LAGI MEDIA
KAPIR LAKNAT
FITNAH TOHMAH
PEMIMPIN ISLAM
KITA - BILA NAK
SAMAN?
Fallout from Goldman Sachs’ involvement with the controversial Malaysian state fund continued last week.
US law enforcement officials are gathering sensitive documents — and identifying potential witnesses — in the massive money scandal that has ensnared the bank and one of its regional chairmen in a global probe, an international investigator told The Post.
The bombshell case involves Tim Leissner, 45, Goldman’s chairman for Southeast Asia, who recently decamped to Los Angeles to take a personal leave.
He’s married to the glamorous businesswoman and former model Kimora Lee Simmons, ex-wife of hip-hop mogul Russell Simmons.
The fallout is widespread, and it affected both Goldman and Leissner badly because of their reputed close ties with high-ranking government officials in Malaysia.
“My sources within the US government have told me that they are looking into 1Malaysia Development Berhad (1MDB) on all fronts and are actively acquiring documents and identifying witnesses from around the world,” international investigator L. Burke Files, who heads up an antifraud agency, told The Post. “They are not interested in fines this time,” Files added, without elaborating.
The fallout escalated as reports and allegations about the tainted 1MDB emerged — from the $681 million in fund money that mysteriously showed up in the bank account of Malaysian Prime Minister Najib Razak, to reports of “exorbitant” fees for transactions charged by Goldman.
The high-profile case has resulted in an international money-laundering probe by law enforcement agencies, and has involved international and domestic laws ranging from the Patriot Act to the Foreign Corrupt Practice Act, say people familiar with the case.
“I think Goldman is being heavily advised by probably three or four of the top law firms that are saying, ‘Basically, don’t say anything,’ ” said Gary Swiman, head of compliance and regulatory consulting services at the accounting firm EisnerAmper.
The FBI said it can’t comment or confirm any investigations. Goldman declined to comment.
KAH KAH KAH
woit
satu lagi bukti
media kapir laknat
fitnah pemimpin melayu islam
media kapir cemburu
kejayaan pemimpin islam
media kapir laknat
suka buat fitnah
media kapir laknat cemburu
pembangunan malaysia
media kapir laknat cemburu
malaysia ada najib & rosmah
tangkap media kapir laknat
tapi kenapa najib tak berani saman
ada apa apa ke?
kah kah kah
FiTNAH LAGi
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Sabar je lah Jeeb .. kita orang islam ni memang sengsaro idop di mayapado ni .. tiap hari kono kato .. buek salah sikit jo .. ambik duit tak sampai pun seratus lori. Tak po dunio adolah norako pado kito dan surga pado kapir laknat .. nanti di akirat kono lah Si Kapir Laknat tu.
BalasPadamMedia kapir nie melanggar etika kewartawanan melayu kah kah kah. X hairan le utusan melayu x laku
BalasPadamkapir harbi ini dengki dengan islam
BalasPadamkapir susah hati pemimpin islam dapat derma kaya raya
mereka ada agenda menghasut
semua tahu orang islam yang terbaik dari segi akhlak dan pekerti
kita redah kapir yang laknat
ayuh pertahankan pemimpin islam yang suci murni yang tidak rasuah yang tidak sondol bontot yang amanah yang jujur yang terbaik...sampai derma dipulangkan kepada penderma...mana nak dapat insan mulia sebegitu.... kafir dengki kemajuan majoriti orang islam yang mengaku sembahyang 5 waktu pantang menadah tangan minta rasuah...kah kah kah kah...kalau duit masyuk bukan setakat cium tangan woit sampai jilat kaki pon boleh kah kah kah mamapoooossss
Contohi harakah berita Islam sensasi .
BalasPadamKalau dah pemimpin tu pandai balik ke parlimen sendiri dan jumpa pengundi tu apa maknanya????
BalasPadamJawabnya samada nak PRU atau nak turun tahta la tu!!!!!!Muka pun nampak sedih je!!!!
Omputeh ini satu bangsa dan bersatu
BalasPadamItu bagus nya
Kat sini ada banyak bangsa semua nak MASYOOKKK FREE saja
Itu sebab Kepala Otak !!!!!!