1MDB

1MDB

(MMO) – Tan Sri Apandi Ali today accused the US Justice Department of being politically driven in its lawsuit to seize assets allegedly linked to 1Malaysia Development Bhd (1MDB). According to national news agency Bernama, the Attorney-General said the US agency would have formally contacted him if the legal action did not carry an ulterior motive. “If they asked (for information...

READ FULL REPORT HERE: Memahami Saman DOJ   Source: Malay Today

RAJA SARA PETRA Most Malaysians do not understand the political system in the United States of America. America was built on money and everything in America is about money. You can even buy support in America. It is legal to buy support in America and there are many firms offering this service. This business is called lobbying. If you can afford...

THE THIRD FORCE Following is the list of persons involved one way or the other in bringing to fruition the 15th of June 2017 announcement by the United States (US) Department of Justice (DoJ). The announcement, made by acting US attorney for the Central District of California, Sandra R. Brown, pertained the filing of a civil lawsuit seeking the forfeiture...

(FMT) – He does this after citing an allegation in the recent DoJ report that some US$1.3 million of jewellery had been purchased with 1MDB money. Dr Mahathir Mohamad today cited an allegation from the recent Department of Justice (DoJ) filings on 1MDB, urging the prime minister’s wife Rosmah Mansor to carry out her threat of taking her accusers to...

(The Star) – “1MDB is not a party to the DoJ civil law suit. In fact, the assets that the DoJ alleges were wrongfully procured and seeks to seize were in fact purchased by entities that are not legally owned or controlled by 1MDB” The US Department of Justice should press charges if it has solid evidence with regards to...

In a civil suit, unlike a criminal trial, the burden of proof is lower, only the “preponderance of evidence” and not “beyond reasonable doubt.” The burden of proof also shifts from the plaintiff to the defendant. Meaning, the owners have to prove that the funds they used to purchase those assets were untainted. It would be very difficult to...

SeaDemon Says Kay Kiang is a Hokkien term to describe someone who acts smarter than he really is. So Lim Kit Siang is actually Lim Kay Kiang.  His parting shot for Friday’s Twitter was to ask Najib Razak about an allegation that RM9.5 million was paid to Shafee Abdullah who was prosecuting for the government in Anwar Ibrahim’s Sodomy 2.0 trial. The...

SeaDemon Says Kay Kiang is a Hokkien term to describe someone who acts smarter than he really is. So Lim Kit Siang is actually Lim Kay Kiang.  His parting shot for Friday’s Twitter was to ask Najib Razak about an allegation that RM9.5 million was paid to Shafee Abdullah who was prosecuting for the government in Anwar Ibrahim’s Sodomy 2.0 trial. The...

The PKR vice-president says he will reveal more recipients in the days to come to pressure MACC to reopen investigations into 1MDB. (FMT) – Rafizi Ramli today named three more recipients of money from the private bank account of Prime Minister Najib Razak, including a senior adviser to the PM and a foundation which organised a prayer programme in 2013. Citing...

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