. C/ f! t. y( q nTVBNOW 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 L+ M4 q; s, z5 Y6 g
".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains, 2 ^7 f+ f6 ~% D; e7 l! \( s: k5.39.217.761. How did it get there?0 H- u3 }- L0 U0 x
2. How long it stayed there?4 r; m! y1 V/ @7 |( d' Q2 }0 L
3. Who deposited it?5.39.217.76' B4 Q& k9 v! p- t8 Y+ b8 U
4. How was it declared being such high amount? tvb now,tvbnow,bttvb4 }) P; C( Z$ R# ~! r: X4 b
5. How was it intended to be used? 5 a5 Y) q1 s6 z; Ltvb now,tvbnow,bttvb6. How much of the same money remained?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。, D0 u4 D) ~! g% J
7. How much was repaid?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。2 x& N3 G3 D2 K6 e% {
8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'?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。! L/ ~ k: J& B: h2 x6 B* b
9. Where is the agreement? 4 N3 G5 a9 z/ m: J8 T/ H$ h" Z10. Why return if it was a gift? 5 G8 L: P% [+ t8 D" B7 W* M11. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc?5.39.217.76) u$ _$ i9 E; h f: f
12. Which bank was it deposited?tvb now,tvbnow,bttvb1 N7 Y% p3 l5 v
13. How did it get into the country and in what currency?tvb now,tvbnow,bttvb `( S1 p8 q' A6 J8 `; Y
14. Whether bank negara knew about it?公仔箱論壇, D" S8 l% z2 I
15. Why was it kept from the public?5.39.217.76# V9 e' R3 [6 q( b
16. Who else gained from it?tvb now,tvbnow,bttvb7 ~8 I: @# g7 C6 @3 b6 L9 s
17. Where is the evidence and material reviewed? - v8 a# d7 w" O18. What are the evidence and material reviewed? . b0 }& z! {+ _! _ \4 L. e5 G2 p5.39.217.7619. How was these evidence and material obtained? tvb now,tvbnow,bttvb8 i% J0 V- K' E8 M. w% ? y. y. \
20. Why the public is prevented from these materials? ; W7 v9 n& g+ ^: ]
21. Why is the public prevented from knowing the source? ; d7 D/ F8 P; Q) ntvb now,tvbnow,bttvb22. Why the delay in this vital piece of information? 5 i8 f6 C# {6 y. h. d2 A23. What is money laundering? + p1 {2 J# Q9 f$ `4 ^0 C. E
24. What is conflict of interest? 0 ?2 X8 J, S- S+ _. [& b4 f7 `6 N5.39.217.7625. 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"?5.39.217.769 i7 s8 m; H4 W* V: a, U. F3 ~( @
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"? 1 U! T) }* @$ P8 ~8 ~) V- I" iTVBNOW 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。27. What is 168 of the CPC "Public servant unlawfully engaging in trade?"5.39.217.76* \& Y9 H0 p( R# B' B) X
28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?"$ y6 m) t! ]4 E; [6 i1 [$ n
29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?"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。+ _0 p1 Y) k+ t* |/ m/ Z8 @
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?"公仔箱論壇3 K) ^8 k( P+ n W& t' ~4 u
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 ?/ w$ H- @' i
32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?" 8 r2 P) x$ Q# m+ b2 ~" _tvb now,tvbnow,bttvb33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?" $ W9 D- w+ H+ W6 B- Z& J+ n1 \6 U1 V% zTVBNOW 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。34. What is Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001?公仔箱論壇* a9 D7 g3 y# s) |: z
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." ' H5 \% ^7 p$ X4 Q公仔箱論壇 4 |) y: `9 V! L" W, h8 D' F' U1 u( `: I
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