Wisdom of the Crowd: 88% of the respondents said that it is justified to place the minister under arrest for a reason that is not disclosed now, but will be disclosed later.
A retired English journalist uncovered 1MDB corruption and was able to trace it to Malaysian Official 1 all on her own device? Highly paid officials suggested that to trace dirty money in this high-tech country is like finding a needle in haystacks.
If this is not fraud; what is? Useless police.
ReplyDelete$133k lost to second-hand car dealer
I refer to the news report “Porsche owner lost $135k after car dealer vanished” (Aug 6).
I was one of the several victims who lost money selling their cars to a second-hand car dealer.
I got a post-dated cheque of $133,000 from the dealer for my car, which was not honoured, even though he issued a promissory note.
The cheque bounced on five occasions when I tried to deposit it at the bank before learning that the car dealer’s account was eventually closed.
[I made a police report but was told to make a claim with the Small Claims Tribunal or engage a lawyer to recover my money.]
The police did not reveal whether any further investigations were carried out. I was left feeling frustrated and helpless.
I discovered through social media that many people had also been cheated by this car dealer.
I thank the writer of the report for helping to spread awareness and as a warning to potential victims.
Singaporean banks were slow in detecting suspicious money from Malaysia which had handled money flows linked to Malaysian state fund 1MDB
ReplyDelete
ReplyDeletePritam Singh: I'm Not Desperate For Power, Prime Minister.
I'm Only Desperate For The Amount I Am Being Paid Every Month Which Works To Quite A Decent Sum.
A retired English journalist uncovered 1MDB corruption and was able to trace it to Malaysian Official 1 all on her own device?
ReplyDeleteHighly paid officials suggested that to trace dirty money in this high-tech country is like finding a needle in haystacks.