NAJIB
KANTOI LAGI
On the matter of the US$ 681 million donation to Prime Minister Najib Razak: Sender did not describe payment as a donation
by Ganesh Sahathevan
The Malaysian Prime Minister Najib Razak has said that someone has sent him a donation of US$ 681 million, via Wells Fargo Bank of New York, using a BVI company (since liquidated) called Tanore Finance. That company was a client of Falcon Private Bank Of Singapore, which was the ordering institution for that wire transfer.
The Wall Street Journal which broke the story of that massive "donation" hasplaced on-line the relevant documents.
Readers are referred to pages 2 and 3 of the documents,and to the items marked70-Remittance Information.
Curiously the transfers (the sum total was paid in two amounts) are described as "Payment" and not " Donation".
This is not a matter of mere semantics.In these days of heightened controls on the transfer of funds, given the fear of terrorist financing, descriptions are important , even for very small sums. In this case where that large amount of money was being transferred to an individual the description becomes even more important.
Readers may also be interested in item 71A Details o Charges
The Malaysian Prime Minister Najib Razak has said that someone has sent him a donation of US$ 681 million, via Wells Fargo Bank of New York, using a BVI company (since liquidated) called Tanore Finance. That company was a client of Falcon Private Bank Of Singapore, which was the ordering institution for that wire transfer.
The Wall Street Journal which broke the story of that massive "donation" hasplaced on-line the relevant documents.
Readers are referred to pages 2 and 3 of the documents,and to the items marked70-Remittance Information.
Curiously the transfers (the sum total was paid in two amounts) are described as "Payment" and not " Donation".
This is not a matter of mere semantics.In these days of heightened controls on the transfer of funds, given the fear of terrorist financing, descriptions are important , even for very small sums. In this case where that large amount of money was being transferred to an individual the description becomes even more important.
Readers may also be interested in item 71A Details o Charges
"SHA" means charges are shared and it is again curious that such a generous donor would want the recipient to share in the charges for the transfer.
A PDF copy of the documents may be sighted at :
https://s3.amazonaws.com/s3.documentcloud.org/documents/2158723/1mdb-documents.pdf
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4 ulasan:
Sudah berapa byk kantoi najib ni bila nak pakai gelang besi ni.kak mah kan suka sgt pakai gelang besar apa lg tunggu en khalid jalankan tugas anda kpd negara sekali ok.tugas kpd najib sudah byk kali jln kan.sudah boleh jalan la tu.apa punya cerita msia kita ni.
najik mana satu niii...
najik kawan isa feLda tu ker..?
ish...ishhh
Ai buleh pulak buat partial martial...pukimak sial betul la depa ni...anak haram sungguh perangai..harap sangat la dokumen yang Ankel Sham post ni palsu...Tapi selalunya orang tua ni cakap benda betoi saja...haram sungguh...seingat aku dalam 4, 5 tahun dok follow orang tua ni...90% accurate omputih kata...memang pelaq buih la puak anak haram ni...makan pun agak agak la, tak ka perangai macam haramjadah kalau makan sampai muntah muntah...
Ikat kat tiang bendera dataran...pakat pi ludah sorang sekali. Kot marah sangat boleh boh penendang...Tapi tolong jangan bagi mati, atau S302 KK jadi habuan. Kah kah kah
Mat Mongol bebas lagi lah
KIOK jauh lagi nampak gaya nya
Hanis lah Ringgit Jatuh Terok ke 4,00 tuk 1 Dollar....
Mampos!
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