IMPLACABLE EVIDENCE: SRC NOW LINKED TO 1MDB MONEY TRAIL - NO WONDER, NAJIB WANTS MORE TIME WITH FAMILY

Saturday, 14 May 2016 23:44

‘For the first time, SRC is now linked to the 1MDB scandal.’

Pahatian: When one begins to put together a 5,000-piece jigsaw puzzle, one faces an ardent and challenging task of completing it.

It may seem impossible at first, but slowly and surely, piece by piece the picture of the jigsaw puzzle will become clearer and more defined.

At the end, the joy and satisfaction of putting the last piece in place and seeing the whole jigsaw puzzle completed is beyond words.

The RM2.6 billion 1MDB scandal will be just like the 5,000-piece jigsaw puzzle - it will finally be solved.

Kim Quek: For the first time, SRC International is now linked to the 1MDB scandal, according to Singapore investigators.

SRC channelled US$11.95 million to a company owned by Tan Kim Loong who set up Tanore Finance which sent US$681 million (infamously known as RM2.6 billion) to PM Najib Razak’s account.

Tanore Finance is also partial beneficiary of the US$3.5 billion that was illegally siphoned from 1MDB by an allegedly bogus company named Aabar Investment PJS Ltd, camouflaging as IPIC (International Petroleum Investment Company) subsidiary Aabar Investment PJS.

It is plain from such transactions that all these entities – Tan Kim Loong, Tanore finance and Aabar Investment PJS Ltd – are intermediaries allegedly laundering the money illegally siphoned from 1MDB and SRC.

And how does that gel with Najib’s story that his RM2.6 billion was a donation from a member of the Saudi royal family?

Rupert16: We all know that SRC and 1MDB scandals are somehow related and when all the "dots are all joined" by government investigators in other countries, it will most probably lead to Najib and Jho Low.

This is why the 'cari makan' Public Accounts Committee chief did not allow Najib and Jho Low to appear before PAC. This is also why the Official Secrets Act (OSA) is used to stop the auditor-general’s report from reaching the public.

The fact that other countries are actively investigating this alleged scam shows that our police and the Malaysian Anti-Corruption Commission (MACC) are indeed toothless and a disgrace.

Negarawan: "The Singapore investigation is significant as it reveals the first link between SRC International and individuals connected to the 1MDB issue."

The repeated denial of 1MDB, Najib and the attorney-general on this when international investigations reveal otherwise, clearly shows an attempt to cover up the issue by the powers-that-be.

The perpetrators behind 1MDB must have thought that the intricacy and complexity of theirb financial transactions, involving multiple offshore accounts and paperless trails, would be too perplexing and intractable for investigators.

Now, the investigators are gaining success and momentum in disentangling the 1MDB web.

The best advice that can be given to the perpetrators will be to admit their wrongdoings now, because they will surely face more international pressure and shame should they continue to evade the law.

They still have a chance to regain some honour, or lose it completely.

Roger 5201: “Attorney-general Mohamed Apandi Ali had cleared Najib of these transactions on the ground that the prime minister was not aware of them.”

A Malaysian student in Australia has some money (US$3.4 million) transferred into her account by an unknown "donor" and she spent it on luxury goods. She was caught and charged with dishonest conduct.

Is our justice so different from Australia?

Oxymoronictendencies: It has always been my understanding that ignorance of something you should know about is no defence under law.

And we can definitely expect that Najib should know about the money his own bank account. His claim of ignorance is not a viable or valid defence.

Gggg: You mean Singapore is smarter than our AG? Cannot be! Our AG was a judge of the highest court in Malaysia. He is a learned man. This kind evidence surely would not escape him.

Wg321: Malaysia is in the eye of a humongous hurricane. When Apandi cleared Najib of all wrongdoings, it is eerily calm and serene in Malaysia. When 1MDB lost RM48.7 billion, and no one is under investigations in Malaysia, it is surreal.

MACC is powerless. Nobody can touch Jho Low, the alleged mastermind. He is above Malaysian laws, perhaps even more powerful than the sultans. If you charge him, he will spill the beans.

Dark clouds are already gathering on the horizon after the investigations by the financial and legal authorities from the United States, England, Switzerland, Luxembourg, Hong Kong, Singapore, Seychelles, etc.

It is a matter of time that the 1MDB scandal will generate a force of more than 350km per hour wind which will cause great economic hardship to taxpayers in Malaysia.

Swipenter: Yes, dark storm clouds are gathering over Bolehland. It’s a matter of time before they break.

Now we are experiencing the calm before the storm. Brace ourselves for the political and financial tsunami of the century. - M'kini

Source : www.malaysia-chronicle.com