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Ada apa dengan Datuk Seri Rozita Ramelan?
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Saya jarang2 pos kat Cari ni.. Tapi curious sangat nak tau tentang DS Rozita sekarang. Off late dia post kat ig tentang dia kena Tahan kat Singapore.. tapi lepas tu dia padam posting. Hari Ni sempat screenshot posting dia. Ada sesiapa Tahu tak pasal ni? Sebab apa Sampai kena Tahan?
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Yes, curious nak tahu apa yg jadi sebenarnya. Why kena tahan tak boleh balik Malaysia. |
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Author |
Post time 11-1-2024 06:56 PM
From the mobile phone
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kemboja2020 replied at 11-1-2024 12:46 PM
Yes, curious nak tahu apa yg jadi sebenarnya. Why kena tahan tak boleh balik Malaysia.
Dia kena 'house arrest' kat hotel di Singapore Kan? Tak boleh ke mana2.. restricted movement. Could it be dia terlihat dengan kes money laundering? Sbb now Singapore tgh hot crack down money laundering and freeze account n sita assets yg terlibat dgn money laundering ???? |
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Hari ni kat sc punya website. Ada kuar media release pasal money laundring. Byk betol cuci duit.
The Securities Commission Malaysia (SC) today charged two individuals in the Kuala Lumpur Sessions Court with 11 offences of money laundering involving over RM119 million.
The two individuals are Ang Jen Chuen (Dexter Ang), former director of Pixelvest Sdn Bhd (Pixelvest) and Syaiful Riezal bin Ahmad (Syaiful Riezal), former Chief Executive Officer of Infinity Trustee Berhad (Infinity).
They were charged with receiving proceeds of unlawful activity under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities 2001 (AMLATFPUAA).
Dexter Ang and Syaiful Riezal faced eight and three charges respectively.
The alleged money laundering offences took place between 1 December 2020 and 9 January 2023 in Kuala Lumpur and Selangor.
The individuals claimed trial to their respective charges. Sessions Court judge Tuan Azrul bin Darus granted bail at RM8.01 million with two sureties to Dexter Ang and RM100,000 with one surety to Syaiful Riezal.
They were also ordered to surrender their passports to the court and to report to the SC on a monthly basis until the completion of the trial.
If convicted, these individuals shall be liable to imprisonment for up to 15 years and shall also be liable to a fine of not less than five times the sum or value of the proceeds of the unlawful activities at the time the offence was committed or RM5 million, whichever is higher. |
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Edited by honeystar_11 at 19-1-2024 02:35 PM
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Author |
Post time 13-1-2024 12:21 AM
From the mobile phone
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honeystar_11 replied at 12-1-2024 06:07 PM
Kalau ada apa2 update, tag me ye. Nak tau perkembangan.
Rasanya baru je thn lps tertengok dia viral ...
Firasat ini lebih ke money laundering tapi tu la.. takut Salah speku. Ai pun kagum sangat dgn pencapaian dia. Tapi.. Dalam kagum tu Ada jugak Sus especially suami dia Ada kaitan dengan Najib Kan.. |
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kaya gile kot dia ni.. ada rumah kat thailand, cantik gile. ada rumah kat australia... ada yacht... kereta.. apa brand je takde. dgn bentley nya... baru2 ni mcm beli keta beso baru.. fuhh kaya gile
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Post time 14-1-2024 01:06 PM
From the mobile phone
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mamarilia replied at 14-1-2024 09:31 AM
kaya gile kot dia ni.. ada rumah kat thailand, cantik gile. ada rumah kat australia... ada yacht.. ...
Memang Kaya gila.. tapi Ada yg cakap sumber kekayaan meragukan. Tu la nak tau.. apa core business dia Sampai gila Kaya macam tu. Zaman 1mdb Najib bayar laki dia sampai lebih 22 juta kut utk write speech sahaja |
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22j utk write speech??? gosh i nak buat keje ni blh x
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case amla rasanya sebab duit masuk ke account dia instead of the husband, pegawai peribadi semua masuk lokap dia lari ke st regis sg. sekian berita |
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kisahkeaku replied at 14-1-2024 02:52 PM
22j utk write speech??? gosh i nak buat keje ni blh x
If u kenal any Head of Corp Comms kat any big companies/PLCs/MNCs, normally diorg mmg cari ghost writer utk buat artikel for their C-suites
So, nmpk le mcm C-suites tu ala2 cambagos gitu di mata sume org sbb produce good articles etc...padahal ghost writers yg buat
These ghost writers earn ribu riban gak la kalo artikel tu keluar bi-weekly/bi-monthly kat memana newspaper/media yg diorg engage
Sbb my pren buat keje2 mcm ni..some of c-suites n menteri pun dia buat gak
And she has tonnes of knowledge and resources to produce quality article for C-suites/menteri.....bukan bodoh2 je tulis artikel tu
Sbb ni utk lvl C-suites/memteri punya.payment mmg cantik tp ada hardworking n efforts behind the scene.
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Ikankaloi replied at 15-1-2024 03:54 PM
case amla rasanya sebab duit masuk ke account dia instead of the husband, pegawai peribadi semua mas ...
I ada speku kat tred bloggers last week
So mmg sahih la terkait psl 1mdb/jibby tu? Yg website tu reveal her and his hasben IC number skali
Katanya hasben dia dpt payment dr jibby
Tp no invoices issued lgsg
Tp authorities dpt trace gak documented evidence etc etc |
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gugle aje. terpampang la muka tok laki nyehh
dapat la deme sipi2 duit one em di bi tu.. tibehhh kaya raya takde angin takde ribut, mmg le fishy
https://www.nst.com.my/news/crime-courts/2023/06/922623/najibs-former-speechwriter-tells-court-he-received-rm23-million
KUALA LUMPUR: Datuk Seri Najib Razak's former speechwriter said he received RM22.98 million over three years for his services to the former prime minister, the High Court heard today.
Semarak Konsortium Satu founder Mohd Omar Mustapha, 51, said he received the payment for his international media consultancy services to Najib by way of 39 cheques from 2011 to 2014.
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Omar said his work with Najib started after the government decided not to renew the contract with public relations firm APCO Worldwide.
"This decision came following the revelation that the government had spent RM76.8 million per year on APCO from July 2009 to June 2010.
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Kitty_catz replied at 15-1-2024 06:28 PM
gugle aje. terpampang la muka tok laki nyehh
dapat la deme sipi2 duit one em di bi tu.. tibehhh ka ...
Baca caption kt ig dia few days ago
Dia ckp dia redho kalo hasil usaha dia selama 15yrs ni bakalan dirampas, kampeni kene winding down bagai
Kesian jugak la kt dia...semoga diberi kekuatan utk harungi ujian skang ni |
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cmf_premierleag replied at 15-1-2024 05:59 PM
I ada speku kat tred bloggers last week
So mmg sahih la terkait psl 1mdb/jibby tu? Yg website tu r ...
Not speku at all, memang kait mait, dulu dia distributor utama bijan/hermes tau. Husband dia tu satu petronas lng kenal |
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Kitty_catz replied at 15-1-2024 06:28 PM
gugle aje. terpampang la muka tok laki nyehh
dapat la deme sipi2 duit one em di bi tu.. tibehhh ka ...
Mahal ya... Tp cheaper lah dr previous company setahun sampai 70 juta.
Mana tak kayooo business gini.
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kannnn
so tapayah le gelabah ketets sangat pun...
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buat bisnes writing jota2 pun tak akan takde invoice atau kuarkan resit..mmg kene la kan.. |
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dahla takde contract, oklah maybe sembang kawan2..najib je sorang client, pastu tak pernah bagi bill & resit lepas dpt bayaran...ini macam punya bisnes pun boleh eh...
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Post time 11-1-2024 11:13 AM
变色卡
