M.O1
MUKA MACAM
PERNAH TENGOK
TAPI SAPA?
KAH KAH KAH
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Isnin, 25 Julai 2016
TAK PERNAH BERLAKU
1MDB
KES SEJARAH
sebanyak 230 muka surat
sebanyak 36 kali nama
malaysian officail 1 disebit
tak pernah berlaku dlam
sejarah amerika harta
sebanyk 3 bilion dolar
akan dirampas
harta pablo escobar
cartel dadah medellin colombia
yang dirampas FBI tak sampai
3 bilion dollar
1MDB satu rompakan besar
amat besar dalam sejarah dunia
BACA INI
Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund
Washington, DC
United States
Wednesday, July 20, 2016
Remarks as prepared for delivery
Good morning, and thank you all for being here.
Before we begin, I want to take a moment to mention Captain Robert Melton – a 17-year veteran of the Kansas City, Kansas, Police Department who was shot and killed in the line of duty yesterday while responding to a call about a drive-by shooting. Our hearts go out to Captain Melton’s family and loved ones, and to all those who are suffering in this time of grief. This devastating loss is yet another painful reminder that our courageous officers put their lives on the line every day in order to serve the public – not only in times of heightened tensions or during ambush scenarios, but always. The Department of Justice is committed to doing all we can to support our officers at every level and to keep them safe from harm – and we will continue to advance that work and to keep that promise even as we mourn the loss of our fallen colleague and friend.
I’m joined today by Assistant Attorney General for the Criminal Division [Leslie] Caldwell; U.S. Attorney [Eileen] Decker of the Central District of California; FBI Deputy Director [Andrew] McCabe; and Richard Weber, Chief of Criminal Investigation at the Internal Revenue Service. We are here to announce a significant step in our ongoing work to combat global corruption and to ensure that the United States offers no haven to those who illegally use public funds for private gain. Today, the Department of Justice filed a civil complaint seeking to forfeit and recover more than $1 billion in assets associated with an international conspiracy to launder funds stolen from 1 Malaysia Development Berhad, or 1MDB, a company wholly owned by the government of Malaysia.
The $1 billion in assets are just a portion of more than $3 billion that was stolen from 1MDB and laundered through American financial institutions in violation of U.S. law. 1MDB was created by the Malaysian government to promote economic development through international partnerships and foreign direct investment, with the ultimate goal of improving the well-being of the Malaysian people. Unfortunately, a number of corrupt 1MDB officials treated this public trust as a personal bank account.
Our complaint alleges that from 2009 through 2015, these officials and their associates conspired to misappropriate and launder billions of dollars from 1MDB. As my colleagues will explain in further detail, the co-conspirators laundered their stolen funds through a complex web of opaque transactions and fraudulent shell companies with bank accounts in countries around the world, including Switzerland, Singapore and the United States. The funds were then used to purchase a range of assets for the conspirators and their relatives and associates, including high-end real estate in New York and Los Angeles, artworks by Vincent Van Gogh and Claude Monet and a jet aircraft.
Today’s case is the largest single action ever brought by the department’s Kleptocracy Asset Recovery Initiative, which was established by Attorney General [Eric] Holder in 2010 to forfeit the proceeds of foreign official corruption and, where possible, to use the recovered assets to benefit the people harmed. This case, and the Kleptocracy Initiative as a whole, should serve as a sign of our firm commitment to fighting international corruption. It should send a signal that the Department of Justice is determined to prevent the American financial system from being used as a conduit for corruption. And it should make clear to corrupt officials around the world that we will be relentless in our efforts to deny them the proceeds of their crimes.
I want to thank the team of prosecutors and paralegals from the Criminal Division’s Asset Forfeiture and Money Laundering Section and the U.S. Attorney’s Office for the Central District of California, who have worked tirelessly on this matter. I also want to thank the agents from the FBI’s International Corruption Unit and the IRS’s Criminal Investigations Division, who assisted them in this case. And I am grateful to the Criminal Division’s Office of International Affairs for their vital contributions. At this time, I will turn things over to Assistant Attorney General [Leslie] Caldwell, who will speak in further detail about today’s filing.
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INI KES GLOBAL
1M.D.B
KES GLOBAL
Individu yang dinamakan dalam saman sivil itu belum dibuktikan salah dan DOJ perlu ikut prosedur bagi mengesahkan wang digunakan... More ››
SAHEH BENAR
TEPAT BETUL
JIKA JO LOW
JIKA RIZA
BIARKAN SEMUA
DUIT DIRAMPAS
SEMUA RUMAH
DIRAMPAS
SEMUA HARTA
DIRAMPAS
TAK KATA APA2
KES TUTUTP
BILA HARTA
KENA RAMPAS
RIZA LAWAN
JO LOW LAWAN
MAKA SAMAN
SIVIL JADI
KES JENAYAH
KAH KAH KAH
HANG INGAT
MACAM MANA
KAH KAH KAH
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KESEDARAN AKHIRNYA SAMPAI
KESEDARAN
SAMPAI
WALAU PUN
LAMBAT
sabah ada parti baru ke?
Melayu tak akan mati tanpa Umno
SHAH ALAM - Ahli Parlimen Semporna, Shafie Apdal memberi jaminan kepada penyokongnya, Melayu Bumiputera tidak akan mati di negara ini meskipun tanpa parti kerajaan, Umno.
Beliau mengambil contoh tiga negeri yang diperintah pembangkang.
"Jangan takut, jangan bimbang, orang Melayu Bumiputera tidak akan mati tanpa Umno.
"Kelantan 20 tahun Pas pegang, DAP pegang Pulau Pinang dua penggal, di Selangor, PKR perintah dua penggal negeri itu...tak mati org Melayu," katanya ketika menyampaikan ucapan pada Majlis Aidilfitri bersamanya di Kota Belud, hari ini.
Malah, bekas Naib Presiden Umno ini juga mengingatkan rakyat Sabah agar tidak bimbang walaupun bakal banyak parti politik tumbuh di negeri tersebut.
KAH KAH KAH
woit
hang baru sedar
mana hang gi
kapal dah karam
hang baru tiba
kah kah kah
apa jadi dengan
USNO?
ini parti hang
tunggul ada tak?
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SATU TEORI
INI MAK DIA
riza nyuruk bawah kopek mak dia!! tak ingat ke mcmana dia sorokkan bakal menantu dia dulu? on BERITA BAIK DARI FBI
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Anonymous
on 7/25/16
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BAYANGKAN DUIT 42 BILLION RINGGIT
1MDB
DUIT LESAP
42B RINGGIT
BAYANGKAN
DENGAN DUIT
SEBANYAK INI
KITA BOLEH:
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TUGAS MESTI DIBERES
SALUT
ABU KASSIM
SYABAS!
1MDB: Abu Kassim sahkan SPRM bekerjasama dengan FBI
Pihaknya sedang menyiasat seorang ahli perniagaan yang dikatakan menipu 1MDB, dan turut terlibat pengubahan wang haram sebelum membawanya ke Amerika Syarikat.
KOTA BHARU: Ketua Pesuruhjaya Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Abu Kassim Mohamed hari ini mengesahkan agensi berkenaan menjalin kerjasama dengan Biro Siasatan Persekutuan (FBI) Amerika Syarikat berhubung siasatan terhadap 1Malaysia Development Berhad (1MDB).
Beliau berkata pihaknya sedang menyiasat seorang ahli perniagaan yang dikatakan menipu 1MDB, dan turut terlibat dengan pengubahan wang haram sebelum membawanya ke Amerika Syarikat.
“Oleh itu, pihak Amerika Syarikat meminta pertolongan dan kita hanya menjalankan kerja sepertimana digalakkan dalam Konvensyen Pencegahan Rasuah Pertubuhan Bangsa Bersatu.
“(Di bawah konvensyen itu)…mana-mana agensi perlu memberi kerjasama dan sokongan apabila berdepan dengan jenayah melibatkan beberapa negara,” katanya ketika ditemui pemberita semasa lawatan kerja ke pejabat SPRM Kelantan di sini, hari ini.
KAH KAH KAH
PATUTLAH
BUAH PINGGANG
HANG KENA
TARIK KELUAR
HANG DIHANTAR
KE AMERIKA
KAH KAH KAH
INI KESAHNYA
TERUS KENA
BERHENTI
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BILA NAK HANTAR JIN KE AMERIKA?
TAK KENAL
Hoi Hisham, kalau xkenal Harun Din xyah perli2. Aku rasa dlm badan ko tu bnyk jin, bwk2la bertaubat dan berubat. Rakyah menyampah BN, menyampah jugak dgn PH. Pikir2la... on HANTAR JIN KE AMERIKA
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Anonymous
on 7/24/16
BAWA DEDAK
Suruh jin bawa dedak bagi kat Loretta..kih3 Sebelum ini aku fikir kemasukan 'ulamak' dalam parti PAS akan meningkatkan imej Melayu dan Islam. Rupa2nya bila puak-puak 'Ualamak Kinon..'
masuk PAS..terus menjatuhkan dan memalukan imej Islam dan Melayu. Pergi mampos la 'Ulamak-Ulamak Dedak'. Hati dan perangai kau orang semua lebih teruk dari Yahudi. on HANTAR JIN KE AMERIKA
Anonymous
on 7/24/16
LESEN BAWAK BAS
Bole .. Arun Jin bole hayak jin ke amarika, tapi tunggu dio dapek lesen bawak kapatorobang dulu. Lesen bawak bas dio ado .. ingat dio ponah hayak jin satu bas dulu. on HANTAR JIN KE AMERIKA
panglimo potaseh
on 7/24/16
JIN-MAN
Jangan tanya tanya lah JIN-MAN mesti dah buat kerja nya kan JIN yang pergi Amerika Spesial punya , KONTOL macam NIGERIA lah baru boleh lembik kan hati pompuan tuh Bukan main main wokay JIN terbang pakai JUBAH lah SERBAN KILO TUTUP KONTOL tak bagi jatuh ke laut Cuba tanya SI SOTONG , SERBAN KILO ada mana pergi ???? Mereka kan GENG !!!!! on HANTAR JIN KE AMERIKA
Anonymous
on 7/24/16
LANGKAH SEBERANG LAUT
Jin ternakan harong deng tak boleh langkah seberang laut, kalau pegi sana ilmu diorang tawar. Lagipun itu semua jin melayu, dey spik no inglishh so guane nak lobi loretta? Nak guna khidmat jin utk lembutkan hati loretta, harong deng yg kena terbang ke US, tangkap jin omputih,
sumbat kat institut penjinakan jin, ajar diorang baca injil lepas tu baru boleh guna khidmat jin. Proses tu lama, sama mcm proses pendidikan di malaya. Sijil 1 tahun, diploma 3 thn dan seterusnya. Nak hantar lembutkan hati loretta sekurang2nya jin tu kena ada PhD in Catholic study. Sempat ke??? on HANTAR JIN KE AMERIKA
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Anonymous
on 7/24/1
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BUNYI SUARA KATAK
MO1
SIAPA DIA
MALAYSIA
OFFICIAL 1
MUNGKINKAH
SALEH KEROUK
KERANA NAMA
MACAM BUNYI
SUARA KATAK
SAJE TANYA
JANGAN MARAH
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SIAPA DIA MALAYSIAN OFFICAIAL ONE
SIAPA DIA
M.O. ONE
FACE BOOK
Bila sebuah negara telah diBADUTKAN oleh penyangak wang rakyat, tanpa rasa segan silu dan tiada maruah UNTUK KEKAL BERKUASA...
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SATU PECAPAIAN
SETUJU
SOKONG
TOK HENG
DAH FAHAM
B.INGGRIS
PENCAPAIAN
AMAT HEBAT
'Malaysian Official 1' tak semestinya Najib, kata PERKASA
PERKASA hari ini mahu kerajaan yang dipimpin Najib menjelaskan mengenai individu yang dinamakan sebagai 'Malaysian Official 1' dalam sidang akhbar oleh Jabatan Kehakiman, Amerika Syarikat baru-baru ini.
Ketika ditanya sama ada beliau menganggap 'Malaysian Official 1' itu merupakan Najib, Presiden PERKASA, Ibrahim Ali enggan mengulas lanjut.
"Malaysian Official 1 boleh jadi sesiapa sahaja. Dalam 1MDB ada ramai orang," katanya.
SIAPA PUN
BOLEH JADI
PEGAWAI NO1
ANTARANYA:
LOKMAN ADAM
RAHMAN DAHLAN
LIM CHA TING
DAVID GOH
SAHARIZAT JALIL
SHAHRIL SAMAD
MUTU A/L KUPUSAMY
HAJI DAUD TOK RAJA
HARUN JIN
MAT SITI AZLINA OSMAN
KHAIRY JAMALUDDIN
SAMY VELU
TENGKU AZIZ
ZAHARUDDIN MOHAMAD
hanya
JAI DAN EZI TELAH MENAFIKAN
YANG LAIN MUNGKIN MEREKA
opps.. terlupa
TAJUDDIN RAHAM
AZEEZ RAHIM
MO1 - MALAYSIAN OFFICIAL 1
F.B.I
SEDANG CARI
JHO LOW &
RIZA AZIZ
ADAKAH MEREKA
MO1?
SAJE TANYA
JANGAN MARAH
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FBI SEBUT DEDAK - UNTUK AYAM
FBI SEBUT SEDAK -PASTI DIN AYAM
Kalau din ayam, mesti dah songlap juta2 tu untuk stok dedak gred mahal, tak main la dedak pak jib, maka kalau fbi maksudkan malaysian official 1 adalah din ayam dah tentulah perenggan 241 serta perenggan2 512 hingga 649 ada fbi sebut tentang dedak,tapi takdak, maka saheh malaysian official 1 bukan din ayam atau siapa2 yang berjenama cap ayam on SIAPA DIN AYAM?
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Anonymous
on 7/24
MENANTU YAHADI
Tengok muka pun dah tau kaki dedak si mangkuk menantu Yahadi ni..aku bagi warning Tok tt,jgn tunjuk muka ni lagi. baru je nak makan nasik ayam kukus,trus hilang selera..hanat tul.kah kah kah on SIAPA DIN AYAM?
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Anonymous
on 7/24/16
AYAM HALAL KE?
AYAM INI HALAL KE HARAM ???? Kenapa tak ada BULU AYAM ????? AYAM BANDAR ke Ayam Kampong nih.... Boleh BER KOKOH ke ????? Kenapa Ayam Tak Pakai SERBAN ????? Ayam MODEN ekkkk.... on SIAPA DIN AYAM?Anonymous
on 7/24/16
PUNAISIHAT
Itu adalah Punaisihat Harbi kepada 'Ulamak Konon..' on SIAPA DIN AYAM?
Anonymous
on 7/24/16
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