`


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

LOVE MALAYSIA!!!


 


Sunday, November 6, 2016

BOMBSHELL: ARUL KANDA GOES ON 1MDB TOUR IN AUSTRALIA WHEN HE SHOULD BE IN JAIL – IS CANBERRA CLOSING AN EYE TO PROTECT ANZ EVEN AS U.S., S’PORE PRESS CHARGES

Previously reported on this blog:
Arul Kanda of 1 MDB & Nick Leeson of Barings: Why was Leeson hunted down and convicted while Kanda runs free?
And now, even as some details of BSI Bank’s role in  the 1MDB theft are being entered into evidence before a Singapore court, the very same Arul Kanda is on a lecture tour of Australia.
Some of those funds have found their way to Australia, but it appears that authorities here prefer not to know.See:
1MDB theft,money laundering: “Seminar” at Gonski’s UNSW will explain why Gonski’s ANZ did nothing wrong …
The 1MDB scandal is said to the the largest ever case of kleptocracy ,money laundering and theft.
ANZ Bank and its associate AMBank of Malaysia have played a central part in the matter, enabling the transfer of billions stolen from 1MDB via the AMBank accounts of PM Najib, who also heads 1MDB.
ANZ’s chairman is David Gonski.
ANd now, coming to UNSW where David Gonski is chancellor,  a “seminar” by 1MDB CEO Arul Kanda, which will explain why the entire 1MDB matter is all quite innocent.
http://sahathevan.blogspot.my/

No comments:

Post a Comment

Note: Only a member of this blog may post a comment.