8 T7 f. }& m0 K5 @7 a3 i6 l' o% h8 s".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains, 公仔箱論壇/ r; U* n, ^- \/ O$ m& q( z
1. How did it get there? " C- G1 r$ d5 L5 T; r- utvb now,tvbnow,bttvb2. How long it stayed there? 3 r! W3 I$ e! G& X9 g; ]4 I. [tvb now,tvbnow,bttvb3. Who deposited it? ! L$ m- |( S/ y8 Y7 o9 {8 STVBNOW 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。4. How was it declared being such high amount? 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。* e; M# g* O1 W* x6 Z: {
5. How was it intended to be used? # s! A2 ^6 i' Y3 h( @9 G公仔箱論壇6. How much of the same money remained? 4 @3 {5 w$ Z4 ?/ y- K; B/ N, O5.39.217.767. How much was repaid? M+ ?( ^$ x0 C5 e" R+ v. a公仔箱論壇8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'? 7 s1 l4 u" t* a" S/ P2 O9 `公仔箱論壇9. Where is the agreement?tvb now,tvbnow,bttvb T( v" G; l/ ?/ r7 p# s/ b6 a
10. Why return if it was a 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。! \! Y1 O# A( c: ?
11. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc?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。+ ^, I8 D6 c, D; G
12. Which bank was it deposited?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。" x* T, E9 B0 F) L' \, i" `
13. How did it get into the country and in what currency? 3 l5 z# B4 J; H6 o& G0 q H5.39.217.7614. Whether bank negara knew about it? : Z1 n- t* u5 `. t& t- i1 f0 btvb now,tvbnow,bttvb15. Why was it kept from the public? % N& n) A9 p; s( q0 Mtvb now,tvbnow,bttvb16. Who else gained from it?tvb now,tvbnow,bttvb) {0 y5 M0 J4 P0 p4 w
17. Where is the evidence and material reviewed? 0 W( y, G6 ^5 U |$ W1 e/ r公仔箱論壇18. What are the evidence and material reviewed? tvb now,tvbnow,bttvb# W# E7 @8 ?' [9 T0 s- F) ?" G
19. How was these evidence and material obtained? * m/ v0 L% e0 Y公仔箱論壇20. Why the public is prevented from these materials? 公仔箱論壇8 E2 H; F3 P g5 [
21. Why is the public prevented from knowing the source? x2 d) G! X: k& j5 u- \
22. Why the delay in this vital piece of information? 6 ^, K/ Q- w1 n+ s" r1 Jtvb now,tvbnow,bttvb23. What is money laundering? " @; Y6 t9 D2 k4 ^* {公仔箱論壇24. What is conflict of interest? & x! v" I' R, {" Q7 b公仔箱論壇25. 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"?tvb now,tvbnow,bttvb1 a- r1 l1 \5 k- q, T$ z0 J
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"? ! K. O0 z k2 I" g3 y7 ]公仔箱論壇27. What is 168 of the CPC "Public servant unlawfully engaging in trade?"8 D( B8 e, N2 w
28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?" - E O+ H2 [" F; F29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?", W: M1 i# ?4 ]4 n( l
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?" * e" c, n, v' r+ |5 A$ Z' g& V公仔箱論壇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?" 4 b! R0 `; ^$ z' N- H2 [7 P; atvb now,tvbnow,bttvb32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?" 4 W; _% ^5 r; F1 y公仔箱論壇33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?"tvb now,tvbnow,bttvb' r/ @2 }1 f+ y6 c0 G
34. What is Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001?. B! c- E' G" A. 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." 6 O, E' n2 O# R4 _$ X, T公仔箱論壇tvb now,tvbnow,bttvb0 w4 ?1 l. P; e* x- d" A
; ]7 p& U6 ]1 a& p/ m2 _
( 摘自: 砂拉越报告讀者留言https://www.facebook.com/sarawakreport/ )
