Malaysia's AG reveals further evidence of wrong doing while ANZ's Elliot was still an Ambank director :Sarawak Report analysis suggests AMbank's ANZ led management were willing participants



by
Ganesh Sahathevan

This was reported in Malaysia last night :


On the two investigation papers on SRC International, Apandi said there were no evidences to prove that Najib had any knowledge nor had he given any approval for the transfer of the monies from the account of SRC International into his personal accounts.

However, new ANZ CEO Shayne Elliot said earlier this month:

Elliot has told Australian media that the AMMB money laundering issues "predate" his appointment to the AMMB Board on 18 June 2013. Elliot told the Sydney Morning Herald :
Elliott says the issues largely predate his time on the board. The experience of serving on the board has been a good one, he says, while acknowledging that in fulfilling his fiduciary duty, his directorship is taking up time and creating a potential distraction but he does not expect his duties to increase.

However, the transactions, as detailed by Sarawak Report, which clearly did not "predate" Shayne Elliot's time on on AMMB Board:




Transfers this year in February from SRC into Najib’s personal account
Najib now points finger at AMBank, ANZ, and Shayne Elliot.


And now, Sarawak Report provides an analysis of documents that Malaysia's Attorney-General Apandi inadvertently disclosed even as he proclaimed Najib Razak's innocence:





Bungling AG Gives Away MORE EVIDENCE
At Press Conference Meant To Clear Najib! EXCLUSIVE

For clarity Sarawak Report has drawn up its own version of the chart based on our best possible identification of the figures, below:


Clearer version of the chart drawn up by Sarawak Report

The MACC document, while unclear in certain details, plainly shows how a total of RM33 million was shifted from SRC (which had received an original loan from the KWAP pension fund) between PPB and its subsidiaries, before being sent into Najib’s AmBank account numbers 2112022011880 and 2112022011906 in July and August 2014.

These transfers are entirely separate to the payments of RM42 million into the same accounts later in December and then the following February, which came through separate companies named Ihsan Perdana and Gandigan Mentari and have already been admitted to by Najib.

The chart also confirms separate reports published by Sarawak Report in August last year and followed up last week, detailing how this SRC money had been used to pay two credit cards used by the Prime Minister on his European holidays in 2014.
The above transactions occurred between the dates relevant to Elloitt,
18 June 2013 and 18 October 2015, when he served as a director on the AMBAnk board.
.
For reference see also :

Comments

Post a Comment

Popular posts from this blog

Ben Robert-Smith : How was Justice Anthony Besanko of the Federal Court able to find that the crime of murder has a civil twin, which can be determined on a balance of probabilities

Image
 by Ganesh Sahathevam                                                                                                                  The Hon Justice Anthony Besanko Media reports about the Ben Robert-Smith defamation matter  have at least given the impression, if not asserted,  that Justice Anthony Besanko of the Federal Court found  that Robert-Smith had committed murder. Most if not all reports have been at pains to stress that the finding was based on a balance of probabilities, and not beyond a reasonable doubt, for the matter was a civil and not criminal matter.  However,  reading his summary one can immediately see that Justice Besanko  found not that Roberts-Smith had committed murder but that the " respondents had, (on  a balance of probabilities) established the substantial truth"  that  Roberts-Smith had committed murder.  However, murder is a  crime and a finding of murder in a criminal court (which is the court in which crimes like murder can be determined!) inv
Read more

Who authorised former NSW Police Commissioner Mick Fuller to say anything about the Berejiklian era quarantine fee and why? Fuller's notice confirms suspicion that NSW Berejiklian government had no basis to impose the quarantine fee, nor quarantine persons who were COVID negative 

Image
 by Ganesh Sahathevan      Premier Gladys Berejiklian with NSW Police Commissioner Mick Fuller and Brigadier Mick             Garraway Who authorised former  NSW Police Commissioner Mick Fuller  to say anything about the  Berejiklian era  quarantine fee and why? Fuller's issuance of his  COVID  quarantine notice, and subsequent silence, would seem to confirm suspicions raised on this blog that NSW's Berejiklian government had no basis to impose its quarantine fee. Fuller's conduct also adds to suspicion that the Berejiklian government did not have the authority, even under its COVID emergency powers, to quarantine persons who were COVID negative. International arrivals had to test negative for COVID before boarding their flights to Sydney, and tests had to be administered within 72 hours of departure. Quarantine on arrival of those who exhibited no COVID symptoms was quite likely unnecessary. It did, of course help bolster Gladys Berejiklian's approval ratings. TO BE RE
Read more

Revenue NSW COVID Quarantine Fee payment demand notices suggest that Police Commissioner Mick Fuller breached the law with his demand for quarantine fees

Image
 By Ganesh Sahathevan  Anyone who has received a Revenue NSW Quarantine Fee demand for payment notice  will be familiar with these words that are contained in the notice: What is the quarantine service fee? A mandatory quarantine service fee applies to all travellers arriving in New South Wales (NSW) who are required to quarantine as part of the public health order. Mandatory quarantine is needed to stop the spread. of COVID-19 in NSW The qurantine fee has been charged pursuant to Section 70 of  the NSW Health Act. However, as previously reported, that section does not permit any imposition of mandatory fees.  However, in apparent defiance of Section 70 of the Health Act, Fuller issued a notice   in which he said  that Revenue NSW " will be charging a mandatory quarantine fee". TOE BE READ WITH  Former NSW Police Commissioner Mick Fuller said in his notice that Revenue NSW " will be charging a mandatory quarantine fee" - Former NSW Ministers Hazzard, Tudehope insis
Read more