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Friday, August 14, 2015

Tai Chi Chuan



  1. Bank Negara governor  Zeti Akhtar Aziz said the central bank had been monitoring the entity during its yearly assessment of the financial system and had carried out an “informal investigation”.
  2. Asked why the central bank only opened up a formal investigation in June this year into (1MDB), Zeti said the entity had already caught its attention earlier.
  3. “We monitored them, we engaged with them, and for two years actually, and we wrote and submitted reports on them,” she told a packed press briefing yesterday.
Bank Negara does not report to Samy Vellu anymore. So Zeti "wrote and submitted reports" to who? The Minister of Finance? To the Prime Minister? What did the Minister of Finance do over the two years of all this reporting? Surely Zeti did not waste time writing reports if NO laws were broken. 

You kept writing and writing reports for two years because laws were being broken. Yes or no? Yet no action was taken for two years.  So what did you do then? Write more reports?

Here is another comment by Harcharan Singh. I have edited it because Zeti says she will sue if anyone slanders her.
  • Zeti Akhtar Aziz has finally revealed herself to the public
  • nobody goes to prison
  • investigation papers and “appropriate enforcement action” submitted to new A.G. 
  • Bank Negara was not an enforcement body and could not take action 
  • responsibility of financial institution (Ambank) to conduct due diligence, not BNM
  • She said will sue those spreading rumours about her 
"Appropriate enforcement actionsounds so cuddly and user friendly. Can we replace it with 'prosecution'?  You know, just get to the point?

Zeti did not say (meaning she should have) if her reccomendation for appropriate enforcement action had also been submitted to the previous AG Gani Patail? (Yo Press guys, you are also half past six, go and ask Zeti lah).

Because Zeti says she has been writing and submitting reports for TWO LONG years. So did she submit anything DIFFERENT to the new AG from what she had submitted to the OLD AG Gani Patail? 

Surely she must have submitted the same facts from the same investigation. So she must have also reccomended   "appropriate enforcement action" to Gani Patail.

Then the next question is : did Gani Patail rely on her recommendation to draft any charge sheets? You know the ones that have now been denounced as "fake" by the new AG but are still being investigated by the IGP, although a bit slowly now.  (Investigating "fake" charge sheets !!)

I have a question for Zeti : lets say I move US$700 million of ill gotten money into my private account in Malaysia, and say my bank does not report me to Bank Negara, then everyone goes scot free? What a wonderful banking system. 

Yesterday I bought a bank draft for a few thousand Ringgits only to pay the Stamp Duty to the Lembaga Hasil Dalam Negeri. The bank form insists that I must state 'apa pasal lu mau beli ini bank deraf'.   The bank clerk insisted that I fill up. Not an issue at all. I filled it up. 

But if you move US$700 million from Conman Island to Malaysia, change it to Ringgit and masuk personal bank account, then its all ok. No one need detect it or report it.

I am sure all the worlds' crooks, money launderers and hot money mafia are now drooling at our Bank Negara's  'tidak apa' attitude.  Despite all the layers, still quite native.  

Cool, banks now have license to do whatever they like. Just remember not to inform the central bank. And how do you expect the prosecutor to be informed of any illegal financial transactions or non-compliance if the central bank isn’t interested in enforcing and monitoring them in the first place?

The banks can conduct money laundering, loan sharking, arm dealings, secretive money transactions and whatnot without informing Zeti and her boys and it will go undetected ? Banyak cantik.

Why cant Bank Negara take any action? Didnt Bank Negara take enforcement action against Genneva Gold? (Thank you).

Bank Negara most certainly takes enforcement action against the Money Changers.

(Ex Bank Negara staff are also involved in the Money Change business now - like everything else, it is a "licensed" business, aka 'collect rent'.)
 
So after investigating for TWO years, Bank Negara says 'we could not take action'.

'Assuming Zeti is miles smarter then “3.85 CGPA” Ahmad Mazlan, surely she doesn’t buy the story that the US$700 million was a donation, does she? '

(By the way folks, the friendly country suggested by the moron Minister as the benevolent donor is most likely Abu Dhabi. I think they are negotiating with the camel shaggers now. They just make it up as they go along) 

The last point is to the Media. Why are you all so half past six? Go and ask Zeti about our Foreign Reserves position?  What is Bank Negara's Foreign Reserves position now? 

The moron prepaids say its ok for the Ringgit to fall. Hell, the Indian rupee has fallen, the Norwegian kroner has fallen. Zimbabwe has fallen too. So why not the Ringgit as well. Yup, why dont we just jump off the cliff, waving the Norwegian flag for a change. Ot for change :)))

Thats why they replaced the Prime Miniter in India. Zimbabwe is still stuck with a moron.

Kiplings children again

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