It was "Told" - Show evidence please lah

I can transfer RM1 to you and put description as Prince Lala gift

Then write a letter to you and said donate to u from Prince Lala

if money laundering can bypass by using 'donation', everyone no need pay tax lu

-You approve my loan
-I transfer to investment company abroad
-Investment company transfer to Saudi prince company( my friend/my gang) shhh  they have lousy anti corruption law
-Saudi company transfer out money to prince
-prince transfer money to me and he got a slice of the cake too.
-I told bank its a present /donation for my birthday
-win win

Self write a letter
Then slef praise self that there is inrefutable prove that the money is donation because the letter is sacred wiriting of sort
Damn lawyer these days

I don't think she's lying. She's merely saying what is stated in the instruction. It is not her duty to verify the source of the money. Her duty is to follow the account holder instruction and also because the amount is huge highlight to BNM.

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

It is written at SPRM website. Gov official cannot accept gift > RM500.

Habis cerita.

And my tenant donate money to me every month while i let him stay for free.

Winrar!

Aiya, Najib cakap the money is from Faisal, then the bank mai recorded the money as from Faisal lo. I don't think the bank so canggih can trace the source of the money from its original source. It takes an entire supply chain to cooperate and be transparent. When it comes to international remittances, it is impossible to have transparency.

So, this report is also misleading. The source as donation from Faisal comes from Najib's own reason given to the bank, not the Bank's own investigation. Based on my understanding of banking operations la.

Lol. Plotek! Plotek!

MO1 not Gov official... yeah rite....and i bet that was the kangaroo court during Najib's time.

Kan Bijan already in court now? Plotek bodo? Lol.

Jibbie songlap so much money why still got people defending him

There are 2 types:
1. Bodoh
2. Macais

mac60931

Pick one.

you defending jibbie?

so meaning anyone can transfer a huge some of money to another person by just giving a letter saying it's a donation?

This is standard questioning to verify fact base on bank record. Since bank record said its from prince so witness need to confirm its as per fact. Later they will start to scrutinize the money trail and the existence of this prince and saudi ministry.

Thanos already said Saudi didnt give. You think he dare make the statement without proof one?

Apparently in /k. You can't deny PH in any way possible. Even if you support opposition or not.

You forgot that they can be both ?

mac60931 writes for najip.

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