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Monday, May 16, 2016

Why is Nik Faisal the Fugitive still MD of SRC Int'l? Why is Suboh Yasin the Fugitive still Director of SRC Int'l? Why is Shahrol Halmi still head of Oil and Gas at Pemandu? If RM2.0b was returned to non existent Arab donor, why wasnt RM69 million returned to SRC ?



A good point indeed. Someone sent me this :

Investigations by S'pore revealed SRC Int'l MD Nik Faisal approved transfer 
US$11.95m (RM48m) to Jho Low's associate Eric Tan Kim Loong
Tan, according to WSJ, is original beneficiary of BVI-based Tanore Finance
which sent US$681m to Najib's personal accounts.

Spore’s BT reported latest charge against former BSI banker Yeo Jia Wei 
for facilitating, fraudulent means, transfer of US$11.95m 
from SRC to Affinity Equity Int'l Partners Ltd, company owned by Tan.

international investigations provide more detailed picture of embezzlement 
investigations in Malaysia have effectively ground to a halt.

stranger and more suspicious transactions taken place in SRC International.

Nik Faisal has disappeared from M'sia for nearly a year
why is Nik Faisal still director and managing director of SRC ?

Suboh Mohd Yassin also disappeared from the country. 
Why have they not been replaced by Ministry of Finance officials? 
who exactly is running the company today? 
Or is SRC company being run via remote control by fugitives?

AG confirmed RM27m from SRC put into Najib's account in July 2014. 
WSJ said another RM42m from SRC transferred to Najib between Dec '14  / March '15
 
Najib should return SRC money

AG said no charges against Najib for CBT 
on excuse Najib did not know tens of millions came from SRC Int'l
why haven’t those involved in SRC been charged for siphoning funds to Najib 

Nik Faisal given power of attorney to manage Najib’s personal accounts
not been denied by Najib 
is this why Nik Faisal given special protection 

Najib received at least RM69 million from SRC International
why haven’t funds been returned to SRC International?
 
AG say Najib dont know RM69 million in his account came from SRC 
so shouldn't he return the money immediately?

Najib could return some US$620m donation to mysterious non existent Arab 
why not return RM69 million to SRC?

My comments :  

The PAC has said that Shahrol Halmi should be investigated (for CBT ? It cannot be for lai-lai-li-tam-plom).  If so why is he still head of Oil and Gas at Pemandu with a salary of RM50,000 or something per month?

Why is Nik Faisal the fugitive in Indonesia still the MD of SRC with a salary of RM50,000 or something per month?

Why is Suboh Yasin still a director of SRC ?

This is mind boggling indeed.  

If RM42 million or RM69 million of SRC money was transferred to Najib's account without Najib's knowledge then obviously it was done without proper authorisation.  

The transfer of the RM42 million to RM69 million was a criminal breach of trust.

Why havent the Board of Directors of SRC made a Police report and demanded that the money that was transferred without their knowledge (if Najib did not know about it surely the BOD of SRC also did not know about it) be returned back to them?
 

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