000

000

Sunday, August 28, 2016

A shame to have money and power but no respect from the Rakyat

http://www.freemalaysiatoday.com/category/nation/2016/08/27/pm-receives-thank-you-note-that-makes-his-day/
My PM must be very, very desperate.
Yesterday my PM claimed he received a 'Thank You' note.
Is this true?
The answer is obviously NO.
My PM is very, very lucky to have a son who helped him to promote himself as a great leader.
At another event in PICC - Hari Wanita, there were about 22 wanita paid by Rosmah's aide to cheer every time the camera is on Rosmah.
But the minute my PM finished his speech, everyone got up and hurried away.  Even the cheering group.
No-one clapped or waited for the guest of honour to get down from the stage.
It is a shame that now my PM and his greedy wife must pay for cheering crowd.
WHERE ONE HAS THE MONEY AND POWER BUT NOT THE RESPECT, ONE MUST BE READY TO PAY WITH STOLEN MONEY.

Monday, August 15, 2016

1MDB Officials Named

PetroSaudi's Tarek Obaid Is Under Investigation By The Swiss Authorities - 1MDB Officials Named!PetroSaudi's Tarek Obaid Is Under Investigation By The Swiss Authorities - 1MDB Officials Named!

Tarek Obaid - money of dubious origin
Tarek Obaid – money of dubious origin
Sarawak Report has obtained documentary evidence which contradicts the longstanding denials by the oil firm PetroSaudi, who have claimed that neither the firm nor its shareholders and directors are under investigation over 1MDB.
A letter sent by the Swiss Federal Prosecutor’s Department to various banks, including BSI at the heart of 1MDB scandal, names the PetroSaudi shareholder and director Tarek Obaid as an individual whose finances are presently under investigation.
This includes his accounts at JP Morgan Suisse, which received payments totalling US$105 million from Jho Low’s companies Good Star Limited and Acme Time on October 30th 2009 for “Brokerage Fees” in the 1MDB joint venture deal.
The Prosecutors are seeking information about Obaid’s involvement in dealings between PetroSaudi and 1MDB in an investigation which is focused on four other key named individuals, namely 1MDB’s former officers Casey Tang (dubbed 1MDB Officer 1 by the Dept of Justice); Jasmine Loo (dubbed 1MDB Officir 3) and the two Aabar Executives, Khadem Al Qubaisi and Mohammed Al Husseiny.
Named by the Swiss Federal Prosecutors as a person of interest - Tarek Obaid
Named by the Swiss Federal Prosecutors as a person of interest – Tarek Obaid
Translation:
“According to information given by BSI bank 25th July 2015, the open accounts of the company X of which the beneficial owners are X of XXXX at PetroSaudi International,  potentially received funds from doubtful sources in the context of the hidden affairs between 1MDB and the PetroSaudi group beginning in 2009. In this respect the following transaction is particularly suspect: the transfer of a sum of USDX from the account of Tarek Obaid (member of the Board of PetroSaudi International SA) from JP Morgan Suisse to the account of X in 2010.”
This document puts paid to the repeated claims by PetroSaudi lawyers and spokespeople that the company is not under suspicion of wrong-doing or being investigated.
Fellow PetroSaudi Director Patrick Mahony was also paid from Obaid's JP Morgan Suisse accounts
Fellow PetroSaudi Director Patrick Mahony was also paid from Obaid’s JP Morgan Suisse accounts
To the contrary, the prosecutor makes clear that money paid to a third party from Tarek Obaid’s JP Morgan account is regarded as being of ‘dubious origin’, having come from the transactions between PetroSaudi and 1MDB during the period subsequent to 2009.
Over and above this documentary evidence, Sarawak Report has obtained emails and messages sent by fellow director Patrick Mahony, which also make clear that he has been interviewed on a number of occasions by both Swiss Prosecutors and the FBI.
The development confirms damning evidence brought forward in the recent Department of Justice Indictment showing how PetroSaudi collaborated in a series of lies to Bank Negara, 1MDB Board, the PAC and others to deceive them into believing a loan had been paid by PetroSaudi to the joint venture and that the company Good Star Limited, to which it was ‘repaid’, was a subsidiary of PetroSaudi group.
In fact, the DOJ shows definitively that Good Star belonged to Jho Low and Tarek Obaid is identified as having directly colluded in the lies:
“On or about May 25, 2011, the PETROSAUDI CEO [Tarek Obais] sent 1MDB a letter on behalf of PetroSaudi and the 1MDB-PetroSaudi JV. This letter confirmed that the account at RBS Coutts in Switzerland had received the $30 million and the $65 million wires referenced in the table above. However, the PETROSAUDI CEO requested that 1MDB send to RBS Coutts a “SWIFT CLARIFICATION” explaining that the beneficiary of these wire transfers was actually “Account No. XXX.2000” (the Good Star Account) and not “Petrosaudi International Limited.” [DOJ Filing]

Dubious origin/ provenance douteuse

Obaid has claimed that his earnings from 1MDB were all above board and his fellow director Patrick Mahony says that the $33 million he himself received from Obaid via the same JP Morgan accounts had nothing to do with 1MDB.
Meanwhile, Xavier Justo, the whistleblower they denounced and bundled into jail for over a year in Thailand has been granted a Royal Pardon, resulting in a major reduction of his sentence and possible parole.
Laura Justo's story has received tens of thousands of hits on You Tube...
Laura Justo’s story has received tens of thousands of hits on You Tube
His wife has called for him to be returned to Switzerland without delay, now that the irregularities in his case have been exposed, including the fact that it was a British national paid by PetroSaudi who took his forced confession without a lawyer present.
Justo’s lawyers have further confirmed that the Swiss authorities have now formally requested the Thais to enact international prisoner transfer agreements, which ought to see Justo returned soon.
Laura Justo is likely to press a series of criminal complaints against PetroSaudi shortly for their part in orchestrating her husband’s arrest, conviction and continuing imprisonment.

1MDB Officers 1 & 3 are named!

The other major development from the Swiss prosecutorial letter is that it names two 1MDB Officials who were not directly identified by the DOJ indictment last month, which is believed to be merely a first step in a massive kleptocracy prosecution.
It opens up the prospect that the identities of other officials, who have hidden behind thinly disguised terms, will also soon be confirmed through official sources such as this.
Persons under suspicion ...
Persons under suspicion …
It means that Jasmine Loo, whom Sarawak Report has identified participating in recent skiing trips to the Alps with members of Jho Low’s Hollywood circle, is now feeling the heat over the origin of all her cash following a short career at 1MDB preceded by UBG Bank.
Partying in Courcheval in the Alps last year - Jasmine Loo (right) with the Jho Low crowd
Partying in Courcheval in the Alps last year – Jasmine Loo (right) with the Jho Low crowd
Loo has an expensive flat in New York and has been a high profile contributor at US charity events sponsored by Low.  Casey Tang, on the other hand, escaped into hiding within days of Sarawak Report’s original exposure of the PetroSaudi heist in February last year.
The letter from the Swiss Prosecutor continues:
“The sovereign fund 1 Malaysia Development Berhad (1MDB) was despoiled of several billion US dollars in the context of several international financial operations. 1MDB notably secreted these within contracts with the oil company PetroSaudi and the Abu Dhabi International Petroleum Investment Company IPIC, through its subsidiary Aabar.
In this context the enquiry has revealed a suspicion of corruption with regard to former representatives of 1MDB (Casey Tang, Jasmine Loo) and from IPIC (Khadem Al Qubaisi, Mohamed Al Husseiny).
The criminal proceedings opened against these four people have raised suspicion with regard to each of their many banking relationships in Switzerland, in that these accounts may have received funds of criminal origin.”
Confirmation of a suspicion of PetroSaudi's corrupt role in the 1MDB affair
Confirmation of a suspicion of PetroSaudi’s corrupt role in the 1MDB affair

‘Escroquerie’

Wanted - Casey and Loo, as published by the Malaysian authorities last year
Wanted – Casey and Loo, as published by the Malaysian authorities last year
The charges involved are plainly spelt out by the prosecutors and they are extremely serious for PetroSaudi, who are clearly named as complicit partners.
Tang and Loo are accused of dishonest management, money laundering, abusing public trust and the corruption of foreign officials.
Al Qubaisi and Al Husseiny are charged with fraud (escroquerie), dishonest management, forgery, money laundering, abuse of public trust and the corruption of foreign officials.
List of charges..
List of charges..

list of charges
list of charges
Xavier Justo has spent over a year in jail for spilling the beans on these people.  He was jailed on the basis of a confession obtained from him from behind bars after PetroSaudi Director Patrick Mahony told him that his choice was to expect a 9 year sentence for attempted extortion over company secrets.
The wheels of justice may slowly be turning.
NOTE – How the DOJ filing shows collusion and duplicity by PetroSaudi, a company which has protested it was an innocent partner in the 1MDB heist for months:

Najib's Ego at its lowest

'Those loyal to Umno kiss my hand, those against Umno, spurn it' so say Najib.

TO ME THAT SENTENCE REVEAL HOW SHALLOW AND MENTALLY ILL, MY PM IS.


It is easy to read a person like Najib. When he is cornered Najib will says we are against UMNO. UMNO is used as a shield to avoid direct confrontation with the people.  Always avoiding the truth that Malaysians and even the whole world are against NAJIB TUN RAZAK AND ROSMAH and not the party UMNO. The people, the whole world, knows that Najib and Rosmah are the most corrupted, murderers, liars and a bloody cheat. 

Malaysians on the whole can TAHAN the stupid greedy politicians in UMNO but what they cannot TAHAN is the stealing of wealth and assets belonging to Malaysia by one man or rather a couple and making the Rakyat today and the next 9 generation poor just to pay off the debt incur by them.  The stealing of our hard earned money make Najib the richest Thief cum Premier in the world.

Najib has been saying Mahathir Kutty is a bigger crook and is a traitor to our Nation. If Mahathir Kutty is so bad why then does Najib wants to follow the same path and not clean up the corruption. As a PM does he not have the power to right all wrong but why continue. Since becoming PM in 2009, Najib has been stealing in an enormous way instead of developing this nation.  He and his family were forever travelling round the world.  Even in times of need, my PM  was never around.  

Since hitting world news my PM and his whore have now more time in Malaysia than in foreign soil because they are afraid of being arrested overseas.

TODAY NAJIB HAS BEEN DECLARED THE MOST CORRUPTED MUSLIM LEADER IN THE WORLD.
TODAY NAJIB HAS BROKEN NOT ONE BUT THREE RECORD IN THE WORLD.
THE SINKING OF A 143 SWISS BANK, BIGGEST MONEY LAUNDERING IN THE WORLD AND NAMED THE MOST CORRUPTED MUSLIM LEADER IN THE WORLD.

With such record breaking in the world, the Red Shirt are now PAID RM100 to proclaimed that they have 40% Chinese supporters who are willing to defend the most corrupted Prime Minister in present time or did Jamal the Red Shirt Leader have ways of an offering to the dead to come out to support Najib on their coming rally.  Since this month has traditionally been refer to the release of Ghost/Spirit to come out to enjoy their favourite food and past time, Jamal must have contacted Coconut Bomoh to make sure the Ghost/Spirit paint the town red on their rally day.


Me, I am not surprise the way Jamal and the rest of good for nothing pariah dogs do. IGP as usual will either disappear or come out with his excuse of no evidences of trouble created by Red Shirt.  

Everyone, in fact the whole world knows that Najib has one agenda and that is to have an excuse to use NSC against its own people like Erdogan.

Sunday, August 14, 2016

Taxi drivers can go on long holidays

http://www.themalaymailonline.com/malaysia/article/cabbies-threaten-weeklong-strike-over-green-light-for-uber-grab?utm_source=twitterfeed&utm_medium=facebook
We Malaysians will be very glad and supportive of such a move by our mentally sick, ill-mannered and dirty, inconsiderate Taxi Drivers.
The roads are already congested and polluted enough, so such a move is most welcome.
Do Malaysians miss such a public service and the answer is NO.
Since Public Taxi are owned by UMNO Elites it does not hurt the Rakyat.
















MACC has a responsibility to charge criminals with stiff penalties not succumb to money, project and title

 18 2 0 21

MACC to freeze and seize assets of the corrupt

 | August 14, 2016
New chief commissioner says such action more effective as the suspects and their families cannot make use of the assets even during investigations and before going to court.Dzulkifli-Ahmad--macc-5PUTRAJAYA: Stern measures including freezing, confiscating and forfeiting properties acquired by corrupt practices and abuse of power will be enforced more aggressively to combat corruption in the country.
Dzulkifli Ahmad, the new head of the Malaysian Anti-Corruption Commission, said the actions would be carried out by using its existing enforcement power and capabilities.
Among these were the Malaysian Anti-Corruption Commission Act, the Anti-Money Laundering Act, as well as the Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
“In my view, the main factor driving growing corruption is greed among those vested with power and position regardless of how high or low the posts they hold.
“The motivation for them to get involved in corruption is property and money, so MACC will ensure whatever acquisitions made from income of corrupt and abuse of power means will be frozen and seized by and forfeited to the government, and not just by bringing them, to face justice in court,” he said.
Dzulkifli said to ensure the action was more effective, the freezing of properties could be carried out even if the person was just a suspect and the case was still under investigation.
“While the case was under investigation, the properties owned by the individual under investigation could be frozen based on the various acts. This is because we do not want them to dispose (of the properties), so it would be difficult for us to detect them; the later that we freeze the property, the further it will go and more would be involved,” he said.
The MACC Act allows the property of a suspect to be frozen for up to 90 days with an extension of nine months more if there were reasonable grounds.
Under the anti-money-laundering act, properties could be frozen up to 18 months.
“If we find it is a strong criminal case, we will press charges in court and at the same time the properties would become the subject matter to the charge and if the court decides to forfeit the right, then the properties of the accused would be forfeited,” he said.
Dzulkifli said the move to freeze properties was not limited to properties owned by the corrupt suspect but also to properties transferred to the accused’s family members, if it was believed it was acquired with incomes from corruption and abuse of power.
At the same time, he said those who allowed their names to be used by the suspect of corruption to hide assets acquired through corruption and abuse of power practices would also not be spared of the action.
This was because he said the jail sentence was insufficient if the accused had acquired thousands or even millions of ringgit, and could still own the properties after serving their jail sentence.
“Upon coming out of prison, the former prisoner could then lead the life of a lord with his ill-gotten wealth,” he said.
Dzulkifli said it was hoped the move to forfeit the rights of properties would be a deterrent to anyone especially civil servants from engaging in corruption and abuse of power based on the high risk involved.
Dzulkifli said apart from the serious action against bribe recipients, actions would also be taken against the bribe givers especially the syndicated givers.
“Syndicated givers usually offer bribes so that no enforcement action is taken. So in this situation, we shall take action not only against the recipient but also the giver through other acts including the Customs Act or the Inland Revenue Board Act,” he said.
Dzulkifli said MACC would be more proactive and not wait for a report to be lodged against the corrupt offender to enforce its preventive measures.
“Actually, we already have information on the various civil servants or those involved with government agencies who lived beyond their means and it is just a matter of time for action,” he said.
In fact he said, MACC also kept profiles of individuals convicted of corruption and had served their jail sentence as they were now being monitored by them.
*************************************************************************
MACC IS WELL POSITIONED TO COLLECT, COLLATE AND SHARE INFORMATION.
GATHERING INFORMATION IS THE FIRST AND MOST BASIC STEP IN TACKLING THE ISSUE, IT BUILDS AN UNDERSTANDING OF WHERE THE VULNERABILITIES LIE AND EVENTUALLY CAN SUPPORT ACTIONS.  IN ADDITION, IT'S CRITICAL TO SHARE THIS INFORMATION BECAUSE JUST AS MONEY  MOVES AROUND THE GLOBE AND CRIMINALS OPERATE ACROSS DIFFERENT COUNTRIES, INFORMATION MUST BE EQUALLY MOBILE.
MACC HAS A RESPONSIBILITY TO DETER CRIMINAL ACTIVITY THROUGH LAW ENFORCEMENT. 
MACC MUST HAVE A CULTURE OF SUSPICION BECAUSE THERE BELIEVE THAT IF YOU DON'T LOOK SPECIFICALLY  FOR FRAUD, YOU WON'T SEE IT,.ENDLESS EXAMPLES OF MONEY LAUNDERING, PROSECUTIONS RELATED TO MONEY LAUNDERING ARE FAR MORE ELUSIVE.
INVESTIGATORS MUST START CHANNELING THEIR INNER SHERLOCK AND MOVE BEYOND OPENING CLOSED DOOR LEADING INTO BACK ROOMS AND CLOSETS, SCRUTINISING THE BOOKS AND GENERALLY INVESTIGATING THINGS THAT SIMPLY DON'T LOOK RIGHT. BELIEVE THAT IF YOU DON'T LOOK SPECIFICALLY FOR FRAUD, YOU WON'T SEE IT.
ROUTINE INSPECTION, BUT ALSO FOLLOWS UP ON COMPLAINTS AND ANONYMOUS TIPS.
DESPITE THE EXISTENCE OF THE LEGAL FRAMEWORK FOR PROSECUTING CRIMINALS THERE SEEMS TO BE A GAP BETWEEN THE POSSIBLE PENALTIES AND THOSE PUNISHMENT HANDED OUT TO THE CRIMINALS.
IF GOVERNMENT OR THOSE IN AUTHORITIES HADN'T STARTED TO TAKE ACTION IN THE FACE OF SUCH GUSTRO-AFFRONTS THERE SHOULD HAVE BEEN A PUBLIC OUTCRY (IN THE CASE OF MALAYSIA THERE IS PLENTY OF COVER-UPS.)
WHICH BEGS THE QUESTION OF WHO IS REALLY RESPONSIBLE? WHO CAN WE RELY ON TO DIFFERENTIATE THE WHITE CRIMINALS FROM PETTY CRIME?
******************************************************************************
HERE LIES THE CORRUPTED ONES WHO HAVE MORE THAN US$20 MILLION HIDDEN IN CAYMAN ISLAND. MACC MUST STAND INDEPENDENT TO CHARGE THEM.

Saturday, August 13, 2016

Broken Window Theory

The theory is that if a building has a few broken windows that go unrepaired, vandals will break a few more windows.  Fix those windows quickly, and vandals are less likely to break them The bottom line is, fix the problems even when they are small and punish even small fraudulent acts with stiff penalties. Enforcement is where government can take leadership role.

Today there is no-one who has not committed a crime, brave enough to stop this criminal act of stealing from the Rakyat.  Since 1984 till today we have become cowards to challenge the wrongdoers.

Today Najib blames Mahathir Kutty for creating opportunity to steal and rob the Rakyat but should not a leader in his position correct all the wrong doings done by the latter.  Why shift the blame to someone who is no longer in power.

Since becoming Prime Minister in March 26 2009 till today what has Najib done for the country.  The nation has got into deepest and biggest debt, prices for food, utilities etc has shot up, many businesses have shifted to either Thailand, Vietnam, Philippines or close down.  Our public transport is in a bloody mess, health care is at its worst, food fraud has shot up, we have given 3 million citizenship to illegal and legal Banglas while 1 million Malaysian born are stateless.  We give away 2 million places to Indonesians who were not born here to study in our local schools depriving the Orang Asli from having an education. After two years of flood, many affected families are still living in cardboards and plastic sheets. Where have all the donations and money given by various State Government gone to? Our prime land have been sold to China.  Today Petronas, KLCC, KL Tower, Sungei Besi RMAF, The new Puchong line to Sentul Timur belong to China not the Chinese in Malaysia yet not a single Melayu has made a sound.

What happened to those who shout and scream that Malaysia belong to the Malays.

Today the fuck up Red Shirt can bully the Indians, Chinese, Bersih and DAP who are citizens of this country but are coward in attacking China.

No-one from the Royal Household, Bersih, Political Parties and NGOs are demanding to change the governing  to TWO TERMS.  EACH TERM MUST CHANGE TO 4 INSTEAD OF 5 YEARS. BY DOING THIS, CHARGES CAN BE TAKEN AGAINST THE PREMIER AND HIS CABINET MINISTERS WHEN THEY LEAVE OFFICE.  TODAY DINOSAURS STUCK IN POWER SEATS ARE LIVING LAVISHLY WITHOUT CONCERN, EVEN THOSE WHO ARE TERMINALLY ILL ARE STILL HOLDING THEIR POSITION REFUSING TO LET GO.
****************************************************

Matthias Chang and Husam Musa goes after Riza, Low, Goldman Sachs, Timothy Leissner, Christopher Joey McFarland, Red Granite Pictures etc etc. Class Action Filed in the United States District Court Southern District of New York.






Dr Mahathir Mohamad's former political secretary Matthias Chang has joined forces with Salor state assemblyperson Husam Musa to file a class action suit in the United States against individuals linked to 1MDB.

The class action suit is seeking damages for the theft of the state investment firm's funds as well as to recover assets acquired using the stolen funds.

It was brought on behalf of the Malaysian citizenry and was filed on Tuesday with the US District Court for the Southern District of New York, according to The Hollywood Reporter.

Chang and Husam named Red Granite Pictures, the film production and distribution company's co-founders Christopher Joey McFarland and Riza Shahriz Abdul Aziz, who is also Malaysian Prime Minister Najib Abdul Razak's stepson, as defendants.

According to the court filing, Chang and Husam claimed the defendants knowingly used funds stolen from 1MDB for their personal benefit, including throwing parties for Hollywood star Leonardo DiCaprio to curry favour with him.

Also named as defendants were Malaysian billionaire Jho Low and his tax attorney Debra Whelan Johnson as well as her firm Metropolis IX Capital Advisors LLC.

Goldman Sachs Group and its former banker Timothy Leissner were also named.

The plaintiffs alleged these individuals and entities were involved in transactions that aided the theft of 1MDB's funds.
The plaintiffs are seeking relief for the following:
  1. An award of actual damages;
  2. Restitution and/or restitutionary disgorgement of profits wrongfully obtained by the defendants;
  3. An award of treble damages in an amount to be proven at trial for prosecuting this action under RICO (Racketeer Influence and Corrupt Organisations) and California Penal Code Section 496(c);
  4. An award of punitive damages sufficient to deter and make an example of defendants;
  5. An award of plaintiffs' costs and expenses of this action; reasonable attorney's fees, and pre- and post-judgement interest as provided by law; and
  6. Such other and further relief as the court may deem just and equitable.
The class action suit relies heavily on the facts laid out in a separate civil suit on the 1MDB matter brought by the US Department of Justice (DOJ) last month.

The DOJ in its July 20 suit claimed that at least US$3.5 billion was stolen from 1MDB and moved to forfeit US$1 billion in assets acquired through the stolen money.

However, the latest court action made some new claims including against Red Granite Pictures.

"In November 2012, Red Granite threw a birthday party for Leonardo DiCaprio. Red Granite spent more than one million dollars on alcohol, most of it on US$25,000-a-piece bottles of champagne.

"DiCaprio received something more lasting as well: Marlon Brando's 1955 Academy Award statuette for Brando's performance as Best Actor. Red Granite reportedly purchased the statuette for US$600,000 from a New Jersey dealer.

"Neither the party nor the gift to DiCaprio benefited 1MDB in any way. Rather, defendants gave the gift to curry favour with DiCaprio and burnish their celebrity credentials," read the document.

The filing also noted that Red Granite's office contains rare and valuable Hollywood memorabilia, including a 1927 Metropolis movie poster worth more than US$1 million.

The Hollywood Reporter said Red Granite Pictures declined to comment over the latest suit.
It previously denied knowingly using stolen funds for its productions.

The filing was signed by Louis F Burke and Thomas R Ajamie who are acting as counsel for the plaintiffs.

Click below for Plaintiffs Original Complaint: 
Case 1:16-cv-06386-KBF Document 1 Filed 08/11/16 Page 1 of 32