IS THE AG DELIBERATELY MISLEADING THE PEOPLE?

Saudi Foreign Minister's statement is a "no statement"
  
Does the statement by the Saudi foreign Minister clear Najib and the "Donation"issue?

Absolutely Not!!

Issued A calculated ambiguous press statement, seemingly  meant meant to appease UMNO politicians

 This is another  case like that of Najib going to the Mosque and getting himself cleared of  the Altantuya murder case.

  
How can such  an ambiguous statement made by the Saudi Foreign minister be deemed conclusive in such a huge case of alleged embezzlement by the Prime Minister.

That  statement by the Foreign minister of Saudi Arabia Adel al-Jubeir, raises more questions for the Police and the MACC to follow up on, to either  clear or prosecute Najib rather than clear Najib of the allegations of fraud outright as the Attorney General is again trying to do.

The attorney-general   Mohamad A pandi Ali  must be the first to spot it. His competence is certainly in question, he of all  persons should have been able to spot the ambiguities in the statements and he should have directed  the agencies immediately,   but rather the reverse seems to be happening.
Najib probably knew who he was hiring for the position of Attorney General of Malaysia when he chose Apandi.

What is really worrying is the statement of the Attorney General as reported in Malaysiakini, he is reported as having said, “This is because there is already a statement from the donor, so what is there left to be investigated,”.....

Now was the statement to the press made by the donor?

Did  Adel al-Jubeir claim to be the donor?

Is the attorney-general Mohamad A pandi Ali deliberately trying to mislead Malaysians and clear Najib? 
That really seems to be the case here he is deliberately trying to deceive Malaysians.

Let us look closely and understand what the Saudi foreign minister is reported to have said, whether he really said what is reported also becomes a matter of contention and I'll explain as we go along.

What the Saudi foreign minister is QUOTED  to have said is as follows;

1. "We are aware of the donation and it is a genuine donation with nothing expected in return,”

2. “We are also fully aware that the attorney general of Malaysia has thoroughly investigated the matter and found no wrongdoing,”

3. “As far as we are concerned, the matter is closed,”

Has the Saudi foreign minister in his statement said that the money was donated by a Saudi royal, A a Saudi crook or maybe even a Saudi clown? 

The Answer is "No." He has not identified the donor.

The report on this statement by the Saudi Foreign Minister  Adel al-Jubeir seems to come solely from Bernama. See the following reports; (click on the links).

BERNAMA PLAYS ITS PART

Gulf Times,  
The Gulf Times  quotes the Saudi foreign Minister using what is reported by Bernama, it is strange that the Gulf Times was not present at the press conference.

Reuters
The same applies here too Reuters the news agency of the world also quotes the minister as reported by Bernama there was no Reuters reporter around.

BBC 
  The BBC report also quotes Bernama.
"Saudi Foreign Minister Adel al-Jubeir, speaking to reporters at a summit in Istanbul, confirmed this, according to Malaysian state news agency Bernama." ......from the  BBC report
 

Bloomberg

Bloomberg in its report  uses the phrase "quoted as saying," which means no Bloomberg source go this directly from the Saudi Foreign Minister just as in the case of Reuters and Gulf Times. Thai was at an Islamic conference and one wonders why the Gulf Times was left out of the news conference.

Everything seems to be coming from Bernama was this news conference at an international Islamic Conference  only given to Bernama by the Saudi Foreign Minister?
 
Even the Gulf Times a prominent English paper in the Arabian gulf region was left out it had to quote Bernama and so too was Reuters and what more, then at an International conference in Turkey.

Is this an exclusive Bernama story?
And if so why only Bernama?

Malaysians know only too well how the government control its agencies and the mass media, to the extent they are now moving to control even blogs and FB postings. 

 The Saudi foreign minister is quoted to have said he is "aware" that is just it. 

We are not told if he  knows for certain who made that donation, he is only "aware" and there is a difference of being aware and knowing for certain.

After all Najib has been visiting Saudi Arabia so often, he has been seeing the officials of the Saudi government and he Najib could have told them who "DONATED" that money to him and they could have accepted what  or could they be in concert with him for other reasons, to toe the line of the Saudis in the power wars of the middle east for instance, playing the ISIL game.

Najib  could well have also taken an Oath in a mosque in Saudi Arabia to convince the Saudi authorities. We really do not know I am just speculating after all he has done it in the a past.

One thing we know is that the Saudi Foreign Minister said he is aware, it could have been brought to his notice by anyone including the Attorney General himself over the phone, but he has not disclosed that it came from the house of Saud. Now that begs the question, WHY?

Now the job of  a competent attorney general will be to  to pursue, the case even further and not clear a suspect, it looks like A pandi is deliberately trying to clear Najib at every turn for the flimsiest of excuses.

 Adel al- Jubeir's February Story

In February the Saudi Foreign Minister, Adel al-Jubeir, had declared that the money received by Najib Razak into his accounts was not a political donation, but he understood there had been an “investment” by private entities in Saudi Arabia. It was a private Saudi citizen, I believe, and the funds went to an investment in Malaysia,” he said in an interview with The New York Times 

 The Matter is closed
Who is the Saudi foreign minister to decide the matter as closed? 
To understand that,  we need to know what he means by the, "matter is closed".

Well what he is telling everyone is that he is telling no more l#&s "the matter  is closed" as far as the Saudis are concerned,  he seems to be saying rather politely to Najib and his gang and the International press "for goodness sake do not drag us into this anymore we are finished with this." 
 
He is "aware" of what he was saying and that is why he passes the buck to Malaysia and Apandi when he says

“We are also fully aware that the attorney general of Malaysia has thoroughly investigated the matter and found no wrongdoing,”

Here he seems to throw scorn on the Attorney General of Malaysia - Apandi - he seems to understand the position taken by the Malaysian Attorney General; that is why he refers to the AG having investigated the case, he being the foreign minister of Saudi Arabia is fully aware of Apandi's appointment and under what circumstances, after all 1MDB is fully on the Saudi fadar screen and the person who'll be watching it is the Foreign Ministry. So now he passes that to Apandi as though to say it is your baby.

Well  all Malaysians know that the Apandi did not investigate the case at all. We also know that it was Gani Patail who was up to the mark as far as investigations go and it was when Patail was about to charge Najib he was sacked.

He is aware of it,  he is not saying anything more, all Malaysians are also aware that Apandi never investigated the issue.

So who made him aware of this?

We all know only too well that Apandi  just went through documents and was fast to clear Najib , and now in light of this report released exclusively by Bernama most probably, he has now seized  the  opportunity in what looks like an attempt to deceive the Malaysian public if the Malaysiakini report is right where he comes out this time and says;  there is no need for further investigation.

“This is because there is already a statement from the donor, so what is there left to be investigated,”........Apandi

All Najib's men are now trying to seize this opportunity of a "pointless and empty  statement" to clear Najib including his deputy PM Zahid Hamidi who once claimed to have met the donor and claimed that the donor was the former King of Saudi Arabia although at time the King was already dead.

This issue of the 2.6 billion was first met with a denial by Najib, the story then changed to a "donation", and even the donation has taken many twists and turns although investigations all around the globe seems to point in  a different direction.

Najib claims to have returned this money, now that story seems to fall flat as well, and there is no proof that income tax was paid for this donation which went to his personal account,  now the Saudi foreign Minister comes out with a dubious statement and the Attorney General of Malaysia lends it a new twist.

The competence of the attorney general of Malaysia has been called to question from the day he took office and that competence seems be showing.

At every turn the defence given by Najib and his team seems to only open new questions and seems to be more lies to cover the first lie.

"MALAYSIANS MUST LEARN T READ BETWEEN THE LIES"

INTERESTING TIMES YET DANGEROUS TIMES - VERY DANGEROUS TIMES

ARUL KANDA SHOULD TALK TO  PASCAL NAJADI FOR HIS OWN GOOD

  

The 1MDB case has gained international notoriety. it is now lined up with the great crimes and criminals against humanity on par with  Apartheid, the Myanmar Junta, Pinochet the dictator, and sufficiently notorious to  attract the attention of Oscar-nominated film maker Mike Lerner who has now begun producing a documentary "The Master and his Wolf" a documentary which he hopes will join the dots between 'Wolf of Wall Street' producers Red Granite Pictures and a billion dollar scandal now threatening to bring down the government of Malaysia.

 

If I were Arul Kanda I'll get out of the country, Arul Kanda will breakup at the rigorous  interrogations of international interrogators - seasoned professionals with years of experience in all the tricks involving fraud and money laundering.

Even if he thinks he knows all their tricks they always have got new ones with which to break him

In his own interest to consult others

He must get out of the country  to be free to make statements the kind that will get  him concretely silenced in Malaysia or for which his integrity can be blown up to smithereens.

Arul has served his purpose to the people who appointed him,  and judging from the results so far I do not think they are too happy or overjoyed by the outcomes so far produced, and as the case heats up internationally Arul is more a liability to those who appointed him rather than an asset.

Arul will be the centre of investigation, by international authorities and judging from what we already know Arul will want to safeguard his personal integrity and would not want to be the sacrificial lamb and neither will Shahrol Azral Ibahim Halmi.

He knows what's at risk

Attempts to point the finger at Shahrol Azral Ibrahim Halmi is not even an attempt to pull wool over the eyes of the Malaysians who ae too used to it but rather to pull wool over the eyes of the international investigators from the US, Singapore, Luxembourg and Switzerland and let's just wait and see who will fall for it.

I noticed something when the entire team in 1MDB tendered their resignations calling for an investigation of the ex CEO of 1MDB, that  was indeed a very strange proposal.

We all know that Shahrol Azral  has openly given his reasons for leaving 1MDB and putting him under investigations will only open "Pandora's Box" for Najib and the rest in the 1MDB scandal.

Arul Kanda being the most recent CEO who supposedly has solved all 1MDB's problems will be the target of global investigators of the case.

May need to talk to Najadi

There can be no hiding as some of the countries especially Switzerland who can use, "Universal jurisdiction," which allows states or international organizations to claim criminal jurisdiction over an accused person regardless of where the alleged crime was committed, and regardless of the accused's nationality, country of residence, or any other relation with the prosecuting entity.

Crimes prosecuted under universal jurisdiction are considered crimes against all, too serious to tolerate jurisdictional arbitrage.

Money laundering is an international crime, the recent issue of the Panama Papers only shows that the perpetrators of such crime are almost exclusively the rich and famous, and Switzerland being noted for slush foreign funds of the rich and famous may want to show the whole world that it is serious about running legitimate operations and have absolutely no tolerance for such crimes.

Arul and the ex CEO of 1MDB could be key personalities in the final phases of the investigation of these cases to provide the final link.

If I were Arul or even the former CEO (Datuk Shahrol Azral Ibrahim Halmi)  of 1MDB I'd be very careful, I may take the option of Pascal Najadi, son of murdered Ambank founder Hussain Pascal Najadi the son of the murdered AM bank founder Hussain Najadi,

There is a lot that Arul and the ex-CEO will give out at the interrogations that could put the final nail in the coffin of those Zombies still fighting hard and denying everything only to be proven wrong at the next turn.

The end is nigh and desperate people do desperate things, Kevin Morais' brother had asked for a second post-mortem and in strange ways that was denied him and the body cremated without him even being informed that they were planning to do so.

Today the courts are conveniently hearing the case of death as described in the first post-mortem, we will never really know how he died will we?

In desperation people will do anything as long as it serves their interests and keep them in the clear.

Interesting times yet dangerous times, very dangerous.

Mohamed Badawy Al-Husseiny Was The Signatory Of Bogus Aabar Company - EXCLUSIVE!

 Abu Dhabi Fund Says It Never Received Payments From Malaysia’s 1MDB

 Swiss AG links 'wrong Aabar' payment to movie company

 

'Wolf of Wall Street' Malaysian Money Laundering Scandal Gets Doc Treatment (Exclusive)

MALAY PRIVILEGES OR ETHNIC CLEANSING?

This article is not against  the Malays, it is aimed at the UMNO policy for the Malays. There is a huge disparity in the Malay community created by UMNO and not the other races.
This "agama bangsa cry" is nothing but a diversion, hog wash,   to pull wool over the eyes of the poor Malays and make them  ignorant of what is actually happening,  using Malaysians of other religious groups and  race to make sure that the poor Malay stays  with UMNO, so the disparity of  the Rcih Malay and the poor Malay can continue unabated.
The real disparity is between the rich Malays and the poor Malay not the Chinese and people of other races.
I talk about Melayu here and the Melayu of pre-independence must see what has happened to the Malays in Malaysia how both they and the non Malay have got hijacked by the UMNO elite, by creating another Melayu.
I have been very frank in my views, it may seem to hit at the Malays in general, but if you read properly it is aimed at UMNO and the right wing Malay extremists.
Inadvertently the Malays have got sucked into this plan of UMNO's unknowingly I'd like to assume.  
It is a cruel plan and it is aimed at destroying our national unity, the faabric of our society once rated the best cosmopolitan society in the world, damaged by May 13 created by UMNO and  now it has to be told as it really is
 

By Toffee

malaysia

PTPTN scholarships for Bumis only, 

Malay groups suggest

By Zurairi 

AR

Published: November 23, 2014 04:33 PM GMT+8

Latest Update: November 23, 2014 07:40 pm GMT+8

 

Well I am sure that if you are Malaysian you

will be least surprised if you read this PTPTN scholarships for Bumis only article it has been the rhetoric of all right wing Malay groups since independence and if you examine it carefully it has an agenda, an agenda rooted in what is nothing less than a systematic long term programme of  ethnic cleansing disguised as  "social economic reform plan"  that has an eternal tenure and agenda.

Ibrahim Alif o Malay Rights group Perkasa

I shall not mince my words and I shall continue to say that this is in fact a long drawn plan of ethnic cleansing in disguise and I'll tell you why. 

Nowhere  in the Constitution of this country has anything been  said about eternal privileges to the ethnic communities in this country and even if that is stated and I am proven wrong it  does not give others especially immigrants after Merdeka the right to call themselves Bumiputras or be classified Bumiputras and be bestowed with excessive  rights at the expense of citizens of Malaysia who have been here long before the country's independence and who are citizens of this country either by operation of law or by naturalisation and who are today treated as second class citizens only because of religion.

If religion is changed it becomes easy for a non Bumiputra Malaysian to ensure his children becomes Bumiputra by conversion to Islam. After that all that is required is that he adopts Malay culture and speaks the Malay language and he is Malay and consequently a Bumiputra.

Championing the racist Malay agenda

There are ethnic communities in this country that require  careful nurturing to be brought  on par with the rest of society and I'll admit if, they have not got as much of the Bumiputra allocation as the Malays did,   these are the natives of this country, that is the Aborigines of west Malaysia, the Kadazans, the Duzun, the Dayaks and the rest.  Malays are not Natives and cannot claim to be so unless one of their parents are Orang Asli.

The Melayu are not ethnic, they are  immigrants from the various parts of Indonesia Southern Thailand, Yunanese, Indian Muslims, some Chinese Muslims, who obtained their status of being Malay a non existent race by virtue of the definition of what constitutes a "Malay."

This definition of the word Melayu has allowed recent Indonesian, Bangladeshi, Bosnian, Palestianian and other Muslim immigrants  of other Nationalities of having their second generation being referred to as Malays and thus Bumiputras whilst  the non Bumiputeras  who have been citizens even before Merdeka are condemned to remain  second class and have to subsidize the Malays and  Bumiputras.

Subsidize because these people buy houses including palatial homes at a discount of seven percent compared to the non Bumiputra. The difference is of course borne by the non Bumi in his purchase price of the same type of house, even though the Bumi may be much much more richer than the non Bumi.

Champions the Malay and Islamic agenda in crisis

We are constantly warned not to raise these issues as it is "SENSITIVE" and although it tramples on our constitutional rights we have to accept it, and keep quiet about it even though we realise that it is robbing us, our  children, our  grandchildren and their childrens' children of their rights as Malaysians in a society where we are all  supposed to be equal in the eyes of the law, but at the same time it is NOT DEEMED TO BE SENSITIVE when they make ludicrous statements like;

"The convention of Malay rights group also alleged of a possible conspiracy among private institutions of higher learning (IPTS) to grant non-Bumiputera students higher grades, which it claimed could escalate into a racial issue that can disturb national unity".

How can they pretend to be championing National Unity and what is their concept of "National unity" in the first place, when they make such baseless allegations of a racial nature? Are they alleging that the non Bumiputra students who have to pay high fees in private institutions are stupid?

This "conspiracy" they fail to realise is of their own making, spoon feeding Bumiputras, offering them places in Universities and schools of higher learning at the expense of more qualified non Bumis, and refusing to accept that places for students for higher learning should be accorded on merit rather than on "rights" has led to the Bumiputra students performing not on par with the non bumis.

Moreover the non Bumiputra students know that when they come out into the world there are no special privileges for them and ehy'll ahve to fight and compete to survive, no one fofers them charity and special favours.

 

That failure of the Bumi students,  imagined or real  is seen so glaringly in the very statement made by this  "The convention of Malay rights group" and their other statements as well. Their rationale makes no sense as it is the Malays who are given most of the scholarships even in these private Institutions of Higher earning, and looking at it from a business viewpoint it will not be in the interest of these Institutions to do such things.

The failure of Bumiputra education policies are seen in the quality of explanations given by ministers and deputy ministers both in and outside Parliament both nationally and internationally. It was so glaring in the explanations given by Ministers and senior members of our National airline, the police force etc at the various press conferences then.

It was seen at the trial of Teoh Beng Hock where soon I do not have to mention who,  even suggested that Teoh Beng Hock could have strangled himself and tried to show the court how that could be done to the amusement of all present and all those who read the case.

Having said this I must admit that there are many Malay Bumiputras who have excelled in their studies and who are performing excellently in Industry, what I am addressing here is the generalization of these extremists groups and how they place the blame of their own failures of their own doings on the others. It is always the case the other races are the Bogeymen, not them and their bankrupt policies.

He blamed the Chinese

It was even the case at the last elections when the BN UMNO in particular performed badly they blamed it on the Chinese, not on themselves, their policies, their performance and corruption. 

What are these rights after all, should they not be more concerned with the quality of Malay students graduating from Universities rather than the numbers? 

The numerical value jsut so that more Malays get into University regardless the merits are  more dangerous,  just passing out graduates even though they do not deserve to pass resulting in them being underemployed whcih is  the case today  as they really do not have the knowledge nor skills for the positions creates false fears and attitudes which, yes may lead to racial violence. So who is creating these threats. Many graduate are frustrated, not being able to find "suitable jobs." 

We are in the process of Nation building we need our skilled personnel,and and our future scientists our knowledge workers  retained to develop this nation and so the PTPN scholarships must be accorded on merits so that regardless of race every Malaysian can make a contribution to the nation.

The grouping has become so extremely paranoid that they can go the extent to claim that there is a "conspiracy by the private Institutions of Higher Learning to grant non Bumiputra Students higher grades."  Well from my won personal experience with foreign lecturers from from foreign countries  I have been told that they the  lecturers were instructed to lower the grades to pass students in Government and government aided Institutions. 

I cannot claim that this is true but when you hear such statements from groups such as the members from  this "Convention of Malay Rights Group" one can only wonder.

This deprivation of students of other races by the government under the pressure of such groups most of whom I can assume will be of UMNO and PAS, is deemed not sensitive, in Malaysia it is the norm.

 I am now excising my right to disagree and it can't on any account be considered SENSITIVE as I am talking bout the rights of non Bumiputras who have had to put up with this since Independence and although in the minority have to subsidise the Melayu and the Bumiputra for so long and now it looks like for eternity. 

There has been no time line, there has been no let down the more they take the more they want to take and it has to stop.

The subtle Process of Ethnic Cleansing

 The only recourse for non Bumiputra  children and their children's children it seems is to convert to Islam, which we are not prepared to do, then to adopt Malay culture which is being evolved from Arabic culture by the day, and then have their Children claim to be Melayu and subsequently gain Bumiputra status - thanks but no thanks.

 I for one will not want my children nor their children's children  to have a warped mind set like that of Ridhuan Tee whatever the benefits, I will not want them to forget their roots, and I will not want

His Children will be Malays and Bumiputras

them to disgrace their heritage by insulting their lineage, and their parents.

Well this is but one incident, there been many others, in most cases we are told and the Malays are made to believe that "Malays and Islam are under threat" that is the excuse used, over and over again, we are used as the bogeymen for the ends and purposes for a corrupt regime.

Why even recently it was proposed in Parliament that the Bar Council come under the attorney General's chambers, and that the attorney General be a Malay, not that we never had a Malay Attorney General.

All this in a nation where the overwhelming majority in Parliament, the Armed forces, the Police Force, the  Judiciary, the Chief Ministers of states are  Malay, and the Malays are told and they believe, though many of them are now getting fed up with these antics  that "they and Islam are under threat from a minority" they (the government and its supporters as in this case) are used to using high handed tactics including calling non Bumis degrading  names, telling he world that the Chinese women came here as prostitutes, the Indians are Pariahs etc.which do not constitute a threat of course because these groups are in the minority and so there is a freedom to do so, but say boo to a Malay and all Hell will break loose.

Now does this not point to subtle persecution and a plan to "ethnically cleanse" the non Muslims who are not Bumiputras? 

Ethnic cleansing in any form is a sin against humanity, it is a crime for which leaders must be held accountable.

The Croats and and the Serbians were punished by the International  community for their part in ethnic cleansing against the Bosnian Muslims, the world must sit up and take notice in Malaysia where this is happening in a very subtle manner, but whatever the manner one has to admit that this is indeed ethnic cleansing.

In Malaysia it  is even worse than apartheid, the system many Malaysians themselves compare their current plight with, because unlike apartheid,  here foreigners are allowed to come in and in the next  generation gain Bumiputra status and even be classified Malays and condemn other Malaysians who are not Bumiputras to second class citizenship, unless the non Bumiputra converts to Islam,speaks the Malay language which most of them do anyway and many with a greater degree of fluency than the Malay himself, and follow the Malay custom which is fast mimicking Arab culture. 

IN MALAYSIA THE RIGHTS ISSUE A SYSTEMATIC PLAN TO ETHNICALLY CLEANSE THE NATION.

IT HAS ALREADY BEEN SAID THAT IF YOU DO NOT LIKE WHAT THE GOVERNMENT SAYS AND DOES LEAVE THE COUNTRY, THIS WAS EVEN STATED BY THE DEPUTY PRIME MINISTER AMONG OTHERS.

THE WORLD MUST TAKE NOTICE.

Related articles:

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 Najib blames polls results on 'Chinese tsunami'

Pictures you did not see

The disparity is not among Malays and non Bumis but against Poor Malays and Rich Malays

IS IT PREETINDER SINGH, WHO IS INVESTIGATING 1MDB AFFAIRS IN THE US?

IS ABC NEWS NOW TAKING NAJIB ON A HOME RUN AND THAT WILL LEAD TO, "DON'T PASS GO, DON'T COLLECT ANY MONEY, GO STRAIGHT TO ...."???????"

BY TOFFEE

We must first understaand  what we mean by the laws of International Jurisdiction in this  case. 
It has been aapplied  before when General Pinochet a former President of Chile was arrested in Britain and it can happen to anyone else. Read the earlier story "Najib under siege...." for details.

More than just "Big Strong and Friendly

 THERE ARE REPORTS THAT PREET BHARARA IS LEADING THE INVESTIGATIONS INTO THE 1MDB SCANDAL.

The screws are on, the onslaught by ABC is coming in installments and more than just that our first couple will now have to reckon with a man whose integrity is without blemish, Mr. Preet Bharara  if the reports that Preet Bharra is responsible for the 1MDB case are true then those involved had better get wworried if the allegations amade up so far are true.

Just who is Preet Bharra?


Mr Preet Bharra born Preetinder Singh in Punjab India and now serves as  U.S. Attorney for the Southern District of New York is a an American without any Bumiputra status whom even the US President can't take a phone and tell him to lay off or go cold with a case.

Allegations of interference was made purpotedly in Kuala Lumpurs diplomatic circles.


In the US if you are a citizen by naturalisation, that is first generation the only thing you can't do is become President, your children will be entitled to and so will their children and theiir children's children. There is no Bumiputraism in the US, that is why Preet Bharra Preetinder Singh @Preet Bharra can tell Obam or anyone else who tries to interfere with his investigations to go fly a kite or take a ride.

This gentleman brought down many City and State politicians, including the Speaker of the New York State Assembly, Sheldon Silver and the Majority Leader of State Senate, Dean Skelos, and at one time he threatened to prosecute the governor's office.

Bharara was also featured on a cover of Time magazine entitled "This Man is Busting Wall Street" for his office's prosecutions of insider trading and other financial fraud on Wall Street.

THE FRIGHTENING THING FOR SOME PEOPLE WHOM YOU OBVIOUSLY KNOW IS THAT THIS MAN PREET BHARRA IS SAID TO BE LEADING THE INVESTIGAIONS INTO POSSIBLE MONEY LAUNDERING AND OTHER IRREGULARITIES OF THE 1MDB.

So the 1MDB is being looked at from multiple angles, will Najib manage to get his golfing buddy Barrack Obama to ask Preet to go lightly on Najib and will Obama who appointed Preet manage that.

Remember the "Big Strong and Friendly" advertisement and the turband Punjabi man who was the security guard of the bank?

It was a Punjabi man because of a reason,  their integrity was beyond reproach when it came to duty,  and they are always mindful of what they do especially if it reflects on ther race and ther religion Sikhism, they never want to an neither will they compromise the good name of the community. Like with most else there may be exceptions.

So with Preet Bharra on the case of 1MDB scandal,  there is still hope and great hope, we look forward to this brave man, a son of Punjab and now a proud US citizen to do just what is right nothing more nothing less.

If there are proven criminal activities involved and even if there is criminal intent, if there is money laundering, and if money had gone to subversive groups anywhere in the world by any means (God forbid) and if it is  uncovered then, the laws if International Jurisdiction can appy where those guilty will be charged in the US and in US courts before US judges,

Once a warrant of arrest is issued the US will pursue it to its conclucion and the investigation is going on so let it continue.


The greatest fear now for those invilved in illicit activiites of 1MDB as alleged is that this man Preewtiner Singh is handling the case.






Related stories:

Najib Razak 1MDB scandal: Former Malaysian attorney-general planned to lay charges against PM

 Rosmah Mansor does NOT understand that the US is a Nation of Laws

Najib under Siege? Zahid and UMNO looking at the Panic button.

By Toffee


THE SWISS, THE FRENCH, THE AUSTRALIANS, THE AMERICANS AND EVEN THE SINGAPOREANS CAN ARREST NAJIB AND TRY HIM IN THEIR COURTS UNDER, THE LAWS OF UNIVERSAL JURISDICTION

There is precedent to this and it applied to quite a similar person, Augusto José Ramón Pinochet Ugarte a former President of Chile.
 

Najib's Role Model?

There are striking resemblances between this Augusto Pinochet and Najib Tun Razak so much so, if you did not look at the photographs and jut read their histories  one might conclude that these are not just comrades in arms but more like identical twins. Google is just too full of Pinochet  he died in disgrace on December 10, 2006 and at the time of his death there were about 300 outstanding criminal cases mostly for murder against him.


 In 2004,  a United States Senate money laundering   investigation led by Senators Carl Levin and

With Pinochet he is a specimen of Identical Plumage

Norm Coleman, ordered in the wake of September 11 attacks, uncovered a network of over 125 securities and bank accounts at Riggs Bank  and other U.S. financial institutions used by Pinochet and his associates for twenty-five years to secretly move millions of dollars.

Senator Coleman noted: "This is a sad, sordid tale of money laundering involving Pinochet accounts at multiple financial institutions using alias names, offshore accounts, and close associates. As a former General and President of Chile, Pinochet was a well-known human rights violator and violent dictator."

Aren't these identical to  accusations being made against Najib.

Hussein Najadi

Pinochet was detained and placed under house arrest in Britain in 1988, the same can apply to Najib, if  Dr Shaariibuu Setev the father of Altantuya,  and  Hussain Ahmad Najadi the son of the murdered Am Bank founder, can give these nations conducting investigations  reasonable cause to do so andthese nations are prepared  to use the Universal Jurisdiction to arrest, charge and try Najib.


Piled with the results of the various investigations on the 1MDB scandal,  the monies in his account, the shell companies created to transfer these funds, the Scorpene deal, which we are now learning can escalate to other

Satev Shaaribu father of Altantuya

purchases of arms too, and the murders of Altantuya Sharibu and Hussein Najadi of Am Bank this looks like a real possibility.

It was Saturday 26 March at or about 9.00 p.m.  when I was writing the article on "Najib trembles as Guan Eng goes clear", I received  call from my dear friend from down south, he was with another friend in Masjid Tanah, and  he asked me if it would be convenient for me to drive down to Melaka today 27/3 as he was in Melaka at the house of this mutual friend of ours,  all from UMNO except me.

I had to turn him down as it is Easter and I have obligations of celebrating this sacred festival with my family and so as an alternative we decided to go on skype.

The news was that there is a revolution within UMNO taking place right now, some influential UMNO leaders in the Najib camp have consulted with Zahid Hamidi to get Najib to step down or to just remove him by backing  a vote of no confidence in surprise move in Parliament.

The same chap, who I know only as Daud told me that they were also considering  a joint representation of a sizeable majority within the party to get Najib to step down as  the citizens initiative called the  "Peoples Congress" was about to kick off and they themselves could feel the undercurrents within UMNO backing the move to remove Najib by this group before he removes UMNO from the Malaysian landscape.

"To these people the threat is real and this is not the time they feel to back one man and lose the entire party," said Daud.

I had to hang up on Daud and go to Church it was Holy Saturday and I had to go.

I had gone for the midnight mass that started at 11.00 in the night and continued till 2.00 a.m this morning so when I returned I really did not have the time to put things down on paper, I decided to retire for the night and went to bed at about 3.00 a.m. this Easter Sunday morning.

Then at about 3.00 p.m. I began watching the live telecast of the "Peoples Congress" asking for Najib to step down, I was surprised to see both Muhyiddin and Mukhriz very calm and confident in their speeches, another friend who is from the Negeri UMNO who was at site told me over the phone about this talk to that "UMNO members are finally coming to their senses"  there was talk  he heard among the UMNO members at the rally about Zahid Hamidi removing Najib, but that the was not sure how it was be carried out.

Later in the day while I was watching the peoples congress  at about 4 in the evening, when the Amnah Deputy President was making his speech Daud called me again to cheeck if I was following the congress.

We continued our conversation and I received some valuable information which I am sharing here

Will he take over or be taken over?

too.

He has heard, that a certain Wanita head is now between the Devil and the deep blue sea, she is grateful to Najib for having kept and backed her, but she is also tremendously indebted to Mahathir for having created her politically.

The UMNO lobby that is now preparing this removal of Najib include someone so close to him I am told that I am sure if he is in with Hamidi,  Najib is as good as out I really find this too difficult to believe and so too Daud who told me this, but he has told me his source is sufficiently placed in UMNO to be in the know, and this is the last person you'd expect t turn coat on Najib.

The other piece of  the  person who is lined up to to replace Apandi the Attorney General has told Zahiddi that he will find it difficult to take on the new position,  because so much verifiable evidence is now in the public domain that he will have to act on that information  if he is forced to take the job.

Daud says the Johor group can already smell the rot, they are very confident that Hamidi will not  replace Najib,  a new movement within UMNO are now pushing for a Zaid Ibrahim return,and are beginning total to the grassroots about this. In fact Zaid Ibrahim's name was dropped by a  lady from wanita UMNO.

The next AG is in favour of letting Najib go, that is run away to take refuge overseas, but Zahid and his supporters fear a huge backlash from the people if he allows that to happen as Zahid himself is aware of this third force that is assembled  and ready to go, the group that has approached Zahid are made up of Zahid loyalists, whereas there is another UMNO group more aligned with Mahathir. It now boils down to Zaid or Zahid.

Zahid as the Deputy PM has the advantage, but one must remember that it Muhyiddin and not Zahid or Zaid who is the Deputy President of UMNO and who will have the best advantage in such a situation.

How about Najib? "Well he is more aware of what is happening than you and me put together", said Daud. Rosmah is terribly worried and has really even asked him to give it up and move out, while they still can, I am told.

The groups going out want Najib investigated, charged - where there are sufficient evidence to do so, and punish him without any room for error, prosecuted to the fullest extent of the law, and they are dead serious about it.

The alternative being  offered is to allow France to arrest Najib under Universal jurisdiction which allows other nations   to claim criminal jurisdiction  over an accused person regardless of where the alleged crime was committed, and regardless of the accused nationality, country of citizenship,  Crimes prosecuted under universal jurisdiction are considered crimes against all, too serious to tolerate jurisdictional arbitrage and in thsi case they have the Altantuya murder and the the alleged murder of Am Bank owner and Altantuya Shaaribu.

Universal Jurisdiction  was actually used by Britain against the late Chilean dictator Augusto José Ramón Pinochet Ugarte andit can be used for the arrest of Najib and even Rosmah according to Daud and my Melaka friend.

Things seem to be getting hot during this extraordinarily hot season, and at the same time as the heat piles on Najib,  Zahid is feeling extremely uncomfortable. 

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NAJIB TREMBLES AGAIN AS GUAN ENG GOES CLEAR

All said and done Lim Guan Eng is in the clear, even if there was an element of corruption there it is

Attraction in the centre distraction by the sides

really nothing absolutely nothing even compared to some of UMNO and BN backbenches leave  leave alone the likes of Zahid and  Najib.

It is the suspicion of the people that man of Najib's closest allies woudl have received many more millions at least 500 percent more that what Guan Eng's house is worth.

Having said that I think it is time for all MP's. Ministers, Deputy Ministers, Menteris Besar and even state assemblymen to now come out and show us their houses they occupied after begin elected into office. This is a demand that must be made by every citizen regardless of his political inclinations and it will be good for the UMNO members to lead this call.

Anyone who owns a home beyond his means must explain in detail where he got the money and the means  tod do so, and if the MACC is really anti-corruption this should have been dealt with long, long ago.

I remember the early head of the Anti-Corruption Agency as it was then called , the late Justice Harun, he did not wait for any government official to tell him who to go after, not even the Tungku could stop him to the extent that they transferred him out and made him a judge. That was the beginning of days when corruption began creeping into the system, the day we compromised and

Removed from the ACA

removed  Harun Hashim form his position of ACA head and made him Justice Harun Hashim, what a shame, that is part of our history, especially for those of you who do not know as this fact is not registered in our history books like many others and like many others make believe history has taken its place.

Now what matters is what the people of Penang who matter believe, just go down to the ground in Penang and ask the ordinary folk,. not necessary Penang anywhere in Malaysia in Guan Eng UMNO and the BN has found a distraction a factor to get people distracted from looking at the bigger picture where the 1MDB activities which I am so tempted to call criminal, but shall refrain from doing so for the time being.

firstly the man who made the allegation lacks the guts top repeat his allegations outside the walls of Parliament but to hide behind that Parliamentary privilege what does that make him, a man with integrity or a man without any integrity, I'll leave it you, the reader  to decide.

This Guan Eng tactic is a desperate measure especially with tomorrow's March 27th rally behind closed doors, following which a massive meet and talk to the people session will proceed nationwide.
It is believed that following road show the demand on Najib stepping dow is expected o grow even wider and following that there is a likelihood of nationwide demands by the people to get Najib to step down.

The vote of no confidence will take place and the planning of putting it in place in the house is already in motion, the speaker will have little or no choice as there is to be a sizeable majority of members who have even admitted receiving money from Najib for their loyalty.

The Najib camp is aware of this and it si this awareness that has brought about the investigations against Kit Siang and Guan Eng, PKR is playing a big part in this  campaign and so is DAP, it is to weaken DAPthat this move has been put in place by Najib's henchmen.

What is going to be more damaging to Najib will be the results of the investigations goin on in New York, Singapore, Australia, Switzerland and France where the prosecutors are bent on revealing the facts as they have seen it and thsi will not only involve the 1MDB and the 2.6 billion Ringgit scandal which is now actually in the excess 4 billion ringgit, bt also the murder of one Altantuya Shaaribu.


In France a judge  Bernard Baiocco is conducting  a probe to find out if former president of French defence group Thales International Asia, paid illegal kickbacks to Mr Najib via an associate of the prime minister to win a 2002 contract for two submarines, according to people close to the case. What has been revealed so far seems t indicate that there were kickbacks and it went to the highest decision maker in this case the then defence minister of Malaysia - Najib son of Tun Razak.


According to a Reuters report on 1 February, the Swiss Attorney General Michael Lauber had confirmed that they had asked Malaysia's attorney General for assistance and at time of writing thsi report we have been informed by our sources that there has been no sharing with Swiss authorities as yet.


Switzerland's chief prosecutor s reported to have said, criminal investigation into state fund 1Malaysia Development Berhad (1MDB) had revealed that about $4 billion appeared to have been misappropriated from Malaysian state companies. The Swiss are experts in this kind of investigation and have even offered to assist the Malaysians in the same, but with Arul there in 1MDB who needs the Swiss, I guess.

The noose seems to be tightening and is in the investigation of the plane crash that took the life of Fuad (Donald) Stevens which Australia have long completed but have not revealed the results, the

Ask Ku Li what happened to him

Australian Government is holding back to its part of the investigations into 1MDB. Can we really trust the Australians, now does not get you into thinking why Australia for MH370?

The ghost of Altantuya returns and as s one shenanigan put it, "she will not rest till everyone involved in her murder are brought to justice" and it certainly is looking like this female shenanigan is right.