KUALA LUMPUR, Sept 11 Putrajaya should examine probable money-laundering by a family of former Cabinet minister Datuk Seri Shahrizat Jalil for conducting cash transfers between companies tranquil by them, says PKR's Rafizi Ramli. Shahrizat's family have been a directors of National Feedlot Corporation (NFCorp), a association which was postulated a RM250 million federal loan for cattle farming purposes.
"Today we show a single contract involving companies tranquil by Datuk Seri Shahrizat Jalil's family in Malaysia and Singapore which we think carried out income transfers which have been opposite a charge and intention of NFC," Rafizi(picture)told a press discussion here.
Under a Anti-Money Laundering Act (AMLA), Bank Negara has to examine when it has "grounds to believe which a source of supports is suspect, which a design of (funds) send is suspect", pronounced Rafizi.
He showed reporters documents detailing transactions by a few companies tranquil by Shahrizat's family over a US$ 990,402 (almost RM3 million) squeeze of cows from an Australian stock company.
He additionally had an check from South East Asian Livestock Services Pty Ltd dated October 14, 2010 for a sale of cattle to Singapore-based Global Biofuture Pte Ltd.
An email purportedly from Meatworks Singapore's Donna Yong to NFCorp's finance department dated October 25, 2010 was additionally revealed, where a ask for payment of a cattle squeeze was made.
Rafizi forked to a form sealed by Donna Yong on a same day requesting for National Meat and Livestock Corporation (NMLC) Sdn Bhd to issue a US$ 990,402 coupon as payment.
"This equates to which NFC income has been illegally transfered by NMLC to Global Biofuture Pte Ltd (which is) owned by Datuk Seri Shahrizat Jalil's family," he claimed.
Rafizi! pronoun ced which this was not only in crack of a Anti-Money Laundering Act though additionally a Companies Act, saying "the directors of NMLC will be prosecuted for illegally paying an additional company's (Global BioFuture) invoice."
He pronounced this contract raises doubts on whether Shahrizat's family gained profits twice in a sale of stock to NFCorp.
"Why can't NFCorp without delay squeeze a cattle from a suppliers without starting by a middleman (Global BioFuture) which is coincidentally owned by Datuk Seri Shahrizat Jalil's family?"
Rafizi pronounced a report will be lodged with a authorities this Thursday to titillate for an immediate examine under a Anti-Money Laundering Act.
Read More @ Source He additionally had an check from South East Asian Livestock Services Pty Ltd dated October 14, 2010 for a sale of cattle to Singapore-based Global Biofuture Pte Ltd.
An email purportedly from Meatworks Singapore's Donna Yong to NFCorp's finance department dated October 25, 2010 was additionally revealed, where a ask for payment of a cattle squeeze was made.
Rafizi forked to a form sealed by Donna Yong on a same day requesting for National Meat and Livestock Corporation (NMLC) Sdn Bhd to issue a US$ 990,402 coupon as payment.
"This equates to which NFC income has been illegally transfered by NMLC to Global Biofuture Pte Ltd (which is) owned by Datuk Seri Shahrizat Jalil's family," he claimed.
Rafizi! pronoun ced which this was not only in crack of a Anti-Money Laundering Act though additionally a Companies Act, saying "the directors of NMLC will be prosecuted for illegally paying an additional company's (Global BioFuture) invoice."
He pronounced this contract raises doubts on whether Shahrizat's family gained profits twice in a sale of stock to NFCorp.
"Why can't NFCorp without delay squeeze a cattle from a suppliers without starting by a middleman (Global BioFuture) which is coincidentally owned by Datuk Seri Shahrizat Jalil's family?"
Rafizi pronounced a report will be lodged with a authorities this Thursday to titillate for an immediate examine under a Anti-Money Laundering Act.
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Courtesy of Bonology.com Politically Incorrect Buzz & Buzz
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