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Some Of RM1.9bil Credited Into Najib’s Account, A Donation From Saudi Arabia, Court Told
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fun_feng
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 May 14 2019, 04:59 PM
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QUOTE(darthboyzzee @ May 14 2019, 04:26 PM) Nope, this is not the rm2.6 B that Najib took from 1MDB Here is the 2.6B https://www.justice.gov/archives/opa/page/f...877166/download
IV. THE TANORE PHASE: MORE THAN $1.26 BILLION IS
MISAPPROPRIATED FROM 1MDB
229. Funds transferred to the Tanore Account were distributed for the benefit of
at least one public official associated with 1MDB. More particularly, very shortly after
the bond offering closed, between approximately March 21, 2013, and March 25, 2013,
$681,000,000 was transferred from the Tanore Account to an account belonging to
MALAYSIAN OFFICIAL 1 |
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fun_feng
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May 15 2019, 11:19 AM
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QUOTE(gestapo @ May 15 2019, 10:02 AM) DOJ until today cannot name who is MO1? or they did? not sure  does it matter? Rahman dahlan already confirm MO1 is Najib |
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fun_feng
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May 15 2019, 12:48 PM
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QUOTE(gestapo @ May 15 2019, 11:37 AM) must be official from DOJ lah  I don't really know, y don't u go find out? it doesn't matter to me what is the name Does it matter to u? If change the name to najib means he dint steal? Or DOJ make a mistake with mo1? |
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fun_feng
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May 15 2019, 02:12 PM
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QUOTE(gestapo @ May 15 2019, 01:18 PM) it should matter la or DOJ SOP is like that then GG lor Y GG?? If DOJ come out fake accusation then baru GG... Jho Low cincai employ a lawyer can fck the US DoJ proper and good... But as said before, Msians have been waiting 3 years n counting for JLo and gang to reclaim his "assets".. habuk pun takda |
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