黑暗司法 順我者生 逆我者亡!公仔箱論壇2 M4 U% r# l3 C. N% ?$ X& k
6 a6 a+ B0 z( [2 I) E6 Ftvb now,tvbnow,bttvb太多証據 太多疑圑 一個結果!!! J7 T/ n4 @- A! Q" e4 `
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, J3 X: t/ A! T8 Q. s$ d* hTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains,
9 X* \9 r. ?5 O( y" }tvb now,tvbnow,bttvb1. How did it get there?
% t% y4 a8 g( r! F9 M, }: x# bTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。2. How long it stayed there?5.39.217.768 \/ q, }4 I- }& l
3. Who deposited it?公仔箱論壇2 x$ `9 v& Q5 m5 L/ K3 g
4. How was it declared being such high amount?
2 O4 x8 [/ z' K j' Y0 Qtvb now,tvbnow,bttvb5. How was it intended to be used?
* ~* t, C6 d8 B- P+ t2 r6. How much of the same money remained?
3 ~6 X0 S- M' l1 ]公仔箱論壇7. How much was repaid?: ~1 D; D4 x0 ?
8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'?公仔箱論壇' U$ B9 i2 N$ c& d5 G8 w) f/ {# Z9 J
9. Where is the agreement?
( v9 r% K7 s4 f. G4 s, Stvb now,tvbnow,bttvb10. Why return if it was a gift?
# q; a3 E6 h# e: Y6 I5.39.217.7611. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc?公仔箱論壇5 g6 T" J2 r: v0 ~/ ^
12. Which bank was it deposited? r" O4 r( T- V2 N) Y$ M9 |$ O+ ?
13. How did it get into the country and in what currency?TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。: \3 s# |8 ~! }& P0 F; w$ I9 @% A, U1 G
14. Whether bank negara knew about it?公仔箱論壇2 T1 e" A# y3 k6 N( C" w
15. Why was it kept from the public?
+ R* @$ O7 V. _7 R( P) Q rTVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。16. Who else gained from it?TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。& f* ]" N. L. b( h( ^
17. Where is the evidence and material reviewed?
0 K9 F- p2 G3 R l$ s1 }18. What are the evidence and material reviewed?
" z! J4 O6 _$ J, E; {TVBNOW 含有熱門話題，最新最快電視，軟體，遊戲，電影，動漫及日常生活及興趣交流等資訊。19. How was these evidence and material obtained?
* O% b# Q2 m$ y20. Why the public is prevented from these materials?
$ s7 C2 u" e' F. L. l5 D$ h- atvb now,tvbnow,bttvb21. Why is the public prevented from knowing the source?
$ g/ g, d" y h) G9 g) I公仔箱論壇22. Why the delay in this vital piece of information?
- C8 R% z K% D. ltvb now,tvbnow,bttvb23. What is money laundering?
, T! l8 F# w5 `公仔箱論壇24. What is conflict of interest?
) L" |- M8 I4 u9 Ktvb now,tvbnow,bttvb25. What is 161 of the Criminal Procedure Code (CPC) "Being or expecting to be a public servant, and taking a gratification other than legal remuneration in respect of an official act"?) b2 Z; }& O- r, u# O% \' k! M
26. What is 165 of the CPC "Public servant obtaining any valuable thing, without consideration, from a person concerned in any proceeding or business transacted by such public servant"?/ d! V; X+ [' L2 o
27. What is 168 of the CPC "Public servant unlawfully engaging in trade?"
$ @2 n' S( B: d) b2 D9 v7 ?0 r& B- Ctvb now,tvbnow,bttvb28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?"公仔箱論壇5 m1 }% o" }" t; p" g( S
29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?"公仔箱論壇: _ W/ H. S4 X: M6 U8 _ v% K
30. What is 218 of the CPC "Public servant framing an incorrect record or writing with intent to save person from punishment or property from forfeiture?"( B7 z* k3 i8 U) J1 i
31. What is 221 of the CPC "Intentional omission to apprehend on the part of a public servant bound by law to apprehend an offender, if the offence is capital?"
8 P& N* @/ s* `# ?公仔箱論壇32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?"
/ M$ f# {. _ g! n# D% j$ G33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?"
8 Q, Y$ }( i; B5.39.217.7634. What is Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001?公仔箱論壇- M7 Y( C' R J6 |" m0 G
I would ask these for now as I am very dumb and would be very happy to know the answer if I missed them. Thank you."
* ~5 R* |/ q* }+ c9 S公仔箱論壇5 y! w; x- k1 l% E& @0 j/ x
公仔箱論壇" u! Q% k/ L! P# _1 x. b9 `7 x
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發表於 2016-1-27 09:06 AM
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