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Najib implicated in funneling funds into personal a/c


Vega
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a former DICTATOR PM who cracked down demonstration hard

today ... he participates and speaks in demonstration ... [confused]

he must really really hates ahjib kor to the bones ... lol

 

If LKY live another year longer, he would say.."peng you eh, wa jar jiu ka ler kong liao ! ler nang kua lah... :a-m1524:  mai tia wa kong   <_< "

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Turbocharged

there's breaking news on a panama shell company today providing tax aversion/money laundering services to politicians, celebrities and vvips. See who else tio

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(edited)

2.6 terabytes data

11.5 millions documents

214k companies

ho say liao! [sweatdrop]

 

http://www.aljazeera.com/news/2016/04/data-leak-reveals-world-wealthy-hide-money-160403192018665.html

 

"2.6 terabytes of data, 11.5 millions documents, and 214,000 shell companies: The Panama Papers are the largest data leak journalists have ever worked with," Sueddeutsche tweeted on Sunday.
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(edited)

2.6 terabytes with 11.5 millions documents leaked ... ho say liao! [sweatdrop]

 

hell yea! bigger than the Snowden files. Looking forward to seeing more exposés about the rich and tawdry... but these leaks are from one law firm. No guarantee that Jibby used the same law firm.

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there's breaking news on a panama shell company today providing tax aversion/money laundering services to politicians, celebrities and vvips. See who else tio

 

So far only xi jingping family, messi and some others.

 

Lol Jib Kor doesn't go thru panama?

[laugh]

hell yea! bigger than the Snowden files. Looking forward to seeing more exposés about the rich and tawdry... but these are leaks are from a law firm. No guarantee that Jibby used the same law firm.

 

actually knowing law documents. 99% is terms and clauses. Only 1% is juicy.

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So far only xi jingping family, messi and some others.

 

Lol Jib Kor doesn't go thru panama?

[laugh]

 

actually knowing law documents. 99% is terms and clauses. Only 1% is juicy.

 

yea... probably true

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Actually....so far all the names released don't really come as a surprise.....

 

I am waiting to see the biggest ones....if million dollars paid ministers also need to wash/hide their money in panama.

 

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Actually....so far all the names released don't really come as a surprise.....

 

I am waiting to see the biggest ones....if million dollars paid ministers also need to wash/hide their money in panama.

 

Other countries can get away. Here is really go into the slammer one.

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2.6 terabytes data

11.5 millions documents

214k companies

ho say liao! [sweatdrop]

 

http://www.aljazeera.com/news/2016/04/data-leak-reveals-world-wealthy-hide-money-160403192018665.html

 

To be fair, it does not state Ah Jib kor or any other countries leaders names.... :slow:  

 

It said 12 current & ex leaders ... :ninja:

 

This Aljazeera news don't know can be trusted or not. I remember during the gulf war, this station reports things that cannot be confirmed.... :a-aggressive:

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To be fair, it does not state Ah Jib kor or any other countries leaders names.... :slow:  

 

It said 12 current & ex leaders ... :ninja:

 

This Aljazeera news don't know can be trusted or not. I remember during the gulf war, this station reports things that cannot be confirmed.... :a-aggressive:

They quoted their source:

 

http://panamapapers.sueddeutsche.de/articles/56febff0a1bb8d3c3495adf4/

 

More reliable?

 

 

 

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Among others, Mossack Fonsecas’ clients include criminals and members of various Mafia groups. The documents also expose bribery scandals and corrupt heads of state and government. The alleged offshore companies of twelve current and former heads of state make up one of the most spectacular parts of the leak, as do the links to other leaders, and to their families, closest advisors, and friends. The Panamanian law firm also counts almost 200 other politicians from around the globe among its clients, including a number of ministers.

 

 

With this statistics, I will personally shake the hands of our multi-million dollar ministers if they come out unscathed. (That is if they will shake my hands.....maybe will sanitise their hands right after shaking for fear of offending some religious groups)

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Hopefully our leaders are not implicated in any way or so ...else, our country's reputation is at stake ...

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Hopefully our leaders are not implicated in any way or so ...else, our country's reputation is at stake ...

 

Time to ask :- "Better Come Clean, Own Up" before exposed ...  :we-all-gonna-die:  

 

:XD:    :XD:

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pecah lobang liao ...

 

no fear. Can say he don't know who faked his id to set up the accounts there and who transferred the money there. Tried and tested reason... [;)]

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Twincharged

Other countries can get away. Here is really go into the slammer one.

 

haha some other countries not even slammer, straight away to firing squad  [:/]

Time to ask :- "Better Come Clean, Own Up" before exposed ...  :we-all-gonna-die:  

 

:XD:    :XD:

 

LOL 

 

suddenly tmr 6 MPs step down due to "indiscretions "

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Twincharged

so nice if one can transfer 100m here 50m there like jit kak neng kak

 

90f193d466e8729b25a2065d60b787ac0da863fb

 

 

for a moment i thot the chart talking about china wine project sia  [laugh]

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