美司法部提出诉讼 扣押1MDB 40亿资产

cct2050

政治各为其主

都是为权权拼命

人民只是被利用

仓底货

新闻报导的那个私人飞机是谁的名下的？

MikeTian

iamcarimember 发表于 21-7-2016 04:48 PM
1MDB 事件， 证据确凿！
但是大马官员视而不见。

今天美国要冻结一马在美国的资产 数十亿          

仓底货

我相信如果盗贼分0。01% 给楼主，楼主必定静了。

假冒是神

robbins123 发表于 21-7-2016 06:58 PM
难咯。习大大跟鸡鸡哥买了那么多地，买了那么多1MDB债卷。更不用说新马高铁是中国公司包办的。现在美国走了这步，看中国怎么反应吧。拭目以待。

有意思

尤其是现在1MDB的ASSETS被MOF认头了

宋漫山

cyberjaye 发表于 21-7-2016 05:30 PM
中立谎话精


是那吉自己汇给肥仔刘和他的续子
下面是美政府公布的证据

先生,你好.

     美國的証據,造就伊拉克的慘況.你該包炸彈去炸習大人.

     為什麼100%肯定是納吉爺?何況malaysian official 1 還沒公佈是谁.

     拿1mdb錢去賭的,我相信是大馬劉姓龍族.你種族如此可惡,你更該支持大馬政府沒收大馬龍族的資產,免得大馬龍族繼續毒害大馬.
     
     你不相信回教徒?你該叫林冠英帶領火箭黨反回教反土著呀!

everyonecan

Ecor1 发表于 21-7-2016 06:16 PM
马来权贵原来也可以豪赌

巫统青年团什么时候出来大喊回教万岁？

你识条毛，马来权贵马来权贵，说了是马来权贵当然不会约束于宗教，宗教在大马是拿来规范愚民的

DUMNO=BODOH

美国司法部已经开始充公大马的黑钱，马华和民政在哪里？请出来对峙！难道要等那几被控？你们的主人被咬了一口啊！
http://www.nytimes.com/2016/07/21/world/asia/1mdb-malaysia-us-assets-seized.html?_r=0
1MDB: The case that has riveted Malaysia
               

•     7 hours ago
  
• From the section Asia
  

                    
                                                                                                                                


            
            
        
                                                                                                                                                        
Image copyright                 AFP                                                                    Image caption                                    Mr Najib has denied all wrongdoing after reports that almost $700m (£450m) were transfered into his personal account                                                

The scandal surrounding Malaysia's state development fund 1MDB has gripped the country for years.

Now the US has said it is moving to seize more than $1bn (£761m) in assets, ranging from plush properties to a private jet, from people connected to the country's Prime Minister Najib Razak.
The asset seizure by the US would be the largest ever by the Justice Department's anti-corruption unit.
This is how the story has played out so far.

---

What is the controversy about?                                                                                                             Image copyright                 Reuters                                                1Malaysia Development Bhd, set up by Mr Najib in 2009, was meant to turn Kuala Lumpur into a financial hub and boost the economy through strategic investments.
But it started to attract negative attention in early 2015 after it missed payments for some of the $11bn it owed to banks and bondholders.
Then the Wall Street Journal (WSJ) reported it had seen a paper trail that allegedly traced close to $700m from the fund to Mr Najib's personal bank accounts.

---

Why is the US intervening now?
                                                                                                    The Department of Justice alleges $3.5bn (£2.6bn) was misappropriated from 1MDB.
"The Malaysian people were defrauded on an enormous scale," Deputy FBI Director Andrew McCabe said at a news conference.
Mr Najib is not named in the suit. But it refers to "Malaysian Official 1", described as "a high-ranking official in the Malaysian government who also held a position of authority with 1MDB".​
The move reflects an intention by the US to open new fronts in its fight against illicit finance.
It also sets up a rare confrontations between the US and Malaysia, which is considered an important partner in the fight against terrorism.

---

What do people involved say?
1MDB responded to the US papers by saying it had not benefited from the various transactions described in the suit.
The fund has repeatedly asserted that it has never given money to the prime minister and called the claims "unsubstantiated".
Mr Najib has also consistently denied taking money from 1MDB or any public funds.
His office said Malaysia had "led the way in investigations into 1MDB" and would "fully co-operate with any lawful investigation".

---

Is anyone else involved?
Mr Najib has accused his fiercest critic, former Prime Minister Mahathir Mohamad, of using the scandal as a means of "political sabotage".
He claims Mr Mahathir worked "hand in glove" with foreigners as part of a campaign "to topple a democratically elected prime minister."
The BBC put Mr Najib's allegations to Mr Mahathir, who dismissed the claims. Instead, he called on the prime minister to show proof that he didn't pocket state funds.
Opposition leaders have now repeated their call for Mr Najib to stand down.
Over the last year, Mr Najib has also sacked his deputy Muhyiddin Yassin and replaced the former attorney-general over critical comments they made about the scandal.
                                                                                                             Image copyright                 AP                                                                    Image caption                                    Authorities seized computers when they raided 1MDB offices                                                There have been multiple domestic official investigations into the 1MDB fund, including a special task force headed by the attorney general. The team raided the office of 1MDB in 2015 and took away some documents.
But the replacement attorney generalcleared Mr Najib of wrongdoing in January.
Multiple foreign authorities have also been investigating the company.
In May, Singaporeordered Swiss bank BSI to shut down in the city-state for breaking its money-laundering laws in its dealings with 1MDB.
Swiss authorities have opened criminal proceedings related to 1MDB on "suspected corruption of public foreign officials, dishonest management of public interests and money laundering".
What do Malaysians think about it?The 1MDB controversy has frustrated many Malaysians who are struggling with the rising cost of living and what is perceived to be ingrained corruption in its political system.
Last year tens of thousands of protesters took to the streets calling for the resignation of the PM.
However, thousands of ethnic Malays have also rallied in support of the government.
The reaction on Thursday to the US move has been muted in both Malaysia's mainstream newspapers and social media.
Malaysia's government has cracked down on reporting of the 1MDB scandal, blocking access to certain online news portals and targeting media groups and journalists.

假冒是神

宋漫山 发表于 21-7-2016 07:14 PM
先生,你好.

     美國的証據,造就伊拉克的慘況.你該包炸彈去炸習大人.

     為什麼100%肯定是納吉爺?何況malaysian official 1 還沒公佈是谁.

     拿1mdb錢去賭的,我相信是大馬劉姓龍族.你種族如此可惡, ...

淋冠英没有MOOD带他去反了

他的半粒+半粒屁股已进坐在牢房里了



嗯嗯嗯嗯嗯

拓也哥

假冒是神 发表于 21-7-2016 07:08 PM
所以淋冠英案件不必开庭了么?

所以淋冠英不必进去坐牢了么?



哗哈哈

哗哈哈哈哈哈哈哈哈哈哈哈哈

林神被政治逼害坐牢 槟州人民已经是心里有数   但如果纳吉因IMDB事件而下台  那绝对是惊喜

frankling

很痛心的看著這個國家和社會的墮落。佔著大多數的人口 口口聲聲為了種族為了宗教，竟然寧願縱容著貪污濫權 並作為宗教霸凌的幫兇。大家真的要自求多福。

宋漫山

ckianhong 发表于 21-7-2016 05:22 PM
莫非你认为投谁都一样？

希望你看清一点。宋先生

先生,你好.

     我看得很清楚.我不是葉晴.因為牌局還進行中,對方的主牌還沒亮完.

拓也哥

cct2050 发表于 21-7-2016 06:42 PM
umno 本来就是强盗窝

那么你还认贼作父？

假冒是神

拓也哥 发表于 21-7-2016 07:20 PM
林神被政治逼害坐牢 槟州人民已经是心里有数   但如果纳吉因IMDB事件而下台  那绝对是惊喜

逼害来逼害去还不是政棍逼害政棍

叫淋冠英放心的进去等1MDB的人啦

进去的都还不知道是谁

可能只是继子

淋冠英到时希望不会暗干到撞墙去死



哗哈哈

哗哈哈哈哈哈哈哈哈哈哈哈哈哈哈哈

ckianhong

宋漫山 发表于 21-7-2016 07:21 PM
先生,你好.

     我看得很清楚.我不是葉晴.因為牌局還進行中,對方的主牌還沒亮完.

宋先生：恕我直言，你似乎在局内。。。
所谓当局者迷。。。 何以见得看清一切.

everyonecan

仓底货 发表于 21-7-2016 07:12 PM
我相信如果盗贼分0。01% 给楼主，楼主必定静了。

分到我也会静静，可惜没轮到我

那些部长，执法员一定分到了，所以他们静静

pcmont

马华和民政
应该是主谋
主使巫统犯罪
希望巫统纳吉可以转为污点证人！

everyonecan

那几是人民所选得手相，不认又如何，你可以怎样

cct2050

拓也哥 发表于 21-7-2016 07:22 PM
那么你还认贼作父？

dap 全体都已经认贼为父

kojin

拓也哥 发表于 21-7-2016 06:57 PM
还是讲一大堆废话   我还真希望你会发表一些伟伦来替你的主人护航

我是无主孤魂
火贱党（卖华2.0）粉丝最厉害的一招就是每当无力回应火贱党在卖华的问题时就认定对方是国镇（卖华1.0）的人，这样火贱党的粉丝就可以跳过问题，真是高招！