1. As usual Najib panicked when true statements in respect of his misconduct are exposed.
2. So thus disclosure made by the Department of Justice (DOJ) of the United States in respect of misuse of funds by family and friends and by the “Malaysian Official 1” which everyone know is Prime Minister Najib himself.
3. Najib and his cohorts will think of ways to twist facts that were exposed so that Malaysians will be fooled.
4. This time the statement by The Department of Justice is alleged as attempts to interfere in the affairs of Malaysia.
5. Does the United States of America, who really appreciated Najib’ policy towards the country and Najib’s friendship with President Obama, will seek to topple Najib. They needed Najib to sign the TPPA (Trans-Pacific Partnership Agreement). There are a lot of ways that can be used to bring down, as we see in the Middle East.
6. What actually happened is a violation of the laws of the United States by Najib’s family, his friends and Malaysian Official 1.
7. Money laundering (cleansing illegal money) has been classified as a crime in many countries. This is because stolen money and proceeds from drug trade are often taken to another country for spending.
8. The transfer of money into any country (including Malaysia) will be scrutinized to determine the source of the money. Even if the money is legal income taxes are still payable.
9. If the source of the money cannot be ascertained legal, that is, it may have been stolen or arose out of an illegal trade, it will be confiscated by officials of the countries concerned.
10. Billions of dollars of money had been spent by Riza Aziz, Jho Low using money from American banks, to finance the purchase of properties and paintings in America, to pay for gambling debts and the production of the pornographic film Wolf of Wall Street. As illegal money had been brought into the United States using American banks, and spent there, this violates American law.
11. That country has the right to take legal action, just like Malaysia is also entitled to take legal action against foreigners who commit crimes in Malaysia. Crimes by foreigners are not exempted from the laws of any country.
12. In order to avoid the goods purchased with illegal money being spirited away, the Department of Justice took civil action to seize the goods purchased by Riza and Jho Low. Then, will they be charged under criminal law.
13. In America, media freedom cannot be blocked as in Malaysia. Media’s claim that all matters of government be revealed cannot be ignored. In cases known worldwide, such as misappropriation of 1MDB by Najib, there is no possibility that the Department of Justice will conceal the information available to it. But Najib’s name is not mentioned.
14. Najib’s crime in Malaysia can illegally be kept secret. But do not expect foreign countries to conceal crimes committed in their country by us.
15. If this exposure can affect people’s attitude towards the Government of Najib, the one to be blamed is Najib. Why try to use illegal money in the United States.
16. Money laundering on such a big scale cannot be concealed. Such a big sum of money cannot be managed without being noticed by someone, without entries in books and documents. If kept in Malaysia too, it will eventually be known as well. What is Illegal is still illegal.
17. Cash may be King. But it is also a shackle that can drag its owner down to his knees.
- CHEDET.CC
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