Tuesday 7 July 2015

Dana 1MDB - Najib Razak - Ini bukti yang dipinta?








Untuk makluman, Wall Street Journal telah mendedahkan dokumen-dokumen di-atas dan beberapa dokumen lain yang mengaitkan Perdana Menteri Datuk Seri Najib Razak secara terus didalam skandal 1MDB. 

Antara dokumen yang dimuat-naik di-SINI ialah slip-slip bank dan pemindahan wang tunai bernilai jutaan dollar Amerika terus ke-akaun yang tertera nama Perdana Menteri Malaysia. 

Sila baca, nilai dan tafsir sendiri. 

p/s Apakah bukti ini cukup kukuh untuk tindakan lanjut? 

35 comments:

Anonymous said...

Smoking gun, pants down. Hand in cookie jar etc etc

Anonymous said...

Wsj... x tau malu...

Sanggup rendahkan moral sbb mau balas dendam ke msia dan org islam...

Peon sekolah nak songlap duit pon x guna nama sendiri...wekekeke...

Boddo punya wsj...padan muka kene saman

Anonymous said...

"yang tertera nama Perdana Menteri Malaysia."

No quite account name is "AM Private Banking - 1MY"

That is a strange beneficiary

Be careful as this could be spun

Anonymous said...

The beneficiaries of the remitance are not under the PM's name but 1Malaysia

GST/FGV victim said...

This money trail is really hot... how are you going to hide when the transfer was made from Wells Fargo bank to AMBank...No way you can hide from an American Bank....WASJ would not publish unless they are really damn sure.... By the look of it, they are 100% sure and guarantee as they can rely on US bank info...

Anonymous said...

Najib yang tak tau malu...apalah malang nasib malaysia

Anonymous said...

Johnny Johnny
Yes Papa
Eating sugar
No Papa
Telling lies
No Papa
Open your mouth
Ha ha ha

Anxious Public said...

I think WASj is challenging Malaysian justice system... You guys better move fast... We have more to show.... We cannot wait that long until you finish your investigation as we know this investigation can be done in matter of 1 or 2 days......As far all the four parties involved in the investigation, they don't want to look like a labyrinth and ends up they are losing credibility in eyes of Malaysian public

Anonymous said...

Just couple of days ago...all of the denied the allegations. From najib to ihsan perdana sdn bhd...all of them claimed innocent.

But with these documents exposed..it really shows all of them are big liars!!!

Anonymous said...

Cantek tandatangan....'i lap penipu mesia'...

Klu sttle si pondan ni smua ahli kabinet + semua ketua bhg/caw umno mesti declare asset diri sendiri serta kaum keluarga dan di luluskan oleh macc dan semua pihak berkenaan. Klu dorang terlibat gak jgn jadi penakut bapok utk amik tindakan!!! Biar ini dijadikan pengajaran kepada semua ahli politik kini dan selamanya!! Ingat ni....boss anda ialah RAKYAT!!! Anda hanya bekerja dengan kami!!!

KASI CUCI BERSIH2....banyak tul nampak backing pondan gila2 selama ni...jgn lupa si keduak, poat, mat 3suku.85, roti jala, syarer cnbcccc, molek the donkey son, serigala dan ramai lagi....

Utk pee em baru, klu kurang pengalaman idea, bwa tun/ostb/daim dan semua civil2 servant yg byk berjasa kpd negara sbgai advisor/pemerhati...jangan nak belagak sombong cam pondan! Belajar dari kesilapan!

Juga kpd pee em baru...TOLONG BUANG MENTERI2 YG X BAGI PAEDAH KPD RAKYAT...Buang/reduce gst, cari duit halal dgn galakkan pelaburan dll lgi...jgn msk scam afrika! X bg subsidi/brim x pe tapi jgn plak nyusahkan rakyat!! Control kenaikan arga barangan/rumah dll...Tolong jangan menipu!! Kalau da x blh wat keje...berenti!! Tolong kontrol ustad2 yg ajar benda x berpaedah!!! Suruh mereka dalami Al Quran dan bukan hanya hadis. ALQURAN no.1 hadis no.2. Buat polisi2 yg blh untungkan rakyat dan negara!! Bila rakyat happy, negara pun jadi meriah, ahli politik pun x idup dalam tekanan!!! Kami tak minta duit tapi kami minta idup senang cari makan, tak ditindad tak ditipu, tak dirompak!!
Klu betul pondan ni kena...ni adalah peluang terakhir umno utk menjadi wira bersih dan amanah kpd negara! Jangan sia siakan!!

Anonymous said...

I've been wondering all along what Najib could mean when he was reported as saying some months ago to his colleagues, that they have to move as fast and effectively as ISIS first lightning strike in Iraq. Guess it has something to do with humongous fund transfers in quick time?

Anonymous said...

Hancur jahanam nama baik Tun Abdul Razak

Anonymous said...

Sdr Apanama
according to a "still unverified" report on MalayMailonline, the accounts reportedly frozen are not the same as that reported by WSJ. Is there any hanky panky or cover up? Could you please look into this?

KUALA LUMPUR, July 7 — The bank accounts that were ordered frozen by Malaysian authorities probing the alleged money trail of US$700 million (RM2.6 billion) from 1Malaysia Development Berhad (1MDB) to Prime Minister Datuk Seri Najib Razak are said to be different from that mentioned in the Wall Street Journal (WSJ)’s report last Friday.

In a report today, WSJ cited an unnamed individual close to investigations, who said the accounts in both instances were different.

The WSJ report did not state which of the six bank accounts that were ordered frozen yesterday were referred to by the individual.

The individual also said the authorities had moved to freeze the accounts getting information from the earlier government investigation that was revealed in the WSJ exposé last week, the WSJ reported today.

Malay Mail Online was unable to independently verify this at the time of writing.

- See more at: http://www.themalaymailonline.com/malaysia/article/citing-source-wsj-said-bank-accounts-frozen-in-1mdb-najib-probe-different-f#sthash.L3gdKSU8.dpuf

Anonymous said...

Pencuri telah membeli bungalow mewah bernilai mencecah 25 juta pound British - anggaran 150 juta ringgit malaysia dikota London. Pembantu pemcuri kucing hitam tabung haji juga turut sama membeli hartanah disana. Perancangan awal untuk melarikan diri kah ini.
Pihak LHDN, SPRM, POLIS serta Imigresen harus berwaspada akan gerakan sebegini. Jangan biarkan pencuri dan kumpulan melarikan diri. Individu yang sebelum ini begitu lantang mempertahankan pencuri harus disiasat hingga ke lubang cacing.
Anasir yang dikenali dari 1MDB, Tabung Haji, Khazanah, FGV. Jangan terlepas pandang menteri hingusan dan burung keruak dari negeri dibawah bayu. Jutaan ringgit telah bertukar tangan.
Rakyat mahu keadilan

Padang Merbok

Anonymous said...

Mana mau lari lagi, mau kurus kering kak rossie lepas ni. "International" money laundering across the US, UK, Swiss and Singapore!

./django

Anonymous said...

http://www.sarawakreport.org/2015/07/on-the-trail-of-the-missing-billions-jho-lows-swiss-accounts-in-singapore/

Anonymous said...

oh ya, jangan lak PDRM lupa pi tangkap si Arul Kanda ASAP, reman dua minggu dan tahan pasport antarabangsa dia.

./django

akaz said...

Harap yg lain2 dlm 1MDB juga harus didakwa. Begitu juga buat Taik Jho juga sama perlu dibawa ke muka pengadilan. Sita harta benda mereka yg dibeli dlm jangkamasa kewujudan 1MDB.... Liquidate dan bayar hutang 1MDB.

Anonymous said...

Lawak siot! geng2 blogger bangangs tengah berputar-pitar macam lalat kena spray racun lipas Ridsect. siap sempat bikin forensic analysis lagi beb, cayalah. Go Bloggers Bangangs!!! LOL

./mkh

1. http://theunspinners.blogspot.co.uk/2015/07/dokumen-wsj-palsu.html

Dokumen WSJ palsu?

2. http://khairulryezal.blogspot.co.uk/2015/07/anti-najibrazak-keluarkan-dokumen-bank.html

Anti @NajibRazak Keluarkan Dokumen Bank Kononnya Dari WSJ ... Sayangnya Diubahsuai

3. http://theflyingkick.blogspot.co.uk/2015/07/betullah-kata-hadi-awang-punyalah-nak.html

BETULLAH KATA HADI AWANG... PUNYALAH NAK TIPU SAMPAI TARIKH PUN TERLUPA NAK TUKAR!!!

4. http://semaremas.blogspot.co.uk/2015/07/fitnah-1mdb-6-akaun-dibekukan-17.html

FITNAH 1MDB 6 AKAUN DIBEKUKAN & 17 DOKUMEN DI AMBIL DARIPADA 2 BUAH BANK- GANI PATAIL;

5. http://justread-whatever.blogspot.co.uk/2015/07/doctored-bank-transaction-wsj-lies-too.html

Doctored bank transaction, WSJ lies too much!

6. http://anginperubahan.blogspot.co.uk/2015/07/dokumen-wsj-terbukti-palsu-fitnah-di.html

Dokumen WSJ Terbukti Palsu, Fitnah Di Bulan Ramadhan

7. http://badutrakyat.blogspot.co.uk/2015/07/kantoi-1mdb-kisah-sebenar-akaun-pm-ds.html

KANTOI !!! #1MDB !!! KISAH SEBENAR AKAUN PM DS @NAJIBRAZAK USD 700 JUTA #SARAWAKREPORT DIDEDAHKAN !!!

8. rocky's bru

"Belum dapat idea baru masih sedang berputar" :)

Anonymous said...

Si bugis masih tabur duit..br tertengok berita tv1 si bugis bg duit raya dr FGV pd org felda..mmg dia ni x tahu malu..

akaz said...

Pergh!!!! Betul2 dorang kaber boss. Maklumlah periuk nasi mereka dari Cheat Gor. Tak takut ke makan duit dari punca yg was was.

Anonymous said...

Tarikh bro. Lupa nak edit sekali ke? Jd x valid pulak nanti nak kenakan najib...haha

Anonymous said...

Cakap la apa pun...slagi dia tak saman, bank kancil dan unta toncet x deny officially...selagi tu la palawan pondan bugis ni x betul...

CT Rahmah said...

Hadi Wants 4 Witnesses

To add further oomph to the 1-MDB complot, Haji Hadi wants 4 witnessess to the saga of funds going into the PM’s account.

The 4 very credible saksis are the AG, BNM Governor, IGP and the SPRM Chairman who have come out boldly but very very very late!

4 saksi ini telah perolehi dokumen yang mengesahkan tindakkan di ambil iaitu untuk "freeze accounts" atau membekukan akaun PM.

Saya pasti Tuan Haji Hadi tidak akan mempertikaikan perkara ini.So syariah compliant la.

What say the Minister Wasattiyah in the PM’s Dept. Boleh pakai kan.

CT Rahmah said...

Hadi Wants 4 Witnesses!

To add further oomph to the 1-MDB complot, Haji Hadi wants 4 witnessess to the saga of funds going into the PM’s account.

The 4 very credible saksis are the AG, BNM Governor, IGP and the SPRM Chairman who have come out boldly but very very very late.

4 orang saksi ini telah perolehi dokumen yang mengesahkan yang akaun PM dibekukan atau “freeze account”. Perkara ini tidak perlu di pertikaikan memandangkan 4 orang saksi yang hebat.

So syariah compliant la. What say the Minister Wasattiyah in the PM’s Dept.?

Boleh pakai kan?

Anonymous said...

anon 11:30:00 p.m.,

tarikh? macam tarikh dalam video lucah DSAI dule ke yang diedit? WAKAKAKAKA! kaorang dah jatuh sama level ngan tahap pencacai DSAI doh.

Anonymous said...

Blm tentu leh pakai 4 org ni CT..klu tgk pada 4 org ni..semua repot pd sapa? Semua repot pd org disiasat..silap2 4 org ni jd tukang cover up pulak nnt...sbb semua ada kepentingan kn? Kang melawan semua x smbg lak...tengok jer lar nnt..

Wall Straight said...

The remittance advices for the amount of US$600 million and US$61 million uploaded by Wall Street Journal are funds transfer made under SWIFT , which is an international organization, headquarter based in Belgium and used by more than 10,800 financial institutions and corporations in over 200 countries every day.

These are not local funds transfer which you may think of to manipulate and delete these document in Malaysia.

If needed under criminal investigation, surely these can be recalled from SWIFT as evidence. SWIFT is not under the control of the kampong UMNO warlords.

IF, those 2 remittances for the amount of US$600 million and US$61 million are indeed transferred in the name of Najib Razak (currently redacted), it will be heinously embarrassing and disgraceful to sue Wall Street Journal.

Anonymous said...

Hadi wants 4 witnesses, already got 5 ready ones and many more out there:
witness 1 Falcon Bank.

Witness 2 Wells Fargo Bank.

Witness 3 Bank Negara

Witness 4 AmBank

Witness 5 BSI Singapore

Anonymous said...

Malang malaysia bukan krana WSJ...tapi krana pmimpin tak cekap dan malas..

Anonymous said...

Hahaha.....Maharajalawak musim ke 5 da start!!!
"Betul ke apa yg u repot? Cer cek mkin salah taip ke? Mkin salah nama ke? Mkn terover ke? Mkin tersonglap ke....oops sorry tu perkataan utk palawan i...ok i bg u lua mgu utk cek blk ya!!! Klu nak lbh pun blh..2 bulan, 2 thn, 2 abad, 2 kali mati idup balik...smua blh...

Hehehe

Anonymous said...

jangan tengok slide.. tengok TT form tu... tak nak ngaku kewwww?

Anonymous said...

bro,

"Bru Notes: This is not the work of PGI but I'm sure the people who tracked down Justo would be impressed by the analysis done by this author, who by the way is a legally-trained Malaysian currently heading a banking/finance institution [and therefore, unfortunately, must remain anonymous]. "
--haji rocky

Anyway, ni jawapan utk haji rocky .... LOL, kena cuba lagi kuat habak kat dia

cheers,
./mkh

p/s: like chedet habak mai kasi nama & ic that " legally-trained Malaysian currently heading a banking/finance institution", so WSJ and SR boleh saman dia !

(1)

Bank-correspondent of the addressee Bank / Correspondent bank of beneficiary's bank
Wachovia Bank NY International Branch, New York
4th Floor, 11 Penn Plaza, New York 10001 USA
S.W.I.F.T PNBPUS3NANYC

(2)

https://www.wellsfargo.com/about/corporate/wachovia


Wachovia Is Now Wells Fargo

Anonymous said...

(1)
Bank-correspondent of the addressee Bank / Correspondent bank of beneficiary's bank

Wachovia Bank NY International Branch, New York

4th Floor, 11 Penn Plaza, New York 10001 USA

S.W.I.F.T PNBPUS3NANYC

(2)

https://www.wellsfargo.com/about/corporate/wachovia

Wachovia Is Now Wells Fargo

:)
django

Anonymous said...

http://www.thestar.com.my/News/Nation/2015/07/08/Khairy-says-cabinet-united/

Cabinet is united behind Najib, says Khairy