So you are saying the High Court can be both? Got it. Time to report to MCMC.

and my 'friend' donate money to me every month while i let him use my car for free

and my 'friend' donate money to me every month while i supply him free goods




every business use 'donate', then no need pay tax lo?

Spot on and she has no reason either otherwise it wouldn't match the money trail either.

That "donation" from your friend is taxable.

Incorrect.

Do-net sound like Ko-net!

Bosslu must be fooling us!

thanks. i hope jib kor paid tax

When monies are wired from overseas there a code with necessary details even the senders name. If there's any supporting documents it should be at he transmitting bank as well. Any letters produced locally to substantiate the reason holds no water.

So you can safely omit the second one.

Lol
You mentioned the high court, I did not.
Hello MCMC.

darthboyzzee datang lagi dengan tered backfired pastu menyorok

Just lawyers twisting the facts as usual.

There are corrupt banks all over the world (the few that were shutdown due to 1MDB is simple enough proof). Anyone could have wired the cash, and used a fake name or position to make it look legitimate with the proper leverage.

The question is, why did not BNM flag the transaction, and was there already prior instructions given to BNM for the transaction to find its way to AmBank without proper paperwork?

The bank officer is answering questions based on facts she is aware of. The money 'originated' from someone named Price Faisal, as per the transfer order. She can't answer more then the actual facts that she is aware of.

This is SRC case, 1MDB belum datang lagi.

I think BNM took action against Ambank and fined Ambank according to the powers of BNM. However, BNM does not have the power to go after the individual in the accounts as it is beyond their jurisdiction. However, the AG has the power to go after the individual but he together with BNM governor were forced to go for early retirement.

No matter what how legitimate it may be made to look, only with a proper detailed investigation into this worldwide money trail will it be able to expose everything for all to see.

Those were very frightening times indeed, just a small misstep and that would costs one's life.

It is argued that gov administrator do not follow the rules applied to gov servants.

I think this has been proven in the court too, if I am not mistaken.

mac60931 writes for najip.

I would think it is rubbish to say a prime minister is not a Govt official.

This post has been edited by unknown warrior: May 14 2019, 07:55 PM

Souls don't exist but yeah I'd be angry. He stole so much money from us.

From what i know, gov administrator is not employed by the gov. The PM is chosen by parliament n the ministers in chosen by PM. So, thats why they cant be considered as gov officials. Gov officials represent the gov, gov administrator represent the country.

Thats the argument la.