金钱迷宫图。。。 money。money， home！！！！！！！！！

jvcpcv55

Tony Pua

Here's a quick snapshot on how hundreds of millions of ringgit from 1MDB went round the world before returning to Malaysia disguised as a much flaunted "foreign direct investment" from the Middle East.

1. 1MDB invest US$1bn in PetroSaudi JV

2. US$700mil siphoned to Good Star Ltd, a company controlled by Jho Low & associates

3. 1MDB converted US$1bn investment to US$1.2bn loan.

4. 1MDB extends another US$500mil to Petrosaudi - US$160mil to Good Star Ltd; US$340mil to PetroSaudi (Cayman)

5. US$260mil to PetroSaudi (Seycelles). PetroSaudi (Cayman) gives Jho Low & associates full control of PetroSaudi (Seycelles)

6. PetroSaudi (Seycelles) transfers US$260mil to wholly-owned subsidiary Javace Sdn Bhd

7. Javace Sdn Bhd acquired UBG Sdn Bhd for US$1.4bn (US$700mil financed by AmBank)

8. US$465 mil goes to Tun Taib Mahmud & family, former Sarawak Chief Minister

9. US$657 mil goes to Abu Dhabi-Kuwait-Malaysia Investment Corp, where Jho Low himself has a stake.

This is clear-cut model example of money laundering. PetroSaudi (Seycelles) is likely a front for Jho Low to launder the money illicitly obtained from 1MDB.

According to the Anti-Money Laundering and Anti-Terrorism Financing Act (2013), someone commits an offence when he or she:

a) engages, directly or indirectly, in a transaction that involves proceeds of an unlawful activity or instrumentalities of an offence;

b) acquires, receives, possesses, disguises, transfers, converts, exchanges, carries, disposes of or uses proceeds of an unlawful activity or instrumentalities of an offence;

c) removes from or brings into Malaysia, proceeds of an unlawful activity or instrumentalities of an offence; or

d) conceals, disguises or impedes the establishment of the true nature, origin, location, movement, disposition, title of, rights with respect to, or ownership of, proceeds of an unlawful activity or instrumentalities of an offence,

Hence Bank Negara Malaysia must investigate this 33 year old "tycoon".

钱转钱。。。。钱生钱？？？？？？？

BILLCLINTON

原来伊吸干打的FDI就是一马的钱，

只不过假借petrosaudi的名，

那些买到伊吸干打产业的人要好自为之了！

winsonjaun

这迷宫里面隐藏了多少危机？？？

Upgraded

money money home ~  骗人！钱都没有回来马来西亚~

SurveyPlayer

BN是最厉害的吃钱天才

wuyaya

关灯就不见了钱

水海

从大马到开曼，之后到西西里，然后再到新加坡，金钱环游世界。

话说西西里群岛离开阿拉伯半岛很近，只要再过几手就落入IS的手中了。

刘特佐不愧是大伊斯兰的出色的代理人，将大马人民的血汗钱，万里迢迢送到中东灌溉沙漠。

劳苦功高！

jnchen

其他公司赚大钱，只有机构亏大钱，不过没有关系，国库有的是，源源不绝

jvcpcv55

Upgraded 发表于 12-3-2015 03:00 PM
money money home ~  骗人！钱都没有回来马来西亚~

那是美国魔术师在变魔术时用的口号！！！！！！！

bukit

这些热钱转来转去，刘小胖抽的水钱少少几个亿。。。

alex2083

这算洗黑钱吗？

使用者

全部英文看不懂。

ongtk

潮州人看到没眼看