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The following article appeared in South China Morning Post print edition as:
"US seizure could split Malaysian ruling party - SOUTH CHINA MORNING POST"
US move to seize assets stolen from 1MDB shock waves through Umno
US named close associate of Najib in lawsuit to recover US$1b in embezzled fund.
US files lawsuit to seize US$1b stolen from Malaysia’s 1MDB
Several senior Umno members contemplating defecting
“Umno jittery to core … senior leaders have started to ‘discuss’ with Dr Mahathir"
“top Umno members, cabinet members and leaders of coalition component parties”
Singapore says 1MDB money flowed through DBS and StanChart
Zaid Ibrahim said Umno is under “some pressure”
Najib will be charged by US eventually and you will see people jumping ship
CRIMINAL CHARGES
A source with knowledge of investigation expects criminal charges to follow.
DOJ wants to ensure dirty money do not vanish.
After civil action, criminal indictment commences
Wall Street Journal said US$681m diverted into Najib’s account.
Wall Street Journal said US$681m diverted into Najib’s account.
Najib insisted money donation from Saudi royal family
“M'sians who can read English know Najib is M'sian official number 1,” Kadir Jasin
GET OUT WHILE YOU CAN
Mahathir called Umno members to save country from turning into pariah state
“house of cards is falling down. Get out before it collapses on your head.
“Save yourself and not be convicted of assisting a felon when criminal charges are initiated against Najib and the rest,” added Khalid.
Asked whether he was also reaching out to his own brother, Shahrir Abdul Samad, who is a senior Umno member and former minister, he said:“I sent him a video of [the] US attorney general on this case but he has not responded.”
“M'sians who can read English know Najib is M'sian official number 1,” Kadir Jasin
GET OUT WHILE YOU CAN
Mahathir called Umno members to save country from turning into pariah state
“house of cards is falling down. Get out before it collapses on your head.
“Save yourself and not be convicted of assisting a felon when criminal charges are initiated against Najib and the rest,” added Khalid.
Asked whether he was also reaching out to his own brother, Shahrir Abdul Samad, who is a senior Umno member and former minister, he said:“I sent him a video of [the] US attorney general on this case but he has not responded.”
UMNO supreme council last bastion to get rid of Najib
responsible for bringing the country into a tail-spin
GAME CHANGER
White House calls for transparency from Malaysia over 1MDB fund scandal.
Washington’s action game changer
GAME CHANGER
White House calls for transparency from Malaysia over 1MDB fund scandal.
Washington’s action game changer
Najib sacking party members who questioned him
shut down investigative news outlets.
“game changer is [Najib] can’t rely on US to keep him safe
“game changer is [Najib] can’t rely on US to keep him safe
Malaysian Insider news portal shut down over its critical reportage of 1MDB.
My comments : As certainly as the sun will rise for the next three billion years, there will be criminal indictments by the US Justice Dept.
My comments : As certainly as the sun will rise for the next three billion years, there will be criminal indictments by the US Justice Dept.
And who will the US DOJ charge with criminal offenses? Lets read what the US AG said :
“The Department of Justice will not allow the American financial system to be used as a conduit for corruption,” said Attorney General Lynch. “With this action, we are seeking to forfeit and recover funds that were intended to grow the Malaysian economy and support the Malaysian people. Instead, they were stolen, laundered through American financial institutions and used to enrich a few officials and their associates. Corrupt officials around the world should make no mistake that we will be relentless in our efforts to deny them the proceeds of their crimes. ”
As alleged in the complaints, the members of the conspiracy – which included officials at 1MDB, their relatives and other associates – allegedly diverted more than $3.5 billion in 1MDB funds. Using fraudulent documents and representations, the co-conspirators allegedly laundered the funds through a series of complex transactions and fraudulent shell companies with bank accounts located in the Singapore, Switzerland, Luxembourg and the United States. These transactions were allegedly intended to conceal the origin, source and ownership of the funds, and were ultimately processed through U.S. financial institutions and were used to acquire and invest in assets located in the United States.
Please note the use of the word "officials". Jho Low was not an official. Neither was Riza. Malaysian Official 1 was and is an "official". And read this again carefully :
Corrupt officials around the world should make no mistake that we will be relentless in our efforts to deny them the proceeds of their crimes.”
Err ... the US AG does not say "we will be relentless in our efforts to deny them the proceeds of their civil misdemeanors."
Nope. The language is very specific " we will be relentless in our efforts to deny them the proceeds of their crimes "
They are already calling you 'criminal'.
So the UMNO Supreme Council dunggus can just sit and scratch their butts until the axe falls on your Head. Ha ha ha.
Never before in the history of mankind have so few stupid people held at ransom so many of their fellow beings. I am referring the 30 (?) or so Supreme Council members versus the 3 million party members (a ratio of 1 : 100,000).
Hence these rumours that UMNO is sending Shafee Abdullah to the US to bribe the US Attorney General and Hillary with RM500 million is just bullshit.
After making such a public announcement it will be suicidal for the Attorney General Loretta Lynch if the US DOJ does not pursue the case to its conclusion. They have made it known to the public. There is no turning back.
And right now the name Najib Tun Razak is cancerous. No one in their right mind even wants to be seen with Najib Razak. If you are seen hanging out with Najib Razak now, the world will remember you.
Hence these rumours that UMNO is sending Shafee Abdullah to the US to bribe the US Attorney General and Hillary with RM500 million is just bullshit.
After making such a public announcement it will be suicidal for the Attorney General Loretta Lynch if the US DOJ does not pursue the case to its conclusion. They have made it known to the public. There is no turning back.
And right now the name Najib Tun Razak is cancerous. No one in their right mind even wants to be seen with Najib Razak. If you are seen hanging out with Najib Razak now, the world will remember you.
To even suggest that Hillary Clinton will take money from Najib now is totally preposterous. Just because you are stupid it does not mean the Americans are also stupid. It just goes to show how stupid you really are.
Tick tock, tick tock.
Ganesh Sahathevan says Najib left by a private charter plane (Airbus A319 chartered from Emirates) heading towards New Delhi (on Sat, day before yesterday). Possibly enroutetowards Qatar or Abu Dhabi.
A quiet, hush, hush private visit. This guy is now fully pre occupied trying to figure out how to save his ass. Plus a few other asses as well. Scurrying here and there like a thief in the night. There is no one leading the country. The country is just drifting.
Without leadership every little chicken shit Napoleon is trying to show their muscle. Or trying to line their pockets.
This nightmare has to end.
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