Why action against money changers only?
Dec 18, 09 8:20am
'What surprises me is that Bank Negara and the police seem more keen to go after these money changers rather than investigate those using their services.'
RM600k 'wired illegally' to Rosmah in Dubai
Lusiapa: This is indeed a very serious allegation made by an honourable member of parliament and must be taken very seriously by all relevant authorities. It should not be treated as another piece of sensationalism created by the opposition for the purpose of seeking cheap publicity.
This piece of news from Malaysiakini, though shocking, is not altogether surprising or unexpected. It is common knowledge that numerous similar incidents of illegal funds transfers involving top government officials have been going on for a long time.
Sadly not a word was mentioned by the local mainstream media, hence the rot has reached such an embarrassing state today where even the wife of the PM is accused of being a beneficiary of such alleged criminal activity.
Mr Prime Minister, are you going to keep quiet again? Surely you can't brush this off as a frivolous matter. The nation is waiting.
KC Me: What surprises me is that BNM (Bank Negara Malaysia) and the police seem more keen to go after these money changers rather than investigate or charge those using their services. I am sure the MACC (Malaysian Anti-Corruption Commission) will be very keen on this information.
Has anyone ever question how a Negeri Sembilan MB can allegedly transfer RM10 million out of the country? Where did he get so much excess money?
Amaso: All monies that are remitted to overseas illegally and secretly are ill-gotten wealth. If Bank Negara, MACC and the police don't do anything now, I foresee there will be more such remittances as next general election approaches. Their money is safer there just in case BN loses in the election and Pakatan Rakyat comes into power and freeze their wealth.
Louis: This is George Orwell's ‘Animal Farm' at its best - some are created more equal than others. For a small man, sending a few thousand ringgit overseas invites tons of queries from banks and sending chills down the poor sender's spine. But those well-connected can send millions overseas to buy properties without a care for the law.
Worst still, when this dubious act is discovered, they get away scot-free while the money lenders are left to face the music. Why can't Bank Negara come down hard on those culprits? Are they really more equal than us, mere mortals?
If Rosmah has committed an offence, please do charge her. If the Negeri Sembilan MB had done the same thing, charge him too.
Malayamuda: Tian Chua is going to go missing soon!
Geronimo: Najib will say that this allegation is frivolous, while Rosmah will say she has no time to entertain such wild allegations. That's it folks. Case closed.
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