"BROtherly" because E S SHANKAR aka donplaypuks in blogsworld, is always my consultant over NATIONAL ISSUES since we started interacting in blogosphere almost a decade ago. OFTEN over the telephone or badder still, over tehtarik at mamak stall, or in his capitalist CLUB DOWNTown KL, we share deep concerns on socio-political happenings such as CORRUPTION, AND SCANDALS like the 1MDB. AND for 4consecutive years, the one I call DPP was a sort of RIght HAnd man to DESi in organising the BLOGGERS UNIVERSE MALAYSIA (BUM)'S annual gatherings to mark 'WORLD PRESS FREEDOM DAY' IN MAY (BUM2008/2009/2010 and 2011).
AS individual Malaysians we call each other brudder or saudara, with no regard to color, religion or race. I like DPP's blog tagline : WE are all of one race, the human race.
NOW, let me CONtrast our comradely reference to another "Brotherly" relation as described by a minister, no less, who said MALAYSIA has a "Brotherly" NAtion in the MIDDLE EAST who donated RM2.6billion to UMNO ensure his party won the national elections back in 2013, 13th GE (SEE item marked ****BBBB below)
FIrst, let DESi deal with his TWO concerns wrt to expose by DPP'S Post of 15/08/2015
headlined:
by alan bernanke yellen , donplaypuks® intrepid correspondent for abominable yeti affairs
On
Thursday 13th August, the last bastion of justice that many thought
could be relied upon to save us from PM Grossmajib and his government of
thieves, fell with a resounding crash.
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DEAR ER< Please go READ THE FULL & ORIGINAL POST: OF CONCERN WERE TWO LINKS THAT over the past two days caused DESI TO HAVE a TROUBLED MIND. "TROUBLED" BECAUSE I HAd in recent writes in my post wrt 1MDB given BANK NEGARA GOVERNOR TAN SRI ZETI AKHTAR AZIZ MUCH BENEFIT OF THE DOUBT WHY she had KEPT ELEGANT SILENCE For A long time until the 2-HOUR PRESS CONFERENCE a few days ago. (I had even stated that of the four-member TASK FORCE, she was of the four the LEAST TAINTED IN SO much as being involved IN SCANDALOUS OR QUESTIONABLE BEHAVIOUR WITHin the knowledge of public domain. THAT was UNTIL I READ DPP's Post ...)
I"m reproducing the TWO LINKS" CONTENTS HERE SO MY ESTeemedREADers can read and judge for themselves. I need to state here my POST IS WRIT IN GOOD FAITH WITH MALice towards none OK! I Treat the source of the two pieces of troubling contents were RELIABLE and that brotherly DPP had done DUE DILIGENCE.
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TROUBLINGTHOT1:
fromtheeleventh.wordpress.com:~~~
Governor Zeti Aziz’s Family Offshore Accounts Exposed
August 5, 2015 petrakubrik
The International Consortium of Investigative Journalists (ICIJ) has revealed that the Governor of Bank Negara Malaysia, Tan Sri Zeti Aziz and her family has links to offshore bank accounts. They are a “master client” of several offshore entities as stated by the Swiss banking major UBS AG figures.
What is a Master Client?
It refers to an intermediary or go-between, which helps a client to set up offshore entities.
Offshore bank accounts are used by the wealthy to avoid taxes, protect assets from the reach of the law while maintaining a high level of secrecy.
Who Are The International Consortium Of Investigation Journalist (ICIJ)?
The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories.
What was the investigation’s outcome?
The UBS AG’s Singapore unit had helped Zeti Aziz’s family to set up the British Virgin Islands while the company named Portcullis TrustNet Group appeared on the record and register keeper of the family’s offshore companies.
Multiple layers of companies are used in an effort to mask the true identities of the owners.
Multiple layers of companies are used in an effort to mask the true identities of the owners.
The companies
Iron Rhapsody Limited
Glittering Snow International Ltd
Both held by members of Zeti Aziz’s family. Multiple layers of BVI shell companies were used.
In a deliberate attempt to cover up the true ownership of the companies, complex structures of registration and ownership of shell companies through nominees were used.
What does Portcullis TrustNet Group do and who had been their clients?
The Portcullis TrustNet Group describes itself as “an external service provider engaged by individuals who have planning needs”.
“One-stop shop”: the Portcullis TrustNet Cook Islands branch is on the third floor.
“One-stop shop”: the Portcullis TrustNet Cook Islands branch is on the third floor.
Client lists includes:
Aye Zaw Win
The son-in-law of General Ne Win a military strongman who ruled Burma for three decades.
http://www2.irrawaddy.org/article.php?art_id=20904
Suharto’s cousin Sudwikatmono
After the fall of the Suhato in 1998 a number of his family and other rich Indonesians began appearing as TrustNet clients.
TrustNet helped the family set up the secret Wilshire International Trust and two offshore companies, Truease Ltd and Rodeo International.
Included in the trust’s beneficiaries is Sudwikatmono’s wife, his son Agus and what appears to be his three daughters according to documents.
Maria Imelda Marcos Manotoc
Daughter of former Philippines corrupted dictator the late Ferdinand Marcos
Daughter of former Philippines corrupted dictator the late Ferdinand Marcos
TrustNet set up the secret Sintra Trust in the BVI for her and her three sons. Imee, as she is known, is the oldest child of the former Philippines dictator Ferdinand Marcos who had stolen the country’s finances and resources and have his family and business associates benefit from it (Sounds like a certain Ex-Prime Minister and his cronies don’t you think?)
The Happy Family
BNM Governor Zeti Aziz’s husband Tawfiq Ayman, Aziz Ayman and Alif Ayman. Pic credit: http://www.Azair.com.my (A local water supply company controlled by the same family)
BNM Governor Zeti Aziz’s husband Tawfiq Ayman, Aziz Ayman and Alif Ayman. Pic credit: http://www.Azair.com.my (A local water supply company controlled by the same family)
Portcullis Trustnet lists it’s jurisdiction as the British Virgin Isles. A popular destination for wealthy Malaysians.
Portcullis Trustnet lists it’s jurisdiction as the British Virgin Isles. A popular destination for wealthy Malaysians.
How did they do it?
UBS Singapore was used to set up companies registered under Porticulis TrustNet (BVI) Limited.
An offshore entity known as Sharecorp Limited acted as nominee shareholder, as a nominee company that acted on behalf of the beneficial owner of an entity to provide the extra level of secrecy.
Additional layers of proxy companies where by Sharecorp Limited was as a shareholder of a company called Excorp Limited which was listed as nominee shareholder of Mermeden Ltd which listed shareholding rights in the companies of Iron Rhapsody Limited.
How were they found?
The address linked to the companies included 23 Jalan Tunku Putra, Bukit Tunku 50480 Kuala Lumpur which was verified as the home of Zeti Aziz.
Is the cat coming out of the bag?
It’s a shock to find out that the very person who is responsible for maintaining monetary and financial system stability in Malaysia does not maintain her family’s wealth locally.
There’s a missing piece of the puzzle, why is there a need for her family to keep their assets abroad?
Governor Zeti had been entrusted to protect and to strengthen the foreign exchange market and Bank Negara Malaysia is the s ole authority in issuing the national currency and in managing the country’s international reserves.
With the existence of BVI accounts linked to the Zeti Aziz’s family brings up many questions on the fiscal stability of the Malaysia.
Declaration of Assets for Transparency
By explaining why funds are being kept in two BVI companies similarly to the BVI set up for Marocs and Suharto.
This is in order to maintain the credibility of Bank Negara Malaysia and its Governor, this is a critical moment and Zeti Aziz should reveal the full details of all the bank accounts linked to her family.
Failing to do so will only imply guilt.
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Governor Zeti Aziz’s Family Offshore Accounts Exposed
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← Corruption Scandal: Bank Negara Governor Zeti
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TROUBLINGTHOT2:
Corruption Scandal: Bank Negara Governor Zeti
It is understood that in addition to the section 124 investigation, a parallel corruption investigation will also be held implicating Zeti in a deal that involves Dato’ Tawfiq Ayman and Alif Ayman.
The investigation is two fold but will probe those involved in the direct negotiation of water pump contracts whereby the ministry of Education awarded lucrative water contracts to the a company that has several directors who are related to the Tan Sri Dr Zeti.
Dato Tawfiq Ayman is also under a renewed spotlight for illicit commissions received in a CIMB-Southern Bank deal where by third parties profited from stock due to the illicit handling of confidential information. There is a renewed interest in the investigation of this following the introduction of new evidence.
By virtue of the close relationship between husband and wife, Ayman has access to confidential information that has been used for his benefit in his business dealings.
In order for a bank to be sold and bought over it has to be approved by Bank Negara and the Securities Commission. What this means is that confidential information would be made available to Zeti due to her position. In the case of CIMB – Southern bank, Zeti’s husband Dato Tawfiq Ayman was a broker for the deal and was paid a handsome commission. The finalized deal was valued at just over USD1.8 million dollars with many analysts valuing the deal at 1.92 of book value. Whilst this is not extraordinary in it’s own sense, what is troubling is the involvement of Zeti’s husband in the deal.
- How is possible for millions and even billions of dollars as alleged by various news portals to moved around without the knowledge of the Governor of Bank Negara?
- Zeti should clarify why a company controlled by her family members received lucrative water contracts from the ministry of education
- What was the nature of Zeti’s involvement with CIMB Southern bank deal? Similarly what was Tawfiq Ayman’s involvement?
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DESIDERATA: AS I HAVE SAID A FEW WORDS already in my INTRO, I WON'T add any more comments to the TWO "TROUBLING EXTRACTS" ABOVE.
NOW read cautiously the next news report and read also cautious DES's COMMents that follow...DO YOU NOT FEEL "TROUBLED" THAT WE SELL OURSELVES OUT TO ANOTHER COUNTRY???????? YES, I ASK ye SE7EN TIMES!
(****BBBB )
RM2.6 billion fund from 'brotherly' nation to help win General Election - Nazri Aziz
Astro Awani | 
August 11, 2015 19:48 MYT
MOHAMD NAZRI: Malaysia is probably under the influence of the Middle East after receiving the fund. - File pic
KUALA LUMPUR: UMNO Supreme
Council member, Datuk Seri Mohamed Nazri Aziz stressed that the RM2.6
billion fund deposited into Prime Minister Datuk Seri Najib Razak’s
personal account comes from a “brotherly” nation in the Middle East
which wanted the party to win the previous General Election.
Mohamed Nazri who is also Tourism and Culture Minister dismissed claims that Malaysia is probably under the influence of the Middle East after receiving the fund.
“It is not like the United States which can influence us. But this is only a brotherly nation who wants to see certain parties win in the general election because we are friendly to them. There is nothing wrong,” said Mohamed Nazri at the sidelines of the Declaration of National Heritage event at the National Museum today.
READ: RM2.6 billion donation: Shahrir responds 15 questions by Johor MB's son
READ: Political funds going into PM's account not a crime - Khairy
READ: RM2.6 billion linked to Najib's account were campaign donations, not 1MDB funds
Commenting on whether Malaysia will be influenced by foreign power for receiving the fund, Mohamed Nazri said it was given to Malaysia by a brotherly nation which is not strong compared to Malaysia.
DESIDERATA:
WHAT MINISTER MOHAMED NAZRI SAID MUST BE "MOST TROUBLING", NOT Just to DESI and DPP, BUT TO to all patriotic MALAYSIANS who treasure our nation's INDEPEPENDECE AND SOVEREIGNITY!
HERE we have ON RECORD A BN CABINET MINISTER, from UMNO WHO meant to tell us IT'S ALRIGHT TO ACCEPT RM2.6BILLION from a "BROTHERLY" nation in the Middle East which wanted the party (UMNO or BN) to win the previous General Election.
Then in the next breathe, he stated that IF WOULD HAVE BEEN DIFFERENT IF THE DONATION HAD COME FROM THE UNITED STATES! -- as shown by this para:
“It is not like the United States which can influence us. But this is only a brotherly nation who wants to see certain parties win in the general election because we are friendly to them. There is nothing wrong,” said Mohamed Nazri at the sidelines of the Declaration of National Heritage event at the National Museum today.
MINISTER NAZRI, WHAT LOGIC ART THOU Teaching YOUNG MALAYSIANS HERE AS We approach celebrating our 58TH NATIONAL DAY IN a couple of weeks hence?
IN fact, some YB WAKIL RAKYAT -- OPPOSITION LEADER, YB DR WAN AZIZAN WAN ISMAIL? OR MP TONY PUA, MP RAFIZI RAMLI OR MP TIAN CHUA -- SHOULD TABLE a motion of NO_CONFIDENCE on MINISTER NAZRI IN THAT HE MADE A STATEMENT CONDONING THE SELLING OUT THE COUNTRY'S INDEPENDENCE AND SOVEREIGNTY!
Mohamed Nazri who is also Tourism and Culture Minister dismissed claims that Malaysia is probably under the influence of the Middle East after receiving the fund.
“It is not like the United States which can influence us. But this is only a brotherly nation who wants to see certain parties win in the general election because we are friendly to them. There is nothing wrong,” said Mohamed Nazri at the sidelines of the Declaration of National Heritage event at the National Museum today.
READ: RM2.6 billion donation: Shahrir responds 15 questions by Johor MB's son
READ: Political funds going into PM's account not a crime - Khairy
READ: RM2.6 billion linked to Najib's account were campaign donations, not 1MDB funds
Commenting on whether Malaysia will be influenced by foreign power for receiving the fund, Mohamed Nazri said it was given to Malaysia by a brotherly nation which is not strong compared to Malaysia.
DESIDERATA:
WHAT MINISTER MOHAMED NAZRI SAID MUST BE "MOST TROUBLING", NOT Just to DESI and DPP, BUT TO to all patriotic MALAYSIANS who treasure our nation's INDEPEPENDECE AND SOVEREIGNITY!
HERE we have ON RECORD A BN CABINET MINISTER, from UMNO WHO meant to tell us IT'S ALRIGHT TO ACCEPT RM2.6BILLION from a "BROTHERLY" nation in the Middle East which wanted the party (UMNO or BN) to win the previous General Election.
Then in the next breathe, he stated that IF WOULD HAVE BEEN DIFFERENT IF THE DONATION HAD COME FROM THE UNITED STATES! -- as shown by this para:
“It is not like the United States which can influence us. But this is only a brotherly nation who wants to see certain parties win in the general election because we are friendly to them. There is nothing wrong,” said Mohamed Nazri at the sidelines of the Declaration of National Heritage event at the National Museum today.
MINISTER NAZRI, WHAT LOGIC ART THOU Teaching YOUNG MALAYSIANS HERE AS We approach celebrating our 58TH NATIONAL DAY IN a couple of weeks hence?
IN fact, some YB WAKIL RAKYAT -- OPPOSITION LEADER, YB DR WAN AZIZAN WAN ISMAIL? OR MP TONY PUA, MP RAFIZI RAMLI OR MP TIAN CHUA -- SHOULD TABLE a motion of NO_CONFIDENCE on MINISTER NAZRI IN THAT HE MADE A STATEMENT CONDONING THE SELLING OUT THE COUNTRY'S INDEPENDENCE AND SOVEREIGNTY!
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