Sarawak Report added 2 new photos.
Indeed, the well-known Malaysia financial writer, Ganesh Sahathevan, has today made another pointed observation, which has effectively torpedoed this ‘donation’theory from below the water-line. Sahathevan has pointed out that the banking documents detailing the dollar transfers specifically refer to the money as a “payment”:
“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."
No comments:
Post a Comment