* K" E2 ~! A. d& [+ C/ Q& Yos.tvboxnow.com太多証據 太多疑圑 一個結果!! 5 [ I" g7 a! `8 N9 t2 y) t' |公仔箱論壇 ! |8 d: |$ _5 J & M( [' {- k7 y, A! J2 Q @1 G* v# c".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains, - v3 z, @: X$ T+ F! y% g1. How did it get there? ) `6 t. {( I0 h2 Q2. How long it stayed there?3 r* _, K1 ]3 G) Z6 G7 A
3. Who deposited it? ' z8 n0 Q* ~/ n. F3 m4. How was it declared being such high amount? 8 L! o' r) b( w: N' ytvb now,tvbnow,bttvb5. How was it intended to be used? 9 f1 b3 {# U- G# D! I q6. How much of the same money remained?公仔箱論壇- S8 T1 p# ?; a: \: _
7. How much was repaid?8 z' }" G5 I2 B6 _3 y. S
8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'? % l" Q E0 y+ H) v. @/ CTVBNOW 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。9. Where is the agreement? 2 F' v# Q: d3 ^% m公仔箱論壇10. Why return if it was a gift? B. Z1 f. O/ P# m4 t/ d. L% U
11. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc?os.tvboxnow.com- }. z$ y8 U! Q/ z
12. Which bank was it deposited? : f0 F" ~- e+ C13. How did it get into the country and in what currency?" }! A: k( d* v/ O! {
14. Whether bank negara knew about it?tvb now,tvbnow,bttvb, z; ?) |) w2 M. v/ R" H) n
15. Why was it kept from the public? , ~0 S* @! e) I) ^tvb now,tvbnow,bttvb16. Who else gained from it?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 o" F& e k0 p; O$ \4 A
17. Where is the evidence and material reviewed? . i6 @# r1 n7 F/ D/ ~os.tvboxnow.com18. What are the evidence and material reviewed? Z, H% M, b5 G2 H
19. How was these evidence and material obtained? 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% w; ~ A0 }9 X+ ?0 ]) D( L
20. Why the public is prevented from these materials? tvb now,tvbnow,bttvb0 \4 o$ Y9 O7 ]6 {$ A
21. Why is the public prevented from knowing the source? 4 c. f% c3 k' v% bos.tvboxnow.com22. Why the delay in this vital piece of information? : [: N4 S& r `6 Y. Z4 Pos.tvboxnow.com23. What is money laundering? 公仔箱論壇- j0 M) [$ r$ X5 F: y
24. What is conflict of interest? + m! ~5 ]% J8 V: N4 c( z$ |25. What is 161 of the Criminal Procedure Code (CPC) "Being or expecting to be a public servant, and taking a gratification other than legal remuneration in respect of an official act"? & S9 E A" N5 L; r% [- b4 Y" |, U26. What is 165 of the CPC "Public servant obtaining any valuable thing, without consideration, from a person concerned in any proceeding or business transacted by such public servant"? 8 C% @: M' `/ n' u" i) G, r公仔箱論壇27. What is 168 of the CPC "Public servant unlawfully engaging in trade?" : H4 D# `, Y0 ktvb now,tvbnow,bttvb28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?"os.tvboxnow.com% q& e3 Z% |9 \/ V
29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?"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。: J1 l+ j- ^0 ` X- n
30. What is 218 of the CPC "Public servant framing an incorrect record or writing with intent to save person from punishment or property from forfeiture?"tvb now,tvbnow,bttvb2 T7 U- s$ e% K8 o
31. What is 221 of the CPC "Intentional omission to apprehend on the part of a public servant bound by law to apprehend an offender, if the offence is capital?" " I0 u5 f9 j1 n3 }6 W/ ]& O+ \0 eos.tvboxnow.com32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?" # ^4 G e8 g2 E+ i& etvb now,tvbnow,bttvb33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?"os.tvboxnow.com9 V( z7 B* w* k9 o& A; u
34. What is Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001?4 G* s9 }2 Z; N# F
I would ask these for now as I am very dumb and would be very happy to know the answer if I missed them. Thank you."tvb now,tvbnow,bttvb. ~6 r4 P8 x' s6 o