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Thursday, March 31, 2016

ALL IN THE FAMILY BUT HAS NAZIR BREACHED THE BANKING ACT? FROM NAJIB'S 'PIGGYBACK' - RM28MIL TO BANKER BROTHER, RM280K TO DJ SON

ALL IN THE FAMILY BUT HAS NAZIR BREACHED THE BANKING ACT? FROM NAJIB'S 'PIGGYBACK' - RM28MIL TO BANKER BROTHER, RM280K TO DJ SON
RM520k for Chanel; RM60m for clothes, jewelry, car; RM28m for Nazir Razak, RM280k for son, RM176 m to Solar Shine, RM56 million to Jakel, Exotic Cars RM224k; RM3.75 million at De Grisogono;
The Wall Street Journal.The Wall Street Journal.
Tom Wright, Bradley Hope
HONOLULU, Hawaii—On Christmas Eve 2014, Najib stepped onto Hawaii’s 18-hole Kaneohe Klipper course for a round of golf diplomacy with Obama.
Off the fairways, another side of Mr. Najib’s time in office was on display.
Two days earlier, the prime minister’s credit card was charged US$130,625 to Chanel in Honolulu, according to Malaysian investigation documents.
A person who works at a Chanel store in the upscale Ala Moana Center recalls Mr. Najib’s wife shopping there just before Christmas.
The credit card was paid from one of several private bank accounts owned by Mr. Najib that global investigators believe received hundreds of millions of dollars diverted from 1MDB
- at center of corruption probes by authorities in Malaysia and five other nations.
- Malaysian documents contain bank-transfer information
- complete picture of money flow through Najib's accounts over a five-year period
- majority of it, investigators say, originating from 1MDB.
- money in Najib’s accounts used for personal expenses.
- US$15 million on clothes, jewelry and a car
- bank-transfer information, stores in U.S., Malaysia, Italy
- disclosures undermine claim Najib made in his defense that no money went toward personal expenses.
- lawyer for Rosmah Mansor, declined to comment.
- 1MDB also didn’t respond to questions.
- US$1 billion entered five accounts belonging to Najib at AmBank 2011 - 2015
- Najib post on Facebook : “I have never taken funds for personal gain. . .”
- Malaysian authorities haven’t commented on other money in Najib’s accounts.
- Najib made more than 500 payments from accounts
- US$7 million to Nazir Razak chairman of CIMB
- Nazir Razak confirmed to Journal in written statement he received the money
- disbursed by bank staff to ruling-party politicians
- he believed money originated with donations
- “I had no knowledge funds may have originated from other source(s)”
- US$70,000, on July 4, 2014, went to son, Nor Ashman Najib
- money part of much larger amount misappropriated from 1MDB
- Swiss, U.S., Hong Kong, Abu Dhabi and Singapore are probing the fund
- 1MDB-related losses from misappropriation could reach $4 billion.
- US $70,000, on July 4, 2014 to Najib's son, Nor Ashman Najib
- Swiss, U.S., Hong Kong, Abu Dhabi and Singapore are probing the fund
- 1MDB-related losses from misappropriation could reach US$4 billion.
- US$170 million in Najib's accounts from look alike giants like Blackstone Group
- Investigators probing money from Blackstone Asia Real Estate Partners
- money transfers triggered money-laundering alarms in AmBank
- US$44 million from Najib’s accounts to Solar Shine Bhd.
- Attempts to locate Solar Shine weren’t successful.
- Jakel - 2011 to 2014 Najib transferred over US$14 million to Jakel
- Attempts to reach Jakel weren’t successful.
- on June 28, 2011, Signature Exotic Cars US$56,000.
- Najib’s credit card incurred charges of €750,000 Aug '14 at Italian De Grisogono
- from same account as the expenses in Hawaii
- De Grisogono confirmed Rosmah was a client in Porto Cervo, Sardinia
- transaction in Chanel store paid with Visa in Najib’s name
- transaction didn’t go through
- Najib had to call his bank to approve the charge
- credit card paid by an account in Najib’s name
- That account credited with US$9 million a few months earlier.
- money came from SRC International
- SRC transferred US$9 million via 1MDB
- money arrived day after Christmas.
My comments : Nazir Razak received RM28 million !!
He has happily said that he used the bank's staff to distribute this RM28 million to UMNO politicians. That is most certainly in breach of the BAFIA. This family appears quite dysfunctional.
The son was paid RM280,000 !! Thats the DJ boy in that sizzle in Singapore.
Cloth merchant paid RM56 million !! These folks really seem to like cloth.
Inmates have taken over the mental asylum?
No.
Village idiots are playing grown up. - http://syedsoutsidethebox.blogspot.my/

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