`

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

LOVE MALAYSIA!!!







                                                                                                                                     KKLIU 1211/2017
CLICK HERE :http://oze.my/



Friday, June 16, 2017

MAHATHIR: TRUMP HAS EVERY RIGHT TO ACT AGAINST NAJIB & CO – ‘USING STOLEN OR DIRTY MONEY TO BUY PROPERTY OR ASSETS IN THE U.S. IS A CRIME IN THAT COUNTRY’

DR Mahathir Mohamad said the US Department of Justice (DoJ) has every right to take legal action by seizing US$540 million (RM2.3 billion) in assets believed to be bought with money stolen from state investment fund 1Malaysia Development Bhd (1MDB), as the crimes were committed in the United States.
In an hour-long interview with Facebook users today, Mahathir alluded to a Malaysian who might have bought massive amounts of assets and property as part of a money-laundering scheme.
“When people steal money or obtain massive amounts of money by, for example, selling drugs, they will want to clean up the money to make it as though they obtained it legitimately.
“They might go to another country and buy up property. So, what once was illicit money is now property. By doing this, he can avoid having too much money. So he would buy up all these expensive property in America.
“So the authorities in the US have every right to act. This is a crime that occurred in America. This is not a crime that occurred in Malaysia,” Mahathir said.
Part of the seized assets in the DoJ suit included a Picasso painting that was given to actor Leonardo DiCaprio and the rights to two Hollywood films.
The seizures were part of the DoJ’s long-running case to investigate alleged conspiracy to launder misappropriated funds purloined from 1MDB, which was set up by Prime Minister Najib Razak in 2009 to promote economic development.
Najib, however, has denied any wrongdoing.
“If there is a crime within the government, it is the responsibility of a whistleblower to report the matter. If not, the cheating will go on forever. The MACC (Malaysian Anti-Corruption Commission) can’t act if the whistleblower withholds information.
“The Department of Justice acted because the crime occurred in America, involving American money, American banks and American property,” Dr Mahathir said.
“We need a government that is concerned with the people’s welfare. A government that does not simply abuse the country’s finances and spend money in the billions.
“All that money has to be accounted for, even if you can’t feel the effects of the abuses, there are many people who would have to pay for that debt. I was part of the government and I know that every cent has to be accounted for and settled.”
The DoJ in their civil action suits alleged that more than US$4.5 billion in total was taken from 1MDB by high-level fund officials and their associates.
In the latest suit filed yesterday, Penang-born tycoon Jho Low is accused of using 1MDB-linked money to buy properties that the DoJ wants to seize.
In an immediate response, Malaysia’s Attorney-General Mohamed Apandi Ali described the DoJ’s latest suit as a repeat of last year’s US$1 billion suit, and expressed frustration that US authorities had not alerted it of this latest action.
He said his office had yet to be provided with proof that money had been siphoned from 1MDB.
Meanwhile, Putrajaya in a statement said the latest DoJ suits were “unproven allegations”.
THE MALAYSIAN INSIGHT

1 comment:

  1. Assalamu alaikum warohmatullahi wabarakatu.
    Saya ingin berbagi cerita siapa tau bermanfaat kepada anda bahwa saya ini seorang TKI dari johor bahru (malaysia) dan secara tidak sengaja saya buka internet dan saya melihat komentar bpk hilary joseph yg dari hongkong tentan MBAH WIRANG yg telah membantu dia menjadi sukses dan akhirnya saya juga mencoba menghubungi beliau dan alhamdulillah beliau mau membantu saya untuk memberikan nomer toto 6D dr hasil ritual beliau. dan alhamdulillah itu betul-betul terbukti tembus dan menang RM.457.000 Ringgit selama 3X putaran beliau membantu saya dan beliau juga membantu untuk melariskan usaha/dagangan saya, saya tidak menyanka kalau saya sudah bisa sesukses ini dan ini semua berkat bantuan MBAH WIRANG,saya yang dulunya bukan siapa-siapa bahkan saya juga selalu dihina orang dan alhamdulillah kini sekarang saya sudah punya segalanya,itu semua atas bantuan beliau.Saya sangat berterimakasih banyak kepada MBAH WIRANG atas bantuan nomer togel Nya. Bagi anda yg butuh nomer togel mulai (3D/4D/5D/6D) atau anda yg punya usaha ingin melancarkan usaha anda jangan ragu atau maluh segera hubungi MBAH WIRANG di hendpone (+6282346667564) & (082346667564) insya allah beliau akan membantu anda seperti saya...





    ReplyDelete