: J+ `% [( }9 [ Y2 ] n3 c公仔箱論壇".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains, 公仔箱論壇+ f+ L% }2 G5 |& ^
1. How did it get there?6 y3 q# n& i+ u- E) c
2. How long it stayed there? ! b7 v" y. {9 F# _1 G% ]/ s3. Who deposited it? 6 |* e, P/ L3 B2 A9 Z m, Ctvboxnow.com4. How was it declared being such high amount? ! V3 I1 }" Z+ V% N' O+ @tvb now,tvbnow,bttvb5. How was it intended to be used? - i/ Y* f& s7 n+ K: J* N/ `tvboxnow.com6. How much of the same money remained? - q: o; t4 D4 C7. How much was repaid?公仔箱論壇5 p; p3 e Z: ?4 A6 H
8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'? ! S% T. Q) m3 O4 k0 y0 J9. Where is the agreement? . _2 j( m. j5 e; l1 r! Jtvboxnow.com10. Why return if it was a gift? 公仔箱論壇9 I& q" z7 L6 H* P
11. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc?tvb now,tvbnow,bttvb2 ^% I( j( w, Y! B
12. Which bank was it deposited?tvboxnow.com" ~3 a) C% }9 N
13. How did it get into the country and in what currency? 2 C# | K0 `: F" L0 a3 Wtvb now,tvbnow,bttvb14. Whether bank negara knew about it?公仔箱論壇0 j# ]- R* W+ j$ _9 q- ^
15. Why was it kept from the public?! E, J& s1 B3 I% W- |+ @3 E- ~
16. Who else gained from it? 9 a8 G4 _. Y& \( _% Ftvb now,tvbnow,bttvb17. Where is the evidence and material reviewed? & |5 ^, d! _ M公仔箱論壇18. What are the evidence and material reviewed? tvboxnow.com* ^) V" A1 e) ^/ y7 H, F; R3 R
19. How was these evidence and material obtained? tvb now,tvbnow,bttvb; G/ H( H* m- o, d: x3 N* s o+ g% {
20. Why the public is prevented from these materials? ! x( w/ Z. |; N2 t! k& Z- ?21. Why is the public prevented from knowing the source? tvboxnow.com3 P+ ~9 K( e" P1 s9 Z
22. Why the delay in this vital piece of information? & B# a( F7 l0 M2 g7 D1 A
23. What is money laundering? - g' ]6 a1 i& D: h1 j
24. What is conflict of interest? # F& P7 Q- J: F7 w o! iTVBNOW 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。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"?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。, S8 v/ M$ i( m% Y! V3 e( l) F7 H% j# 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"? , ^9 M e6 q) o& q27. What is 168 of the CPC "Public servant unlawfully engaging in trade?" `2 Y# @2 \( C' X3 }- b28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?" ; P* e2 R2 d2 I/ _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。29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?" + y/ `7 B4 D" [# L8 h: o: J30. 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?"公仔箱論壇0 w& _9 k' `6 d3 ~4 L( W
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?"tvboxnow.com" Z/ ^+ D4 W: E* o5 a. X
32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?" ; d* M, ]- b# @! g; K公仔箱論壇33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?" 8 c/ s- d0 W+ ^2 h2 [# W4 v* J) HTVBNOW 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?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。. c* e+ w M) E" C! y t
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." + ^6 A8 N5 ^5 a) q/ l% S* r( e公仔箱論壇0 ~: H9 ?; N( C9 \