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Tuesday, November 8, 2016

1MDB Trial : Tiga Kerani Isi Borang Saja Boleh Sapu RM115 Juta Duit 1MDB, ED of 1MDB Named In Court, Our AG Says No Case, Twitter Korek H_dung

The 1MDB related trial resumed in Singapore yesterday. The name of the Executive Director of 1MDB Terence Geh has been implicated. 

Yet our AG says 'No case'.   The Twitter guy is in korek h_dung mode. 

Three "clerical level" guys alone have made a total of  RM115 million, money stolen from 1MDB.  

Yeo Jia Wei, Jho Low's clerical staff sapu RM78 million. 
Kevin Swampillai, another 'tolong isi borang' character made RM21 million.
Yesterday's court in Singapore heard that Goh Sze Wei who helped set up companies and accounts made RM16 million. 

That tallies up to RM115 million stolen from 1MDB and its subsidiaries.

  • Witness Goh earned US$4 mil for intermediary role, court heard today
  • S'PORE (Nov 7): Samuel Goh Sze-Wei, received US$4m for role of intermediary.
  • structures created with Yeo, siphoned money from Brazen Sky, sub of 1MDB
  • Yeo prepared share transfer for Goh to pass to banks that made transfers
  • Goh travelled to Melbourne to meet fund manager  Avestra
  • at Melbourne meeting, met Terence Geh, executive director of finance at 1MDB. 
  • next witness Pinto Jose Renato Carvalho, of Amicorp. 
  • Yeo asked Carvalho to stay away from Spore and destroy notebook computer

Here is more news from The Edge:

SPORE (Nov 8): Yeo Jiawei “upgrade  lifestyle” from mid-2014
after left BSI, work for JoLow, Badawy Al-Husseiny - 2 key players in 1MDB

Jose Pinto, manager with Amicorp seventh witness in Yeo’s trial 
Yeo always travelling to Abu Dhabi, flying jets with Jho, sailing on Equanimity 
Yeo referred derisively to “working level” people. 
Among them Goh Sze-Wei, who set up shell company to funnel illicit fees 

Kelvin Ang, paid $3,000 for favourable valuation report. 
included Terence Geh, executive director of finance at 1MDB
“higher level” in Yeo’s mind included Low, Husseiny, Eric Tan Kim Loong

Eric Tan one of Jo Low’s close associates
owner of bank accounts to divert money from 1MDB

Many Aabars discovered

Yeo engaged Amicorp to to set up trusts, offshore entities, bank accounts 
Pinto also asked to set up accounts for members of Jo Low family and Eric Tan.
open account for Samoa-incorporated Aabar Investments PJS Limited
director was Husseiny
He was arrested earlier this year.

at least three entities with identical names: 
Aabar Investments PJS Limited, British Virgin Islands
Aabar Investments PJS Limited, Seychelles
Aabar International Investments PJS Limited, BVI
Husseiny director of these three “Aabars”.

US DOJ civil complaint Aabar Investments PJS Limited BVI 
used to divert US$1.367 billion from 1MDB.
Pinto asked to process US$1.2m for 27 tickets to Manny Pacquiao match
According to invoices, tickets priced from US$30,000 to US$75,000. 
prosecution presented ticket price was only US$5,000. 

Yeo asked Pinto to destroy his laptop, stay away from Singapore. 

Pinto’s colleague at Amicorp, Mun Enci Aloysius, to take stand this week

My comments : Still no case to investigate kah Mr Twitter and Mr AG? Kerala dan Kelantan tak boleh cooperate lagi ke?

The MACC went to Italy to investigate and completed their file.   

You dont have to go to Italy. Just go down to Singapore.

Plenty halal food in Little India, Geylang etc.

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