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Wednesday, July 8, 2015

Pro-Umno portal removes article clearing Najib of cash conspiracy

A screengrab of pro-Umno website MyKMU.net. – July 8, 2015.A screengrab of pro-Umno website MyKMU.net. – July 8, 2015.
Pro-Umno website MyKMU.net today removed its article saying SRC International managing director Nik Faisal Ariff Kamil denied RM2.6 billion was channelled into Datuk Seri Najib Razak's personal accounts, several hours after it was uploaded.
Citing an anonymous source, the website said in an article today that Nik Faisal told the task force investigating the case that the money was not for the prime minister and was not related to 1Malaysia Development Bhd (1MDB).
But the article was removed with a short note from the editorial stating it would await the results of the task force's investigation before publishing such reports.
"Following the request from several quarters, including a source close to Nik Faisal himself, we have removed the article pending the completion of the task force's investigation," wrote the website's editors.
The report stated that Nik Faisal said the accounts involved belonged to him, and that he may initiate legal action against those who leaked his letter to AmBank and the bank account details.
MyKMU.net also said the task force had visited his home to retrieve documents from him.
SRC International was formerly a subsidiary of 1MDB until it was "de-merged" in 2012.
The Wall Street Journal reported that SRC International, Ihsan Perdana, and Gandingan Mentari allegedly funnelled some US$11.1 million (RM42 million) to Najib's personal accounts in AmBank Private Banking in Malaysia.
A task force consisting of the Malaysian Anti-Corruption Commission, police and Bank Negara Malaysia raided the three firms on Friday. The task force is now going through the documents taken from their premises.
Sources told The Malaysian Insider that two of the bank accounts frozen by the task force belong to SRC International and Ihsan Perdana, while another three belong to Najib.
The order to freeze the six accounts was issued on Monday, the task force said.
It has also seized documents linked to 17 bank accounts at two banks for further investigation.
The freeze and seizures were related to the non-compliance of Bank Negara rules by the said banks, said the task force
The authorities' action was believed to be related to reports by the WSJ and whistleblower site Sarawak Report.
The WSJ cited documents that allegedly show some US$700 million (RM2.67 billion) being moved among government agencies, banks and entities linked to 1MDB and finally ending up in the prime minister's personal accounts in five separate deposits.
Najib refuted the allegations and said it was a political ploy engineered by his opponents, including former prime minister Tun Dr Mahathir Mohamad.
The New York-based publication insisted that their investigation was based on solid documentation.
- TMI

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