ceritanya begini.... jho low hanya diperlukan sebagsi org tengah sahaja utk berurusan dgn keluarga diraja. mcm nak jumpa bapa yakuza, must use org tengah. samalah... ini pun ada mention dlm buku the million whale. tp he has no connection with 1mdb

however....how jho low establish relationship with qubashi or several 1mdb director, that is not known. sounds like jho low act behind najib knowledge.

kebanyakan duit yg vermasalah its all begin when the money start to be transfer to fake aabar. thats the moment where all duit kotor start
.
even qubashir also sudah kena tangkap by polis.. account kena frozen. but since qubshi is blood royalty, the case go queit

even swiss ag also said 1mdb has vecome victim of ponzi scheme

sudah lama ckp najib mmg sudah kena scam dgn jho low

najib also admit that he also got do mistake.... but its technical mistake..... not a criminal action

it just ur macai brain who want to associatwd everything with najib
.
take saiful anwar case... najib has naothing to do woth the case... still want to say najib is involved.

as it is najib able to sneak anwar bed n take the sperm from anwar testws than implant it into saiful anus.... begitulah logik macai

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

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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