Judiciary / Najib Razak / Politics in general / Socio-economy / Tun Dr Mahathir / Umno & Barisan Nasional

So what do we do when Malaysian Official 1 is exposed?

1. It is interesting to note the admission by UMNO Minister Abdul Rahman Dahlan that “MALAYSIAN OFFICIAL 1” in the report by the Department of Justice, the United States of America is obviously Dato Sri Najib the Prime Minister of Malaysia.

2. Now what does the DoJ say about MALAYSIAN OFFICIAL 1 i.e. about Najib the Malaysian Prime Minister.

I. On page 13 para 39 the report says, “Upon its formation, MALAYSIAN OFFICIAL 1 i.e. Dato Sri Najib assumed a position of authority with 1MDB. MALAYSIAN OFFICIAL 1 (Najib) had the authority to approve all appointments to, and removals from, 1MDB’s Board of Directors and 1MDB’s Senior Management Team. In addition, any financial commitments by 1MDB, including investments, that were likely to affect a guarantee given by the Government of Malaysia for the benefit of 1MDB or any policy of the Malaysian government required. the approval of MALAYSIAN OFFICIAL 1 i.e. Najib.”

II. Page 17 para 50. “A special meeting of 1MDB Board was held on September 26, 2009. Low (not a board member) also attended this meeting.”

III. Page 11 para 29. “Aziz is a relative of MALAYSIAN OFFICIAL 1 (Najib) and a friend of Low.”

IV. Page 55 para 178. “Once funds were transferred from Aabar-BVI to Blackstone,they were used to make payments to QUBAISI and HUSSEINY, who served as officers of both Aabar and Aabar-BVI to MALAYSIAN OFFICIAL 1 (Najib) and to 1MDB Officer 3.”

V. Page 59 para 192. “The MB Consulting Account received another wire transfer of $1,500,000 from the Blackstone Account on or about January 22, 2013.

3. Blackstone Transferred at least $30 million to an Account Belonging to MALAYSIAN OFFICIAL 1 (Najib).”

VI. Page 59 para 193. “Blackstone also transferred at least $30,000,000 to an account belonging to MALAYSIAN OFFICIAL 1 (Najib) shortly after receiving funds from Aabar-BVI.”

VII. Page 59 para 194. “On or about Oct 30, 2012 – roughly seven days after Blackstone received $75,000,000 directly from Aabar-BVI and roughly six days after it received $360,000,000 indirectly from Aabar-BVI via Enterprise and Cistenique – Blackstone transferred $5,000,000 into the account at Ambank in Malaysia held in the name of “AMPRIVATE BANKING MR.”

VIII. Page 59 para 195 . “The bank account “Amprivate Banking MR” belongs to MALAYSIAN OFFICIAL 1 (Najib) and is the same account that received $20,000,000 from the PETROSAUDI CO- FOUNDER in 2011, within days of the receipt by the PETROSAUDI CO-FOUNDER of funds from Good Star, as set forth in Section II.G.”

IX. Page 59 para 196. “On or about November 19, 2012 – less than two weeks after Blackstone received $95,000,000 from Aabar-BVI via Enterprise – Blackstone transferred $25,000,000 to the same AMPRIVATE BANKING-MR Account belonging to MALAYSIAN OFFICIAL 1 (Najib).

X. Page 60 para 200 . “Blackstone was used as an intermediary to obscure the fact that 1MDB bond proceeds were being sent from Aabar-BVI – of which QUBAISI and HUSSEINY were directors – to accounts that were beneficially owned by QUBAISI, HUSSEINY, MALAYSIAN OFFICIAL 1 (Najib) and 1MDB OFFICER 3.”

XI. Page 60 para 201 . “The funds sent to accounts belonging to QUBAISI, HUSSEINY, MALAYSIAN OFFICIAL 1 (Najib) and 1MDB OFFICER 3, as described above, were unlawfully misappropriates from 1MDB and/or IPIC.”

XII. Page 60 para 202 . “Between June 18, 2012 and November 4, 2012 $238,000,000 was transferred directly from Aabar-BVI Swiss Account to an account controlled by Aziz, a relative of MALAYSIAN OFFICIAL 1 (Najib).”

XIII. Page 67 para 229. “Funds transferred to the Tanore Account were distributed for the benefit of at least one public official associated with 1MDB. More particularly, very shortly after the bond offering closed, between approximately March 21, 2013 and March 25, 2013, $681,000,000 was transferred from the Tanore Account to an account belonging to MALAYSIAN OFFICIAL 1 (Najib). Of this amount, approximately $620 million was returned to the Tanore Account on or about August 26, 2013.”

XIV. Page 71 para 242. “The offering circular also omitted material facts necessary to make its representations regarding the use of the bond proceeds not misleading, in that it failed to disclose that certain individuals related to 1MDB, including MALAYSIAN OFFICIAL 1 (Najib), would receive hundreds of millions of dollars from the proceeds of the bond sale within days of its closing. This fact would have been material to the bond transaction, as it would have alerted investors to the possibility of conflicts of interest and related-party transactions. The representation that ADMIC had not determined how all of the bond proceeds would be used did not encompass using those funds, beginning almost immediately after the bond issue, for the personal benefit of individuals related to 1MDB and their associates.”

XV. Page 74 para 257. “Instead, funds from the Tanore Account were sent to an account belonging to MALAYSIAN OFFICIAL 1 (Najib), and were used by TAN and LOW to purchase art. Funds from the Tanore Account were also used by LOW to acquire a substantial interest in a luxury hotel in New York City. These uses were inconsistent with the intended purpose of the bond proceeds as set forth in the offering circular and the April 23, 2013, 1MDB press release.”


XVII. Page 75 para 259. “Shortly after proceeds of the 2013 bond sale were diverted to the Tanore Account, $681,000,000 was sent from the Tanore Account to a bank account belonging to MALAYSIAN OFFICIAL 1 (Najib).”

XVIII. Page 75 para 261. “This account belonged to MALAYSIAN OFFICIAL 1 (Najib) and is the same account that in 2011 received $20 million from the PETROSAUDI CO-FOUNDER that was traceable to the Good Star Account, as set forth in Section II.G. It is also the same account in 2012 received at least $30 million from the Blackstone Account that was traceable to the Aabar-BVI Swiss Account and the 2012 bond proceeds, as set forth in Section III.E.3.”

XIX. Page 75 para 262. “On or about August 26, 2013, $620,010,715 was wired from a different account at Ambank to the Tanore Account. This AmBank account also belonged to MALAYSIAN OFFICIAL 1 (Najib), and the transfer represented funds from the $681 million payments that were being returned to Tanore.

XX. Page 75 para 263. ” The Attorney General of Malaysia publicly stated that he conducted an inquiry into the $681 million in payments. In a press release issued on January 26, 2016, the Malaysian Attorney General confirmed that, “the sum of USD681 million (RM2.08 billion) [was] transferred into the personal account of [MALAYSIAN OFFICIAL 1 (Najib)] between 22.03.2013 and 10.04.2013,” and that, “in August 2013, a sum of USD620 million (RM2.03 billion) was returned by [MALAYSIAN OFFICIAL 1 (Najib)] ….” The Malaysian Attorney General ultimately characterized the payment of $681 million as a “personal donation to [MALAYSIAN OFFICIAL 1 (Najib)] from the Saudi royal family which was given to him without any consideration.”

XXI. Page 76 para 264. ” Bank records associated with the Tanore Account show that TAN was the beneficial owner of the Tanore Account, from which the $681,000,000 payments to the account of MALAYSIAN OFFICAL 1 (Najib) were made, and that 1MDB OFFICER 3 was added as an authorized signor on the Tanore Account roughly one day before the first wire of $620,000,000 was sent from the Tanore Account to the account of MALAYSIAN OFFICIAL 1 (Najib).”


Our comment: One would honestly think that those ministers and toadies who think that Najib is morally right in receiving all those billions, are actually thieves themselves. They have no qualms or guilt in looking people straight in the eye and say “Hey look, he is not named in the civil suit, therefore he is innocent. Plus, it is just a civil suit; not a criminal case.”

Seriously, when you hear any of those idiotic ministers say that, immediately you must assume that they have the mentality of a thief as well. They cannot be trusted. Please do not engage with them. The worst of the lot are those people who would clear Najib of any wrongdoing even when new evidence are presented to the whole world on daily basis! Some messages on blackberry were made public recently. Will this reopen investigations? Or will Jho Low sue Wall Street Journal too?

From reading the DOJ findings above (do read them), there is no way out for Najib to clear his name. The FBI even called these Malaysian officials as kleptocrats. If the rest of Najib’s cabinet are proud to be called a kleptomaniac (apart from being proud to be labelled as macai), then for the rest of their lives, they will live in shame. People will spit on their graves. But of course, these people are shameless.

They can hide behind their fedoras or dance in public like the 40 thieves in an Arabian folklore, but the public know that they are merely imbeciles who are caught with their hand in the cookie jar, and trying so hard to look cool and innocent. The fact that they can go around in public without brown paper bags covering their face and head is beyond comprehension. Is your skin that thick? 

Pop quiz - "Shouldn't these people be in: a) a yacht b) Sg. Buloh c) court d) Interpol's most wanted

Pop quiz – “Should these people:
a) party using Malaysian taxpayers’ money?”
b) be a permanent resident in Sg. Buloh?”
c) be charged in court?”
d) pretend nothing is wrong?”

You might want to read:

1) Behind the 1MDB Scandal: Banks That Missed Clues and Bowed to Pressure

2) Private vileness and opportunistic public life

3) Luqman Al-Hikmah Versus Najib Al-Kebas

4) How $1 Billion Made Its Way to the Prime Minister

5) Marching in lockstep

6) Deposit Aabar DiRahsiakan Dari Pembeli Bon, Lembaga Pengarah 1MDB, dan Juruaudit KPMG… Tak Pelik ke?

7) Bawa Balik Pelaburan Luar 1MDB Dan Ini Bakal Buktikan Dakwaan DOJ Adalah Palsu!

8) We need the change, if possible instantaneously


10) ‘Don’t send credit card statements to PM’s house’ – Jho Low

8 thoughts on “So what do we do when Malaysian Official 1 is exposed?

  1. Are the skins of these shameless arseholes that thick that they can carry on strutting around Putrajaya in deep shit?

    I guess so . . . there are abominable mutations of the human species, you know.


  2. The video exposing the merry dance by Apandi, Azalina, Salleh and a few others, clearly revealed the low level of professional aptitude of Najib’s Ministers. They appear to have lost all decorum and conscience.

    They are rejoicing – because under Najib’s leadership, they need neither be talented nor intelligent. To receive status and power, it is sufficient for them to merely pledge, “Yes sir, yes sir, three bags FOOL!”

    One for the master
    One for the dame
    One for the party boy
    And son of the dame.


  3. For this one must blame the Umno-BN government for retaining a crook as Prime Minister.Purely on moral grounds Najib Tun Razak should have resigned a long time ago but the fact that he stubbornly refuses to go despite being caught red handed by the DoJ expose merely reveals the hypocrisy that exists in our flawed legal system.It is essentially seen as a system that panders to considerations of a ruling government that never hesitates to abuse the law to cover up for an Umno president caught involved in money laundering activities.


  4. Malay intellectuals like G25 and professionals like Zeti should stand up for the Malaysian people.
    UMNO is a party with its hierarchy and decisions are made by Ministers and in this case the Finance Minister is the UMNO President himself.
    So he is free to issue instructions and sign off on all the payments as exposed in 1MDB caae.
    Who is going to bell the cat?
    Parti Pribumi is a good start.
    Najib and his gang of Nor Yakub, his brother are also in charge of Khazanah Nasional. It has 50 billions loans too.
    It gives out money freely to indian and chinese startup by the thousand of millions without the Malays being aware about it.
    Kedah cut its forest for 36 million revvenue!
    26 million is requred to repari padi irrigation in Perlis and what do Najibb and Khazanah Nasional do? Spend nearly a billion for a rainforest in KL!
    Mark my word 1MDB and Khazanah Nasioanl share the same people.
    Najib as Chairman. His brother who help to launder 27 million, Nor Yakub, Irwan Srigar.
    Where does KN get its money. By morgatging Malays companies shares like TM. Or yesterday selling TNB shares.
    Probably KN cannot pay the loans too haha just like 1MDB.
    It also pays 900 million dividend just like 1MDB.


  5. Someone must bring a case to the courts to declare the current EC Cheating Exercise as unconstitutional.

    The objective of a redelineation exercise is to achieve what the Constitution stated, in the 13th Schedule, Part 1, 2(c)…

    “…the number of electors within each constituency in a State ought to be approximately equal except that, having regard to the greater difficulty of reaching electors in the country districts and the other disadvantages facing rural constituencies, a measure of weightage for area ought to be given to such constituencies.”

    According to the constituency definition developed by the EC under Tan Sri Abdul Aziz Yusof, there should be more than 60,000 voters for each urban constituency, 40,000 to 60,000 voters in each semi-urban constituency, and 20,000 to 40,000 voters in each rural constituency.

    What the current EC Cheating Exercise is doing has thrown that out of the window, and the evil intent is clear, e.g. reducing Pagoh by 22%.

    There are too many barua around.

    An injunction must be filed to the courts in due course.

    The courts are showing some signs of remorse after spawning the 24-hour replacement, who has destroyed all integrity and the rule of law.

    Let us hope they remember their duty is to the law and the rakyat, not to the executive.


  6. From the corruptions exposure by MACC running into hundreds of million in Sabah, we can assume that Najib government has lost control of the Finance Ministry.
    These are low level thieving by Ketua Pengarah in KJ ministry and the like. We can assume it is happening in every department.
    Even Jakim with 1 billion budget is suspicious.
    Pemandu with 22 billion budget.
    Khazanah Nasional Berhad with 66 billion debt budget.
    There must be corruption in these unbelievable billion ringgit companies. 1MDB got caught . If they were successful to create
    IPO, THEY WOULD HAVE STOLEN THESE MONEY FROM Epf ,PNB just like Bakke Salleh is doing in Sime Darby.

    Bought a plantation co. for 6 billion and make PNB and EPF pay for it through shares placement.
    Bakke Salleh was in 1MDB too!
    Why is he free?
    Dont expect to catch Najib if you cannot catch the Directors.


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