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[Tempatan]
1MDB : Lagi ikan bilis di tahan reman ..Terkini : 5
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Aku syak mereka ditangkap untuk diberi latihan intensif berlatih skrip yang disediakan untuk menyelamatkan jubo Najib ...
Kes ini akan jadi macam plot cerita Altantuya ... |
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Weiiiiii....dah cukup dua minggu belum notis yang loyer2 badut tu bagi pada WSJ ... so apa tindakan Dogol seterusnya? ... ade tulo mau saman ke idak? ... |
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Third corporate man to be remanded over 1MDB
A company director is today the third person to face remand by the four-agency special task force probing 1MDB.
kumpul semua ikan bilis....supaya senang di ajar berbunyi senada sehaluan... |
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Undang2 Malaysia hanya utk tangkap irg bawahan sahaja even yagn suruh Sirul membunuh pun x kena, motif curi duit 1mdb x penting. Orang bawahan yg laksanakan itu shj yg kena. Yang suruh curi senang hati boleh lepas berjimba2 peghabehkan duit |
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takde bang, sume under najib sume takde tulur.
enuf said.
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hehehe mereka mereka tangkap dulu supaya org lupa issue mereka mereka....pastu baru lah fikir create skrip bukti..hehe standard ler tu........film hanya jadik dlm MALAYSIA..yg terang terang takder sembunyi sembunyi
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entah ler......black sheep |
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jahatnya...suka2 hati dia jer masukkan 2.6 buliyun dlm akaun peribadi najib...
kesian najib kena tuduh macam2, walhal dia tak tahu menahu pun ada org cuba rasuah dia dgn diam2 masukkan 2.6 biliyun dlm akaun dia  |
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tak mustahil.............dgn history statements yg pernah dikeluarkan oleh mereka mereka..diaorg pakai ayat u ni utk iyerkan fitnah arguments 
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Kenapa dia masukkan suit.. dia kene tahan. Tapi yg terima duit tak kene tahan..? Duit tu ada lagi ke dlm akaun nya ke dah licin dah belanja pilihanraya? Takkan dia tatau duit dlm akaunnya...? Apa ke ke ke? |
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A 28-year-old owner of a trading company was the latest to be detained over investigations into debt-ridden state fund 1Malaysia Development Bhd (1MDB).
Ariffin Ismail Shahul Hameed was remanded today for 4 days, until July 27.
Malaysian Anti-Corruption Commission (MACC) deputy public prosecutor Ahmad Sazilee Abdul Khairy had requested for a 7-day remand order but Magistrate Nik Isfahanie Tasnim Wan Ab Rahman only allowed 4 days.
Ariffin was detained at 10.45pm last night under Section 16 (a) of the MACC Act to assist in investigations, an agency spokesman said.
He is believed to be the sole owner of a trading company based in Setapak, Kuala Lumpur.
Ariffin is the third to be arrested in relation to ongoing investigations by a task force investigating 1MDB as well as a trail of money leading to Prime Minister Datuk Seri Najib Razak.
The MACC spokesman said that the man had come willingly to their office to have his statement recorded and was subsequently detained.
MACC detained two others earlier this week as part of its investigations into the controversial state investment vehicle.
Jerome Lee, 39, who is group executive director of construction firm Putrajaya Perdana Berhad and had previously been employed as an investment director with 1MDB, was arrested on Monday.
He was picked up at the Kuala Lumpur International Airport before boarding a flight to Taiwan, under Section 17(a) of the MACC Act for receiving bribes and remanded for four days.
Lee was released today on a RM100,000 police bail.
Sources in the investigating team told The Malaysian Insider that one of Lee's companies had dealings with SRC International Sdn Bhd, a Finance Ministry-owned entity that was previously a 1MDB subsidiary.
It is also learnt that Lee had had a stint at 1MDB in 2011.
Following Lee's arrest, Datuk Shamsul Anwar Sulaiman of Ihsan Perdana Sdn Bhd was also picked up by MACC on Tuesday.
Shamsul was detained at The Curve shopping mall in Mutiara Damansara and brought to the headquarters of the anti-graft authority for questioning, where he was arrested.
Shamsul was remanded for five days on Wednesday. – July 24, 2015.
- See more at: http://www.themalaysianinsider.c ... thash.kdSZWcdo.dpuf
ikan bilis, ikan bilis...bila lah nak tangkap jerung.... |
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ni ikan bilis yang lengkap dengan GPS dan internet ni, macam tau2 jer timing bila nak AWOL..... |
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1MDB task force to detain another exec today
Another company director linked to 1MDB is expected to be remanded today as the special task force continues its probe into the debt-ridden investment firm.
According to sources, the executive involved who has a datukship, is awaiting remand proceedings at Putrajaya this morning.
The individual will be the fourth top executive that the task force has remanded this week.
Yesterday the owner of a trading firm was remanded for four days, while the first to be remanded on Tuesday was released on bail.
baguslah....kumpul semua ikan2 bilis ni....dah jadi 4 |
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KUALA LUMPUR, July 25 — The managing director of a construction firm has been remanded for four days today to aid in a probe on the 1Malaysia Development Berhad (1MDB) controversy, making him the fourth to be detained by the authorities so far.
The 48-year-old “Datuk” was nabbed in Kuala Lumpur yesterday evening and will be assisting in investigations under Section 17 (a) of the Malaysian Anti-Corruption Commission Act 2009, a source close to the investigation told Malay Mail Online.
Section 17 covers the accepting and giving of bribes.
The man’s firm is said to have business dealings with SRC International — a former 1MDB subsidiary that is now under the direct control of the Finance Ministry.
The authorities also released today a 54-year-old man — believed to be the managing director of Ihsan Perdana Sdn Bhd — on RM100,000 bail with two sureties.
The man was the second suspect nabbed by the mutli-agency special taskforce formed to probe 1MDB.
Aside from the managing director of Ihsan Perdana, which manages 1MDB’s corporate social responsiblity programmes, the taskforce also detained two men aged 28 and 39 who are believed to be linked to SRC International.
Yesterday, the first suspect — the 39-year-old director of a firm believed to have business dealings with SRC International — was released on police bail of RM100,000 at the end of his four-day remand.
The 1MDB special taskforce is currently investigating an alleged US$700 million (RM2.6 billion) money trail involving several companies — SRC International, Ihsan Perdana, Gandingan Mentari Sdn Bhd — that purportedly channeled the funds to what is believed to be Prime Minister Datuk Seri Najib Razak’s bank accounts.
In a report last month, US-based daily Wall Street Journal, citing documents from Malaysian investigators currently scrutinising the troubled 1MDB’s financials, claimed that a money trail showed that US$700 million were moved among government agencies, banks and companies before it ended up in Najib’s accounts.
The 1MDB taskforce involves the Attorney-General’s Chambers, Bank Negara Malaysia, the police and the Malaysian Anti-Corruption Commission.
- See more at: http://www.themalaymailonline.co ... thash.Yxc0K1gn.dpuf
macai2 je yang kena tangkap.... |
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freebird replied at 25-7-2015 02:13 PM
macai2 je yang kena tangkap....
Sotong pun tak kenyang makan 4 ekor ikan bilis ni |
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Seorang penghantar surat berusia 27 tahun dari sebuah syarikat perdagangan ditahan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) pagi ini, menjadikan beliau individu kelima ditahan bagi penyiasatan ke atas dana negara yang dibebani hutang 1Malaysia Development Bhd (1MDB).
Majistret Nik Isfahanie Tasnim Wan Ab Rahman memberikan 4 hari reman bagi Tazri Talib yang ditahan pada jam 6.30 petang di rumah keluarganya di Bentong, Pahang oleh pasukan petugas khas yang menyiasat kes 1MDB, semalam.
Dia ditahan di bawah Seksyen 16 (a) Akta SPRM kerana dakwaan rasuah.
SPRM bekerja keras dengan membuat beberapa siri tangkapan berhubung penyiasatan 1MDB.
Antara yang ditahan sebelum ini ialah Jerome Lee, 39, pengarah eksekutif kumpulan syarikat pembinaan Putrajaya Perdana Berhad; Datuk Shamsul Anwar Sulaiman daripada Ihsan Perdana Sdn Bhd; Ariffin Ismail Shahul
Hameed daripada sebuah syarikat perdagangan dan Datuk Rosman Abdullah, pengarah urusan sebuah syarikat pembinaan dan pembangunan.
Shamsul dan Lee dibebaskan dengan jaminan RM100,000 serta dua penjamin setiap seorang manakala 3 lagi masih dalam tahanan SPRM. –
Maklumat dalam talian menunjukkan pengarah eksekutif syarikat pembinaan Putrajaya Perdana Berhad yang berusia 39 tahun itu difahamkan sebelum ini bekerja sebagai pengarah pelaburan dengan 1MDB.
Lee juga dikatakan pernah berurus niaga dengan SRC International Sdn Bhd, yang dimiliki Kementerian Kewangan tetapi pernah menjadi anak syarikat 1MDB.
Syarikat ini juga disebut dalam tuduhan oleh The Wall Street Journal (WSJ) sebagai salah satu entiti dalam aliran wang ke akaun peribadi Perdana Menteri Datuk Seri Najib Razak.
Shamsul daripada Ihsan Perdana Sdn Bhd dibebaskan dengan jaminan semalam.
Rosman, Ariffin dan Tazri kini ditahan reman bagi siasatan.
Ariffin, 28, pemilik sebuah syarikat perdagangan, ditahan pada Jumaat selama 4 hari selepas ditahan pada Khamis malam. – 26 Julai 2015.
- See more at: http://www.themalaysianinsider.c ... thash.IcnahSjX.dpuf
tu dia, mat despatch pun kena tahan reman ... |
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sementara ada kuasa dunia ni...buatler aniayaler org. |
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Celaka. Mesti penghantar surat ni mastermind songlap bilion2 |
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Macit cleaner pun bersubahat... |
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Ni la dinamakan scraping the barrel jgn tak tau dekat malaysia kalau rumah runtuh pelukis plan yg kena. Kalau enjin jet hilang sarjan yg kena.
1mdb mungkin mat despatch dan makcik cleaner yg punya angkara berurusan dgn petrosaudi dan masukkan duit dlm akaun jibby
Putrajaya perdana chairman tak lain tak bukan si azeez tabung haji.
Meanwhile jibby and k mah still boleh shopping. Mat despatch dah kena tangkap |
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Post time 22-7-2015 02:49 PM
Author
![[JTBC/Netflix 2024] FRANKLY SPEAKING/NO SECRET ~ Go Kyoung Pyo, Kang Han Na, Joo Jong Hyuk ~ Release Date 1 May](https://uf.cari.com.my/forumx/mforum/block/4e/4e9f8892d4649e51242f87a8a479e998.jpg)
