"Eric Tan" revelation plus Yak Yew Chee's affidavit make the case that Najib stole from 1MDB, and Government of Singapore knows it


Image result

Deputy PM and Minister for Home Affair
Zahid Hamidi is the minister responsible 
for the creation of Jho Low's "
Eric Tan Kim Loong" pseudonym and persona




by Ganesh Sahathevan
It was reported on this blog last year, based on statements in BSI banker Yak Yew Chee's sworn affidavit that documents in the publiv domain showed that the Singapore Government would have known exactly who it was who transferred USD 681 million to PM Najib, and known that the funds were from 1 MDB.

Now comes the revelation from the Government's own DPP concerning the true identity of Eric Tan Kim Loong:

At the meeting, Mr Tan re-introduced himself as “Jho Low” and told Sturzenegger that he used the name “Eric Tan” occasionally for security reasons.

It was at this meeting that he realised that the “Eric Tan” he had been communicating with — through erickimloong.tan@gmail.com and over the phone — was in fact Mr Jho Low, said Deputy Public Prosecutor Jacky Leong.
Sturzenegger also knew that Eric Tan was not merely an alias but a real person after he saw a copy of Mr Tan’s passport and curriculum vitae as part of the account-opening process.

It would not have taken Singapore authorities too long to figure out that Jho Low's false identity (more likely than not ,Malaysian) was provided courtesy of the Malaysian  Ministry of Home Affairs and its minister ,Deputy PM Zahid Hamidi, and that he would have acted under PM Najib's instructions. That all this was done to enable the 1MDB theft would have been blindingly obvious.

END 

Comments

Post a Comment

Popular posts from this blog

Government funding for the College Of Law PLT where students are assessed on the quality of their reflection on their work experience , not the quality of their work experience

Image
 by Ganesh Sahathevan  The above has been extracted from the latest College Of Law Ltd's annual report.  The substantial government funding is provided via the Commonwealth's FEE HELP facility.  The Practical Legal Training (PLT)  which the College runs, and which is a prerequisite for admission to practise  in NSW, has the imprimatur  of the Chief Justice NSW, Tom Bathurst, in his capacity as Chairman of the the NSW Legal Profession Admission Board.  College Academic Director Lewis Patrick has said that in assessing the work experience component of the PLT  "  the College is not assessing the quality of (the student's) work experience, but rather the quality of (the student's)  reflections  on that experience . The College's PLT course is now mostly on-line, and there are problems with delivery and infrastructure. Its FEE HELP cashflow is being utilised to finance its expansion overseas. TO BE READ WITH  Fa...
Read more

Sydney is not Soweto, its Asian migrants are not coloureds, or persons of colour - South African Australian Judge Angus Morkel Stewart's decision in Faruqi v Hanson an insult to anyone who is not white

Image
 by Ganesh Sahathevan  In the recent Federal Court Australia decision in   Faruqi v Hanson   Mr Justice Angus Morkel Stewart (Stewart J)  found at [242]: I am comfortably satisfied that both groups of people in Australia that I have identified, being persons of colour who are migrants or of relatively recent migrant heritage and persons of colour who are Muslim, are reasonably likely, in all the circumstances, to have been offended (ie profoundly and seriously), insulted, humiliated and intimidated by Senator (Pauline ) Hanson’s tweet. The case concerned   a tweet  that One Nation leader Pauline Hanson directed at  Deputy Greens leader Senator  Mehreen Faruqi. Mehreen is Pakistani Muslim who continues to advocate for Pakistan as a senator of the Senate, Parliament Of Australia.  Senator Hanson wrote in her tweet "piss off back to Pakistan" after Senator Faruqi commented on the death of Queen Elizabeth II. While Stewart J's has hand...
Read more

AG NSW Mark Speakman, two Sydney University appointments by former USYD General Counsel Richard Fisher, the NSW LPAB, and Sydney Water- Speakman has even more election funding questions to answer as he defends his NSW seat of Cronulla

Image
by Ganesh Sahathevan        NSW AG Mark Speakman defending his Cronulla seat In 2013 the then NSW Minister for Finance Greg Pearce was sacked by the then  NSW Premier Barry O'Farrell for not disclosing a conflict of interest when he appointed the former  Sydney University General Counsel Richard Fisher to the board of Sydney Water.  Fairfax Media reported the details:  Fairfax Media has been told the lawyer Richard Fisher ''picked up the tab'' for the party to celebrate Mr Pearce's marriage to Shauna Jarrett, which was held a year before the Coalition took power in NSW and Mr Pearce became minister for finance and services. It has emerged that Ms Jarrett reports to Mr Fisher at the University of Sydney, where he is the general counsel. This was not disclosed to cabinet before it endorsed Mr Fisher's appointment in what Mr O'Farrell described as a ''clear breach'' of the ministerial code of conduct. Mr O'Farrell said he dismissed Mr Pe...
Read more