EXPOSED: Key documents from government probe of Najib

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The Wall Street Journal has published what appear to be damning documents from a Malaysian government probe of bank tranfers of money into accounts in AmBank Islamic belonging to Najib.

See the government probe documents here.

Meanwhile, six bank accounts have been frozen.

It is difficult to see how Najib can extricate himself from this situation.

If this evidence is solid, then it raises all kinds of questions.

– Aren’t banks supposed to get account holders to declare to Bank Negara foreign deposits of more than RM50,000 into their account?

– Aren’t banks required to report to the compliance division of Bank Negara any unusually large deposits into or sizeable withdrawals within a short period from any bank account belonging to “politically exposed persons” e.g. senior politicians and members of Parliament.

– If the above documents are authentic, did the bank account holder and AmBank make any such report or declaration as required and if they did, what was Bank Negara’s response?

If it is true that a large amount of these transfers was for pre-election spending, then surely there is little choice but to declare the general election in 2013 null and void.

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True1Msia

Even after this exposure of money trail and the umno leaders find umno led government has not done any wrong then I can only come to a conclusion that umno led government is in a political conspiracy to steal and cheat the Rakyat’s money. MOF and UMNO have conspired politically to help one man to plunder the nation’s wealth!

iSupercally

Badli said he made a mistake but then insist that its still fraudulent going by the nature of the swift code and the over all documents. The Chief frown upon his second leftenant is not about whether the swift code or documenation is fraudulent or not. It is by the nature of the bank code of ethic that employees of the bank cannot divulge information to the public whether its technical or personal. I believed everyone of you including Phua should know that. As such when the opposition keep calling on Bank Negara Zeti and Ambank to divulge information on… Read more »

lim

“Top” banker, cimb islamic’s ceo is in hot soup now as Najib’s brother frowns on his CEO’s comments on the banking documents transferring funds to najib’s accounts.

Nizar promised to probe his CEO as the latter’s action has tarnished CIMB’s image.

Malaysiakini has ascertained that there are no faults with the bank’s code and address.

Phua Kai Lit

1Malaysia provides continuous amusement and merriment for the rest of the world. Other examples include a certain UMNO Baru-BN MP from Sabah and his unintentionally funny antics in the august Parliament of Malaysia, a government lawyer who provides a demonstration on how to strangle yourself (if you are so inclined), lessons in uncritical thinking and low quality propaganda from pro-regime supporters, how to spend huge sums of money on personal adornment and bling and yet end up looking like an ordinary housewife with a towering Napoleonic complex, continuous pronouncements that our educational system etc is among the best in the… Read more »

gk ong

Amusement to the world but real pain to Malaysians as Ringgit continues to be devalued because of 1MDB scandal.

iSupercally

GK Ong, you just one obsessive opposition supporters. Don`t blame the downward trend of the ringgit on 1MDB. Even without 1MDB, the slide will continue in tandum with other SE Asian and Asian countries with the exception of Singapore. Thailand is now in its 6 year low while Japan is in its 12 years low. All other SE Asian countries are also in record low. Go check out other Asian countries before talking.

gk ong

Why are you so reluctant to compare us with Singapore?

If you aspire to be a develped nation, then please benchmark against the best, not other less developed nations.

lim

Guys, go to malaysiakini and read for yourself all the free articles re 1mdb n transferring of funds, then you will understand better how silly is our top banker from CIMB (half past six) and the standard of Najib’s lawyers (self strangling) !!! Najib kept saying he didnt use the 1mdb money for personal use, he didnt seem to categorically deny the funds being transferred. Now, Najib’s lawyers are making a fool of themselves by issuing the bizzare letter to the Wall Street !!! The murdered Ambank’s founder has anything to do with 1MDB ??? Truly, why there is a… Read more »

Phua Kai Lit

Najib and his ruling regime is a joke 🙂

http://www.malaysiakini.com/news/304508

1. Legal letter actually meant to serve as a propaganda tool for
simpletons in 1Malaysia ??

2. Sue WSJ in the AMERICAN courts, not in local courts lah !

iSupercally

Lawyers know what to do. Eric Paulsen or any others can made their comments but then Eric should be thinking of how to defend himself first. The letter whether its propganada or not will serve its purpose. After the 14 days is over, the lawyers will gauge over the reply letter if there is any. From there they will be able to proceed with the right course of action. Look like you have been too obsessed with the opposition hula hula not realizing that Najib lawyers is engaging lawyers in the US for the defamation suit. But until then they… Read more »

gk ong

Rosmah today said she was leaving her husband Najib’s fate to God, following allegations that US$700 million (RM2.6 billion) had been pumped into the PM personal accounts.

iSupercally

When you send any remittance the most important item you have to fill up is the swift code, the beneficiary account number and name. You cannot find a single name of the PM whether in the swift code or the remittance. Any Tom, Dick and Harry can draw out the diagram

Yang

The truth will finally prevail. Phua, I think you will be very disappointed. Just like the opposition. They wanted to change the rule from “innocent until proven guilty“ to “guilty until proven innocent.“` which is very wrong. The moment I look at the document, there is a kinda sign of suspicion. Top banker claims WSJ fell for ‘fraud’ bank docs http://www.malaysiakini.com/news/304483 SRC chief Nik Faizal has cleared Najib. Nik Faisal has also claimed the accounts involved were his own and is mulling legal action against those who leaked his letter to AmBank and bank accounts details. The police and authorities… Read more »

Phua Kai Lit

1. Aiyah, biasa lah. Usual regime attempts at covering up.
The big question is how many people believe Mahathir, Tony Pua, Rafizi etc
and how many believe Najib and his supporters.

2. I predict Mahathir will launch another great salvo at Najib soon.
Mahathir will relentlessly launch attack after attack against your hero Najib.
My guess is that there are decent people in the civil service who can’t stand the
corruption and are leaking material to Mahathir.

iSupercally

Are they leaking for material gain?

Phua Kai Lit

UMNO Baru-BN supporters such as “Supercally” (iSupercally 8:30am)
and Ah Jib Kor himself can’t seem to understand that
not everyone can be bought with $$$$ (even tons and tons of it) ??

There are lots of people in this world who live lives according
to their conscience, their religious beliefs, or their political ideology.

The philosopher Mencius once said:

“A truly great man is one whom
money and rank cannot corrupt,
poverty and hardship cannot shake,
and power and force cannot subjugate”

iSupercally

Or for revenge like M …

Penangkia

Top banker admits error in analysis.
http://www.malaysiakini.com/news/304512

dabangg xxx

Najib yesterday remained calm on the surface (for how long?) giving out RM300 duit raya to Felda folks.
The talk on the streets mostly centred on how Malaysians can prosper from now on with government yang goyang now !

Yang

The opposition MP are really one hell of a joke. They will go to any length to create publicity stunt even to the extent of bringing NGO into Parliament. By the way are NGO allowed into the meeting room of Parliament. As what one DAP leader said, as far as they are concerned, Najib and the government (meaning Umno and Barisan Nasional) have to be presumed guilty unless and until they are proven innocent. And this DAP leader said they are not interested in a trial in a court of law but instead a trial by court of public opinion.… Read more »

Phua Kai Lit

Hello Yang

1) I have been invited to the Parliament’s meeting rooms before.
Briefing to MPs. Check your facts first, my friend.
2) The DAP MP you mentioned is a former close aide of Najib.
So, he knows a lot more about your hero and the way your hero operates than you do.
3) You have not explained why you turned from a harsh critic of corrupt UMNO Baru-BN
to a harsh critic of the DAP and uncritical supporter of corrupt UMNO Baru-BN.
DAP state government’s policies affected you or your business dealings personally ??

tunglang

In this day & age, anything can be tempered – vote counts, indelible ink, murder evidence, even an ass hole in the case of sodome. But once in a while Karma works its full force for some thing not tempered for justice to run its chosen course. Unless we mankind chose to defy Karma & be prepared for the worst to come after MH370, floods & mudslides, earthquakes & global shame.

Henson

Free Food in Penang next GE ?
No free lunch in this world as what being consumed pre 505 the next generations will have to bear the cost!
Blackout lah

Yang

Phua will definitely be very disappointed.
SRC boss clears PM,
Nik Faisal told the special taskforce that the money he signed off was not meant for Prime Minister Najib Abdul Razak. Read further
http://www.malaysiakini.com/news/304432

iSupercally
Yang

Look at illustration page 1. Account 211202201……… supposedly belong to Najib was closed on 30-8-2013. 1. Refer to Affin bank remittance dated 26-12-2014 remitted 5 million to 211202201…. for CSR programe. 2. Again refer Affin bank remittance 26-12-2014 remitted 27 millions to 211202201….. also for CSR programme. 3. Again refer Affin bank remittance 9-2-2015, remitted 10 millions to 211202201….. also for CSR program How could these be remitted to the Ambank account if the account 211202201 has been closed on 30-8-2014. Why blank out the last few digits. Are they the same account or otherwise. Where are the receipt to… Read more »

tunglang

Anil, what is CSR Program written on the cheques (Details of Payment)?
May I guess – Curi Sampai Runtuh?
One cheque is already damning. So many cheques, one need as many lives to live thro’ this damnation.
But then, we can’t be too sure justice will prevail.

tunglang

But then why the CSR Program (suspected) before the GE?
It should be all day all year round caring for the Rakyat.
And there already are in place the relevant agencies with allotted budgets to carry out the Social Responsibility jobs instead of by one man without the knowledge of Parliament.

gk ong

CSR: Cuma Syiok Rakyat, just before GE with free makan and Psy performance, for you to be ready for BN!

lim

The ordinary Malaysians, largely you and me are at stake now. Firstly, the judiciary does not seem to uphold fairness and justice, then, the police, playing politics seem more important than taking care of the safety of the rakyat, and now we have Bank Negara, the guardian of our monies is full of big question marks all over its face now ???

gk ong

AG, MACC, PDRM and BNM will ikut perintah?

Yang

Very suspicious. Charges from 10 million to 27 millions only 5.00. The drawing are only illustration. According to illustration more than US 600 millions goes into Ambank but no document evident of 40 million going into Affin Bank. See the notification or Instance Type Transmission. There is no signature or whatsoever. Anyone can simply print it out. And note the last authorization letter which refer to `CASH` deposit authorization which may have nothing to do with the transfer. And most important are those account in any way related to Najib. You cannot use the illustration of the account and name… Read more »

JJ

Now everything is clear enough ! It is time to jump ship, you jump I jump …. fast !

Phua Kai Lit

All part of the Mahathir-WSJ-Sarawak Report-DAP-PKR-Pas Progressives-CIA-Jewish-
Anwar Ibrahim-Lim Kit Siang-Communist-Chinese tsunami-PAP
international conspiracy to bring down our beloved PM and his wonderful UMNO-BN regime!

drteddy

Don’t forget the Syiah, LGBT and liberals too!

gk ong

standard curriculum in BTN!

iSupercally

Could it be tampered, doctored or fabricated. Just as in the case of Justo

Phua Kai Lit

If you truly believe your first sentence, then you are either very gullible or delusional.
If you don’t actually believe what you write,
good luck with continuing to post your pro-Najib and pro-UMNO Baru fairy tales,
very very few blog readers will believe you!

We prefer to believe Dr Mahathir 🙂

iSupercally

Gullible or not let see the finale. You are being too obsessed as an opposition supporter. The documents does not prove anything with important number being blackened. After all I have nothing to lose.

gk ong

Bank Negara and AM Bank will have a lot to explain. But UMNO will say it is tempered by Justo.