黑暗司法 順我者生 逆我者亡!: p# ~8 g4 X8 P' m, q
$ P. }) `, k9 D太多証據 太多疑圑 一個結果!!tvb now,tvbnow,bttvb: @" ], N! t. f4 _
3 f6 h' y0 `) C% c5 S: Y! K: e* _公仔箱論壇
' \) y$ @# w7 C* ]0 z".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains, 公仔箱論壇6 [$ n) v, q& k+ ]
1. How did it get there?5.39.217.76# u l/ l. c) G1 i$ I3 Q8 ?. ^
2. How long it stayed there?: s. d8 U( s4 Y) B( G
3. Who deposited it?
1 A: L6 T. ]# e9 |) U: O5 g4. How was it declared being such high amount?
7 h+ Y2 b6 @. b. X. V; {5. How was it intended to be used? 7 A6 t" \( S0 @% F1 C4 Q# s
6. How much of the same money remained?
! r; D3 d' t, g4 s, ?( ntvb now,tvbnow,bttvb7. 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。/ n1 s# u+ u- }5 {% S* I) J
8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'?
/ e) p" @6 U% _9. Where is the agreement?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。) B8 s, \0 p3 b4 H, s) ~
10. Why return if it was a gift? 公仔箱論壇4 m b6 f6 O' C+ j3 e4 {3 n: u
11. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc?
2 |: |% s V& l: j& |+ z+ g6 m/ B( E12. Which bank was it deposited?
6 E9 z1 g# i; `4 htvb now,tvbnow,bttvb13. How did it get into the country and in what currency?5.39.217.76# V# ?$ W. x- n8 s6 J
14. Whether bank negara knew about it?
% T8 Z" @7 j1 P: ^5.39.217.7615. Why was it kept from the public?tvb now,tvbnow,bttvb/ q9 k8 X+ S7 y7 p! S4 c
16. Who else gained from it?
: l7 Z% v$ B& _5.39.217.7617. Where is the evidence and material reviewed? 6 p2 I1 A M$ O2 N' t
18. What are the evidence and material reviewed? 公仔箱論壇1 ^. N# W" B0 B$ Y
19. How was these evidence and material obtained?
/ R; M4 t" _8 f% |- M f公仔箱論壇20. Why the public is prevented from these materials? tvb now,tvbnow,bttvb2 ?% \2 P+ v! H7 h: m
21. Why is the public prevented from knowing the source?
) N+ [( Z" j# f' W5 f3 w' q) f22. Why the delay in this vital piece of information? 0 I" A- t9 X7 R6 k- c
23. What is money laundering?
5 V* K# K5 G1 f$ n24. What is conflict of interest? # F% j$ ^; Y( x1 j+ Q( i) M
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"?5.39.217.76' f4 [' ?% o; f. @
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"?tvb now,tvbnow,bttvb9 I$ e; e3 F0 q8 g" |9 L$ ^
27. What is 168 of the CPC "Public servant unlawfully engaging in trade?"tvb now,tvbnow,bttvb% g4 |6 U# O" [" y& u' i$ i
28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?"
8 P6 r5 E# T: ^) @1 h( itvb now,tvbnow,bttvb29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?"tvb now,tvbnow,bttvb& U! W' Q @+ B4 K7 F ~8 V
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?"- z% ?% I: x& I) ?( H8 |' a: `
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?"公仔箱論壇" F3 D3 Z: C G2 H; J9 A# j2 }
32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?"
6 z2 ?" N+ I# @4 c3 Z* c, ptvb now,tvbnow,bttvb33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?"
+ y( b7 I+ A3 q公仔箱論壇34. What is Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001?
; E6 C/ B+ A, M- |5.39.217.76I 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."
) y. l7 c0 c K/ Y5.39.217.76
% c! d! Z& F5 ]% d' l/ o0 I+ y$ E( [8 g& K' b
( 摘自: 砂拉越报告讀者留言https://www.facebook.com/sarawakreport/ ) |
發表於 2016-1-27 09:06 AM
| 
