Two recent developments relating to 1MDB has the Citizens' Declaration secretariat deeply concerned, said its secretary, Kamarudin Jaffar, today.
One is the closure of the Swiss BSI Bank and initiation of criminal proceedings by the Monetary Authority of Singapore, due to breaches of anti-money laundering regulations there, linked to 1MDB.
The other is the suppression of a Bank Negara letter dated April 6, 2016, by the Public Accounts committee chairperson.
Kamarudin Jaffar added these developments would only tarnish Malaysia's reputation and credibility.
“This letter confirmed that Good Star Limited was owned by Low Taek Jho (also known as Jho Low), and not Petrosaudi International.
“The document substantiates The Wall Street Journal's allegation “that out of the US$1.83 billion investment 1MDB carried out with Petrosaudi International Limited, at least US$1.03 billion had been directly misappropriated to Good Star Limited, owned by Jho Low”.
Yet, Kamarudin said, both Attorney-General Mohamed Apandi Ali, and Bank Negara have said that the 1MDB case is now closed.
However the governments of at least seven countries around the world, he added, have ongoing investigations and pending criminal cases linked to 1MDB, and they do not seem to agree with the conclusions of the AG and Bank Negara.
“The disclosures related to 1MDB continue to drag Malaysia’s international reputation, financial credibility and fiscal integrity into greater disrepute and notoriety.
“The secretariat continues to maintain that there is an urgent need to pave the way for much needed democratic and institutional reforms, and to restore the important principle of the separation of powers between the executive, legislature and judiciary, which will ensure the independence, credibility, professionalism and integrity of our national institutions,” he said.
The secretariat, Kamarudin added, is of the view that all those responsible for this grand corruption, which had occurred on an unprecedented scale, must be held accountable and brought to justice.
Government's assertions contradicted
It was reported three days ago that WSJ claimed Bank Negara wrote a letter confirming that Good Star Limited was owned by Jho Low. This contradicted the government’s assertions that Good Star Ltd, which has since been dissolved, belonged to former 1MDB joint-venture partner PetroSaudi International.
A copy of the letter was tweeted by WSJ and re-tweeted by its Asia chief editor Tom Wright.
On May 28, the Monetary Authority of Singapore ordered BSI Bank, which is in the limelight for its dealings with 1MDB, to close down.
Reuters reported that Singapore's central bank withdrew the Swiss bank's status as a merchant bank in the city state and the reasons for this included "serious breaches of anti-money laundering requirements, poor management oversight of the bank's operations and gross misconduct by some of the bank's staff".
It further reported that such action had not been taken by the Singapore authorities in the last 32 years.
"This is the first time that the Monetary Authority of Singapore is withdrawing its approval for a merchant bank since 1984, when Jardine Fleming (Singapore) Pte Ltd was shut down for serious lapses in its advisory work," the central bank was quoted as saying. - Mkini
KISAH NYATA DARI SAYA BPK.KARTA BUKAN REKAYASA INI BETUL2 NYATA DIKELUARGA KAMI.
ReplyDeleteAssalamualaikum wr.wb,saya BPK.KARTA seorang buruh tani di madium jawa timur ingin mengucapka banyak terimah kasih kepada KI WARSA atas bantuan AKI. kini impian saya selama ini sudah jadi kenyataan dan berkat bantuan KI WARSA pula yang telah memberikan angka gaib hasil ritual beliau kepada saya yaitu 4D dan alhamdulillah telah berhasil memenangkan 5x berturut turut tembus.sekali lagi makasih yaa AKI karna waktu itu saya cuma bermodalkan uang cuma 200 ribu dan akhirnya saya menang.Berkat angka gaib hasil ritual AKI WARSA saya sudah buka usaha matreal di jakarta dan istri saya juga buka butyk baju dimall mangga dua. Kini kehidupan keluarga saya jauh lebih baik dari sebelumnya,bagi anda yg ingin seperti saya silahkan HUB/SMS AKI WARSA di nomor hpnya di: 0852 4968 9269 atau KLIK DISINI dan ramalan AKI WARSA memang memiliki ramalan GAIB” yang dijamin 100% tembus.
KARNA RASA HATI YANG GEMBIRA MAKANYA NAMA BELIAU SAYA CANTUNKAN DI INTERNET…
*angka ritual gaib singapura
*angka ritual gaib hongkong
*angka ritual gaib malyaisia
*angka ritual gaib sidney
*angka ritual gaib kuda lari.
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…
DeleteANGKA 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