In 2015, the Monetary Authority of Singapore informed Bank Negara Malaysia about suspicious transactions involving two companies, Cutting Edge Industries Ltd and Iron Rhapsody Ltd, which were owned by Zeti Aziz’s husband, Tawfiq Ayman, and their sons.
NO HOLDS BARRED
Raja Petra Kamarudin
‘Cops knew only in 2019’ of 1MDB link to Zeti’s husband
(FMT, 22 November 2021) – Police found out only in 2019 that money linked to 1MDB was being held in an account owned by the husband of former central bank chief Zeti Akhtar Aziz, the Dewan Rakyat was told today.
Law Minister Wan Junaidi Tuanku Jaafar said that since then, police have taken over the investigation and “we need to wait for the investigation to be over”.
Wan Junaidi was responding to remarks by Baling MP Abdul Azeez Abdul Rahim during a budget debate earlier.
The Law Minister lied to Parliament
Azeez had raised the issue twice today about the Malaysian Anti-Corruption Commission’s revelation on Friday that some RM65 million in 1MDB-linked funds were held in the accounts owned by Zeti’s husband Tawfiq Ayman.
He said it was important for the truth to be revealed. He also asked that MACC and other authorities act as quickly as possible as the nation was shocked over the news.
Wan Junaidi said that the police investigation involved “all the names mentioned by YB Baling (Azeez)” and the investigation was still going on.
MACC has said it has managed to recover RM20.5 billion in assets and funds linked to 1MDB, which included the return of assets worth US$15.4 million (RM64.4 million) involving the accounts of Cutting Edge Industries Ltd owned by Tawfiq and Samuel Goh.
READ MORE HERE:
1. The reason why Zeti and Shamsiah protected Jho Low’s father
2. Bank Negara’s possible culpability in 1MDB comes under spotlight
3. FINALLY THE TRUTH EMERGES: What the two crooked Bank Negara Governors hid from Malaysians4. ‘Shock’ As MACC confirms RM65mil in 1MDB funds held by Zeti’s husband
5. Shamsiah deliberately suppressed information to protect Zeti’s family
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The Royal Malaysia Police (Polis Diraja Malaysia or PDRM) is lying. BOHONG! And law minister Wan Junaidi Tuanku Jaafar also lied to Parliament. Wan Junaidi is no better than Anwar Ibrahim — who is a pathological liar (also known as pseudologia fantastica in medical terminology) and is incapable of telling the truth.
What the MACC investigation revealed — a copy of the investigation report which was sent to the IGP and AG back in 2015 — is different from what PDRM and the law minister are saying. And the new AG and IGP during the time of the Pakatan Harapan government (2018-2020) also knew about this.
So, apa beza AG dan IGP zaman Barisan Nasional dan zaman Pakatan Harapan? Dua kali lima je! Bagai pinang dibelah dua. Bezanya macam beza lanun dengan penyamum — kedua-dua pun perompak.
The Singapore police informed PDRM back in 2015 about Zeti’s family receiving money from Jho Low
In 2015, the Monetary Authority of Singapore (MAS) informed Bank Negara Malaysia (BNM) about suspicious transactions involving two companies, Cutting Edge Industries Ltd and Iron Rhapsody Ltd, which were owned by Zeti Akhtar Aziz’s husband, Tawfiq Ayman, and their sons.
If you can remember, a police report was lodged in December 2014 regarding criminality involving 1MDB. Hence, back in December 2014, the Malaysian police and the Singapore police already knew about the 1MDB matter.
In February 2015, Tun Dr Mahathir Mohamad spoke up about transgressions and wrongdoings in 1MDB, which Mahathir said involved about RM40-50 billion and probably even more.
So, in 2014-2015, the police on both sides of the causeway knew about 1MDB and had all the evidence, information, documents, etc., that proved a crime had been committed involving tens of billions.
And the police on both sides of the causeway also knew that two companies, Cutting Edge Industries Ltd and Iron Rhapsody Ltd, which were owned by Zeti Akhtar Aziz’s husband, Tawfiq Ayman, and their sons, had received RM65 million from Low Taek Jho a.k.a. Jho Low.
So, what the law minister and the Malaysian police said are lies. They knew about this matter back in 2015, not only in 2019, as they claim. BOHONG! BOHONG! BOHONG! The mudder-fookers are lying through their teeth. And both Barisan Nasional AND Pakatan Harapan are behind this lie.
When the government changed in May 2018, the Singapore AG visited Malaysia’s AG, Tommy Thomas, to talk about this matter involving the Bank Negara Governor’s family. Singapore was very worried that this scandal may explode, and Singapore would be accused of covering up a crime involving the central bank governor.
In any other country (except Malaysia and other failed-state nations) this type of scandal can bring down the entire government.
Tommy Thomas then discussed this matter with MACC and PDRM, and they decided that this matter must not ‘explode’. Zeti was in the Council of Eminent Persons (CEP), and if this matter exploded it would embarrass Prime Minister Dr Mahathir and the Pakatan Harapan government.
Zeti is part of the 1MDB money heist and actually advised Najib on how to legally bring money into Malaysia
Zeti needed to be saved to save Mahathir and Pakatan Harapan. But the MACC ‘broke ranks’ and in September 2018 summoned Tawfiq Ayman for his statement to be recorded. PDRM, in the meantime, negotiated with Tawfiq Ayman for him to return the money stashed in Singapore in an ‘immunity from prosecution’ deal.
This was a case of the left hand not knowing what the right hand was doing.
PDRM wanted Tawfiq Ayman to just return the money and no further action will be taken (NFA). Tawfiq Ayman agreed and in September 2019 an agreement was reached and the statutory declaration (SD) signed.
Why do you think Dr Mahathir made Hamid Bador the IGP?
A meeting was then held between the AG, MACC and PDRM and it was agreed that the police would handle this matter and the MACC was to close its file on the case. The police recommended that Tawfiq Ayman be charge under section 4(1)(a) AMLATFPUA but until today nothing was done.
The IP is still sitting on the AG’s table and there is decision yet on what is going to happen. Will this case get buried or will Tawfiq Ayman be brought to court and charged? And what is going to happen to the two Bank Negara Governors who are a party to this cover-up?
Now do you know why I say Barisan Nasional and Pakatan Harapan are both slimeballs? As I said, apa beza AG dan IGP zaman Barisan Nasional dan zaman Pakatan Harapan? Dua kali lima je! Bagai pinang dibelah dua. Bezanya macam beza lanun dengan penyamum — kedua-dua pun perompak.
Now let us see what prime minister Ismail Sabri Yaakob is going to do. Or is he just the same as the previous prime ministers who cakap tak serupa bikin and bikin tak serupa cakap? Or will he nail Zeti’s and Shamsiah’s balls to the wall (figure of speech, of course)?
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