Thursday, July 7, 2016

US$6.87 Billion stolen by Najib Tun Razak, Rosmah and Family

MALAYSIA  AUDITOR-GENERAL'S FINDING DOES NOT LIE
Secret no longer.
INVESTMENTS WHICH COULD NOT BE VERIFIED
DateTotal (USD mil)Reference[in AG’s  Report] Remarks
30/9/2009700Chap 2, 3.4.7., pg 23Investment in JV company, payment made to account not belonging to 1MDB PetroSaudi Ltd
May 2011 – 25/10/2011330Chap 2, 5.6, pg 33Additional Murabahah Note – Paid to account with name closely similar to JV company
22/5/2012 – 19/10/20121,367Chap 5, 7.3.2.2 (f), Table 5, pg 184Security Deposit payment to Aabar Ltd (Bank statement not furnished to National Audit Department.)
12/9/2014 – 23/10/2014993Chap 2, 8.9, pg 43 & Remittance Slip furnished to Audit Dept on Feb 2016Termination of Options – Paid to Aabar Ltd (Bank statement not furnished to National Audit Department.)
26/5/2014250Chap 5, 7.3.4., pg 189 & 7.3.5.8. Table 5, pg 193.– Paid to Aabar PJS (termination of option) based on on Subsequent Event Note [from the] financial statements 2014– Options Agreement & Relating to Option Agreement signed with Aabar Ltd
01/9/2015725Chap 5, 7.3.5., pg 190 & 7.3.5.8., Table 5.30, pg 193.Paid to Aabar Ltd (termination of option) based on term loan facility agreement
TOTAL4,365
DateReferenceTotal (USD mil)Remarks
Chap 6, 2.5.2.3., pg 270939.87Investment in Segregated Portfolio Company (SPC)
Chap 6, 2.2., pg 2611,565.99Investment in investment fund manage by BSI Lugano Switzerland
TOTAL2,505.86







[GRAND TOTAL $6.87 bn]







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