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Showing posts with label BSI. Show all posts
Showing posts with label BSI. Show all posts
Wednesday, November 01, 2017

We either have the stupidest Finance Minister in the world or one who is trying his very best to pretend to be the stupidest

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I have asked the Minister of Finance to state the current value of remaining investment ‘units’ owned by 1MDB subsidiary Brazen Sky Limited ...
Thursday, August 03, 2017

No Malaysian or international is willing to help 1MDB launder funds via the sale of fraudulent investment ‘units’ to cover up 1MDB’s debt to IPIC

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1MDB has failed to meet its own self-imposed deadline to repay its debts to Abu Dhabi’s International Petroleum Investment Corporation (IPIC...
Saturday, April 22, 2017

1MDB new auditor’s biggest challenge now is to audit and verify the purported sale of 1MDB’s Brazen Sky or its assets to a “undisclosed third party”

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The Singapore Straits Times reported that 1MDB is expected to ink an agreement with Abu Dhabi's International Petroleum Investment Co (I...
Monday, November 14, 2016

Bank Negara’s inaction and reticence, in stark contrast with Singaporean authorities' actions to protect the integrity of their banking system, abets the indictment of Malaysia as a global kleptocracy

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I had on 31 October asked the Minister of Finance to state the actions taken by Bank Negara over the conduct of Ambank bankers, Joanne Yu an...
Tuesday, October 25, 2016

Apa sebabnya Menteri Kewangan merahsiakan pengurus dana dan bank kustodian bagi pelaburan “unit” yang dikatakan bernilai US$940 juta?

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Laporan Ketua Audit Negara dan Laporan Jawatankuasa Kira-kira Wang Negara yang dibentangkan di Dewan Rakyat pada bulan April yang lalu telah...
Tuesday, May 24, 2016

BSI Bank directed to shut down in Singapore due to offences linked to 1MDB, but what will happen to the purported US$940 million worth of "units" parked there?

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Dato’ Seri Najib Razak’s brainchild, 1Malaysia Development Bhd (1MDB) continued its giant-slaying run after it directly caused the collapse ...