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> 1MDB Trial - Sri Ram reveals elaborate charade, designed to enrich Najib

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SUSPerfect.Stranger
post Aug 29 2019, 12:14 PM

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QUOTE(kons @ Aug 28 2019, 03:14 PM)
probably all this will not surface at all if bn has won ge14..
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QUOTE
36. After the 1MDB scandal broke in early July 2015, the accused with his mirror image Jho Low took steps to cover his tracks. Sham documents were produced to pretend a donation from an Arab prince. Among these were letters and four cheques each for a sum of US$25 million purportedly written out by a person said to be the Arab donor. But these cheques were never meant to be encashed and were never encashed.



SUSPerfect.Stranger
post Aug 29 2019, 02:35 PM

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QUOTE(LamTin. @ Aug 29 2019, 01:47 PM)
How long you have been in practice as a lawyer? You seem to be clueless about the process of trial. The prosecution definitely is not able to bring in the prince as the prince only close with jibby. It will be in the defence stage that jibby will bring in his defence witness to counter against the prosecution witness.

Yes amla is the most hard cases to defend when all the money trails are crystal clear. But the problem is the 2.6B was not transferred directly from oversea 1mdb companies. Sri ram will have difficulty to link the money to 1mdb if the fund was not transferred from 1mdb companies.

Unlike the src case, AG can prove the 42M was transferred from SRC company into jibby account.


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There will be no Prince will come up front to testify..
No point of showing pictures, its weak.

Statement changes, macc officer confirmed money was transferred by having the letter of donation chop and signed.
From whos account transferred to Najib?

News in 2019...about 1 week ago
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News in 2016, while BN got media by the balls
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SUSPerfect.Stranger
post Aug 29 2019, 02:59 PM

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QUOTE(LamTin. @ Aug 29 2019, 03:38 PM)
I duno jibby can invite any saudi witness or not since he claimed the money was from saudi prince. But the sri ram must prove the 2.3B was from 1mdb. So far this few days all the witnesses are like warming up only. Not yet proven the source of money.
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Hard trail because the money back and forth so many channel/companies/regulators.

Plus, if arab involve, they wont easily give their people, especially for this
SUSPerfect.Stranger
post Aug 29 2019, 03:11 PM

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QUOTE(LamTin. @ Aug 29 2019, 04:04 PM)
Hard or easy, sri ram must prove. He so daringly to say in his opening speech that its related to 1mdb..i will see how he gonna prove the 2.3B was from 1mdb.
Saudi Arabia donated $115 billion to help 90 countries
JEDDAH: Faisal bin Hassan Trad, the permanent representative of Saudi Arabia to the United Nations Office in Geneva, said the Kingdom has been the most generous country in the world in the field of development and humanitarian aid over the past four decades

https://www.arabnews.com/saudi-arabia/news/815851
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Arab donated with the typical manner, to government, not individual.

Najib didnt declared his donation if someone didnt viral it out.

Najib didnt declared that Malaysian Government received donation from Saudi officially in the papers.

When asked, najib said donation because of palestine, then for party then etc etc.

There are dozens of shady/flimsy statement from Najib.

No point u put the donation link news up there, it work differently from Najib donation.

From “I dont know Jho Low” to “Jho Low lied to Government”

Its not that hard to know a liar
SUSPerfect.Stranger
post Aug 29 2019, 03:29 PM

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QUOTE(LamTin. @ Aug 29 2019, 04:18 PM)
Err,  Is there any law states that party leader must make a public announcement for any political donation received under the constitution? If yes please state it here for research purpose ya.

And i dont think lying is a crime. Everyone lies at least once in their lifetime i guess...
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No one said its compulsory to announce publicly. So why ask?

Political donation? What proof its a political donation?

And no one said under general, lying is a crime
But with Najib Jho Low matter, lying to not know JhoLow then suddenly knew after lost election due to both title/position in 1MDB, it is a crime.
SUSPerfect.Stranger
post Aug 29 2019, 03:40 PM

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QUOTE(LamTin. @ Aug 29 2019, 04:34 PM)
Lets focus on 1mdb 2.3B matter. Dont everything also mentioned jho as it is quite irrelevant in this case. For src case its relevant because former manager yu said she listened instruction from jho which is against the bank rules.

Its you or the DPP to prove the money is not from political donation. Not for the defence to prove at this stage bro. Can you prove the money is from where?
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So its not political donation.

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