September 21, 2018

21 Analysis Of The 25 Charges Against DS @NajibRazak On 1MDB Filed On 20/09/2018 Related To RM2.6 Billion


Before we proceed, it is important to know that the RM2.6 billion is actually wrong as the amount in Ringgit was based on the weakened exchange rate in July 2015 when the case was exposed. The real amount is less than this as the USD to MYR rate was stronger when the transfers into DS Najib's account was made.

All in all there are 21 charges by Police and 4 charges by MACC. The 21 charges by Police can be grouped into 3 - receiving the money, using the money and repaying the money - all which happened between the months of March to August in 2013.

Group A: Receiving Money from Tanore (RM2.08b)
1 That he received RM155 million from a Tanore Finance Corporation account in Falcon Bank, Singapore on March 22, 2013;
2 That he received another RM155 million from Tanore Finance Corporation on March 22, 2013; 
3 That he received a third transfer of RM155 million from Tanore Finance Corporation on March 22, 2013;
4 That he received RM188 million from Tanore Finance Corporation on March 26, 2013; 
5 That he received RM231 million from Tanore Finance Corporation on March 28, 2013;
6 That he received RM138 million from Tanore Finance Corporation on March 28, 2013;
7 That he received RM152 million from Tanore Finance Corporation on April 8, 2013;
8 That he received RM304 million from Tanore Finance Corporation on April 9, 2013;
9 That he received RM602 million from Tanore Finance Corporationon April 10, 2013

The first 9 charges totals RM2.08 billion which DS Najib received from Tanore just before GE13 held on 5 May 2013.

Group B: Using the Money from Tanore (RM35.05mil)
10 That he engaged in money laundering by paying RM20 million to UMNO on Aug 2, 2013;
11 That he engaged in money laundering by paying RM100,000 to UMNO's Batu Kawan division on Aug 7, 2013;
12 That he engaged in money laundering by paying RM246,000 to Lim Soon Peng on Aug 7, 2013;
13 That he engaged in money laundering by paying RM2 million to ORB Solutions Sdn Bhd on Aug 12, 2013;
14 That he engaged in money laundering by transferring RM12.4 million to another Ambank account belonging to him on Aug 30, 2013.
15 That he engaged in money laundering by paying RM303,000 to Semarak Consortium Sdn Bhd on Aug 14, 2013;

DS Najib is thus charged for using RM35.05 million which includes paying RM20.1 million to UMNO, RM2 million to Orb consulting which is known as the contractor for social media work for BN, The purpose for the RM246k payment to Lim Soon Peng who is the owner of listed Titijaya Construction Bhd has yet to be ascertained but is believed to be related to the various NGO associations that Mr Lim runs. The purpose of the RM303k to Semarak Consortium is also unknown. However the sole owners are husband and wife with the husband known as a key speech-writer for DS Najib.

DS Najib is also charged for money laundering for paying DS Najib! Meaning he was charged for transferring the money from one account to another account of his.

Group C: Returning the Money to Tanore (RM2.184 billion)
16 That he engaged in money laundering by transferring RM326.8 million to Tanore Finance Corporation on Aug 15, 2013;
17 That he engaged in money laundering by transferring RM327.3 million to Tanore Finance Corporation on Aug 15, 2013;
18 That he engaged in money laundering by transferring RM181.8 million to Tanore Finance Corporation on Aug 22, 2013
19 That he engaged in money laundering by transferring RM545.8 million to Tanore Finance Corporation on Aug 23, 2013
20 That he engaged in money laundering by transferring RM150 million to Tanore Finance Corporation on Aug 27, 2013
21 That he engaged in money laundering by transferring RM652 million from his Ambank account to Tanore Finance Corporationon Aug 2, 2013

The remaining 6 charges are for returning the money to Tanore and totals RM2.1837 billion. This DS Najib was charged for receiving the money from Tanore (RM2.08b) and then charged again for returning the money to Tanore (RM2.187b). 

More incredibly, DS Najib returned more money to Tanore than he received. What kind of thief is this to return more money than he received and those he spent, he spent on political activities and not for personal use.

The remaining 4 charges from MACC are merely tacked-on charges which are called "Predicate Charges" relating to DS Najib as Chairman of Board of Advisor of 1MDB approving 1MDB to issue bonds. These are really strange charges and this is a really strange thief. 

However with yesterday's charges. One thing that is confirmed is that DS Najib did not keep or spend billions on himself or family.

21 comments:

Anonymous said...

Mudah je nak kenakan tuduhan bawah AMLA ni ye,tapi nak buktikannya tak tahulah macam mana keputusan hakim nanti.Kalau mahkamah yg bebas rasanya tak sangkut kes ni.Tapi Mahathir ni dia boleh buat apa saja.Macam mana pulak budak-budak AG boleh yakin kes ni boleh menang,kes Lim Guan Eng mereka tak yakin pulak ,walau pun sudah ada kes terdahulu yg 2x% dan tertuduh di sabitkan kesalahan.

Anonymous said...

Ha.. betullah Najib tak mencuri. Dahlah expenses semua benda normal UMNO,... also dia pulang duit 600+juta awal bulan lapan...tapi semua expenses lak lepas dah pulang semua duit... ha..mmg Tun Taek sudah gila. Patutlah IGP tak nak sign warrant tangkap...deputy yang sign ... sbb kes takde...kes buat buat...mmg patut Tun Taek mahataek ...tu yang maauk jail. Tapi buat apa Tun Taek masuk jail....nak mati dah...jail dgn Allah lagi lama... forever n ever n ever.... Tun Taek langaung tak takut Allah... May god give DSNajib kekuatan..lawan dajjal ini

Anonymous said...

Undang2 dan mahkamah kangaroo
dipraktik dinegara ni?
Tak pro langsung pertuduhan,
Tuduh dulu baru siasat.

Anonymous said...

Tak kiralah berapa exchange rate pon...usd yg diterima dari rompakan 1 mdb jadi pertuduhan....

Surat raja arab ade tapi takut nak saman madey wsj dan SR....takut nak cabar DOJ...
Takut nak dedahkan dari bank mana yg diterima dan akaun bank mana wang yg dipulangkan...

Anonymous said...

Doj menatang bejadah apa ek..
Benda mcm ni dia ada nampak tak?
https://youtu.be/q9pnc7IXpC0

9trillion usd hilang dpn mata duit rakyat dia langsung dia tak hirau nak mentibuk soal negara orang tu pertanda menatang Doj pun ada terlibat dlm kehilangan bertrillion usd dinegara sendiri.
Lagi camportangan & manipulasi berita san kes dinegara orang tu pertanda ada skim penjajahan ekonomi yg sedang berleluasa sekarang di serata dunia nih.
Dan mana2 golongan yg rapat dgn Doj tu dah tentu merupakan balaci/barua kpd geng2 Doj yakni golongan mafia yahudi yg menguasai usa,
so nak saman apa nya? Pakai otak la anon 7:08 seandainya ianya masi berfungsi.

Oh ya..kutty93 adalah barua baik rothchild tu bukan lagi rahsia, sebagaimana aljubb tu barua wolfowiz si anakbuah rothcild.

Note: limpigs family pula adalah ketua maoist di msia yg dlm masa yg sama menjadi barua leepigs family di singapork.
Dan dlm masa yg sama leepigs adalah barua rothchild jgk mcm kutty93.
Matbaboon pula adalah barua kpd limpigs family.
Dah faham ke cai?
☺☺��☺☺

Anonymous said...

Ni aku rasa kutty93 bermain sulapolitik je ni.. abb di nak hijack umno.
Dia kira bila perkena dsn maka yg lai akan semua tunduk dgn dia la..
Jadi senang dia boleh dapat 67kerusi bn memihak pada dia (termasuk yg dah keluar).
Pastu oleh kerana pas dah asa ikatan dgn umno maka dia dpt lagi kerusi.
So jadi jumlah 13+67+18=108 yg ada dlm tgn kutty93. Jadi kutty93 perlu lagi 4kerusi utk kekal pm tampa pkr, dap & pan.
Munkin dia dah ada dlm tgn 10-15 jadi cukup lah tu sbb dia jgk kena ambilkira mp2 umno & pas yg protest.
Utk itu dia tunjuk la sikap kukubesi dia terhadap dsn sebagai amaran pd yg lain.
Jadi kalau betul ramalan aku, aku rasa tak kesah kalau mp2 umno main bodo ikut je rencana dia, pastu bila dah diatas balik pandai2la mcm mana nak layan kutty93 yg bila2 je boleh padam tu.
Alahai nampak Kuciwa lagi la aljubb utk jadi pm. Hahaha.
☺☺��☺☺

Anonymous said...

anon 7.08,
Bukan takut, cuma akan jawab & dedah semuanya dlm perbicaraan nanti. Najib dah bersedia & yakin dgn hujahannya. Kita tunggu je, siapa yg akan terlopong kemaluan.

Anonymous said...

Yg penting beg harga beratus juta adalah halal. Kmi ahli umno sgt percaya najib suci. Dia tak makan duit haram.
Mustahil dia tau pasal tektik keluar masuk duit dr arab melalui jholow.

Kami mohon semua ahli umno dan pas menderma kpd najib.

Anonymous said...

ni nak bgtau kat korang semenjak PH memerintah ni lhdn asyik dok panggil org sini sana.. dah 50 thn hidup kat msia ni tak penah kena panggill.. seboleh2 dia cuba cari kesalahan.. income ciput pun nak periksa begitu detail.. kalau sorg. dpt kutip dlm 1k bayangkan brapa byk kjaan blh dpt.. yg ramai kena panggil semua melayu.. PH oh PH knp ko memrintah mcm celaka...

Anonymous said...

Podaah, sebelum ni lhdn dok target para doktor, siap saman kat mahkamah, ko tak bising pulak? Ko hanya nampak apa yg ko nak nampak.

Anonymous said...

Kalau duit tu dibagi kemudian dipulangkan balik. Adakah ni dinamakan derma atau curi atau sedeqah ataupun pinjaman..? Pinjamanlah tu namanya. Hati hatilah rakyat Msia sekarang ni wang pinjaman boleh kena tuduh sebagai pengubahan wang haram juga. Malaysia Baru katakan.

Anonymous said...

Mmg beg harga beratus juta tu adalah HALAL. sbb ada company asing cakap diaorg yg punya siap ada kes mahkamah lagi.. Dan mmg kami percaya SDN x bersalah.. sbb kami tahu kerajaan PAKAR TURN HAPRAK mmg kaki fitnah & munafik.. hanya org2 yg BODOH(uneducated) mcm macai2 haprak jer percaya cakap kerajaan yg uneducated & kaki fitnah..

LAGIPUN MACAI2 PHAPRAK SILA LAH MENDERMA KE TABUNG HAPRAKAN SBB BOLEH BANTU KERAJAAN HAPRAK bayar hutang(duit entah ke mana)..

lagipun LGE & Mat turn insan yg suci, kes mahkamah pun boleh hilang mcm chipsmore.. lagipun sekarang ni dr mustlie tgh seronok dpt jd presiden

Anonymous said...

Mmg lh kita nampak apa yg kita nk nampak.. Mcm kes LGE.. Rapidzi.. Sapiee.. Mcm tak dpt nampak pulak.. DI BUTAKAN MATA.. Ini bukan malaysia BARU TAPI MALAYSIA BARUA..

Anonymous said...

Doktor tu mmg patutlah gaji besau tapi kalau gaji ciput mcm kerani pon LHDN kejor gak, apa kejadah namanya. Dah sengkek sgt namanya tu. Nak sgt memerentah tapi tak tahu mengurus. Simbang je lebih.. Dahlah bengap, sombong pulak tu.

Anonymous said...

Perebutan takhta utk melempias kn tembolok masing..drama apa kh ini..
Nuar tk boleh pakai..pm 7 pn 2×5..coma cara berbeza..tujuan sama...
Apa nk jadi mesia..
Telan mati mak. Luah mati bapak..
Lantik YDP jadi pemerintah..5 taun tukar ydp ikut giliran..semua arahan dr ydp..

Anonymous said...

anaon 7:08 takde otak ni,
kan dah tunjuk...duit terima dari Tanore pulang balik pergi Tanore... satu sen pun tak simpan. Apa si Tanore buat...bukan DS Najib kena pesuli ..yang pasti..dia dah pulang balik semua... kalau kau terima duit dlm akaun kau...org derma (eh yang bank akaun asyik minta derma sebab sakit lah etc etc)... kau ingat kau kena chk ke aaaapa yang derma n duit derma tu dari halal source or from halal. Kalau org derma kau duit curi..macamlah kau tau... yang kau tau..org bagi kau duit..dlm akaun yang kau setup utk derma.... kau akan telan jea..bukan chk... at least DSNajib pulang balik semua.... the prosecutir kena prove Najib tau yang dia terima duit curi.... itu yang yang kena prove. Kalau DSNajib tak tau, then apa pun..bukan salah dialah. N dia tak aimpan satu sen pun... sbb semua exoenses yang tunjuk tuu... semua duit UMNolah...sbb pulang balik dah setiap sen.... bangang anon tak tau bende simple... dah asyik sedut kentut tun taek...dah sewel

Anonymous said...

Memang DSNajib tak tahu. Beg tu berapa kali nak cakap, mostly org bagi hadiah dan byk yang disita milik datin lain lain dan danagainya. semua lump jea. Ada resit tak tunjuk Rosmah beli. Kalau takde bukti Rosmah beli...jgn nak fitnah. Bodoh babi

Anonymous said...

Sapa auruh doktor tak bayar cukai. Aku dah 28tahun kerja, bayar tax setiap bulan, tak pernah kena panggil pun. Lain kali jgan asyik sembunyi... balik balik declare tak buat duit memanjang... tapi leh pergi bercuti, keta mahal, rumah mahal... apa tak kena panggil mengadap... kalau betul takde salah..tunjuk jea resit tu... lepaslah... ko pun anon732 nampak apa kau nak nampak... yakni pee eh tuu kencing dia golden

Anonymous said...

Yang pasti DSNajib tak de curi satu sen pun. Duit masuk semua dah pulang. Expenseslak... semua UMNo or BN nye expenses... mana expenses beli beg rosmah? Takde pun charge... hahaha memang bodohnya deputy IGP

Anonymous said...

Anon 11:17, kalau x tau fakta jgn serkap jarang. Doktor kena saman bukan sebab x bayar tax tapi sebab lhdn tukar klasifikasi tax. Bukan sorang dua kena tapi beribu. Ni masa zaman najib. Btw, duit gst yg hilang apa cerita?

Anonymous said...

Mahathir mesti ditangkap kakau x tangkap makin teruk negara sebab tipu Dan fitnah makin teruk Dan melampau.biar mahathir di dunia kena tangkao di kubur keno soal Dan diakhirat berjawabla dgn Allah jgnsalahkam Najib pulak.

 

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