Trio Bank Negara dengan kebocoran Akaun Najib/Bank Negara trio named for Najib leaks

Bank Negara trio named for Najib leaks

FMT Reporters | July 11, 2015

RPK says deputy governor and two top officers under investigation for WSJ reports
Raja-Petra,-negara

KUALA LUMPUR: Three top Bank Negara officials have been named by Raja Petra Kamaruddin (RPK) as being under investigation on suspicion of having leaked confidential information resulting in last week’s explosive report in the Wall Street Journal.
Raja Petra named the trio in an article at his blog Malaysia Today.

He said the Malaysian authorities were investigating Nurshamsiah Mohd Yunus, the central bank’s deputy governor, and Shamsuddin Mahayidin and Abdul Rahman Abu Bakar.
Nurshamsiah is listed at Bank Negara as one of three deputies under the Governor, Zeti Akhtar Aziz.

The other two are directors of the bank, two levels below the governor, and are heads of departments. Shamsuddin is in charge of the Foreign Exchange Administration department, while Abdul Rahman heads the Financial Intelligence and Enforcement department, which acts against money-laundering and other activities.
FMT was not able to contact any of the three for their responses to Raja Petra’s article.

Last week the Journal as well as Sarawak Report said about RM2 billion in funds linked to government investment company 1Malaysia Development Bhd (1MDB) had been found to be deposited in personal accounts held at AmBank’s private banking unit under the name of Najib Razak, the prime minister.

The reports said the money was deposited in 2013, the largest amount of US$700 million being deposited weeks before the general election that year, and that the accounts had been closed, one in August 2013 and another in May this year.

The government has said that the information published by the Journal and Sarawak Report had been based on documents leaked from a special task force that has been investigating the affairs of 1MDB, which is owned by the finance ministry. Najib is both finance minister as well as 1MDB adviser.

RPK said a report had been made against the trio as being responsible for the leak, and that it was possible that the government might treat the matter as on act of economic sabotage.


VERSI ALIH BAHASA MELAYU.


Trio Bank Negara dengan kebocoran Akaun Najib


Trio Bank Negara bernama Najib bocor

Wartawan FMT | 11 Julai 2015 RPK kata Timbalan Gabenor dan dua pegawai tertinggi disiasat bagi WSJ melaporkan Raja-Petra, -negara

KUALA LUMPUR: Tiga atas pegawai-pegawai Bank Negara telah dinamakan oleh Raja Petra Kamaruddin (RPK ) sebagai disiasat kerana disyaki mempunyai membocorkan maklumat sulit menyebabkan laporan letupan minggu lepas dalam Wall Street Journal. Raja Petra bernama ketiga-tiga mereka dalam satu artikel di blognya Malaysia Today.

Beliau berkata pihak berkuasa Malaysia sedang menyiasat Nurshamsiah Mohd Yunus, Timbalan Gabenor bank pusat, dan Shamsuddin Mahayidin dan Abdul Rahman Abu Bakar. Nurshamsiah disenaraikan di Bank Negara sebagai salah satu daripada tiga timbalan menteri di bawah Gabenor, Zeti Akhtar Aziz.

Dua yang lain adalah pengarah bank itu, dua tingkat pertama di bawah gabenor, dan ketua-ketua jabatan. Shamsuddin adalah yang bertanggungjawab bagi Jabatan Pentadbiran Pertukaran Asing, manakala Abdul Rahman mengetuai Perisikan Kewangan dan Penguatkuasaan jabatan, yang bertindak terhadap pengubahan wang haram dan aktiviti-aktiviti lain. FMT tidak dapat menghubungi mana-mana tiga untuk jawapan mereka kepada artikel Raja Petra.

Minggu lepas jurnal dan Sarawak Report berkata kira-kira RM2 bilion dalam dana berkaitan kepada syarikat pelaburan kerajaan 1Malaysia Development Bhd (1MDB) telah didapati dimasukkan ke dalam akaun peribadi yang dipegang di unit perbankan persendirian AmBank di bawah nama Najib Razak, perdana menteri.

Laporan berkata wang itu didepositkan pada tahun 2013, jumlah terbesar AS $ 700 juta yang disimpan minggu sebelum pilihan raya umum tahun itu, dan bahawa akaun telah ditutup, satu pada bulan Ogos 2013 dan satu lagi pada bulan Mei tahun ini.

Kerajaan telah berkata bahawa maklumat yang diterbitkan oleh Jurnal dan Sarawak Report telah berdasarkan dokumen yang bocor dari sebuah pasukan petugas khas yang telah menyiasat hal ehwal 1MDB, yang dimiliki oleh Kementerian Kewangan. Najib adalah kedua-dua menteri kewangan dan juga 1MDB penasihat.

RPK berkata satu laporan telah dibuat terhadap ketiga-tiga mereka sebagai bertanggungjawab kebocoran, dan bahawa ia adalah mungkin bahawa kerajaan mungkin menganggap perkara itu sebagaimana pada perbuatan sabotaj ekonomi.