國行總裁潔蒂將軍!納吉是不是死棋了???
文:張丹楓
之前劉特佐在的時候,被潔蒂和阿都干尼聯手將軍抽車了!現在納吉身邊沒有了車馬炮,潔蒂再度狠辣出手將軍,誰來救納吉?
我在昨天寫過, 國家銀行宣布援引2013年公司法令條文,撤銷一馬公司三項總值18億3千萬美元的海外投資准令;勒令一馬公司限期交回這筆巨資繳回國庫!這項致命的決定,對資金分外吃緊、債台高築的一馬公司而言,確實雪上加霜;一馬公司去哪裡找錢填補國庫?
果不其然,一馬公司看到國行的指令之後,立即氣急敗壞的宣稱,國庫搬過來的18.3億美元已經差不多揮霍光了,去哪裡找回來填補?
而這就是一馬公司醜聞的最大關鍵所在了。過去不斷從國庫搬出去的錢,都去了哪裡?一馬公司從來就不講清楚,也無法講清楚;更做不出一個像樣的帳目供檢查。納吉還指明不允許國際知名的畢馬威會計公司查帳,一馬公司大小帳目統統交給他的其中一個兒子有份的會計公司處理,而這公司拖了一年,始終交不出帳。
按照公司法令和內陸稅收法令,如果換了是普通的商業公司,沒有按照政府規定期限報帳,內陸稅收局和ROC會放過你嗎?還不即刻上門把你的來往帳項查了個翻天覆地嗎?
但是一馬公司連續三年沒有報帳,為什麼卻不受對付?做不出帳,證明這公司一定有問題,帳目不清的罪名可大可小,一馬公司的債務之巨大,已經對大馬國家財務狀況造成巨大的影響,這才是問題最嚴重的地方。
國家銀行認定一馬公司內有貓膩,金錢的利益輸送情況極有可能有不可告人的秘密;於是建議總檢察長檢舉一馬公司,將違法亂紀的公司負責人逮捕控上法庭。可惜國行建議書剛呈上不久,總檢察長阿都干尼便被納吉先下手為強幹掉了。接任的阿班迪是納吉飼養多時的看門狗,一上任就硬是把一馬公司的調查工作給凍結了。
現在受到馬來統治者開口責問,慌不擇言的阿班迪竟然睜眼說瞎話,敢敢謊稱國家銀行的調查報告說明一馬公司沒問題,無需檢控任何人。潔蒂一聽,哪裡還按捺得住?立即公開打臉阿班迪,說明國行白紙黑字建議總檢察署必須採取法律行動逮捕及控告一馬公司高層負責人!
緊接著,潔蒂以《一馬公司投資帳目不清,違反投資合約規定、觸犯公司法令》為由,宣布撤銷三項總值18.3億美元的海外投資准令,勒令一馬公司限期內必須將18.3億美元交還國庫!
潔蒂的行動完全合情合理合法,納吉縱容臉色鐵青,五無可奈何。再說,納吉不是也不斷呼籲大馬商家把海外資金運回國內,協助國家度過經濟難關嗎?潔蒂要求一馬公司撤回18.3億美元資金給國庫,也可以解讀為是響應納吉的政策。納吉縱容被抓到春袋爆裂,也只能咬牙強忍痛楚了。
在馬來統治者虎視眈眈之下,納吉沒有勇氣炒掉潔蒂,最多只能說潔蒂明年4月合約任期屆滿後不予續約罷了。那麼,納吉就必須想方設法找來這將近80億令吉的錢來填補國庫了。大家最擔心的是,納吉會不會又打公積金EPF的主意呢?會不會又巧立名目去EPF搬錢來填補這個大洞呢?
無論用什麼方法解決,我們都相信,此刻的納吉一定對潔蒂恨得牙痒痒了。
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MONEY ALREADY SPENT: 1MDB says unable to repatriate US$ 1.83bil ordered by Bank Negara
1MDB has indicated that it would be unable to repatriate US$1.83 billion in funds as demanded by Bank Negara.This is because the funds have either been spent or earmarked for a debt transfer."The overseas investments of US$1.83 billion relates to historic equity and murabaha loan investments in a joint venture with PetroSaudi in 2009 – 2011, that was eventually converted in September 2012 into fund units valued at US$2.318 billion.
"As previously explained by 1MDB to Bank Negara, this sum of US$2.318 billion has been redeemed in 2014 and 2015, with proceeds being substantially utilised."The remaining US$940 million of fund units, are guaranteed by Aabar and have been ear-marked for a 'debt for asset swap' with its 'AA' rated parent, IPIC, as part of the 1MDB rationalisation plan," it said in a statement tonight.
1MDB was ordered to repatriate the funds after Bank Negara revoked three permissions granted to 1MDB under the Exchange Control Act 1953 (ECA) for investments abroad, totalling US$1.83 billion (about RM7.5 billion at the current exchange rate).The repatriation was issued under the Financial Services Act 2013.
It came a day after the Attorney-General's (AG's) Chambers said it had ordered no further action against 1MDB twice, despite its investigation being based on the central bank's probe and despite a second request from Bank Negara on Oct 1.
1MDB said it had fully cooperated with Bank Negara's probe and emphasised that the central bank had wanted to charge it for "...inaccurate or without complete disclosure of material information".
"(Bank Negara did not want 1MDB charged) for money laundering or other alleged criminal actions as highlighted by certain media and opposition politician.
"However, the AGC (Attorney-General’s Chambers), as the legitimate authority for such matters, decided that there was 'no offence committed by 1MDB officials' and directed that 'no further action should be taken'," 1MDB said.Regardless, the sovereign wealth fund said it will continue to cooperate with the central bank.
"1MDB fully acknowledges and respects the authority of Bank Negara to revoke its earlier permissions and to issue any direction it deems fit under the Financial Services Act 2013, despite the AGC confirming that no offence was committed by 1MDB officials," it said.
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