爲什麽納吉把錢放在家裏？

JowY

是醬紫的，有網友說到：
“很简单的逻辑。如果你有很多钱你会放那里？银行、家、分放几件公寓？只有见不到光的钱才入不了银行。我可以很肯定的说河马鸡是国际贪污大盗”

你們認同嗎？common sense 來講我也是很認同這説法的

只不過我突然想起未來首相安華曾經說過，貪官也是可以自己開自己的銀行來放見不得光的錢的。。。見２＃

（hold on 先不要插我，這東西不是我講的是安華講的。。。還請大家手下留情）


所以 common sense 也是有例外的時候的－－當你遇到真正的高手的時候

ok 離題了，大家關心的是納吉什麽時候會因爲這些見不得光的錢進去蹲撿肥皂

你們說說看為什麽錢在家裏？

JowY

Daim: What’s wrong in owning bank in Tanzania?
by Malaysiakini

Former Finance Minister Daim Zainuddin has asked just what the problem is in owning a bank in Tanzania.

This is in response to Opposition leader Anwar Ibrahim, who recently in the Keadilan Daily, claimed that he has evidence of Daim allegedly swindling money from Malaysia and keeping the money there.

Daim served as Malaysia’s Finance Minister on two occasions, from 1984 to 1991, and from 1999 to 2001.

Daim dismissed Anwar as a “kaki goreng” (someone who makes things up), adding that if Anwar has any evidence on his alleged misconduct then he should make a detailed report to the authorities, he was quoted as saying in Utusan Malaysia today.

“Anwar  when meeting with the Tanzania President in an investment session there asked about my assets. The President replied that I have a bank in Tanzania, so what is the problem?” Daim asked.

Daim shrugs Off Anwar’s Claims and says he was cleared in probes.

“Anwar, after he was expelled from UMNO, everything is described as improper. So what was he doing in the party?” he added.

Anwar has met the President, Finance minister and Bank governor of Tanzania

“The Governor said Daim has a bank in Tanzania and I asked him where did the money come from. Certainly it is from Malaysia and kept there,” said the Opposition leader.

He added there was evidence of Daim had abusing his power, when the person responsible in managing the bank was arrested in London.

“I brought this to the attention of the Malaysian Anti Corruption Commission but there has been no action,” the Permatang Pauh MP has said.

Daim revealed that Anwar has lodged various reports against him asking for an investigation. “The call for investigation is based on letters I sent to him. However, he blanked my name and claimed he obtained the letters on his own. Twice the authorities have investigated me on my assets. At that time Anwar was finance minister and also chair for corruption, why did he not take action?

“Only after he was expelled from UMNO that he start raising this,” Daim asserted. He added that Anwar had previously claimed to hold boxes of documents of alleged abuse of power by Malaysian politicians but till today, has not exposed anything.

黑鬼1608

因为国家有权叫国家银行要停掉你的户口和关掉有问题的银行。
新加坡涉及1MDB洗黑钱的银行就被关了，
其他外国牵扯到的户口也被当地的政府冻结了。

钱进进出出有记录更容易被发现被追踪，贪官只相信现金，
纳吉愚蠢被爆的26亿就是他妈的死蠢汇进自己户口才被关注的，
你看他家那些现金黄金284个铂金包不是被抄家都不被人发现。

oyak5155

中国反腐电视剧，参考一下。

元旦8466

家里搜索到的只是一部分的pocketmoney吧了!国外有大把！

RingRingRing

美剧绝命毒师，参考下

JowY

oyak5155 发表于 22-5-2018 11:49 PM
中国反腐电视剧，参考一下。

中國貪官有沒有厲害到自己開自己的銀行的？

geoomar

处理  大量来路不明 金钱  需要 方法。。分散。。人。。手续。。时间。。。。
被发现只能说。。是。。。还没有处理好的。。一小部分。。
logic 来说。。这么贪污的 政府。。。早就 该下台了。。

leouy

刘特佐之前要买银行来放，不过那应该只能放1mdb的两百多亿，纳吉家里的又是另外的来源了，故事未知。

JowY

leouy 发表于 23-5-2018 12:38 AM
刘特佐之前要买银行来放，不过那应该只能放1mdb的两百多亿，纳吉家里的又是另外的来源了，故事未知。

買那裏的銀行？

leouy

JowY 发表于 23-5-2018 12:51 AM
買那裏的銀行？

忘记了，但被驳回了，这案拖太久了也忘了是几时爆的料。

oyak5155

JowY 发表于 23-5-2018 12:28 AM
中國貪官有沒有厲害到自己開自己的銀行的？

中国法律规定，官员禁止经商，财产必须汇报。

中国还有个罪名“巨额财产来历不明罪”，顾名思义，钱太多不能说明合法来源要坐牢。

中国曾经有官员吸60RM的香烟，戴Vacheron Constantin被举报而坐牢。

河马那么招摇，在中国早蹲监狱了。
类似的最近有官员老婆和女儿幼儿园老师吵架，发现存在财产问题被调查，估计也要坐牢。

JowY

leouy 发表于 23-5-2018 12:52 AM
忘记了，但被驳回了，这案拖太久了也忘了是几时爆的料。

我覺得肥仔也應該有想到的，畢竟有前輩示範過了
應該是資質不夠，skill 太爛　
納吉做麽不請教專業的，去找這種不轉業的合作，落得這種下場

leouy

JowY 发表于 23-5-2018 01:00 AM
我覺得肥仔也應該有想到的，畢竟有前輩示範過了
應該是資質不夠，skill 太爛　
納吉做麽不請教專業的，去找這種不轉業的合作，落得這種下場

和一个朋友竞标非洲银行结果被拒绝

cct2050

现在还现金

聪明一部分转化为比特币在国外

nsda

cct2050 发表于 23-5-2018 01:03 AM
现在还现金

聪明一部分转化为比特币在国外

把現金轉成 bitcoin 那一步應該還 trace 到吧，除非請專業人士來弄

潘君亮

那鸡如果会洗钱的话财物就不会被那么多国家冻结充公了，所以他应该是相信最危险的地方也就是最安全的地方，但人算不如天算，他从没想过自己会倒台

facebookmember

其实是，鸡河马和各个污桶官员们都认为贪污是合法的，人民也看惯了。
就比如，我开帖 现在还可以用钱买Datuk头衔吗？ 被版主关闭，我傻掉了。

“放肆！买Datuk头衔，你们都敢过问” 的意思。

潘君亮

facebookmember 发表于 23-5-2018 02:11 AM
其实是，鸡河马和各个污桶官员们都认为贪污是合法的，人民也看惯了。
就比如，我开帖 现在还可以用钱买Datuk头衔吗？ 被版主关闭，我傻掉了。

“放肆！买Datuk头衔，你们都敢过问” 的意思。

不是那鸡以为贪污合法，而是他认为自己是法律，谁背叛不听话就处决谁，反正他杀了那么多人都没被抓。

facebookmember

潘君亮 发表于 23-5-2018 02:33 AM
不是那鸡以为贪污合法，而是他认为自己是法律，谁背叛不听话就处决谁，反正他杀了那么多人都没被抓。

鸡河马，有可能是认为自己就是法律，但是污桶官员们的确是认为贪污是合法的。