`


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

LOVE MALAYSIA!!!





Tuesday, December 29, 2015

WSJ claims 1MDB board jittery over probe, feared CBT charge



Board members of the state investment fund 1MDB had been jittery over the investigations on the company, US financial daily Wall Street Journal (WSJ) reported today.
It said that based on the minutes from a meeting that took place in December last year, the police had visited 1MDB's headquarters after an unnamed Umno politician lodged a police report claiming financial mismanagement in the company.
The police had left without taking any evidence, the report said, but it had the board members worried and they had discussed about what to do with the police.
“One board member worried whether they could be charged with 'criminal breach of trust'. The fund’s general counsel answered it was unlikely given no one on the board had personally benefited from 1MDB’s activities, the minutes say.
“The board’s chairman suggested convening in the future outside of 1MDB’s offices to 'reduce the risk of bugged meeting rooms',” the WSJ reported.
It said 1MDB had prioritised spending for the 2013 general election even as the company suffered from insufficient cashflow, with the tycoon Low Taek Jho (also known as Jho Low) directing the election spending.
The report added that based on the minutes of an earlier meeting on February that year, 1MDB's auditor Deloitte Touche Tohmatsu Ltd had told the board that it has received e-mails and letters alleging "financial reporting fraud" in the fund's joint venture with PetroSaudi International, the changing of its previous auditors, and the overpayment for 1MDB's power assets.
Nevertheless, the auditor saw fit to sign off 1MDB's accounts.
“The auditor said there was no evidence of wrongdoing, according to the minutes, and signed off on 1MDB’s accounts.
“The fund reported a net loss of around US$200 million (RM859 million) in the year to March 31, 2014, the last available results. Deloitte declined to comment,” the WSJ said.
Propagated by the opposition
Meanwhile, 1MDB panned the WSJ for recycling unsubstantiated allegations.
“The fact is that there is no real news in this article. For reasons best known to its management, the WSJ appears happy to have become a noticeboard for conspiracy theories and smears propagated by the Malaysian opposition. This is a sad state of affairs for its readers, who deserve better.
“As the WSJ is fully aware, these allegations are the subject of an extensive inquiry being conducted by multiple lawful authorities in Malaysia. Furthermore, as the newspaper itself admits several times in the article, no illegal activity is alleged to have taken place,” it said in a statement today.
1MDB has been the subject of investigation by, among others, the police, Bank Negara, the Auditor-General's Office, and the Public Accounts Committee, as well as several other agencies abroad. -Mkini

1 comment:

  1. KALAU ANDA MAU TAU INFO TOGEL, KENALKAN NAMA SAYA PAK WARHADIK, KAMI TINGGAL DIKALTIM PEKERJAAN JUAL NASI GORENG, SELAMA KAMI KENAL YANG NAMANYA NYI REKSO SARASWATI NASIB KAMI TIDAK SEPERTI YANG DULUH… KAMI SANGAT BERTERIMA KASIH KEPADA NYI REKSO SARASWATI BERKAT ANGKA YANG DI BERIKANN SAMA BELIAU.DAN ALHAMDULILLAH TEMBUS.DAN KAMI MINTAH ANGKA,4D…


    ANGKA NAIK YAITU,DI.
    6D.SPORTS,TOTO 5D 6D
    SIAPA TAU ANDA SEMUA MAU RASAIN SILAHKAN GABUNG SAMA KAMI,

    DAN KAMI BERSUKUR HASIL PASANG TOGEL TGL,07,07,2014…
    ….
    SEMUA HUTANG HUTANG DLM KELUARGA KAMI KINI DPT TERLUNASI ,KAMI PUN BISA MEMBUKA USAHA KEMBALI,WALAUPUN ITU DGN CARA PASANG TOGEL, ITU MERUPAKAN RESKI BAGI KAMI SE- KELUARGA ,JADI YG SERING KALAH DLM PERMAINAN TOGEL HUBUNGI NYI REKSO SARASWATI /SMS KE NMR INI,082322216958—KESUSAHAN ANDA DALAM MAIN
    TOGEL DI,JAMIN [5] KALI PUTARAN… NYI REKSO SARASWATI Terima kasih yang amat dalam kami ucapkan kepada NYI REKSO SARASWATI yang telah memberikan kebahagian bagi keluarga kami…berkat Beliau kami sekarang udah hidup tenang..sudah tidak di kejar-kejar hutang…Kami di berikan Angka Ritual Ghoib Dari NYI REKSO SARASWATI yang sangat sangat Jitu 100%…hingga kami sekarang merasa tenang lagi…terima kasih NYI…Jika Anda ada yang merasa kesulitan masalah Nomer Toto apaka 2D.3D.4D.5D.6D.itu semua terserah anda, silahkan HBG ATAU SMS Aja NYI REKSO SARASWATI
    …di nmr HP [082322216958]pasti anda akan merasakan apa yg selama ini kami rasakan…Salam Bahagia dan Sukses..!!

    DENGAN ANGKA GOIB ,ATAU ANGKA RITUAL// ANGKA MAHLUK HALUS….
    KLIK DISINI
    angka;GHOIB: singapur
    angka;GHOIB: hongkong
    angka;GHOIB; malaysia
    angka;GHOIB; toto magnum 4d
    angka"GHOIB; laos…
    angka"GHOIB; macau
    angka"GHOIB; sidney
    angka"GHOIB: vietnam

    ReplyDelete

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