BANK NEGARA aware najib transaction 
May 1 2019, 08:54 AM
QUOTE(blueblueoutofblue @ May 1 2019, 08:15 AM)
Why I think it is a checkmate ?
If the source can be proven, it doesn’t matter the account holder knew it or not under AMLA
So, even Najib clear of charges under AMLA
Still kena charges for not paying taxes 🙄
AMLA is proceeds from unlawful activity. The source is from kwap. So amla sure acquitted. If the source can be proven, it doesn’t matter the account holder knew it or not under AMLA
So, even Najib clear of charges under AMLA
Still kena charges for not paying taxes 🙄
Taxes are chargeable if it is considered as an income.
Recipients of political donations are not required to pay taxes on the money they received. Of course jibby must prove it was politicial donation from arab prince.
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