NFCorp Director Disposing Assets
Based upon a Annual Returns submitted to a Registrar of Companies as well as Business (ACRA) in Singapore upon fifteen July 2011, Wan Shahinur Izran was additionally a director as well as sole shareholder of Straits Beverages Pte Ltd whose principal wake up was to operate pubs (including bars). However, formed upon a ultimate information supposing by ACRA, a Company has since been "sold" to a British Virgin Islands (BVI) association "Gold Index International Limited", whose shareholders cannot be traced. Wan Shahinur Izran has additionally quiescent from a association as a director upon 2nd Dec 2011 as well as dual brand new Singaporean directors were appointed. They have been Amir Mulyani garbage bin Mohamed Solay as well as Alphonsus Wee Yew Hock who were allocated upon 2nd as well as 16th Dec 2011 respectively. This proves which a NFCorp director is possibly disposing or hiding his resources in Singapore. Given which Straits Beverages was likewise set up with funds subsequent from a RM250 million government loan, such actions constitute a crack of a Anti-Money Laundering as well as Anti-Terrorism Financing Act 2001.The Act defines "money laundering" as a act of a person who "engages, without delay or indirectly, in a contract which involves deduction of any wrong activity" or "conceals, disguises or impedes a establishment of a true nature, origin, location, movement, disposition, pretension of, rights with respect to, or tenure of, deduction of any wrong activity". We call upon a police to not usually examine a above ordering of resources in Singapore, though additionally discover how most for NFC loan funds have been transferred to Straits Beverages prior to it was "sold" to other parties for sums unknown. Despite a statement upon a fourteen January 2012 by a Prime ! Minister , Dato' Seri Najib Razak which a resources of a NFC have been fro! zen, it appears which a general resources of a NFCorps directors have been left untouched. Hence you would additionally call upon a Police to ask which all a directors' general resources be solidified pending investigation to prevent serve such ordering of assets.- tonypuablog Read More @ Source
More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |
NFC case - Shahrizat & husband at Court (VIDEO)
More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |
Comparing Shahrizat with Dr. Wan Azizah...
More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |
Nurul Nadirah's Remains Found

More Barisan Nasional (BN) | Pakatan Rakyat (P! R) | Sociopolitics Plus |
Rafizi to report Najib to MACC despite threat from PMO and Shahrizats quit decision
As pledged, PKR plan executive Rafizi Ramli will lodge a inform opposite Prime Minister Najib Razak with a Malaysia Anti-Corruption Commission for allegedly abusing his power as well as billing a price of his daughter's rendezvous celebration to taxpayers.
"PKR leaders together with Jingga13 (a reform NGO) will make a inform during 2pm currently during a MACC, Shah Alam branch," Rafizi pronounced in short note.
On Friday, Rafizi dropped a bombshell which Najib had upheld upon a RM410,000 check from a Shangrila Hotel to a Prime Minister's Office to pay. The cooking was attended by scarcely 1,000 people as well as expensive meals similar to Wagyu beef was served. Najib was rught away castigated for being 'cheap' in fobbing off a responsibility to a ordinary folk.
Not surprisingly, Najib's office in an unusually quick reply denied a accusations in a 2-paragraph matter which obviously targeted Rafizi, accusing him of wanting to denounce ad smear a PM as well as demanding an apology.
However, Rafizi countered a PMO rejection with a uninformed matter of his own, setting 8 questions for Najib to transparent his name as well as earn a apology. So far, there has been zero reply from a PMO.
"PMO's direct for my instant reparation is beforehand during this junction as a two paragraphs matter consists of usually mere denials, but any tough justification or contribution which can await a denial. Nor did a PMO dispute a veracity of a Banquet Event Order request constructed opposite a Prime Minister," pronounced Rafizi.
Deflecting courtesy from himself
Rafizi has been during a centre of a fusillade of crime allegations suggested opposite Umno minsiter Shahrizat Jalil as well as her family over a NFC cattle tact project. His ultimate expose' opposite Najib although it concerned a cooking celebration h! eld in P utrajaya is believed to have triggered Shahrizat's abdication as it brought to a fore Najib's Kazakhstan connections.
Najib's daughter had married a nephew of a absolute Kazakh leader, as well as even during a Kazakh-leg of their rendezvous in June last year, Najib as well as mother Rosmah Mansor had come underneath fire for receiving scores of personal guests to a celebrations there underneath a cover of 'official entourage' upon an central visit timed to coincide with their personal event. The Foreign Ministry later suggested a outing had price Malaysian taxpayers RM1.1 million in traveling expense.
As such, a ultimate RM410,000 check created a firestorm, generally given it came hot upon a heels of a headlines inform which Shahrizat's family was also being probed by a police over a purchase of a RM1.7 million luxury unit in southern Kazakh city of Almaty. Najib had authorised a memorandum of understanding between a NFC as well as a Kazakh celebration even though a NFC is not allowed to invest overseas.
To deflect courtesy from himself, Najib is believed to have eventually called upon Shahrizat to tender her resignation, which she did as well as is due to turn in effect upon April 8. Over a past months, notwithstanding a slew of calls from Cabinet colleagues, BN leaders, Umno stalwarts as well as a public, Najib had refrained from calling upon her to step down.
Shahrizat's father as well as children were accused of corruptly using a RM250 million government soothing loan postulated to a National Feedlot Centre cattle tact plan to benefit bank loans for themselves as well as to purchase super-luxury condos in Singapore, Kuala Lumpur as well as it now appears Kazakhstan. The NFC plan was awarded to Shahrizat's father as well as children to conduct in 2006.
Zero reply from a PMO to Rafizi's 8-point challenge
Meanwhi le, a PMO has still not replied to Rafizi's 8-step poser. The questions Rafizi threw during Najib were:
First, he has to endorse (or deny) which a rendezvous celebration did price as most as specified in a BEO request constructed opposite him;
Second, he has to endorse (or deny) a veracity as well as authenticity of a Banquet Event Order (BEO) constructed opposite him which obviously specifies a PMO as a celebration balance a bill;
Third, he has to instruct a PMO to furnish a strange duplicate of a Purchase Order sent to Shangrila Hotel to discern which celebration was originally responsible for creation a order,
Fourth, he has to instruct a PMO to furnish a strange snapshot of a accounting contract from a Government of Malaysia's (GOM's) accounting complement which available a Purchase Order, to discern whether a order (allegedly raised by a PMO) was ever available in a accounting system,
Fifth, he has to instruct a PMO to furnish a strange duplicate of a check sent by Shangrila Hotel in propinquity to a eventuality as it can be used to determine whether a total losses were charged personally to a Prime Minister as he claims,
Sixth, he has to instruct a PMO to furnish a strange snapshot of a accounting contract from a Government of Malaysia's (GOM's) accounting complement which available a check sent by Shangrila Hotel, to discern whether a guilt to compensate a check was ever available in a accounting system,
Seventh, he has to instruct a PMO to furnish a strange payment document made to Shangrila Hotel to discern a celebration which initial staid a bill; and
Eight, he has to furnish proof of payments in a form of a duplicate of his personal cheque used to pay, or his bank statements or any third celebration annals of his monetary transactions which can substantiate his claim which he did compensate for a bill.
"I titillate PM Najib Razak to answer a following questions backed up by tough justification in a form central papers to prove which a open did not feet a check for his daughter's rendezvous party," pronounced Rafizi.
More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |
MYKAD "SOLD' TO SECURE FOR BN VOTE
Pakatan Rakyat is facing vicious problem where Bangla as well as Thai in Peninsular, Indon in Sarawak as well as Philipino in Sabah who have been since Malaysian's IC to opinion to BN. Furthermore, there have been ghost electorate everywhere.
The ONLY approach to WIN this fight is WE MALAYSIAN need to mount up for Bersih rally, step out to vote. NO ONE can save Malaysia solely MALAYSIANS. We wish to infer to BN which their DIRTY TRICK CAN'T BEAT US DOWN.
This is a time WE WIN OUR TRUE IDENTITY BACK. WE ARE MALAYSIANS. THIS IS MALAYSIA. MALAYSIA ONLY FOR MALAYSIANS! [curi]
Read More @ Source More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |
'HOW' to spend "1MALAYSIA" way!!!!!
This is "HOW" to spend a "1MALAYSIA" way! - [curi]
More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |
Najib should get a new foreign minister
GEORGE TOWN: An antithesis MP called upon Prime Minister Najib Tun Razak to designate a brand new male to take assign of a unfamiliar ministry, claiming obligatory Anifah Aman was inept.More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |















It's tenable if there's anything wrong in Anwar advising the military to tighten the jot down upon the case. In fact, it's bizarre which the military did not tighten the jot down upon the box when the complainant himself, Anwar through his secretary, expressed the desire to withdraw the complaint.