid scheme, who lari cepat, top, safe and kaya jor, those bawah line, got to continue tipu till May 9, when kena busted.....since, very sensitive, the juicy part kena censored

By next GE jibby will still be free. This is only SRC trial. 1MDB trial is schedule for next year... Yes. Next year

Qubaisi was replaced as managing director of the International Petroleum Investment Company in April 2015. Following his dismissal from IPIC, he resigned or was replaced from most of his corporate roles in companies controlled by IPIC.[9] In September of that year, a Malaysian investigative website Sarawak Report linked his dismissal to corruption allegations stemming from transactions IPIC undertook with 1Malaysia Development Berhad (1MDB), a strategic development company that became the subject of controversy when Malaysia's prime minister was accused of using it to siphon money into his personal bank accounts.[8] In 2015, IPIC had given 1MDB $1 billion, and taken on $3.5 billion of their debt in return for some of 1MDB's assets.[4]

In April 2016, Reuters reported that the United Arab Emirates central bank had ordered banks in the UAE to freeze and provide transaction information on bank accounts belonging to Qubaisi or Mohamed al-Husseiny, another IPIC senior official. Officials investigating misappropriated funds in connection with 1MDB said that a total of $2.4 billion that was intended to be transferred from 1MDB to Aabar Investments was instead sent to a different company, established in the British Virgin Islands by Qubaisi and al-Husseiny, called Aabar Investments PJS Ltd. This company is under investigation by the United Arab Emirates to determine if it was used as a conduit for 1MDB funds.[10]

On 20 July 2016, United States federal prosecutors filed a lawsuit to seize over $1 billion in assets believed to have been stolen from 1MDB. Qubaisi was named in these lawsuits, along with al-Husseiny and several others, which added that the funds were used to purchase these assets as well as "fund the co-conspirators' lavish lifestyles."[11][12] This lawsuit is noted to be the largest forfeiture complaint filed in United States history.[13]

In 2019, the Wall Street Journal reported that Qubaisi was being forced by the Emirati authorities to give away his assets to Sheikh Mansour bin Zayed Al Nahyan's privately owned company. Post his arrest, in an interview, Qubaisi said he was being blamed as a “scapegoat” by Sheikh Mansour. “I did this deal but I did it on behalf of the government of Abu Dhabi. They are putting everything on my back,” said Qubaisi.[14]

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