本帖最後由 di0208 於 2015-10-11 03:26 AM 編輯
3 w6 J7 z5 P0 p: y- R+ `; xTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。" B) g3 E a; z0 a8 K8 y' _9 n' }
纳吉有难了!! 国行总裁洁蒂将军!纳吉是不是死棋了???% O" z* z/ X* E) h0 c3 C1 r/ L$ H
10月10日 公仔箱論壇0 {) ?7 Y3 }: D; `0 S
TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。: d( A6 ]( T5 G/ O' o
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4 ^2 r$ K8 \1 L% FTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。国行总裁洁蒂将军!纳吉是不是死棋了???6 [! z A7 M) T
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之前刘特佐在的时候,被洁蒂和阿都干尼联手将军抽车了!现在纳吉身边没有了车马炮,洁蒂再度狠辣出手将军,谁来救纳吉?
* N, P% v' O) ~* s( [TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。os.tvboxnow.com+ Z& q1 C9 g) U9 G3 w" {* C
我在昨天写过, 国家银行宣布援引2013年公司法令条文,撤销一马公司三项总值18亿3千万美元的海外投资准令;勒令一马公司限期交回这笔巨资缴回国库!这项致命的决定,对资金分外吃紧、债台高筑的一马公司而言,确实雪上加霜;一马公司去哪里找钱填补国库?tvb now,tvbnow,bttvb8 p* B" W8 x- V
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果不其然,一马公司看到国行的指令之后,立即气急败坏的宣称,国库搬过来的18.3亿美元已经差不多挥霍光了,去哪里找回来填补?% M7 ]# x# u, W( F0 _# ~) q
1 W t% [( z1 {) R1 \TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。而这就是一马公司丑闻的最大关键所在了。过去不断从国库搬出去的钱,都去了哪里?一马公司从来就不讲清楚,也无法讲清楚;更做不出一个像样的账目供检查。纳吉还指明不允许国际知名的毕马威会计公司查账,一马公司大小账目统统交给他的其中一个儿子有份的会计公司处理,而这公司拖了一年,始终交不出帐。
0 ]* E! h6 J- ZTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。7 ~- I2 @, U3 T3 H3 W% G4 X' B+ l
按照公司法令和内陆税收法令,如果换了是普通的商业公司,没有按照政府规定期限报账,内陆税收局和ROC会放过你吗?还不即刻上门把你的来往账项查了个翻天覆地吗?, T. c2 w- W3 f! V( L, |% I
TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。# P. R8 _1 v, j6 B: _7 j
但是一马公司连续三年没有报账,为什么却不受对付?做不出帐,证明这公司一定有问题,账目不清的罪名可大可小,一马公司的债务之巨大,已经对大马国家财务状况造成巨大的影响,这才是问题最严重的地方。
0 ^4 ^+ |/ a6 h% @8 [8 {TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。( L* Z1 f1 I0 E0 v: N4 Y, s
国家银行认定一马公司内有猫腻,金钱的利益输送情况极有可能有不可告人的秘密;于是建议总检察长检举一马公司,将违法乱纪的公司负责人逮捕控上法庭。可惜国行建议书刚呈上不久,总检察长阿都干尼便被纳吉先下手为强干掉了。接任的阿班迪是纳吉饲养多时的看门狗,一上任就硬是把一马公司的调查工作给冻结了。
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& x; t. K6 `; D, V$ cos.tvboxnow.com现在受到马来统治者开口责问,慌不择言的阿班迪竟然睁眼说瞎话,敢敢谎称国家银行的调查报告说明一马公司没问题,无需检控任何人。洁蒂一听,哪里还按捺得住?立即公开打脸阿班迪,说明国行白纸黑字建议总检察署必须采取法律行动逮捕及控告一马公司高层负责人!os.tvboxnow.com) s8 q- M' R0 Y1 l. a8 U9 I
7 |& X( j* i9 e6 `5 RTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。紧接着,洁蒂以《一马公司投资账目不清,违反投资合约规定、触犯公司法令》为由,宣布撤销三项总值18.3亿美元的海外投资准令,勒令一马公司限期内必须将18.3亿美元交还国库!% U3 t; y1 |; q2 W
TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。3 i+ z/ t% |$ o k9 e
洁蒂的行动完全合情合理合法,纳吉纵容脸色铁青,五无可奈何。再说,纳吉不是也不断呼吁大马商家把海外资金运回国内,协助国家度过经济难关吗?洁蒂要求一马公司撤回18.3亿美元资金给国库,也可以解读为是响应纳吉的政策。纳吉纵容被抓到春袋爆裂,也只能咬牙强忍痛楚了。
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: }& {! T$ l/ v; p c8 ntvb now,tvbnow,bttvb在马来统治者虎视眈眈之下,纳吉没有勇气炒掉洁蒂,最多只能说洁蒂明年4月合约任期届满后不予续约罢了。那么,纳吉就必须想方设法找来这将近80亿令吉的钱来填补国库了。大家最担心的是,纳吉会不会又打公积金EPF的主意呢?会不会又巧立名目去EPF搬钱来填补这个大洞呢? @& X; I' F4 m
3 P( `% G6 X+ Q8 l9 b0 ?+ L: ros.tvboxnow.com无论用什么方法解决,我们都相信,此刻的纳吉一定对洁蒂恨得牙痒痒了。
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MONEY ALREADY SPENT: 1MDB says unable to repatriate US$ 1.83bil ordered by Bank Negara
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1MDB has indicated that it would be unable to repatriate US$1.83 billion in funds as demanded by Bank Negara.This is because the funds have either been spent or earmarked for a debt transfer."The overseas investments of US$1.83 billion relates to historic equity and murabaha loan investments in a joint venture with PetroSaudi in 2009 – 2011, that was eventually converted in September 2012 into fund units valued at US$2.318 billion.os.tvboxnow.com, c. y# l5 g& r, H
( T% ~7 e; S; a5 Q1 o) }公仔箱論壇"As previously explained by 1MDB to Bank Negara, this sum of US$2.318 billion has been redeemed in 2014 and 2015, with proceeds being substantially utilised."The remaining US$940 million of fund units, are guaranteed by Aabar and have been ear-marked for a 'debt for asset swap' with its 'AA' rated parent, IPIC, as part of the 1MDB rationalisation plan," it said in a statement tonight.
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1MDB was ordered to repatriate the funds after Bank Negara revoked three permissions granted to 1MDB under the Exchange Control Act 1953 (ECA) for investments abroad, totalling US$1.83 billion (about RM7.5 billion at the current exchange rate).The repatriation was issued under the Financial Services Act 2013.
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It came a day after the Attorney-General's (AG's) Chambers said it had ordered no further action against 1MDB twice, despite its investigation being based on the central bank's probe and despite a second request from Bank Negara on Oct 1.
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1MDB said it had fully cooperated with Bank Negara's probe and emphasised that the central bank had wanted to charge it for "...inaccurate or without complete disclosure of material information".公仔箱論壇: q. W) a d' p1 Y
8 i: D% Q$ S9 G4 c' w$ T"(Bank Negara did not want 1MDB charged) for money laundering or other alleged criminal actions as highlighted by certain media and opposition politician.公仔箱論壇1 f, x8 B" R! o1 g+ R0 a
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"However, the AGC (Attorney-General’s Chambers), as the legitimate authority for such matters, decided that there was 'no offence committed by 1MDB officials' and directed that 'no further action should be taken'," 1MDB said.Regardless, the sovereign wealth fund said it will continue to cooperate with the central bank.tvb now,tvbnow,bttvb: F1 |8 F0 I) s' J2 E* ^
5 M1 X4 W, H& A0 Ktvb now,tvbnow,bttvb"1MDB fully acknowledges and respects the authority of Bank Negara to revoke its earlier permissions and to issue any direction it deems fit under the Financial Services Act 2013, despite the AGC confirming that no offence was committed by 1MDB officials," it said.
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TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。5 U( s# o+ o! ^1 a( j- t/ R
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总检察署竟然宣布纳吉涉及1MDB贪污案无罪 驳回国行一马案调查报告!! 国行可以告总检察司吗?
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《驳回国行一马案调查报告 总检察署不会提控任何人》
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4 P& m9 o. v% O- \% `$ Oos.tvboxnow.com虽然国家银行在8月中完成一马公司案的调查,并向总检察署建议采取执法行动,但总检察署认为,一马公司人员并没犯法,而不会检控任何人。. ]( R% z& [' r, l4 @! ]" h
总检察署今日发文告披露,总检察署在8月21日接获国行的调查报告后,已经驳回国行的建议。
6 n4 h2 ~! v" ^判定一马公司人员没违法
# x& ^6 W: O9 P0 A; x) h. N总检察署指出,一马公司案的调查,共分成三路进行,即警方、反贪会与国家银行。
( t% B8 H1 N z! z9 @( d! J5 D公仔箱論壇总检察署说,国行负责调查的是,一马公司有无抵触1953年外汇管制法令(4)(b)条文,即有意或无意发表错误的声明。TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。% F' P% V, k; [4 {; W4 V
“调查报告在2015年8月21日交给总检察署。第一副律政司顿马吉在考究调查报告后判定,一马公司人员没有犯法,并指示无需采取进一步行动。”TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。/ z" Z. y, @" ]; Q" R# h7 W1 Z
总检察署续说,总检察署在9月11日把调查报告交回给国行,但国行在10月1日致函总检察署,要求检讨这项决定。公仔箱論壇: C* Q9 f$ ] f' F8 u! p
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“总检察长考虑了这项要求,但基于没有新的证据,因此判定维持先前的决定。”
# t3 _! H7 s" {随着国行的调查已有结果,总检察署补充,目前仅剩下警方与反贪会还未完成调查。公仔箱論壇: e: Q+ d8 L* F# l' h! `3 n# D
国行建议“适当执法行动”: X, M9 }- Q1 @. l4 q6 J) ], c
8月13日,国行总裁洁蒂披露,国行在完成一马公司案调查后,已向总检察署提呈调查报告,并建议总检察署采取适当的执法行动。TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。& T5 O3 G; \2 Q0 e
不过,洁蒂拒绝透露,国行的调查结果与具体建议。询及一马公司有何违法行为时,她以各个调查机构各司其职,国行并无执法权力为由,不愿置评。
7 [9 p$ ^1 ^" Z/ R7 e3 O由于在那之后,未见总检察署采取任何检控行动,有者质疑,为何迟迟未有进展。" F* r% w7 @* o$ @* \) T" Q& B9 F
前副首相慕尤丁昨日即表示,虽然国行已在8月中把调查结果呈给总检察署,但迄今未见有任何人因为一马公司丑闻受到对付。他更说,由于一马公司案的调查工作突然放缓,看似有神秘黑手企图掩护某些人的过错。os.tvboxnow.com9 N; D& Q; E- X5 ~
* J7 z: X5 l, e7 n* D$ n _" iTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。
, M: t& H1 a$ eTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。前日,马来统治者罕见发文告,要求尽快完成一马公司案调查,同时适当和严厉地对付涉案者。
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2015年10月10日
, B$ {3 m. }9 ]# O8 [# STVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。律师Amer Hamzah Arshad:公众或相关单位成员包括国家银行可上庭挑战总检察司决定。虽然在马来西亚未曾有过类似挑战,不过这曾经发生在其他英联邦国家。
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《Public can challenge A-G’s refusal to charge 1MDB, say lawyers 》
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- L& W: M/ y, f! y1 C* m. pTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。Any member of the public or entity, including Bank Negara Malaysia, can challenge in court the Attorney-General’s decision that 1Malaysia Development Berhad (1MDB) has not committed any offence despite the central bank’s appeal to review the case, lawyers said.
K. R& P4 E K) a: qLawyer Amer Hamzah Arshad said such a challenge had never been mounted in Malaysia but it had been done in other Commonwealth jurisdictions.+ I6 t3 W% T; ~8 K) c9 e- F2 Q9 U
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& b& ` t) J: G# E2 s/ t/ f- j9 ~os.tvboxnow.com“If one thinks that there is bad faith by the A-G’s refusal to prosecute, one could go to the court for remedy,” said the criminal lawyer.
" `4 C% v( z/ e X3 ^/ @- qThis legal view comes as the central bank issued a statement yesterday that its probe into 1MDB had found that the state investor made inaccurate or incomplete disclosures to secure permissions for overseas investments.TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。+ N/ A4 U; Z) [# a$ h5 U% `
Bank Negara said it had revoked three permissions granted to 1MDB for investments totalling US$1.83 billion (RM7.53 billion) on that basis.公仔箱論壇& T/ u f$ Z9 i1 ~1 b& c# P
It had also recommended that the A-G initiate criminal prosecution against 1MDB for breaches under the Exchange Control Act 1953.. D: s) C" i* z3 l- k( K
Amer said he had come across of incidents where the A-G, who is also the public prosecutor, had finally framed charges against accused persons after investigation agencies appealed for a review.
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The lawyer was asked to comment on an announcement by the Attorney-General’s Chamber (AGC) on Thursday that there would be no prosecution despite the central bank requesting a review to the prosecutor’s decision that no further action was required on 1MDB regarding false disclosures.
5 j# l% a; K% n1 i$ mos.tvboxnow.comThe AGC said 1MDB officials were investigated under Exchange Control Act, for knowingly and recklessly making a statement which was false.
N6 d1 s3 ~* _Bank Negara submitted the investigation papers (IP) to the AGC on August 21. The papers were returned to the central bank on September 11, which replied the AGC on October 1 with a request for a review.9 j6 P* ^2 y) m$ C
The AGC said it decided to maintain its earlier stand on grounds that no new evidence was available.
: `( E, L7 M4 ?( A' W# fUnder the Federal Constitution the A-G had discretion to institute, conduct or discontinue any criminal offence.
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1 Z O" y/ v0 otvb now,tvbnow,bttvbTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。$ R9 R' f! z# D0 Z1 B# _% q
Bank Negara’s statement yesterday also acknowledged the A-G’s discretion on the matter.
0 [ _' k) Z a) Y! E. bBut Amer said a strong inference could be drawn that central bank investigators had sufficient material to build a case.
8 f$ S, B; [( o1 jLawyer New Sin Yew said it was time to have an independent public prosecutor, separate from the A-G whose role also included being the government’s chief legal adviser.! L$ j( c) F; C! {6 s
“The Malaysian Bar and interest groups have been pushing for this because the appointment is made by the Agong on the advice of the prime minister.”TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。, i- D1 \9 U3 b ^# @) Q
New said only a public prosecutor who was seen impartial and independent would enjoy public confidence.
& ^' l' E- w- N2 y" wTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。He also said all enforcement agencies, such as Bank Negara and Malaysian Anti-Corruption Commission must be given prosecutorial powers and independent of the public prosecutor.
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9 a$ ]) ~, h$ Q1 w1 ]6 @os.tvboxnow.comTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。: T: x0 ^7 t+ k: I. q
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