`




THERE IS NO GOD EXCEPT ALLAH
read:
MALAYSIA Tanah Tumpah Darahku

LOVE MALAYSIA!!!

Sunday, October 23, 2016

MP: If ‘sub judice’, M'sia courts can also similarly convict MO1

Image result for Parliament speaker pandikar

Dewan Rakyat speaker Pandikar Amin Mulia's argument that discussion of the 1MDB scandal in Parliament would affect the court case in the US could also apply to local investigators, said an MP.
Segambut MP Lim Lip Eng said if Pandikar's claim were true, then investigations abroad could also affect case here made against the scandal-hit Finance Ministry sovereign fund.
"Let me remind Pandikar that 1MDB is the prime subject of investigations into money-laundering and fraud in at least six countries, including Switzerland, Singapore and the US.
"If his theory of sub judice is correct, we can then rely on what public statements have been made by investigators in the six countries as proof to convict […] the one popularly known as 'Malaysian Official 1' in our Malaysian courts," said Lim in a statement today.
Lim said based on the speaker's "wisdom" Bank Negara could use the explanations in the Singapore Central Bank's documents to initiate proceedings against local banks linked to 1MDB or its subsidiaries to transfer large sums into Prime Minister Najib Razak's personal accounts.
Last Thursday Pandikar barred questions on the growing 1MDB scandal saying it would be sub judice, as the United States Department of Justice (DOJ) could cite the Hansard in its US forfeiture hearings.
Former Federal Court judge Gopal Sri Ram said Pandikar's argument was legally incorrect.
Former Court of Appeal judge Mohd Hishamudin Mohd Yunus concurred, telling Malaysiakini the question of sub judice does not arise at all.
He said this is because the case is being heard in the US, not Malaysia.
Not America's 51st state
Lim reminded Pandikar Singapore this month ordered Falcon Bank to close its local branch and pay a S$4.3 million fine.
"Two bank officers were charged in Singapore over various crimes linked to the 1MDB scandal.
"Earlier this month the Swiss attorney-general also alleged 1MDB and its subsidiaries were involved in a ponzi-like scheme," said Lim.
He quipped Pandikar should be reminded Malaysia isn't the US' 51st state."Therefore to debate the DOJ civil suit involving 1MDB in Parliament is not sub judice at all," he said.

In July the US DOJ launched what it described as one of the largest single action ever brought under the Kleptocracy Asset Recovery Initiative, involving approximately US$1 billion worth of assets allegedly taken from 1MDB.
"The Malaysian people were defrauded on an enormous scale (in) a scheme in which tentacles reached around the world," deputy director of the Federal Bureau of Investigation Andrew McCabe had said.
However, Prime Minister Najib Abdul Razak had said that the DOJ action does not involve him.
While the court filings do not mention the prime minister directly, it does cite an unnamed 'Malaysian Official 1' 36 times. -Mkini

2 comments:

  1. Terima kasih yang amat dalam kami ucapkan kepada MBAH SELONG yang
    telah memberikan kebahagian bagi keluarga kami…berkat Beliau saya
    sekarang udah hidup tenang karena orang tuaku udah buka usaha dan
    punya modal untuk buka bengkel skrang pun orang tuaku tidak di
    kejar-kejar hutang lagi…dan keluarga Kami di berikan Angka
    Ritual/Goib Dari mbah yg sangat Jitu 100%dijamin
    tembus…hingga keluarga kami sekarang merasa tenang
    lagi…terima kasih mbah…Jika Anda ada yg merasa kesulitan
    masalah Nomer ToGEL silahkan hbg Aja MBAH SELONG
    dinmr hp beliau (081-322-565-355)ATAU KLIK DISINI
    dan saya sudah membuktikan 3kali berturut2 tembus terimah kasih

    ReplyDelete
    Replies
    1. Saya sekeluarga mengucapkan banyak trima kasih kepada AKI MUPENG karena atas bantuannyalah saya bisa menang togel dan nomor gaib hasil ritual yang di berikan AKI MUPENG bener-bener dijamin tembus dan saat sekarang ini kehidupan saya sekeluarga sudah jauh lebih baik dari sebelumnya itu semua berkat bantuan AKI kini hutang-hutang saya sudah pada lunas semua dan.sekarang saya sudah buka usaha sendiri. jika anda mau bukti bukan rekayasa silahkan hubungi/sms AKI MUPENG di 0852 9445 0976, atau KLIK DISINI, insya allah angka beliau di jamin tembus dan beliau akan menbantu anda selama 3x putaran berturut-turut akan memenangkan angka togel dan ingat kesempatan tidak datang 2x,trima kasih, Apakah anda termasuk dalam kategori di bawah ini !!!!1"Dikejar-kejar hutang2"Selaluh kalah dalam bermain togel3"Barang berharga anda udah habis terjual Buat judi togel4"Anda udah kemana-mana tapi tidak menghasilkan solusi yg tepat5"Udah banyak Dukun togel yang kamu tempati minta angka jitunyatapi tidak ada satupun yang berhasil. 4d 5d 6d Solusi yang tepat jangan anda putus asah... AKI MUPENG akan membantuanda semua dengan Angka ritual/GHOIB:butuh angka togel 2D/ ,3D/, 4D/ 5D/ 6D/ SGP / HKG / MALAYSIA / TOTOMAGNUM / dijamin100jebolApabila ada waktusilahkan Hub: AKI MUPENG DI NO: (((_0852 9445 0976 _)))ANGKA RITUAL: TOTO/MAGNUM 4D/5D/6D/ANGKA RITUAL: HONGKONG 2D/3D/4D/6D/ANGKA RITUAL; KUDA LARI 2D/3D/4D/6D/ANGKA RITUAL; SINGAPUR 2D/3D/4D/ 6D/ANGKA RITUAL; TAIWAN,THAILANDANGKA RITUAL: SIDNEY 2D/3D/4D 6D/»0852 9445 0976 .

      Delete