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Sunday, May 24, 2015

JAIL TIME FOR NAJIB IF GUILTY: Dr M demands criminal probe against Najib over missing 1MDB cash

JAIL TIME FOR NAJIB IF GUILTY: Dr M demands criminal probe against Najib over missing 1MDB cash
1. It is so disappointing for me to have to say that I can no longer avoid stating the fact that our Prime Minister has been lying. In the case of 1MDB's money, it was said earlier that the money has been brought back from the Cayman Islands and kept in the BSI Bank of Singapore. This written statement by the Prime Minister is not true at all.
2. The first lie is that the 1MDB money was not brought back.
3. Secondly, no cash was deposited into the BSI Bank of Singapore.
4. This is very obvious from the amendments made to the first answer that there is no cash amounting to USD 1.103 billion (RM 3.6 billion) deposited but instead documents that are kept at the bank. The details about the documents are not very clear but those are documents and not cash.
5. BSI Bank later said the statements showing that documents had been deposited with it by 1MDB subsidiary, "Brazen Sky" were false and did not come from them. Therefore the second statement made by Najib to Parliament that documents had been deposited was not true.
6. BSI Bank has reported to the Monetary Authority of Singapore (MAS) that 1MDB did not deposit any cash with it.
7. Usually, MAS reports these details to Bank Negara. This is clear from acknowledgement of the so-called fact that the report is bound by international secrecy protocol (Egmont Principles of Information Exchange) and the request for secrecy under the section of 10 AMLA. Based on this statement, it is clear that Bank Negara has received the report from BSI Bank in Singapore.
8. The reason for the secrecy could be because something had gone wrong or that Najib lied that the money was at the BSI Bank in Singapore while addressing the question.
9. The act of 'cover up' any offense in government matters is against the law.
10. Allow me to pen down the Malaysian Penal Code, Section 218
11. “Whoever being a public servant, and being as such public servant, charged with the preparation of any record or other writing, frames that record or writing in a manner which he knows to be incorrect, with intent to cause, or knowing it to be likely that he will thereby cause, loss or injury to the public, or to any person, or with intent thereby to save, or knowing it to be likely that he will thereby save any person from legal punishment, or with intent to save, or knowing that he is likely thereby to save any property from forfeiture or other charge to which it is liable by law, shall be punished with imprisonment for a term which may extend to three years or with fine or with both.”
12. It is clear that the cash as claimed by the Prime Minister, government officials, Bank Negara and 1MDB that was already brought back from Caymans Islands and deposited in BSI Bank of Singapore,  and the amendments to the first answer that it was not money but documents that are being kept with the bank, are not true at all. Those who reported this false news could be charged under criminal law, Seksyen 218.
13. A very serious matter has been taking place. Company money which belongs to the government, borrowed with the government as the guarantor, amounting RM7 billion cannot be traced and there is an attempt to cover up this by lying to the Parliament and the people. There is a criminal element involved in this case that requires the involvement of the police to investigate. In case the money cannot be traced, action must be taken against those who are involved.
CLICK HERE TO READ ORIGINAL VERSION IN MALAY  NAJIB DAN PEMBOHONGAN

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