
Apabila muncul tuduhan bahawa sebanyak USD 700 juta wang 1 Malaysia Development Berhad (1MDB) dipindahkan melalui pelbagai transaksi ke dalam beberapa akaun yang didakwa milik Perdana Menteri Mohd Najib Tun Razak, Perdana Menteri sendiri mengarahkan penubuhan Pasukan Khas menyiasat tuduhan tersebut.
Pasukan penyiasat ini terdiri daripada Peguam Negara, Tan Sri Abdul Gani Patail, Gabenor Bank Negara, Tan Sri Zeti Akhtar Aziz, Ketua Polis Negara, Tan Sri Khalid Abu Bakar dan Ketua Persuruhjaya Suruhanjaya Pencegahan Rasuah Malaysia (SPRM). Tan Sri Abu Kassim Mohamed.
Susulan kepada kenyataan media bertarikh 4 Julai 2015, Pasukan Petugas Khas ingin memaklumkan kemajuan tindakan-tindakan yang telah diambil oleh Pasukan ini sehingga kini.
Perintah pembekuan enam akaun bank pihak-pihak yang dipercayai terlibat dalam kes ini telah pun dikeluarkan pada 6 Julai 2015.
Selain itu, Pasukan Petugas Khas telah mengambil dokumen-dokumen berkaitan 17 akaun dari dua buah bank bagi membantu siasatan.
Pasukan Petugas Khas juga telah mengambil dokumen-dokumen melibatkan isu ketidakpatuhan peraturan-peraturan dan kaedah Bank Negara Malaysia oleh bank terbabit.
Siasatan masih berjalan. Justeru, Pasukan Petugas Khas menyeru kepada semua pihak agar memberi kerjasama sepenuhnya bagi melengkapkan siasatan.
Tan Sri Abdul Gani Patail, Peguam Negara MalaysiaTan Sri Zeti Akhtar Aziz, Gabenor Bank Negara MalaysiaTan Sri Khalid Abu Bakar, Ketua Polis Negara MalaysiaTan Sri Abu Kassim Mohamed, Ketua Pesuruhjaya, Suruhanjaya Pencegahan Rasuah Malaysia
This was revealed by a highly placed source familiar with the ongoing investigation into the scandal that has threatened Najib’s political career.
“Yes, the three accounts are his (Najib’s),” said the source, who spoke on condition of anonymity.
“We have to be careful and tread cautiously on this matter,” he told Malaysiakini, but declined to reveal details on the other three accounts.
The anti-Najib forces do not want to wait for the taskforce or PAC to complete their investigations. What if the taskforce or PAC comes out with a verdict that says Najib is innocent of all allegations and that they have not found any evidence to prove that the Prime Minister is guilty of embezzlement or stealing? After all, this is the allegation and if no theft is proven then the whole case against Najib falls to pieces.
So before any conclusive evidence is revealed, that may or may not clear Najib, they want to ‘play safe’ and oust him now. In that way, in case the whole thing does not work out the way they hope, and Najib is not implicated in theft, then Najib would be out anyway so it no longer matters.
Even while the taskforce, which Bank Negara is a member of, announces that the investigation is proceeding (see above), someone from Bank Negara leaks even more documents to the Wall Street Journal. The question is are these documents fake or doctored or are they authentic? And if they are authentic then who from Bank Negara or from the taskforce leaked these documents?
- www.mykmu.net
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