Welcome Guest ( Log In | Register )

4 Pages  1 2 3 > » Bottom

Outline · [ Standard ] · Linear+

News Najib said scammed but didn't lodge police report, Judge says. Betul jugak

views
     
TSDarkAeon
post Oct 30 2024, 04:11 PM, updated 2w ago

Enthusiast
*****
Senior Member
767 posts

Joined: Nov 2010
judge said, after the scandal broke, if Najib really was scammed and he was totally unaware about being cheated by the people around him, how come he did not lodge any police report?

najib troopers please prepare script

inb4 najib didn't know how to make police report

-------------------------------------------------------------------------
Najib did not lodge any report against Jho Low after scandal broke, says judge

https://www.freemalaysiatoday.com/category/...oke-says-judge/

Justice Collin Lawrence Sequerah says Najib Razak also never raised any inquiries about the funds that entered his AmBank account.

KUALA LUMPUR: Former prime minister Najib Razak did not lodge any report against businessman Low Taek Jho, or Jho Low, over the financier’s alleged role after the 1MDB scandal broke out about a decade ago, the High Court ruled today.

Justice Collin Lawrence Sequerah said evidence given by the investigating officer into the 1MDB case, Nur Aida Ariffin, indicated that the authorities never received any complaints from Najib or his officers in 2015.

“Amhari (Efendi Nazaruddin) said he did not receive instructions from the accused to do so,” he said, referring to Najib’s former special officer, who testified in the 1MDB trial.

Sequerah said this in ordering Najib to defend himself on four charges of abuse of power and 21 charges of money laundering involving RM2.28 billion in 1MDB funds.

The judge noted that after 1MDB was widely publicised in 2015, its former chairman, Bakke Salleh, and former CEO, Shahrol Azral Ibrahim Halmi, were called to testify before the Public Accounts Committee.

“Bakke said that before he was scheduled to testify, (then) PAC chairman Hassan Ariffin briefed him twice on what to say to safeguard and minimise the roles of the accused and Low (in 1MDB),” he said, adding that Shahrol was also instructed to do the same.

Sequerah cited another incident in 2013 when auditors from KPMG questioned 1MDB’s US$2.3 billion investment in Brazen Sky Ltd.

The auditors had refused to sign off on 1MDB’s 2013 financial statement because they could not verify the authenticity of the investment.

“After the matter was brought to the accused’s attention, a meeting was held at his home to strategise another meeting with KPMG (to be held later),” he said, adding that former 1MDB CEO Hazem Abdul Rahman testified that Low called for the meeting.

Another meeting with KPMG took place later at Najib’s house in Langgak Duta, attended by the audit firm’s senior partner, Johan Idris, among others.

Sequerah said Johan testified that he felt “intimidated” with Najib’s instruction for them to close the financial statement during the meeting.

“As a result, KPMG was terminated by the accused and Deloitte replaced them,” he said.

On Najib’s contention that he received “Arab donations”, Sequerah cited former 1MDB general counsel Loo Ai Swan’s testimony that she overheard Low instructing Kee Kok Thiam to draft the “donation letters” when they were in a London hotel.

Kee, a former aide to Low, died in May 2023. Police said the businessman died of health-related problems.

Sequerah noted that between 2011 and 2015, Najib held accounts under Ambank.

He said Ambank bankers testified that Najib never raised any inquiries about the funds that entered his account throughout the four years.

“This raised reasonable inference that the letters were suspicious,” he said.
exclus1ve
post Oct 30 2024, 04:12 PM

New Member
*
Newbie
22 posts

Joined: Jun 2011


Waiting for sohai yongku99 come in meroyan.
Jag23sys
post Oct 30 2024, 04:14 PM

New Member
*
Junior Member
18 posts

Joined: Aug 2016
Najib and his lawyers think judge tak pandai fikir ke apa?
lonely66
post Oct 30 2024, 04:17 PM

On my way
****
Junior Member
549 posts

Joined: Oct 2011



scamed tapi account extra 2.6b mestilah tak report sebab tarak orang akan percaya ... whistling.gif
Zot
post Oct 30 2024, 04:17 PM

Look at all my stars!!
*******
Senior Member
7,757 posts

Joined: Mar 2014
QUOTE(Jag23sys @ Oct 30 2024, 04:14 PM)
Najib and his lawyers think judge tak pandai fikir ke apa?
*
Najib dan lawyer dia tak terfikir smile.gif
carloz28
post Oct 30 2024, 04:18 PM

Sons of Anarchy
***
Junior Member
465 posts

Joined: Oct 2008
From: Kuala Lumpur, Malaysia



Colin Sequerah is probably our last bastion of justice in this dirty judiciary system
ZeaXG
post Oct 30 2024, 04:18 PM

Casual
***
Junior Member
336 posts

Joined: Jan 2013


Kasi chan la, pipu prime minister ma tidur pun tarak masa, where got time drive to pulis stesen to make pulis report. You seen govt servant work or not? Got 5 counter only 1 got staff, meanwhile queue number hundreds in front of you.
ju146
post Oct 30 2024, 04:19 PM

Regular
******
Senior Member
1,584 posts

Joined: Nov 2008
Benda macam ni penyokong tegar dia caya abih
empstar2
post Oct 30 2024, 04:21 PM

Getting Started
**
Junior Member
140 posts

Joined: Jan 2022
Roblox Malaya faster come jilat your cao jibbye
yongku99
post Oct 30 2024, 04:21 PM

Getting Started
**
Junior Member
82 posts

Joined: Nov 2021
No one knows the whole story until Goldman open up in US court, finally tell how they do it and who enable the big money to go out in 2009. Then Singapore too begin to spread out more details about Zeti family and Jho Low offshore account romance thing. Think The Edge is the one spreading out the details first in Malaysia.
TSDarkAeon
post Oct 30 2024, 04:22 PM

Enthusiast
*****
Senior Member
767 posts

Joined: Nov 2010
QUOTE(yongku99 @ Oct 30 2024, 04:21 PM)
No one knows the whole story until Goldman open up in US court, finally tell how they do it and who enable the big money to go out in 2009. Then Singapore too begin to spread out more details about Zeti family and Jho Low offshore account romance thing. Think The Edge is the one spreading out the details first in Malaysia.
*
but even then he still did not lodge report

so what's your excuse now

(munching popcorn)
yongku99
post Oct 30 2024, 04:24 PM

Getting Started
**
Junior Member
82 posts

Joined: Nov 2021
QUOTE(DarkAeon @ Oct 30 2024, 04:22 PM)
but even then he still did not lodge report

so what's your excuse now

(munching popcorn)
*
Wanna report for something that is not clear yet back then? Clearer details only exist years later.

This post has been edited by yongku99: Oct 30 2024, 04:25 PM
TSDarkAeon
post Oct 30 2024, 04:26 PM

Enthusiast
*****
Senior Member
767 posts

Joined: Nov 2010
QUOTE(yongku99 @ Oct 30 2024, 04:24 PM)
Wanna report for something that is not clear yet back then? Clearer details only exist years later.
*
u don't have to know everything to lodge report honey

u see the scam victims? u think they have all the answers? they still lodge report what

which law says u cannot lodge report if got things unclear?

kek
yongku99
post Oct 30 2024, 04:30 PM

Getting Started
**
Junior Member
82 posts

Joined: Nov 2021
When Jho Low bring Goldman to TIA, do Terengganu gov knows these thief wanna aim at their bonds? No way to know either. By the time the bonds become TIA-1MDB in 2009, all the thief character goes out from Ambank and Goldman managing the bonds, Zeti at the BNM system gatekeeper let the big money out. 1MDB scandal started with this gang from TIA days.
Sycamore
post Oct 30 2024, 04:30 PM

Casual
***
Junior Member
307 posts

Joined: Jun 2015
From: underneath the grove of sycamore
QUOTE(exclus1ve @ Oct 30 2024, 04:12 PM)
Waiting for sohai yongku99 come in meroyan.
*
yongku99 like to say 1mdb was selective prosecution to blur the fact that Najib is at fault.

He always repeat the same thing: other executives got away and only Najib prosecuted.

The guy seems like someone from executive or political aide something.
hihihehe
post Oct 30 2024, 04:30 PM

10k Club
********
All Stars
13,567 posts

Joined: Jan 2006
From: stress & confuse world



QUOTE(yongku99 @ Oct 30 2024, 04:24 PM)
Wanna report for something that is not clear yet back then? Clearer details only exist years later.
*
kesian bossku kena scam pun tak clear
TSDarkAeon
post Oct 30 2024, 04:31 PM

Enthusiast
*****
Senior Member
767 posts

Joined: Nov 2010
QUOTE(yongku99 @ Oct 30 2024, 04:30 PM)
When Jho Low bring Goldman to TIA, do Terengganu gov knows these thief wanna aim at their bonds? No way to know either. By the time the bonds become TIA-1MDB in 2009,  all the thief character goes out from Ambank and Goldman managing the bonds, Zeti at the BNM system gatekeeper let the big money out. 1MDB scandal started with this gang from TIA days.
*
oi. how come no answer me

i said u dun need to know all the details to make polis report. so how come najib did not do it? he knows fatty ran away and scammed him. he said so himself. he can lodge report just based on that

how come?
9m2w
post Oct 30 2024, 04:31 PM

Victoria Concordia Crescit
******
Senior Member
1,030 posts

Joined: Feb 2007


No he did what.

He supported the perpetrators of the crime Xavier justo being incarcerated

Owai.....
TruboXL
post Oct 30 2024, 04:33 PM

Over 1000 useless posts
******
Senior Member
1,011 posts

Joined: Jan 2016


It's donation, checkmate kek

~ some cybertrooper

But it's forged, reverse checkmate

~ some employee
yongku99
post Oct 30 2024, 04:35 PM

Getting Started
**
Junior Member
82 posts

Joined: Nov 2021
QUOTE(DarkAeon @ Oct 30 2024, 04:26 PM)
u don't have to know everything to lodge report honey

u see the scam victims? u think they have all the answers? they still lodge report what

which law says u cannot lodge report if got things unclear?

kek
*
This one involved too many suspect including international company as we know today. Imagine that back then when it's not clear.

4 Pages  1 2 3 > » Top
 

Change to:
| Lo-Fi Version
0.0169sec    0.29    5 queries    GZIP Disabled
Time is now: 12th November 2024 - 05:26 AM