MAS now helping to investigate Najib USD$700 million after helping him to get it. LOL

[mojito]

WELL, now other sources have confirmed my guess from 2.5 years ago.

Tan Gerald shared a link.
Conversation Starter · 50 mins
for your eyes only.....
As part of a deal to secure a cheap water price deal and the High Speed Rail contract with Malaysia's former Prime Minister Najib Razak, Singapore's dictator Prime Minister Lee Hsien Loong instructed the Monetary Authority of Singapore and several state banks to overlook the numerous transactions related to 1MDB.
According to a source working with state bank DBS, the suspicious transactions were duly reported to the management but anti-money laundering responses by the "higher management" were withheld. The source believed that his superiors were instructed not to take actions and let the matter tagged on "pending" status for years.
Totalling more than S$3 billion, Malaysia state funds 1MDB were laundered in Singapore in numerous transactions between 2011 and 2013. The Monetary Authority of Singapore (MAS) were acutely aware, from as early as 2011 August. No investigations were however lodged, except that an official "reminder" were issued to several Singapore banks.
Nobody knows who instructed MAS and the state banks to overlook the "dubious transactions", but the highest authority in Singapore is none other than Prime Minister Lee Hsien Loong himself.

From the Singapore-Herald

Fake new. If not everyone will be sharing it on Facebook.

 

[congo9]

LHL and Najip are Durian buddies.

 

[Leongsam]

WELL, now other sources have confirmed my guess from 2.5 years ago.

Tan Gerald shared a link.
Conversation Starter · 50 mins
for your eyes only.....
As part of a deal to secure a cheap water price deal and the High Speed Rail contract with Malaysia's former Prime Minister Najib Razak, Singapore's dictator Prime Minister Lee Hsien Loong instructed the Monetary Authority of Singapore and several state banks to overlook the numerous transactions related to 1MDB.
According to a source working with state bank DBS, the suspicious transactions were duly reported to the management but anti-money laundering responses by the "higher management" were withheld. The source believed that his superiors were instructed not to take actions and let the matter tagged on "pending" status for years.
Totalling more than S$3 billion, Malaysia state funds 1MDB were laundered in Singapore in numerous transactions between 2011 and 2013. The Monetary Authority of Singapore (MAS) were acutely aware, from as early as 2011 August. No investigations were however lodged, except that an official "reminder" were issued to several Singapore banks.
Nobody knows who instructed MAS and the state banks to overlook the "dubious transactions", but the highest authority in Singapore is none other than Prime Minister Lee Hsien Loong himself.

From the Singapore-Herald

This guy had better start asking for donations from LHY too because LHL is going to sue-sue him until pants drop.

Spreading fake news via facebook is a criminal offense in Singapore.

 

[melzp]

My $70k withdrawal was threatened with queries fm xxx Bank.
Will I be escorted red-carpeted if I wired 700m..? But I don't hv that 700m

 

[Pek Kim Lui]

Re: MAS now helping to investigate Najib USD$700 million after helping him to get it.



After najib pay Gay Loong standard 2% fee, no questions asked lah. That is why they have been meeting like crazy the last few months.

jackass shud hv paid .babi ten percent protection

 

[borom]

LOOKs like lawyers will be busy soon on defamation cases and LHY will be busy donating monies (“Surely it needs no explanation?”)

We are fast becoming a political defamation centre/hub and NUS ect2 should specialise in defamation laws and we may set a worldwide precedent that sharing an article on FB without any comments can tantamount to defamation.
In that case how are people going to share any articles or for that matter anything over the social media?