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Wednesday, April 3, 2019

MAT HASAN’S RM10 MILLION ‘ILLEGAL MONEY TRANSFER’ TO LONDON EXPLODES INTO THE OPEN: CRITICS DEMAND MACC PROBE

“Not so fast, Mat Hassan. You still haven’t satisfactorily accounted to the public over your illegal transfer of RM10 million to London in 2008 through a money changer. 
Salamath Ali Money Changer Sdn Bhd, which conducted the RM10 million illegal transaction, had its licence revoked on 26th Oct, 2009 for having contravened Section 30 of the Money Changing Act 1998, but Hassan has escaped untouched, despite being glaringly involved in this illegal money transaction and failure to explain the source of this RM10 million cash – after being dubiously exonerated by the then AG who was under the thumb of Najib.
Since Hassan had remained dumb throughout this episode, he should now break his silence and publicly declare his position on these allegations.
Meanwhile, MACC should move in to investigate possible offences under the Money Changing Act 1998 and the MACC Act 2009.”
WRITER: KIM QUEK

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