This is from the Business Insider. You can click on the link.
World's top banks in U.S. government cross-hairs over dealings with 1MDB
By Praveen Menon and Saeed Azhar
U.S. Dept of Justice ask Deutsche Bank, JPMorgan to provide details on 1MDB
U.S. Dept of Justice ask Deutsche Bank, JPMorgan to provide details on 1MDB
global investigations into troubled 1MDB widen.
U.S. DOJ traveled to KL to speak to bankers and people with close links to 1MDB
U.S. DOJ traveled to KL to speak to bankers and people with close links to 1MDB
three people with direct knowledge of the matter told Reuters
JPMorgan and Deutsche had been asked to provide details.
Deutsche Bank, JPMorgan declined to comment.
Deutsche Bank, JPMorgan declined to comment.
U.S. move latest in global investigation across three continents into 1MDB
unclear how long U.S. officials were in KL or if they had completed their visit.
A team of lawyers for Deutsche Bank are in KL preparing report for the DOJ
A team of lawyers for Deutsche Bank are in KL preparing report for the DOJ
Malaysia's AG, hand-picked by Najib, cleared him of all criminal offences
declaring US$681 million in Najib's bank accounts a gift from Saudi Arabia
WSJ reported in March that > US$1b deposited in Najib's account
global investigators believe much of it originated from 1MDB.
Deutsche Bank one of many global lenders had dealings with 1MDB
Deutsche Bank one of many global lenders had dealings with 1MDB
The bank was advising proposed US$3b IPO which never took place.
GOLDMAN, OTHERS PROBED
U.S. govt already reviewing Goldman Sachs' relationship with 1MDB
FBI team specializing in "international kleptocracy" is leading inquiries
Goldman under fire for fees it charged 1MDB raise funds through bond offerings.
borrowings of about 42 billion ringgit (US$11.5 billion)
Other international banks that have dealt with the fund are also facing questions.
Singapore asked financial institutions to provide details of transactions with 1MDB
Singapore asked financial institutions to provide details of transactions with 1MDB
1MDB scandal has rocked Najib's government
public outrage over the corruption grows
scandal fueled crisis
country under economic strain from oil prices and slide in currency
US, Singapore other countries are conducting investigations.
Thurs, Luxembourg launched inquiry into money laundering involving 1MDB.
follows similar inquiry by Swiss prosecutors
US, Singapore other countries are conducting investigations.
Thurs, Luxembourg launched inquiry into money laundering involving 1MDB.
follows similar inquiry by Swiss prosecutors
earlier this year identified four cases of criminal misconduct (US$4b) re 1MDB
My comments :
Tan Sri IGP :
- the FBI is investigating this 1MDB related scandal
- the US Dept of Justice is here in KL investigating it
- Luxembourg is investigating money laundering etc related to 1MDB etc
- Singapore is investigating
- the Swiss AG made a point blank media announcement
So the question is have you, the Chief of Police of Malaysia, opened an investigation file into 1MDB ?
Satu dunia sudah mula investigate al kisah 1MDB ini (and all the other related companies, people, banks and moneys).
Polis Di Raja Malaysia pula macam mana?
Have you even assigned an Investigating Officer to this case yet?
Who is the lucky guy or girl?
I remember you said you will not investigate that RM2.0 million in Rosmah's bank account. You said the Task Force will investigate it. What happened to the Task Force? Are they still in existence? Has the Task Force been disbanded?
If the Task Force has been disbanded or not functioning then who is going to investigate that RM2.0 million in Rosmah's account? Takkan tak payah investigate such a big amount? Rosmah kata she has no money. She has to ask her husband for money even for her RM1200 hairdo. Do you remember that?
The FBI is in KL investigating this 1MDB and its related issues. Surely they will liase with your boys.
What will your boys tell the FBI? Err .....we have not opened any investigations on this case yet ??
Wont that be embarrassing for your boys? They will look like real Third World police.
Just like you see in the movies about Third World countries.
What will your grandkids say?
Grandpa why did you do those things?
Malam ini bila duduk tasbih di masjid, look at the tasbih carefully. It is usually made of plastic.
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