BNM alert for two individuals wanted for investigation
Both had dealings with (1MDB).
Casey Tang Keng Chee, 50, and Jasmine Loo Ai Swan, 42.
1. Tang is a former executive director of 1MDB and worked with Low Taek Jho
2. Loo secretary to 1MDB, former executive director of legal and compliance in UBG.
Casey Tang Keng Chee, 50, and Jasmine Loo Ai Swan, 42.
1. Tang is a former executive director of 1MDB and worked with Low Taek Jho
2. Loo secretary to 1MDB, former executive director of legal and compliance in UBG.
three (other) people have been detained
3. Jerome Lee, 39, group executive director of construction firm Putrajaya Perdana
4, Datuk Shamsul Anwar Sulaiman of Ihsan Perdana Sdn Bhd
5. Ariffin Ismail Shahul Hameed, owner of a trading company in Setapak.
- See more at: http://www.themalaysianinsider.com/malaysia/article/bank-negara-looking-for-duo-linked-to-1mdb#sthash.eYEzkQHz.dpuf
My comments : Can you blame the public if they think a kabberup is going on?
These people ar being sought for questioning only. That on guy who has been detained has been released under bail.
I have a question to ask - has Jerome Lee been slapped with a travel ban also?
I mean Tony Pua, Rafizi Ramli and a few others who have absolutely nothing to do with the 1MDB scandal have been slapped with a travel ban.
Now these FIVE people are being sought after or have been detained over direct involvement in 1MDB. Their passports should be confiscated. Or they should be banned from travelling.
So have they been banned from travelling?
And what about the big fish?
Just answer this question yes or no - were those funds (amounting to millions or billions of Ringgit) transferred into the account belonging to the Bogus Pirate?
Step 1 : Just establish that fact first.
We dont care where the funds came from or if the Bogus Pirate used the money to wipe the mama walrus' behind. That is Soalan No. 2
Soalan No. 1 is did those funds ever, at any time in history, pass through the Bogus Pirate's accounts? Just answer yes or no?
Dont dilly dally and beat around the bush.
If the answer is yes, then why has the Bogus Pirate NOT been called in to give a statement or to answer questions?
Just like the FIVE small fish above.
How this question is answered or is NOT answered will determine if there is a kabberup going on.
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