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[Jenayah]
SR, Wall Street Journal berterusan memfitnah Najib- PANAS! bukti dah keluar
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Badlisyah and all the #@ll carriers swift to spin the swift, end up slipping on a peel
This is from Malaysiakini here:
Top banker claims WSJ fell for 'fraud' bank docs
by Nigel Aw
Updated Jul 08, 2015 5:42pm
CIMB Islamic Bank chief executive officer Badlisyah Abdul Ghani has accused The Wall Street Journal of falling for false documents with regard to its report claiming that RM2.6 billion worth of 1MDB-linked funds were deposited into AmBank accounts belonging to Prime Minister Najib Abdul Razak.
However, a check by Malaysiakini revealed that he could have missed the mark.
Badlisyah had based his claim on an analysis of the 'Swift' message documents released by The Wall Street Journal (WSJ) yesterday.
"Fraud using Swift message is real and it is shocking that WSJ fell for it.
"And it is even more unfortunate that some Malaysians also fell for it by relying on WSJ's good reputation," Badlisyah said in a Facebook comment.
He zoomed in on two transactions, involving RM2,366,731,268.8 (US$619,999,988) and RM232,855,777.08 (US$60,999,988,), said to be from Tanore Finance through Wells Fargo Bank to accounts allegedly controlled by Najib.
He took issue with what he claimed to be discrepancy in the sender's address as well as the Swift Code of the bank in which the funds were sent from.
He pointed out the document listed the bank's address as "375 Park Avenue, NY 4080, New York, NY" but the "real address" of the particular Wells Fargo bank branch is "375 Park Avenue, 10th floor, New York, NY 10152".
"Please note postcode is very different - 10152 vs 4080.
"This is typically one way how one could check the authenticity of a Swift message.
The tell tale sign includes wrong name of banks and/or wrong address.
"Fraudsters will always make at minimum a slightly different name or address so that people would miss it upon first scrutiny," he said.
'Discrepancy in Swift Code'
Furthermore, Badlisyah said, the Swift Code for the particular Wells Fargo Bank branch is "PNBPUS3NNYC" but the document released by WSJ stated it as "PNBUS3NANYC".
"The best and most straightforward way to check whether a Swift document is authentic is to check the Swift Code of the bank used in the document.
"If it is wrong then the whole thing is a fraud. This can also be done online, through the relevant official website.
"The Swift Code PNBPUS3NANYC belongs to Alfa-Bank Moscow. This is not just a tell tale sign the document is an absolute hoax but a very firm confirmation that the document is a hoax or a fraud.
"How could WSJ miss this factual error?" he said in the Facebook posting.
Malaysiakini has scrutinised Badlisyah's claim and found no discrepancy in the address' postcode.
Both "4080" and "10152" are part of the Bank's address and is listed as follows: "375 Park Avenue NY 4080. New York, NY 10152".
This was confirmed by two Swift Code databases (photo), bank-codes.com and swift.com,which list the address as "375 Park Avenue, NY 4080" followed by postal code as "New York, NY 10152".
Furthermore, Malaysiakini also found that Badlisyah had erroneously attributed the Swift Code PNBPUS3NANYC as belonging to Alfa-Bank Moscow.
Alfa-Bank on its official website lists its Swift Code as ALFARUMM and this is also confirmed by databases such as swift-code.com
My comments : So the CEO of a bank here thought he had caught out the Wall Street Journal. It looks like a reporter writing for Malaysiakini has caught out the Bank CEO.
Here is something a friend of mine sent me about Swift codes :
This guy (referring someone else) is just creating confusion.Swift codes are written as such:
AAAA BB CC DDD
AAAA refers to the bank
BB refers to the country
CC refers to location
DDD is the branch code. DDD is optional. I usually just put XXX when i do transfer.
When i transfer to my maybank acc, i just use MBBE MY KL XXX
So even the KL can change...
All that matters is that for wells fargo, it is
PNBP US
The rest can change...u check all this on www.swift-code.com
Maybe Badlisyah should check out the Swift codes.
This whole damn thing is a product of a systemic breakdown in our education system, the product of a really inadequate corporate fraternity, a non existent value system among our entire 'establishment crowd' (except maybe Nazir Razak and gang).
It is really presumptious to think that the Wall Street Journal would be conned by a wrong address or an altered Swift code.
I will also be commenting on that statement by Hafarizam Wan later. Also amateurish. |
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dah tau la kan sebab apa najib nafi songlap duit tu??
senang, kan?? bila atira sendiri jawab soalan...
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so nak saman ke tak nak saman ni....
macai2 felda pprt kampung dah nak tergeliat dah ni...
loyar bijan loyar lulusan itm, yek? |
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bangkem nak tanya, setiap cawangan ada swift code ke??
kalau camtu, CIMB cawangan ulu banat ada swift code sendiri tak??
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Bila pulak aku cuaknya.
Adoi la.
In this case, aku xkata PM Najib salah ke tak.
Yang aku cuba sampaikan,
apa yang ko taipkan as per quote itu adalah menyimpang dari apa yg diperkata PM Najib.
Clearly video tuh berupa statement tindakan yang diambil/akan diambil berkenaan pertuduhan ke atas beliau.
Bukan statement berupa mengiya atau menafikan sesuatu perkara yang dituduh itu.
Maaf lah, mungkin sel otak aku yang tidak berhubung kot. Sebab tuh aku tak nampak penafian dalam video tu.
Tapi mungkin bagi bro kemaruk statement itu penafian. So, wallahualam.
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Top banker admits error in analysis
CIMB Islamic Bank chief executive officer Badlisyah Abdul Ghani has admitted making some mistakes in his analysis of documents detailing the alleged transfer of nearly US$700 million to Prime Minister Najib Abdul Razak's personal accounts.
"I would also like to acknowledge that I had made an error in my post with regard to my analysis of the various Swift codes.
"The mistakes were correctly pointed out by a report in Malaysiakini on the matter, and I have also made the correction on my Facebook page," said Badlisyah in a press release.
Badalisyah added that the views expressed on the matter were strictly his personal views which does not represent anyone else or any organisation.
"They were meant for private consumption among a group of friends."
Initially, Badalisyah had claimed that the Wall Street Journal "fell" for a fraudulent Swift message document in making the allegation against Najib.
He had taken issue with what he claimed to be discrepancy in the sender's address as well as the Swift Code of the bank in which the funds were sent from.
Upon checks by Malaysiakini, it was established that most of Badalisyah's forensic work was inaccurate.
However, Badlisyah correctly pointed out that the particular Wells Fargo bank branch should have a standard Swift Code of "NBPUS3NNYC" instead of "NBPUS3NANYC" as listed on the documents released by WSJ.
Checks showed that the "NBPUS3NANYC" Swift Code was used by its predecessor, Wachovia Bank, which was subsequently taken over by Wells Fargo Bank in 2008.
Further checks showed the discrepancy, specifically on the additional "A" on the ninth character of the Swift Code in the WSJ document, merely denotes the logical terminal and has no bearing on the bank identity.
After being challenged by Najib's supporters, the WSJ released nine documents yesterday to back their claim that nearly US$700 million made its way into his personal accounts.
Badalisyah made a Facebook post later this evening, maintaining that the documents were fraudulent.
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dalam video tu, bro nampak tak najib nafi songlap duit? |
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Agak la, aku rasa memang begitulah sebenarnya kes PM Najib skang ni.
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Bro kemaruk boleh baca reply saya yang kedua.
Itu adalah pemahaman saya berkenaan video tersebut.
Dan Bro boleh refer kepada reply saya yang pertama tadi berkenaan apa yang saya dengar daripada video tersebut.
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freebird replied at 8-7-2015 10:25 PM
kesiannnnn...dia ni ceo bank ke??? mistake macam budak kerja pos opis je...
Awat tak tanye direct chairman dia? |
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oooo jadi najib pon tak nafi dia songlap la kan??
sebab tu aku tanya ko, apa pemahaman ko lepas ko lihat video tu??
najib tengah mengaji ke?? berkaraoke ke?? atau tengah makan nasik?
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Kalau dia pun faham dekat mana defamation tu, mcm mana mau saman...
Lawyer WSJ hantar rookie Harvard law pun mau terbaring Hafarizam and the geng..
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isi jelah satu balang popcorn raya nanti
boleh jimat kos kuih raya
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malaslah nak tanya chairman dia...chairman dia sedang gaduh dengan abang dia...sebab abang dia cakap bapak mereka kaya raya, tu sebab yang kakak ipar dia joli katak serata donia...
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Edited by kemaruk at 8-7-2015 10:53 PM
@hzln abaikan pertanyaan bangkem tadi ye...
untuk pengetahuan adik2, kalau silap tulis swift code, duit akan dikembalikan kepada pengirim....
ehhhhhh japppppppppppp.....nak kata silap tulis, dokumen tu COMPUTER GENERATED!!!!
takpe, pasal dokumen tu nanti2 la kita bincang... asal ade je dulu kan? kan? kan?? |
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Jawapan lawyer Jibby...14 hari jawab surat bodo ni, 14 hari lagi jawab surat demand pulak...bila mau saman ni
Meanwhile, lawyer Wan Azmir Wan Majid from the firm representing the prime minister said Dow Jones must respond to their letter within 14 days.
"At this moment, the most important issue is WSJ's confirmation with regard to the alleged misappropriation of funds from 1MDB that it claimed our client was involved in," he told Bernama.
Wan Azmir said should Dow Jones fail to respond to the letter within 14 days, the firm would send a letter of demand which it must reply within 14 days. |
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tak payah hantar rookie Harvard Law lah..hantar intern dari unibesiti kampung North Dakota pun dah cukup...
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haha... hantar Louis.. kan dia peguam cum accountant...Snapshot tak leh pakai..takde bukti
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Ada org fitnah ko...instead of suh dia mintak maap atau bakal disaman, ko ty dia betul ke ko nak pitnah aku?...wakakaka
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Post time 8-7-2015 10:07 PM
Post time 8-7-2015 10:32 PM
