Monday, 29 May 2017

SARAWAK REPORT HERET SULTAN PAHANG SEBAGAI PENERIMA DEDAK NAJIB.

SEKARANG SERAWAK REPORT HERET SULTAN PAHANG SEBAGAI PENERIMA DEDAK NAJIB.

Jika ini berita Fitnah, wajib disaman, jika tak saman dan diambil tindakan,maka maruah Raja-raja akan amat tercalar dengan amat parah.

Najib tiada lagi alasan untuk menyaman SARAWAK REPORT dan Majlis Raja-raja harus bertegas dalam hal ini.Rakyat Pahang khususnya serta kita semua rakyat malaysia tidak kira apa jua parti harus juga mendesak Najib mempertahankan Raja-Raja melayu kita.

SULTAN PAHANG KENA BANGUN DAN BERSIHKAN NAMA BAIK RAJA-RAJA MELAYU.

Najib Pahang sultan paid RM2 million from an account first major MDB exclusive!
28, 2017 May 0 comments
Records obtained by the Sarawak of the task force investigation to 1 mdb revealed that on 25 th October 2012 Prime Minister Najib Razak paid the Sultan Haji Ahmad Shah, son of the late Sultan Abu Bakar RM2 million from the name itself, no bank account 2112022009694, which in turn is funded by hundreds of millions stolen from one mdb development fund.

This is the Pahang sultan, who is the ruler of the house of 86-year-old Najib and former general of the Malaysian state.

Marked 'confidential' investigation into the payment savings Najib is illegal ....

It brings out the multi-billion ringgit scandal to a new level, where hundreds of payments has been identified as the truth "rule of political parties" and vote for finance the purchase of the elections.

Now it has emerged despite the constitutional ruler of Malaysia have received what the prime minister of the distribution of the money stolen from malaysia is false development funds 1 mdb.

Payment next on the list, a check which has been dealing on 30th October, another RM2 million was made to the foundation eductaion mohammad Rahah Foundation, in the name of Najib's mother. A few more millions were made in a series of further payments to the same foundation.

Najib and his wife Rosmah is being very close to the Sultan Ahmad Shah, who has given consistent political support over the years. What is important from a personal payment of federal prime minister to the ruler of the state constitution voters) very much question the validity and civilized.

Royal birthday cake - Najib and Rosmah are above the sovereign ratings are extravagant celebrations

These concerns are made more accute by the fact that it is now known that the money stolen from public funds and have to borrow at very high rates of interest.

There is no reason to suggest that the sultan will recognize the stolen money. Even Najib still maintain, in the face of evidence produced by investigators globally, and our bank of the investigation department of justice, that the money was "donated" from the mysterious and unnamed Saudi government.

However, since Najib has no legitimate claim to a large private property, it begged the question as to where the sultan thought the money came from, why he received it and what is it?

Reverered in Pahang, but the sultan spent a lot of time abroad

"sultan london"
Sources said the family has confirmed that the sultan of Pahang is known for his love of the high life ':

"he called" the sultan of London' among the people who knew him. He was he spent a lot of time there and known to be high rollers in the casino. he enjoyed a lavish lifestyle of luxury, west. he lives in luxury and is engaged in a private jet, a continuous spenders ",

former close friend of the family told sarawak report. So, maybe the sultan can confirm that the money received from Najib has more meritorious goals, which will probably will allay some criticism?

However, concerns remain that Najib may have used stolen savings of public money to 'buy' support in the event of important ruler, a 1 mdb inaction has allowed him to weather a political storm so far caused by the swathe of verse crime.

Sultan of Pahang who were particularly at the instructions openly supported Najib. This from singapore straits times in April 2015 at the height of the scandal:

Pahang sultan primitive people to support Najib

Sultan of Pahang who has thrown his weight he was behind the prime minister of Malaysia Najib Razak, the image that has undergone a battering lately, warned his people not to "criticize without knowing the real issues".

Pahang Sultan Ahmad Shah told the people to support the leader of stretch, so as to maintain peace and prosperity in the country.

"Najib is a leader. I am a hard worker and very proud of him. Let us all pray that it remains in a position of leadership," the news agency reported sultan named Ahmad as saying in Indera Mahkota, Kuantan.

"People (person) must support him, do not criticize without knowing the real issue," he added. It is not clear what the "real issue" Sultan Ahmad is referring to. Datuk Seri Najib is the long-serving MP of Pekan, Pahang.

Sultan is leaning is the first to demonstrate the support of members of the royalty for Mr. Najib, who has felt the heat over several scandals, including allegations of fraud in state-owned investment arm, 1 Malaysia Development Bhd (1 .mdb).

Sarawak Report believes that the sultan of Pahang would explain the fact of payment.

Pahang is the leading family hereditory appear to include not only the sovereign, but also razak family.


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HIMPUNAN PEMBENTANGAN "TAKFIR" PEMIMPIN PENDUSTA DAN ZALIM.


HIMPUNAN PEMBENTANGAN "TAKFIR' PEMIMPIN PENDUSTA DAN ZALIM SERTA PENYOKONGNYA.

 KLIK PADA LINK DALAM PETAK MERAH UNTUK MEMBACA.
TAKFIR NO 1.
TAKFIR NO 2.
TAKFIR NO 3.
TAKFIR NO 4.
TAKFIR NO 5.
TAKFIR NO 6.
TAKFIR NO 7.
TAKFIR NO 8.
TAKFIR NO 9.
TAKFIR NO 10.
TAKFIR NO 11.
TAKFIR NO 12.
TAKFIR NO 13.
TAKFIR NO 14.

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Thursday, 25 May 2017

BEKAS KETUA CID KL BUAT LAPORAN POLIS KEDUA TERHADAP AG

BEKAS KETUA CID KL BUAT LAPORAN POLIS KEDUA TERHADAP AG


Bekas Ketua Jabatan Siasatan Jenayah Kuala Lumpur Datuk Mat Zain Ibrahim membuat laporan polis kedua terhadap Peguam Negara Tan Sri Mohamed Apandi Ali, yang didakwanya beri keterangan palsu dalam membersihkan Perdana Menteri Datuk Seri Najib Razak daripada dakwaan salah laku membabitkan RM2.6 bilion yang didepositkan ke dalam akaun bank peribadi Najib.
Laporan polis itu dibuat Jumaat lepas, dan ia dibuat selepas Apandi tidak menunjukkan sebarang bukti, seperti penyata bank, untuk membuktikan dakwaan bahawa wang itu datang dari seorang putera Arab Saudi dan bahawa AS$620 juta, dan bukan AS$650 juta, telah dikembalikan oleh Najib kepada putera raja itu.
Mat Zain mendakwa terdapat fakta penting yang bercanggah atau mengelirukan jika seseorang itu membandingkan carta aliran transaksi dan penyata transaksi yang diperolehi dan diterbitkan semula oleh media tempatan antarabangsa dan tempatan, seperti Wall Street Journal, bersama-sama dengan kenyataan Apandi.
Beliau memberi contoh di mana carta aliran yang khusus menunjukkan pemindahan AS681 juta dari Tanore Finance Corp, melalui Falcon Private Bank, cawangan Singapura, ke akaun peribadi Najib, yang telah dibuat di antara 21 Mac 2013, dan 25 Mac 2013.
Bagaimanapun, dalam laporan polis itu, Mat Zain berkata Apandi dalam sidang akhbar itu yang membersihkan Najib daripada sebarang dakwaan salah laku, berkata bahawa deposit dibuat di antara 22 Mac 2013 dan 10 April 2013, dengan tarikh-tarikh berkenaan berbeza daripada carta aliran transaksi itu.

 Katanya, urus niaga terperinci dan tepat mengenai pengirim, bank yang menghantar dana, penerima, jumlah dan tarikh serta masa deposit dan pengeluaran, boleh dilihat melalui penyata bank, dan peguam negara mempunyai hak dan kuasa untuk memeriksa penyata berkenaan.

 Carta aliran itu, tambahnya, menunjukkan pemindahan balik AS$650 juta pada 30 Ogos 2013, dari akaun peribadi Najib kepada pengirim asal melalui Falcon Private Bank, cawangan Singapura, yang dimiliki oleh Tanore Finance Corporation.
Pada hari yang sama, dakwa Mat Zain, Najib menutup akaunnya di AmPrivate Banking.
Bagaimanapun, dakwanya lagi, kenyataan akhbar Apandi berkata dana sebanyak AS$620 juta telah dipindahkan, yang menurut Mat Zain terdapat perbezaan sebanyak AS$30 juta, atau kira-kira, hampir RM100 juta.
Carta itu, dakwa Mat Zain, menunjukkan AS$650 juta dikembalikan kepada Tanore Finance Corporation tetapi Apandi berkata ia adalah AS$620 juta, tanpa secara khusus mengatakan bagaimana ia dikembalikan.
Mat Zain juga berkata, terdapat persoalan sama ada Najib mendapat kelulusan Bank Negara untuk memindahkan sejumlah wang yang besar di luar negara.
Jumaat lalu, Ketua Pengarah Jabatan Hal Ehwal Khas (JASA), Datuk Puad Zarkashi mendakwa Najib telah mendapat kelulusan Bank Negara untuk membawa masuk AS$681, yang memaparkan versi lain dalam saga RM2.6 bilion itu. – Malaysiakini
BERITA TERKINI: Negara jadi ‘penjara besar’ kepada pengkritik Najib – Tun Mahathir via Sinar Harian
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SHOCK EXPOSE: NAJIB SPLURGED OVER HALF A BILLION OF STOLEN 1MDB MONEY TO BUY THE ‘LOYALTY’ OF UMNO DIVISION CHIEFS – & KEPT THE REMAINING BILLIONS FOR ‘SHOPPING’ FOR HIMSELF & ROSMAH?


SHOCK EXPOSE: NAJIB SPLURGED OVER HALF A BILLION OF STOLEN 1MDB MONEY TO BUY THE ‘LOYALTY’ OF UMNO DIVISION CHIEFS – & KEPT THE REMAINING BILLIONS FOR ‘SHOPPING’ FOR HIMSELF & ROSMAH?
Politics | May 25, 2017

Sarawak Report now has comprehensive figures, showing exactly how Prime Minister Najib Razak distributed the money he stole from the 1MDB Development Fund during the period of the last 2013 election.
Apart from tens of millions spent on luxury goods, jewellery shops, motor-car retailers and the odd handout to family members, associates and consultants, the majority of the spending went on UMNO and its political allies.
The handouts total over RM600 million, which Najib himself dished over in a series of more than 130 cheques signed out of the accounts into which he had been ploughing 1MDB money since 2011. The majority of these cheques went to divisions of UMNO in the days immediately running up to the election and it is believed that the Prime Minister was attempting to buy personal loyalty through handing out the money himself.
One of Najib's smaller cheques was to Sarawak's SUPP for RM500,000

Election Bonanza
Our data, obtained from the task force investigations, shows the transaction dates on those cheques, the amount and the recipients. It also shows the accounts from which the money came and all have been established as being in the name of Najib himself, funded by money traced to 1MDB. In particular, AmBank account number 211 202 2009694 was the account that received US$681 million from Tanore Finance Corporation in March 2013 – money identified as having come from 1MDB by the US Dept of Justice:
1MDB financed account from which the handouts were made
The pre-election cash bonanzas included a RM100,000,000 cheque handed to ‘Pertubuhan Kebangsaan Malaya Bersatu (UMNO)’ 11th April 2013 a week after the election had been announced. On 22nd April UMNO Malaysia again received two further cheques of RM50 million each.
Individual cheques were also handed out to all UMNO and related BN divisions, for example Badan Perhubungan UMNO Negeri Pahang received RM15 million on 18th April and the following day, April 19th, UMNO Penang received RM5 million. Kelantan division received RM5 million on 10th April.


Amongst the many other similar payments was RM5 million both the UMNO state party of Kedah and the MCA Selangor Liason Committee on 8th April and RM20 million to UMNO Selangor on April 24th. UMNO Perak received its handout on April 29th of RM25 million with another five million each going to UMNO Selangor and the MCA Selangor Liason Committee again the following day. Also on 30th April Johor UMNO received RM25 million, less than a week before the election.
The UMNO womens’ divisions also received significant pay outs, signifying the party’s appreciation of the importance of ‘winning’ the female vote: Pergerakan Puteri UMNO Malaysia received a RM5 million cheque 27th February and Pergerakan Wanita UMNO Selangor RM1.1 million 22nd March and Wanita Barisan Nasional Selangor RM1 million on 17th May.
Allied parties also received big money, for example the Liberal Democratic Party received RM1 million 5th April, the Malaysian Indian Congress received RM10 million on the 18th April and a further RM5 million 26th April. SUPP received RM2 million 20th March. The previous year UPCO had received RM2 million, indeed over the election huge sums were dished out to Sabah and particularly Sarawak (of which more later).

Saudi story
Since all this money came from stolen public funds, borrowed at punishing rates of interest under false pretenses, the ultimate cost to the Malaysian taxpayer will be at least double the sums handed out in this exercise to buy votes for the ruling party, who was abusing its position in such a spectacular fashion.
Furthermore, as Najib was operating a secret slush fund, which his Deputy Muhyiddin and others who were senior in the party at the time say they were entirely unaware of, there appears to be no official record relating to who received and handled the money and what it was actually spent on. Clearly, these staggering sums were distributed over and above UMNO’s official party funds for the election.
Najib has attempted to legitimise this money by claiming that it was all donated to him personally by an anonymous Saudi royal, in order to make sure he could ‘win’ the election in order to promote ‘moderate Islam’. ‘Moderate Islam’ is not generally regarded as the Saudi trademark, yet an even more absurd excuse was then spun in the western media (BBC and Telegraph) claiming that the money was focused on ‘projects’ in Sarawak ‘to prevent the uptake of Islamic extremism’ in the majority Christian state.
The fact that such levels of expenditures and foreign interference is plainly illegal appears a lesser evil to the Prime Minister, rather than admitting that the money was stolen from 1MDB. However, money trails released by the US Dept of Justice demonstrate that this was where the money came from.

How could they spend the money?
The major part of these sums was handed out in the form of cheques during the closing days of the election campaign. Between April 8th and the election 5th May around RM400 million was signed out. The question therefore has to be asked what was the money actually for?
There are limited ways in which local political parties might be able to spend such vast quantities of last minute cash. It appears the party received this last minute injection therefore just in the final closing hours of the campaign.
Advertising is not really an issue for BN, since they control the entire state and private mainstream media, which acts as an obedient propaganda tool for the party in return for their privileges and licences. Given the lack of records it would also appear impossible to prove how much of the money reached its intended purpose, as opposed to buying the loyalty of the trusted intermediaries who handled it. So, what was this money for?

One obvious allegation that begs investigation is vote buying.
Anecdotes abound, backed by solid photographic evidence in some cases, of cash being handed out to voters outside polling booths by UMNO workers, who were clearly distinguishable by their flags and logos. Despite numerous complaints the courts have refused to entertain a single case and the Election Commission also has refused to acknowledge or tackle Malaysia’s problem with blatant ‘money politics’.

People are entitled to assume that a man who is willing to raid his country’s development fund, as well as the civil servant pension fund, the prilgims’ fund, the farmers’ fund and doubtless other sources of public money, is unlikely to hesitate to attempt to bribe voters with a little of that money back in the form of payment for votes.

If the Prime Minister has another explanation for these last minute cheques, Sarawak Report would be happy to publish it. His PR man Paul Stadlen has our email.


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Hakim Mahkamah Tinggi Kuala Lumpur Datuk Wan Ahmad Farid hari ini menarik diri daripada mendengar saman Datuk Seri Najib Razak ke atas Anggota Parlimen Petaling Jaya Utara, Tony Pua.




Hakim Mahkamah Tinggi Kuala Lumpur Datuk Wan Ahmad Farid hari ini menarik diri daripada mendengar saman Datuk Seri Najib Razak ke atas Anggota Parlimen Petaling Jaya Utara, Tony Pua. – Foto Sinar Harian
Datuk Wan Ahmad Farid Wan Salleh memberikan alasan demi kepentingan keadilan dan perundangan membuat keputusan berkenaan dan akan memaklumkannya kepada Ketua Hakim Malaya.
Wan Ahmad Farid pernah berkhidmat sebagai timbalan menteri dalam negeri semasa era Tun Abdullah Ahmad Badawi, serta menjadi senator sebelum meletakkan semua jawatan politik dalam Umno untuk menjadi anggota kehakiman.
Beliau juga pernah menjadi calon BN untuk pilihan raya kecil Kuala Terengganu pada 2009 ekoran kekosongan kerusi itu apabila penyandangnya, Datuk Razali Ismail, meninggal dunia.
Alasan penarikan diri Wan Ahmad Farid hari ini dinyatakannya secara bertulis melalui satu kenyataan.
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Wan Ahmad Farid menjelaskan, beliau tidak pernah menganggotai pasukan pentadbiran diketuai Najib yang menjadi plaintif dalam tuntutan saman berkenaan.
“Selepas mengangkat sumpah jawatan, satu-satunya tugas suci yang mesti saya buat ialah mempertahankan dan melindungi Perlembagaan Persekutuan tanpa takut atau pilih kasih,” katanya.
Wan Ahmad Farid dijadual mendengar permohonan injunksi inter parte oleh kedua-dua pihak selepas seorang lagi hakim, Abu Bakar Jais,membenarkan permohonan ex parte Najib pada bulan lalu.
Bagaimanapun Abu Bakar dipindahkan ke mahkamah lain selepas membuat keputusan berkenaan.
Tiada mana-mana pihak memohon supaya Wan Ahmad Farid menarik diri daripada mendengar permohonan Najib dan Pua hari ini lapor Malaysiakini.
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Monday, 22 May 2017

BOMBSHELL – NAJIB’S SPECIAL OFFICER STARTED PRIVATE FIRM TO RECEIVE RM68MIL SIPHONED FROM 1MDB: HOW MANY MORE DIRTY DEALS IN PMO?

BOMBSHELL – NAJIB’S SPECIAL OFFICER STARTED PRIVATE FIRM TO RECEIVE RM68MIL SIPHONED FROM 1MDB: HOW MANY MORE DIRTY DEALS IN PMO?
Politics | May 22, 2017 by | 0 Comments
Sarawak Report has obtained further details on the expenditures made by Najib Razak on a mysterious company named Orb Solutions from money which he stole from 1MDB.
It was originally understood that Orb, which developed an App detailing ‘news and achievements’ by Najib Razak, received RM2 million for the job. However, we have now been passed details of at least 24 separate payments made to the company between 2011 and 2014 totalling a staggering RM68 million.
Given that this was all public money, paid from accounts in the name of Najib Razak which were funded by 1MDB, more information should surely have been obtained by investigators into the purpose of Orb Solutions Sdn Bhd.
Just some of the payments listed for Orb Solutions...
The main Director and registered shareholder of KL registered Orb Solutions Sdn Bhd, Amhari Nazaruddin, has been with the company since its incorporation in 2010, not long after Najib became PM and the first money was stolen from the 1MDB PetroSaudi deal.
Astonishingly, Nazaruddin is himself a public servant based in the Prime Minister’s Office. He was joined by a second director in 2015, a senior Astra executive named Har Kok Kit, who is now registered as a 50% shareholder.
PM's civil servant received RM68 million into his company paid from 1MDB stolen funds
Nazaruddin describes himself as a ‘Special Officer to the Prime Minister’, who works directly with Najib and who is also a Director of the Economic Division. He explains he has a special interest in “Communications, Media, Political Campaigns and Digital Communication”,which would appear to be a main focus of Orb Solutions.
So, what on earth exactly was all that public money ploughed into Orb Solutions for?
A major obsession of the Najib premiership has certainly appeared to have been the promotion of positive propaganda on behalf of the Prime Minister, whilst at the same time supporting ‘Black PR’ campaigns against his perceived adversaries, which he frequently describes as ‘Media Warfare’ and ‘Cybertrooping’.
Although, Najib openly admits to the practice of ‘Cybertrooping’, very little of this sphere of activity is ever conducted in an open and legitimate fashion. Anonymous attacks, deliberate disinformation, defamation and negative comments are the stock in trade of these campaigns and all these tactics have poured out of Malaysia against government critics (including Sarawak Report) in recent years.
So is it this form of covert activity what Orb Communications has been fed such staggering sums of money to orchestrate? It is certainly time we learnt more about the exact purpose of this company hired by Najib at such public expense out of misappropriated cash.
Mr Nazaruddin should be further grilled by the Public Accounts Committee (and investigators) to explain how he as a civil servant received such vast sums of money from his direct boss into his own private company of which he is the formal shareholder.
He should also be probed over moonlighting with this major private enterprise alongside his official public job, unless of course he was fronting for his boss? Mr Nazaruddin’s closeness to the Prime Minister was publicly highlighted just last month when ‘well placed Malaysian inside sources’ told the Straits Times that he was instrumental in framing the controversial settlement with IPIC over money owed due to 1MDB:
“The executive disclosed that that other key players in the negotiations included Datuk Amhari Efendi Nazaruddin, who is a senior advisor to Mr Najib, and senior officials from Abu Dhabi’s Executive Affairs Authority, a special government agency that provides strategic advice to the Gulf state’s rulers.” [Straits Times]
With evidence like this unearthed by the MACC and other Task Force investigations Malaysians have a right to once again ask what on earth did AG Apandi think he was doing trying to close down the investigation in to 1MDB’s stolen money?

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EXPOSED! WHY NAJIB CANNOT STEP DOWN – 1MDB ‘EVIDENCE’ AGAINST ROSMAH PILES UP: NOT ONLY FROM SON RIZA AZIZ BUT HER OWN LAWYER DID NOT DENY SHE IS A SIGNATORY FOR ERIC TAN/JHO LOW BSI A/CS

EXPOSED! WHY NAJIB CANNOT STEP DOWN – 1MDB ‘EVIDENCE’ AGAINST ROSMAH PILES UP: NOT ONLY FROM SON RIZA AZIZ BUT HER OWN LAWYER DID NOT DENY SHE IS A SIGNATORY FOR ERIC TAN/JHO LOW BSI A/CS

Politics | May 22, 2017 by | 0 Comments
It has been previously reported on this blog that evidence of Rosmah Mansor’s is emerging,out of documents filed in the US, as Riza Aziz fights the DOJ to recover assets acquired with funds
stolen from 1MDB.
These revelations should be read with this earlier article by this article from a related blog,where Rosmah’s lawyer did not deny that she was a signatory for the Eric Tan/Jho Low accounts at the former BSI Bank.
Taken together there is evidence of Rosmah’s role at the main and subsidiary levels of the 1MDB theft,directing the flow from the original theft,and then managing the funds parked in various subsidiary accounts.
END
Rosmah’s lawyer Noorhajran does not deny that Rosmah Mansor is a signatory for the Eric Tan/Jho Low BSI accounts
by Ganesh Sahathevan
From Malaysia Outlook:
The legal firm of Messrs Noorhajran Mohd Noor has been authorised by Datin Seri Rosmah Mansor (hereinafter referred to as the ‘client’) to issue this media statement
This is a general statement issued on behalf of the client to the public pertaining to accusations and falsifications of facts against Datin Seri Rosmah Mansor.
Attention is drawn to a story carried by bloggers and social media postings recently.
The allegations are those to the innuendoes made that “Rosmah was the one who signed the cheques as Eric Tan”.
This media statement is issued, in relation to above, cross-referenced with the statement of facts made by the Attorney-General of Singapore dated Jan 10, 2017 pertaining to the case of Public Prosecutor v Jens Fred Sturzenegger.
Through the statement of facts issued by the AG’s Chamber of Singapore, there was nothing mentioned in the said statement indicative of the allegations made in the social media of the purported role played by Rosmah Mansor.
These allegations are serious, intended to make representations, publishes imputations intending to harm or knowing or having reasons to believe that such imputations will harm the reputation and done with malicious intent to destroy and reduce credibility of Rosmah Mansor as the wife the Prime Minister of Malaysia Dato Seri Mohd Najib Tun Abdul Razak.

However , that is not what is alleged by the Sarawak Report story on Eric Tan and Rosmah Mansor, which has been quoted and referred to by others.The relevant parts of the Sarawak Report story state:
Who was the actual signatory on the accounts?
That Tan was actually Low confirms the point made by Sarawak Report that someone who has stolen billions of dollars would be highly unlikely to trust the money in the hands of another. It was for this reason that it was obvious Low would not have put a genuine associate in control of these vast accounts.
However, Low was not the only player behind this sorry saga and there were others who likewise were anxious for their own assurances.
Sarawak Report has heard through very well-placed sources that there was therefore a check on the use of these accounts, which was that the actual signatory was not Jho nor Eric, but someone else. That signature was needed to authorise payments.
Sarawak Report has been told that this signatory was a woman with whom Jho Low was closely associated in the matter of 1MDB. So, when insiders informed us over a year ago that Rosmah Mansor had complained over Jho Low’s spending, exclaiming “It’s my money as well”, perhaps this is what they were referring to?
Put simply, Sarawak Report alleges that Rosmah Mansor’s signature was required for any disbursements from the account. Rosmah’s lawyer Noorhajran Mohd Noor has not denied that and instead denied forgery. A simple ,somewhat child like attempt to deny something that is not, in an attempt to be seen to be denying the allegation.
END
Who Was The Signatory On The Eric Tan Account?
Last week Sarawak Report connected the dots and concluded that the name of ‘Eric Tan’, the beneficial owner of several 1MDB related bank accounts, appeared to be merely an alias for the master-mind behind the thefts, Jho Low.
Now, the Singapore court has confirmed this suspicion, explaining that the Falcon Bank branch boss, Jans Sturzenegger, had confessed that Jho Low told him he used the identity on certain occasions ‘for security purposes‘. Sturzenegger was sentenced to 28 weeks jail and a fine for initially lying to the authorities and failing to report suspicious transactions, making him the first western banker to be convicted in this affair.
However, Sturzenegger is also reported as having claimed that he knew Eric Tan did actually exist, because he had been provided with a passport and a CV.
Anyone who has opened a bank account will know that somewhat more proof of identity than that is generally required to open an account – most particularly the would-be account holder needs to present themselves at the bank. In fact, Low had just impersonated Tan.
But, this matter now presses most on the Swiss side of the investigation. Sturzenegger, after all, was fairly far down the food chain at Falcon Bank and he was plainly carrying out his bosses’ orders. In particular, the CEO Eduardo Leemann, who first introduced ‘Eric Tan’ to Sturzenegger by email in January of 2012. The Singapore manager had not realised that his correspondent erickimloong.tan@gmail.com was Jho Low until he met him the following month.
The same Swiss bosses then pressured Sturzenegger to pass some $1.2 billion through these 1MDB related accounts, even though he was fearful and suspicious it might be money-laundering. He knew he should have reported the enormous transactions.
A former Goldman Sachs senior executive before moving to Falcon, Leemann has in the past seen fit to lecture that there needs to be far less regulation of banks. We suggest that his conduct makes clear that the exact opposite is the case and the Swiss prosecutors should make him and his colleagues a powerful example.
Criminal proceedings against Falcon were announced in Swizerland on 13th October. Two days earlier the regulator FINMA had recommended charges against two of its former senior executives, which Sarawak Report speculated ought include Leemann.
Meanwhile, the enormous half billion dollar backhanders to the over-all Abu Dhabi Aabar boss, Khadem Al Quabaisi, becomes more explicable – he had put his sovereign wealth fund and its private bank at the disposal of Jho Low to launder money from 1MDB.
What the Singapore authorities need to answer more fully is how their own flagship bank, Standard Chartered also ended up running a bogus Eric Tan account on behalf of Jho Low, laundering hundreds of millions through the so-called Blackstone Asia Real Estate Partners account.?
Why has Standard Chartered, by contrast, got off relatively lightly with a low key investigation and a modest fine – were they not equally culpable of funnelling hundreds of millions through an account run by a front?
That Tan was actually Low confirms the point made by Sarawak Report that someone who has stolen billions of dollars would be highly unlikely to trust the money in the hands of another. It was for this reason that it was obvious Low would not have put a genuine associate in control of these vast accounts.
However, Low was not the only player behind this sorry saga and there were others who likewise were anxious for their own assurances.
Sarawak Report has heard through very well-placed sources that there was therefore a check on the use of these accounts, which was that the actual signatory was not Jho nor Eric, but someone else. That signature was needed to authorise payments.
Sarawak Report has been told that this signatory was a woman with whom Jho Low was closely associated in the matter of 1MDB. So, when insiders informed us over a year ago that Rosmah Mansor had complained over Jho Low’s spending, exclaiming “It’s my money as well”, perhaps this is what they were referring to?

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PENGAKUAN TERBUKA ABC. Tuan Shiekh Dr.Ismail Kasim.



PENGAKUAN TERBUKA ABC.

MEMANG ABC ADALAH SALAH SEORANG YANG MEMULIAKAN TUAN SHIEKH DR. ISMAIL KASIM.

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INI KENYATAAN TUAN SHIEKH DR ISMAIL KASIM YANG BARU ABC TERIMA.

ADMIN - PUSAT & ASIA PACIFIC - MAJLIS AHLI SYAHADAH LA ILAHA ILALLAH. MESYUARAT PERINGKAT PERTAMA - DENGAN NAMA ALLAH YANG MAHA PENGASIH LAGI MAHA PENYANYANG.
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DEMI ALLAH KAMI SEMUA BERSUMPAH SEGALA KENYATAAN - FAKTA YG DI TERANGKAN DI BAWAH
ADALAH BENAR & DI SAKSIKAN OLEH ALLAH & RASULALLAH - KAMI SEMUA BERSEDIA MELAKUKAN SUMPAH LAKNAT KEATAS PIHAK YANG BERDUSTA ATAS NAMA ALLAH - AL QURAAN DAN KEBENARAAN ILMU ALLAH - IAITU ILMU SYAHADAH LA ILAHA ILALLAH.

KEPUTUSAN 300 ULAMA AHLI SYAHADAH LA ILAHA ILALLAH DI ASIA - DAN SEDUNIA YANG BERPEGANG KPD SANAD ILMU LA ILAHA ILALLAH MUHAMMADU RASULALLAH DARI RANTAIAN ILMU YG SAMPAI KEPADA RASULALLAH SAALLAHU ALAIHI WASALAM - TUDUHAN - TOMAHAN - FITNAH YANG DI SEBRAKAN OLEH DUA MUFTI NEGERI & AHLI PANEL NYA ADALAH PALSU - BERNIAT JAHAT - BERMOTIFKAN POLITIK - UNTUK MENCEMARKAN NAMA BAIK PERAHMAT & YANG MULIA TUAN SHEIKH DR ISMAIL KASSIM YANG TELAH DI TERIMAH DAWAAH DAN PERJUANGAN NYA DI 40 BUAH NEGARA DI SELURUH DUNIA .

Setelah mengadakan mesyuarat dan muzakarah di antara Ulama ulama yang terdiri dari
- Para Awliya ALLAH
- Para Mashaykh dalam Tarikat tarikat Muktabar
- Pakar Akidah dan Pakar Tauhid
- Ulama yang tersohor dari kalangan ahli SYAHADAH
- Ahli Falsafah agama

Bahawa kenyataan 2 Mufti negeri di malaysia adalah tidak mengikuti dasar Agama , tidak adil, tidak mempunyai timbang rasa keperi manusian, telah melanggar hak asasi manusia, tidak mengadakan muzakarah atas segala tuduhan, enggan berjumpa untuk menerangkan bukti , dalil , hujjah dan naas dari Al Quraan dan Hadis berkaitan wujudnya Ilmu SYAHADAH LA ILAHA ILALLAH Muhammadu RasulAllah , tidak bersumpah atas Nama ALLAH dalam keputusan dan tuduhan yang di lontar atas dasar mendengar dan memutuskan dari berita yang di terimah dari kaum Fasiqoon , enggan berjumpa walaupun di pohon secara tertulis berkali kali , tidak mengemukakan soalan soalan yang terbabit dalam tuduhan tuduhan yang di wartakan.

Dengan sebulat suara setelah bermuzakarah semua ahli panel Pakar dalam ilmu SYAHADAH LA ILAHA ILALLAH Muhammadu RasulAllah dan Ilmu ZIkirullah yang mempunyai sanad sanad nya sampai ke sisi RasulAllah melalui talian para Awliya ALLAH , memohon pihak yang menuduh
- Bersumpah Dengan Nama ALLAH nahawa semua
kenyataan dan tuduhan yang mereka nyatakan dalam
warta adalah benar dan berpandukan Al Quraan & Hadis

- Mengadakan satu Forum terbuka dengan penyertaan
umat Islam secara umum dan mengemukakan segala
hujjah dan tuduhan satu persatu dan membawa pakar
dalam ilmu SYAHADAH LA ILAHA ILALLAH dari talian
yang sah bukan dari kitab kitab tanpa berguru

- Segala tuduhan dari 2 Jabatan Mufti adalah berita dari
kaum fasiqoon dan belum di teliti satu persatu dan tidak
di ketahui segala dasar ilmu dan kenyataan dalam
tuduhan tersebut. mereka berdua yang memfatwakan
adalah terdiri kaum Fasikoon - ALLAH berfirman dalam
Surah Al Hujjarat Ayat 06

Wahai orang-orang yang beriman! Jika datang kepada kamu seorang fasik membawa sesuatu berita, maka selidikilah (untuk menentukan) kebenarannya, supaya kamu tidak menimpakan sesuatu kaum dengan perkara yang tidak diingini - dengan sebab kejahilan kamu (mengenainya) - sehingga menjadikan kamu menyesali apa yang kamu telah lakukan.
(Al-Hujuraat 49:6)

Mereka yang membawa berita dari kaum munafikoon dan musuh musuh kami adalah di iktiraf oleh ALLAH sebagai Fasiqoon. Semua berita dan kenyataan yang di wartakan adalah palsu , dusta , pembohongan belaka dan semua kami BERSUMPAH ATAS NAMA ALLAH , dengan nyata adalah satu penipuan dan bertujuan jahat dan keji.

[2] - Fitnah yang di sebarkan adalah amat besar impaknya keatas peribadi yang terlibat dan juga pertubuhan yang mempunyai individui yang tidak bersalah. Dosa yang telah mereka ahli fatwa lakukan adalah satu dosa besar di sisi ALLAH dan lebih dasyaat dari pembunuhan. Kami Bersumpah demi ALLAH tiada satu tuduhan pun yang benar , Jika benar tampil kehadapan atau pun tulis dalam warta tersebut dan mulakan dengan Nama ALLAH dan bersumpah dengan Nama ALLAH kerana segala tuduhan membabitkan Ayat ayat ALLAH dan Hadis.Kamu wajib bersumpah dan menafikan bahawa sanad sanad ilmu SYAHADAH LA ILAHA ILALLAH dan ILMU ZIKIRULLAH bukan bersumber daripada RasulAllah.

Dan bunuhlah mereka (musuh yang memerangi kamu) di mana sahaja kamu dapati mereka, dan usirlah mereka dari tempat yang mereka telah mengusir kamu; dan (ingatlah bahawa angkara) fitnah itu lebih besar bahayanya daripada pembunuhan dan janganlah kamu memerangi mereka di sekitar masjid Al-Haraam sehingga mereka memerangi kamu di situ. Oleh itu kalau mereka memerangi kamu (di situ), maka bunuhlah mereka. Demikianlah balasan bagi orang-orang yang kafir.
(Al-Baqarah 2:191)

[3] Keputusan tentang orang yang mendustakan ilmu SYAHADAH LA ILAHA ILALLAH Muhammadu RasulAllah yang mempunyai sanad sanad yang sohih dan jelas salasilah nya sampai kepada RasulAllah SaAllahu alaihi wasalam , adalah satu kekufuran yang besar di sisi ALLAH dan wajib melakukan "SUMPAH LAKNAT" di Masjid Masjid dan tempat awam , Kami menjemput semua pihak yang memfitnahkan kami hadir di Masjid untuk Melakukan Perintah ALLAH seperti dalam Firman Nya
Perkara yang benar ialah yang datang dari ROBBmu. Maka jangan sekali-kali engkau menjadi dari orang-orang yang ragu-ragu.
(A-li'Imraan 3:60)

Kemudian sesiapa yang membantahmu mengenainya [ Ilmu SYAHADAH LA ILAHA ILALLAH] , sesudah engkau beroleh pengetahuan yang benar, maka katakanlah kepada mereka: "Marilah kita menyeru anak-anak kami serta anak-anak kamu, dan perempuan-perempuan kami serta perempuan-perempuan kamu, dan diri kami serta diri kamu, kemudian kita memohon kepada Allah dengan bersungguh-sungguh, serta kita meminta supaya laknat Allah ditimpakan kepada orang-orang yang berdusta".
(A-li'Imraan 3:61)

Kemudian kalau mereka berpaling (enggan menurut), maka sesungguhnya Allah sentiasa Mengetahui akan orang-orang yang berbuat kerosakan.
(A-li'Imraan 3:63)

Katakanlah (wahai Muhammad): "Wahai Ahli Kitab [ ulama yang
hanya berpandukan kepada sijil sijil dan kitab kitab bukan Ilmu Qalb dari para Awliya ALLAH] , marilah kepada satu Kalimah yang bersamaan antara kami dengan kamu, iaitu kita semua tidak menyembah melainkan Allah, dan kita tidak sekutukan denganNya sesuatu jua pun; dan jangan pula sebahagian dari kita mengambil akan sebahagian yang lain untuk dijadikan orang-orang yang dipuja dan didewa-dewakan selain dari Allah". Kemudian jika mereka (Ahli Kitab itu) berpaling (enggan menerimanya) maka katakanlah kepada mereka: "Saksikanlah kamu bahawa sesungguhnya kami adalah orang-orang Islam".
(A-li'Imraan 3:64) |

Kami hanya memanggil mereka kepada satu KALIMAH iaitu KALIMAH SYAHADAH dan KALIMAH ILLAH LA ILAHA ILALLAH yang mereka dustakan melalui ilmU SYAHADAH RasulAllah yang mereka jahil tentang nya.

Tiada isu yang lebih besar dari ilmu ALLAH, Ilmu KALIMAH , Ilmu SYAHADAH ILLAH , SYAHADAH ALLAH dan RasulAllah.
Demi ALLAH kami bersumpah , kami tidak mempelajari Ilmu Syahadah atas mana mana nama peribadi atau Shaykh tetpai hanya mempelajari ilmu SYAHADAH ILLAH.

Sesungguhnya ini ialah kisah-kisah yang benar; dan tiadalah ILLAH (yang berhak disembah) melainkan Allah; dan (ingatlah), sesungguhnya Allah, Dia lah jua Yang Maha Kuasa, lagi Maha Bijaksana.

(A-li'Imraan 3:62) - ayat ini berkaitan dengan ilmu ILLAH dan Ilmu SYAHADAH, dan kedua Jabatan ini menafikan ilmu ILLAH kerana mereka jahil dan wajib mereka di pertanggung jawapkan tentang kedudukan ilmu ILLAH untuk menyampaikan nya kepada Umat Islam.

[4] Kaum yang menolak Ilmu SYAHADAH LA ILAHA ILALLAH yang terletak di sisi ALLAH sebagai ayat ayat ALLAH yang tertinggi maka mereka telah kafir kepada ALLAH dan tidak akan terbuka pintu pintu langit dan mereka ini tidak akan masuk Syurga dan ini adalah ayat ayat yang berkaitan dengan orang islam yang mengingkari ilmu SYAHADAH ILLAH, SYAHADAH ALLAH dan SYAHADAH RasulAllah
Sesungguhnya orang-orang yang mendustakan ayat-ayat (perintah) Kami dan yang angkuh (merasa dirinya lebih) daripada mematuhinya, tidak sekali-kali akan dibukakan bagi mereka pintu-pintu langit dan mereka tidak akan masuk Syurga sehingga unta masuk di lubang jarum dan demikianlah Kami membalas orang-orang yang melakukan kesalahan.
(Al-A'raaf 7:40

[5] Barangsiapa menghalang Umat Islam dan umat manusia dari jalan ALLAH , sesungguhnya mereka telah kafir di sisi ALLAH dan segala amalan mereka akan batal serta merta .
kata semua para Ahli Muzarakah , ayat ini khas adalah atas umat Islam yang menghalang di jalan Ilmu SYAHADAH KALIMAH LA ILAHA ILALLAH, Muhammadu RasulAllah, kerana dari ayat pertama Surah 47 sampai ke ayat 19 adalah berkaitan dengan ilmu LA ILAHA ILALLAH.

Jika mereka menghalang , wajib kesemua nya bersumpah dengan Nama ALLAH bahawa mereka berada dalam pihak yang benar dan ingin berkecuali dari pihak yang dusta.
Orang-orang yang kafir serta menghalangi (dirinya dan orang lain) dari jalan Allah, Allah sia-siakan segala amal mereka.
(Muhammad 47:1)

DEMI ALLAH KAMI BERSUMPAH , PASTI ALLAH AKAN MEMBENARKAN AHLI LA ILAHA ILALLAH dan PASTI AHLI FITNAH DAN YANG MENUDUH DI BALAS DENGAN BALASAN YANG SETIMPAL.

Sesungguhnya Allah mengetahui akan perkataan yang kamu sebutkan dengan terus terang, dan juga Ia mengetahui apa yang kamu sembunyikan (di dalam hati).
(Al-Anbiyaa' 21:110) |

"Dan aku tidak mengetahui (mengapa dilambatkan balasan buruk yang dijanjikan kepada kamu itu) jangan-jangan lambatnya menjadi satu sebab yang menambahkan azab kamu, dan di samping itu memberi kamu kesenangan hidup hingga ke suatu masa yang tertentu".
(Al-Anbiyaa' 21:111)

(Nabi Muhammad merayu dengan) berkata: "Wahai ROBBku, hukumkanlah (di antara kami dengan mereka) dengan yang benar; dan ROBB kami ialah Yang Melimpah-limpah rahmatNya yang dipohonkan pertolonganNya terhadap apa yang kamu sifatkan itu".

(Al-Anbiyaa' 21:112)
KAUM YANG MENGINGKAR ILMU SYAHADAH ILLAH SYAHADAH ALLAH SYAHADAH MUHAMMADU RASULALLAH adalah Penyesat umat Islam membawa mereka kepada penyelewengan dan penyimpangan Akidah, Iman dan Tauhid, Kerana Tanpa Ilmu LA ILAHA ILALLAH tidak wujud Akidah yang benar, Iman yang Sohih dan Tauhid Yang benar benar di redai ALLAH , Maka belajar lah ilmu LA ILAHA ILALLAH , Seperti yang di perintahkan oleh ALLAH dalam Surah Muhammad 47 Ayat 19.

Dalam usaha penyebarkan ilmu SYAHADAH LA ILAHA ILALLAH tiada seorang Nabi dan Rasul pun terlepas dari fitnah, tuduhan , tomahan dan segala jenis komplot , konspirasi sehingga mereka di bunuh secara fizikan dan yang lebih dasyaat di bunuh secara Fitnah. dari sini anda semua boleh tahu, kenal dan Yakin siapa yang berada di jalan benar. Akhir sekali mohon petunjuk dari ALLAH siapa yang benar , pihak yang yang MENIPU dan MENDUSTA atas Nama ALLAH, AGAMA dan ILMU SYAHADAH LA ILAHA ILALLAH.
Mesyuarat akan bersidang dalam masa yang terdekat , kali ini dengan Mufti mufti yang ikhlas yang tidak boleh di beli dengan suapan Fitnah Rasuah.

Mufti kedua negeri ini wajib mencontohi Mufti Wilayah Perseketuan , S.S Datuk Dr Zulkifli Mohamad Al-Bakri .
Segala tuduhan adalah sekerat sekerat dari rakaman yang di manipulasikan dan di reka cipta.

HAMBA ALLAH

ABC.

cc/ Tuan Shiekh Dr Ismail Kasim.
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