Friday 12 December 2014

UMNO leader lodges police report on 1MDB


Batu Kawan Umno Division deputy leader Datuk Seri Khairuddin Abu Hassan speaking to members of the media after lodging the police report on 1MDB at the Dang wangi police station in Kuala Lumpur after Friday prayers today.
The report urges the authorities to look into the following, among other things:
  • The procedures 1MDB follows in raising funds from overseas and in disbursing its funds
  • The question of 1MDB paying interest at rates higher than the market rate
  • The question of 1MDB paying fees to Goldman Sachs International that are considered exorbitant
  • The less-than-transparent parking of funds overseas, specifically in the Cayman Islands
  • Petaling Jaya Utara MP Tony Pua’s statement that the Finance Ministry had issued a letter of support to guarantee 1MDB’s loans and Deputy Finance Minister Ahmad Maslan’s subsequent assertion that no such letter had been issued
  • The workings of 1MDB subsidiaries, 1MDB Global Investments Ltd and 1MDB Energy Ltd
  • The purchase of energy assets from Powertek Energy and Sanyen Power Sdn Bhd at prices higher than the market price
  • The purchase of 234 acres of land in Air Itam at RM1.38 billion, which will be hard to recover from the proposed housing projects
  • The US$1.2 billion investment in PetroSaudi International Ltd, which was done without transparency
  • The purchase of land from Tadman Resources Bhd in Pulau Indah for RM317 million
  • The purchase, at a premium price, of the site for the Tun Razak Exchange project.
Speaking to the press after making the report,  he said he was not worried that Umno might take action against him. “I’ll ask them on what grounds they would take action because I made the report against a private company, not Umno,” he said. - FMT




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10 comments:

Anonymous said...
This comment has been removed by a blog administrator.
Anonymous said...

thank you for taking the efforts to report and also for wanting to be transparent with the people.

Anonymous said...

Alhamdullilah! Tahniah DS Khairuddin! Finally one man with balls did it!! I hope PDRM & SPRM will make a thorough investigation.

Anonymous said...

Setiap bahagian serta cawangan UMNO harus tampil membuat laporan Polis dan SPRM agar UMNO tidak dilihat melindungi salahlaku serta tuduhan2 jenayah terhadap 1MDB. Umno harus berani kerana benar. YAB Perdana Menteri Datuk Seri Mohd Najib Tun Abdul Razak hanya penasihat 1MDB. Mungkin YAB PM sendiri tidak tahu cerita sebenar 1MDB. Akar umbi UMNO harus tampil membela kepentingan rakyat dan negara tercinta ini. jangan kerana 1MDB sebahagian negara menjadi milik asing. Jangan nanti kita orang Melayu yang mendokong Umno
dilaknati Allah SAW kerana membiarkan tanahair dinodai anasir asing. Kita orang Umno mesti bangkit menyokong sisatan terperinci terhadap 1MDB. Allahhuakbar

Tan Sri Ali

Anonymous said...

If the grassroots can vehemently voice their displeasure against the abolition of the Sedition Act, surely they can voice out against the shadowy dealings of 1MDB & this time really make sure Najib listens to what's going on behind his back...or could this set the ball rolling for the start of Najib's (own) downfall?

Anonymous said...

Saya harap pihak PDRM & SPRM di beri kebebasan mutlak untuk menjalankan siasatan ini tanpa sebarang campurtangan.

Jika ada apa-apa bentuk campurtangan dimohon pegawai polis atau pegawai sprm mendedahkan bentuk campurtangan. Dedahkan dalang yang cuba menghalang siasatan terhadap 1MDB jika ada.

Kita harus berani. Pegawai Polis dan SPRM harus berani kerana benar. Jangan umpama bidalan harapkan pagar pagar makan padi. Kita tidak harus gentar untuk mempertahankan kebenaran.

Ingat janji keramat dan sumpahsetia kita kepada negara ini dan DYMM Yang DiPertuan Agong. Janji kita ahli pasukan keselamatan ialah kepada Raja dan Negara dan bukan ahli politik.


Anonymous said...

Tahniah Datuk Khairudin, you have everything a man should have. You also have soul unlike others who are prepared to sell their father, mother and soul for a small sum of money.

We can only hope that PDRM will carry out a proper investigation into 1MDB, a daylight robbery company. I believe this will not be a one off actions. The shows will go on.

A Mercenary

zainal abidin awang kechik said...

ADA ORANG AADA UNLIMITED INFO 1MDB

Anonymous said...

Hope Najib gets ready with police and army to arrest Mahathir's supporters before it is too late.

Anonymous said...

Patut lah Presiden tak berani nak pecat Mak Long tokeh lembu.