Who is Dr. Shamsul Anwar Sulaiman? He was Managing Director of Ihsan Perdana, a shelf firm. The fun thing was, despite Dr. Shamsul being certainly one of two Ihsan Perdana shareholders, his contract was not with Ihsan Perdana. So from the start, Ihsan Perdana was the good company to ask for dirty cash for the 1MDB scandal.
The courtroom has established SRC Worldwide's cash restrict for its subsidiaries Gandingan Mentari Sdn Bhd and Ihsan Perdana for Sdn Bhd. and in February 2015 – three installments of RM27 million, RM5 million and RM10 million.
Briefly, former Prime Minister Najib Razak acquired RM42 million from Ihsan Perdana, which in flip acquired cash from Gandingan Perdana, which in flip acquired a fund from SRC Worldwide, which in turn acquired money from KWAP's pension fund. This implies implicitly, despicable Najib had stolen cash from KWAP
As witnessed in the 37th Najib trial with seven funds from SRC International Sdn Bhd funds, a total of RM42 million, it was expected that Dr. Shamsul Anwar Sulaiman would sing reward to his former boss. Nevertheless, this 56-year-old physician was maybe the leading chief of the planet
The fact that Dr Shamsul was arrested and investigated beneath Section 17A of the MACC 2009 Regulation to receive bribes in the period when PM Najib walked in the corridors already showed How Broken and Soiled He was
When Dr. Shamsul advised the courtroom that he did not have any cash transfers from RM42 million to Ihsan Perda if he knew that Najib Razak was recipient, you understand that this physician was so incompetent and pariah that he shouldn’t be heard in any respect – although there isn’t any physician in the world. At greatest he’s a vendor of snake oil, at worst he has slowed MD.
How precisely educated physician, like Dr. Shamsul, blindly transferred RM42 million, which belonged to Ihsan Perdana, which was given to him, to a different account with out understanding the id of the recipient? He spoke as if he have been a caretaker, not the firm's CEO. It might be totally different if he have been only a nursery graduate.
Dr. Shamsul also stated that he didn’t know who sent RM50 million – RM40 million on December 24, 2014, RM5 million on February 5, 2015 and RM5 million on February 6, 2015 in Ihsan Perdana's account. MD claimed that he found a source of money by studying an article revealed by the Wall Road Journal without which he would have remained "as unclear as sotong"
However the most hilarious half arrived on Wednesday (Might 29), when the similar witness revealed one thing quite unbelievable in the High Courtroom. Dr Shamsul revealed that Najib Razak was "shocked and shocked" when he informed the Prime Minister that hundreds of thousands had been taken to his private bank accounts. MD advised the courtroom how Najib expressed unhappiness in 2015.
Apparently, the Malaysian Anti-Corruption Fee (MACC) arrested Dr Shamsul for 5 days and his announcement of 1MDB (1Malaysia Improvement Company) cash belonged to SRC Worldwide and Ihsan Perdana. He was picked up at the "Curve" purchasing middle on July 22, 2015.
After his launch, Shamsul went to satisfy Najib at his (PM Najib) residence in Langgak Duta and informed PM what had happened. Saying Najib was really amazed, Ihsan Perdana's CEO advised the courtroom: “He was shocked by the incontrovertible fact that someone had spent money on his accounts. He didn't know who it was. He was shocked.
Typically, for exceptional and unnatural reasons, Dr. Shamsul admits that the so-called. shocked, “Najib didn’t ask him to provide a report with both the police or the MACC relating to money switch operations – suggesting that both Najib was pretended to be upset or the scam was really upset because the MACC had found a money circulate. 19659002]
Sure, like the instances of paranormal X-Information, Najib was shocked in July 2015, but had happily spent his money on his wife, Rosmah Mansor, buying “7 months earlier” in Hawaii. Earlier in the trial A.G. Tommy Thomas advised the courtroom how a $ 130,625 credit card (about RM533158) was charged to Najibi in Honolulu, Hawaii in December 2014.
Earlier than Rosmah's purchase ban and Najib's golf trip with former US President Barack Obama, who was on vacation on the similar Hawaiian island on Christmas Eve in 2014, it also turned clear that Amban's Najibin Platinum Mastercard and Platinum Visa had been in surplus since September 2014 was acquired jewelery RM3,320,670,65.
All of those credit card prices have been paid out of RM42 million transferred from Ihsan to Perdaana to a private checking account. In fact, Najib wrote over ten inspections with the similar fund in 2015, including renovation work at his personal residence No. 11, Jalan Langgak Duta and Pekan, Pahang.
The most important chin time was when Protection Agent Shafee celebrated Dr. Shamsul's testimony. Najib's lawyer believes that his shoppers have been proven responsible after a "shocked and shocked" drama. In the future, all accusations of corruption or money laundering could be released by giving a witness who stated they have been shocked and shocked.
Yet the defender and Dr. Shamsul in all probability had forgotten that regardless of the shock and shocked little drama of Najib, they might not explain why the Prime Minister instantly had to sack (former) Deputy Ombudsman Abdul Gani Patail on July 27, 2015. that very same day or each different day, Dr. Shamsul was released and went to see Najib only to see PM in a surprising situation, but was capable of shoot AG Gan anyway.
t Apandi needed to dismantle a particular group learning the $ 681 million (RM2.6 billion) dollars deposited with Prime Minister Najib Razak's personal financial institution accounts and state-owned SRC Worldwide Sdn Bhd
to his checking account, why did he stop A. Gani when he was getting ready to squeeze payments towards PM Najib? Sure, it appeared that a variety of issues occurred in July 2015. It included the sacking of Vice President Muhyidd Yassin and UMNO Vice President Shafie Apdal.
Despite the drama queen Najib, she was unable to elucidate why the have to disrupt police investigation from 1MDB – forcing the alternative of a specialty branch Akhil Bulat on July 28, 2015 (one week earlier than the end of the contract) and the switch of her deputy Abdul Hamid Bador from Bukit Aman to the prime minister in August 2015
In August 2015, a few month after Najib, Razak had been infected with "shock and shocked" illness, his newly appointed Deputy Prime Minister Ahmad Zahid Hamidi stated he had met the rich an Arab family who had donated $ 681 million (RM2.6 billion) to Najib Razaki's private individuals. under consideration.
Overseas information extensively studies that Zahid claimed that the "king and prince", which he had not named, had donated money for Malaysia's dedication to combat terrorism and to be a average Muslim nation in a pluralistic society. He also claimed that the Arab household was impressed by the incontrovertible fact that Malaysia and its pluralist society remained modest with out other religions.
Zahid, who was then vice chairman of UMNO, proudly informed at his meeting with the Kepong UMNO group that the donors have been "an Arab king and prince" and that the royal household had determined to make an incredible donation to Najib's anti-Jewish stance. He additionally stated that the donors needed to maintain the UMNO and the ruling Barisan in the Nasional Coalition.
Extra importantly, Mr. Zahid stated he was seeing his eyes on his boss in the identify of Najib – "I saw the documents myself – original documents, not photographed, and so also the path of money. I received the information accurately and did not add or subtract the facts. A state conspiracy would happen if it was not stopped. "
Najib demanded on August 1, 2015, when he identified to Seremban's UMNO representatives, Negeri Sembilan, that" white people "(referring to Clare Rewcastle-Brown, Sarawak's report, London's inner whistleblower website) stay in Malaysia's inner affairs and harassed that he appreciates loyalty above all, and not clever individuals. Why was he so harm if he was innocent?
In conclusion, if the cartoon liar Najib was really upset and shocked that somebody had deposited cash on his accounts, why did he refuse to go away the police report in the first place? Why did he spend money together with his spouse in Hawaii anyway and even went to the berserk – all who questioned the source of the money?
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