Now that MACC has officially confirmed RM65mil of the RM700mil money given by Jho Low to Zeti's husband and sons accounts hidden in Singapore was returned, these are the remaining questions that need to be asked and answered from the authorities.
https://m.facebook.com/story.php?story_fbid=3151546431730796&id=100006264096443
1. The RM65mil is the remaining balance that was forfeited and returned. What happened to the rest of the money? Where did it go? Was any spent personally by Zeti's family?
2. The Statutory Declarations signed by Zeti's family as settlement for the Singapore police case against them was in year 2019. This means that the PH Government and AGC knew about this even then or even earlier. So how come this was never disclosed to the public and why was this material fact not be given to Najib and his defence lawyers since Zeti is a key individual to the entire chain of events for the SRC and 1MDB trial?
Remember that it was Zeti who had adviced Najib to open an account in his own name to receive the Arab money and that Najib had entrusted and instructed Zeti to check and verify the inflow of funds and to alert Najib if there were suspicious activities.
In fact, when asked by Najib's lawyers in court, the prosecution in the 1MDB and SRC cases denied knowing of Zeti's family receiving funds.
And if the PH Government knew about this early on, why was she still appointed as a member of the Council of Elders, PNB chairperson and Sime Darby Plantations chairperson?
3. News reports say that Singapore police had informed BNM of the inflow of money into Zeti's family accounts since year 2015. However this information was never made known to the other investigation agencies including MACC or AGC or PDRM or even the special task force for 1MDB.
Who in BNM stopped this info from being passed on?
4. Each sen of 1MDB money that went missing was after 1MDB sent the money overseas to various fake accounts. BNM is responsible for checking the validity of those accounts. So how come BNM had never alerted or blocked any transfers overseas or they never checked if the accounts were fake?
The Edge had reported that Zeti family have started receiving money from Jho Low since year 2007 - way before Najib became PM or 1MDB even existed.
5. How come Zeti's family has not been charged for any crime or AMLA and why did hasn't Zeti herself been questioned?
Is receiving at least RM700mil (with balance of RM65mil returned) to KNOWINGLY hide in overseas account for personal gain less serious than Najib not having knowledge that RM42mil was deposited that originally originated from SRC (after going thru 2 other accounts and 1 foundation) which Najib never bothered to hide which he then used to give all to charity and didn't use for personal gain.
6. Did Zeti lied multiple times in public about 1MDB via her statements?
Once for saying she had no knowledge of RM2.6b deposited into Najib's accounts and the last time was when she issued statement denying that her family having received money linked to 1MDB?
P.S. Final question. why is entire PH leadership SILENT about this now? What are your comments?
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