* ]3 y$ K t- o: Jwww.tvboxnow.com 8 s+ k" Q* \: P& f" ]/ G ^公仔箱論壇".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains, % a+ P( A. d! z$ m. v- R' ~2 j4 m4 I公仔箱論壇1. How did it get there?www.tvboxnow.com, y' i/ w4 v% G9 T2 E& a6 R4 Z
2. How long it stayed there?TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。% {# }. f3 T) F" o$ r
3. Who deposited it? % v" u& J" J# e4. How was it declared being such high amount? 公仔箱論壇; l. h9 R* |" m( c, ^
5. How was it intended to be used? ; U% V; r( @5 \% Q公仔箱論壇6. How much of the same money remained? # x' U1 g, u6 D4 P公仔箱論壇7. How much was repaid?tvb now,tvbnow,bttvb6 s5 i' _6 H+ d9 d% G
8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'? 1 G- j: B) p8 f& f* _9. Where is the agreement?tvb now,tvbnow,bttvb7 ~( q) M" J# J1 M
10. Why return if it was a gift? 公仔箱論壇/ S0 O* H, `* Y9 P
11. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc? % M. g. l; v. O# y+ S LTVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。12. Which bank was it deposited?www.tvboxnow.com. E% n) i, T: p; ^7 V4 ^" y
13. How did it get into the country and in what currency? - M3 e9 j( h" I: v- z3 J. H14. Whether bank negara knew about it? 6 H1 k$ P+ H! R) Y3 }公仔箱論壇15. Why was it kept from the public?www.tvboxnow.com" o1 T; G9 A! |1 x2 H0 @
16. Who else gained from it? ; @" Y4 _) t2 W# D# ~/ t: Qwww.tvboxnow.com17. Where is the evidence and material reviewed? tvb now,tvbnow,bttvb" U% a1 Z+ C, u6 H8 C1 k
18. What are the evidence and material reviewed? 8 ?$ D8 ], w* u/ x19. How was these evidence and material obtained? ! m" w( [( J2 D8 E/ P* I8 mwww.tvboxnow.com20. Why the public is prevented from these materials? ! X6 K' q- p5 Q9 W1 c; h& E
21. Why is the public prevented from knowing the source? 2 q/ R. d2 e0 h# t: S4 t* lwww.tvboxnow.com22. Why the delay in this vital piece of information? 9 ~* }, x9 [* \- \23. What is money laundering? # ~$ o3 H, N- |, Q24. What is conflict of interest? $ L. D% t; P& }9 H+ e# X* v5 s
25. What is 161 of the Criminal Procedure Code (CPC) "Being or expecting to be a public servant, and taking a gratification other than legal remuneration in respect of an official act"?www.tvboxnow.com5 d& |* G. i+ r2 k4 t. g y5 a
26. What is 165 of the CPC "Public servant obtaining any valuable thing, without consideration, from a person concerned in any proceeding or business transacted by such public servant"?# h' m' N! Z+ P; m5 D% u
27. What is 168 of the CPC "Public servant unlawfully engaging in trade?"TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。# h' w, @) e# T
28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?" 8 t2 L4 a3 a; Y+ M" u29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?" 7 F! U6 r; I# \9 _% ]公仔箱論壇30. What is 218 of the CPC "Public servant framing an incorrect record or writing with intent to save person from punishment or property from forfeiture?"1 Z k+ f4 ?8 N
31. What is 221 of the CPC "Intentional omission to apprehend on the part of a public servant bound by law to apprehend an offender, if the offence is capital?" & u# ?8 C! ]' c; G! d32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?"TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。$ p) a. D9 M! W/ C* w+ W# R4 {
33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?" X# {1 Y; K& N7 ~/ `TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。34. What is Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001?8 D5 P0 j" T! ]1 Z/ |
I would ask these for now as I am very dumb and would be very happy to know the answer if I missed them. Thank you."TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。: d5 P4 V& P$ `( ~, p' T6 Q+ n
TVBNOW 含有熱門話題,最新最快電視,軟體,遊戲,電影,動漫及日常生活及興趣交流等資訊。0 M/ \. Y O( z# U X
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