Judul : PANAS 1MDB ~ Mahkamah Di Beritahu 100 Juta US Dolar Dari Duit SRC..!
link : PANAS 1MDB ~ Mahkamah Di Beritahu 100 Juta US Dolar Dari Duit SRC..!
PANAS 1MDB ~ Mahkamah Di Beritahu 100 Juta US Dolar Dari Duit SRC..!
Makin pecah makin bernanah..! benda berdokumen mana mahu lari beb..! Kebenaran semakin terserlah, kebathilan semakin terbongkar..!
SINGAPORE (NOV 10): Former BSI banker for 1Malaysia Development Bhd (1MDB) Yeo Jiawei told the court here today that the first structure he did for the Malaysian sovereign wealth fund was for US$100 million for SRC International Ltd.
Testifying at his own trial, Yeo said the scheme devised was for SRC, then a subsidiary of 1MDB, to invest in a fiduciary fund called Enterprise Emerging Market Fund (EEMF).
He explained that a fiduciary fund was one where the client, in this case SRC, will direct the manager of the fund on what to do with the money invested.
He told the court that SRC asked that EEMF extend a loan of US$100 million to a company called Blackstone whose beneficiary owner is Eric Tan Kim Loong, an associate of Low Taek Jho or Jho Low.
Yeo, who is facing money laundering and tampering of evidence charges, said he had raised his concerns to his bosses at BSI about the structure.
"I asked what if the investment became zero and what would happen?" he said.
SRC then gave an indemnity that shielded BSI from responsibility should all the money be lost.
After that first transaction, many more followed from 1MDB and SRC, Yeo said.
Yeo said his boss Kevin Swampillai had asked him to handle that transaction in December 2011 and that it was to be done on an urgent basis and that the client was very big and important.
He said that SRC and 1MDB were the clients of his colleague Yak Yew Chee and that he was just a support staff to execute what was decided by his bosses.
The trial continues tomorrow.
Pihak SPRM jangan butakan mata dan pekakkan telinga dengan apa yang sedang dan akan berlaku di Mahkamah Singapura..! Rakyat dan dunia terus celik dengan perkembangan disana..!
Seharusnya pihak SPRM hantar pasukan penyiasat mengikuti prosiding yang sedang berlangsung..! Buat kerja kamu..! Jangan takut dengan Pandi..!
"Testifying at his own trial, Yeo said the scheme devised was for SRC, then a subsidiary of 1MDB, to invest in a fiduciary fund called Enterprise Emerging Market Fund (EEMF).
He explained that a fiduciary fund was one where the client, in this case SRC, will direct the manager of the fund on what to do with the money invested.
He told the court that SRC asked that EEMF extend a loan of US$100 million to a company called Blackstone whose beneficiary owner is Eric Tan Kim Loong, an associate of Low Taek Jho or Jho Low.
"I asked what if the investment became zero and what would happen?" he said.
SRC then gave an indemnity that shielded BSI from responsibility should all the money be lost."
INDEMNITY
What a familiar word....
The same word has now effectively TRANSFERED USD 6,500,000,000 from IPIC to MOF Malaysia
I wonder who authorised that?
Who in SRC can approve a USD 100 Million loan to an unknown "name game company" who so happens is the BENEVOLENT DONOR TO MALAYSIAN OFFICIAL 1
WHO IN SRC OR MOF MALAYSIA CAN DO SUCH THING?
WHO?
Jangan tungu lama lama
Nanti lama lama
Dia di ambil orang
Jangan tungu lama lama
Nanti lama lama
Dia di ambil orang
Tunggu episod seterusnya..!
Do you want to know how SRC International BOD decides on all matters?
Excellent....
Best Interest for the Nation ke Best Interest for the Advisor?
One Advisor to Rule them all
BTW where in the world are the BOD of SRC International?
Dah la tu....lubang dah boleh muat 15 ribu Rosmah
Lu budget boleh tutup lagi ke?
Siapa pulak lepas ni???
Lu Fikir La Sendiri!!!
Demikianlah Artikel PANAS 1MDB ~ Mahkamah Di Beritahu 100 Juta US Dolar Dari Duit SRC..!
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Anda sekarang membaca artikel PANAS 1MDB ~ Mahkamah Di Beritahu 100 Juta US Dolar Dari Duit SRC..! dengan alamat link https://malaypostt.blogspot.com/2016/11/panas-1mdb-mahkamah-di-beritahu-100.html
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