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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