' T! X% p! E8 b".....So now he confirms RM2.6billion was deposited into his personal account but repaid, the question remains, & U m+ J" ~5 _& r/ P1. How did it get there?1 G# W" `9 q1 ]% R7 w5 A) }
2. How long it stayed there? 9 S7 ?1 v- e0 p* E5 C/ Q; b公仔箱論壇3. Who deposited it? % P4 S8 `" `! f. F+ v: j1 o公仔箱論壇4. How was it declared being such high amount? ( r' ~9 a9 W" V5. How was it intended to be used? ) U1 ?8 s G' r7 i6. How much of the same money remained?$ m7 f I& v$ A/ l& E+ _
7. How much was repaid?) w6 ~: X7 V& j- @
8. How was it termed a gift, whether there was any interest imposed albeit coined 'gift'?tvb now,tvbnow,bttvb b' w* O4 {: w* h4 ]" Z
9. Where is the agreement?tvb now,tvbnow,bttvb2 l4 v U2 s/ W8 s ~* R! w
10. Why return if it was a gift? www2.tvboxnow.com9 W6 c3 C, v+ i9 f. w" J( Q
11. Where is the missing difference of USD61million and others due to exchange rate fluctuation, interest rate etc? * p% m, i# Z4 `. m3 _- D6 I3 j" Qtvb now,tvbnow,bttvb12. Which bank was it deposited? ) N8 o- G* g* B# x3 D13. How did it get into the country and in what currency?tvb now,tvbnow,bttvb n9 B" s- O/ [# j+ Z( j
14. Whether bank negara knew about it? 6 Z/ S; i* j7 I* T8 y+ m9 S* u15. Why was it kept from the public? 0 v% I: t$ a: A+ k" S7 X1 o16. Who else gained from it?5 Z" B: z3 r, K) H) i
17. Where is the evidence and material reviewed? www2.tvboxnow.com2 C0 A+ Z6 h1 j+ O
18. What are the evidence and material reviewed? . t, z) v) p; h19. How was these evidence and material obtained? 5 O5 ~. [5 S0 i0 ]www2.tvboxnow.com20. Why the public is prevented from these materials? www2.tvboxnow.com8 e* C* ~: E! u$ l
21. Why is the public prevented from knowing the source? & K+ ^/ b" b9 O) e' x
22. Why the delay in this vital piece of information? # j% T: V: z8 Awww2.tvboxnow.com23. What is money laundering? # Y+ r e5 T4 |/ H9 [& e5 L; Y
24. What is conflict of interest? W& u1 r# i6 r A" b. K# j+ Y7 D' k+ _
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"? , |2 N4 k1 Z- l# [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"? : X! t) V& O3 g/ U27. What is 168 of the CPC "Public servant unlawfully engaging in trade?"tvb now,tvbnow,bttvb3 C; w0 _7 A5 x( x+ n4 K9 t
28. What is 213 of the CPC "Taking gift, etc, to screen an offender from punishment, if the offence is capital?"www2.tvboxnow.com$ T! a9 G6 t/ e; e+ ^
29. What is 214 of the CPC" Offering gift or restoration of property in consideration of screening offender if the offence is capital?" ( H3 ?3 W5 D$ ?) k" G4 M$ x4 x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 v0 y- |- \1 S- R% ^ utvb now,tvbnow,bttvb31. 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?"tvb now,tvbnow,bttvb" a4 q6 {; w. Q
32. What is 224 of the CPC "Resistance or obstruction by a person to his lawful apprehension?"tvb now,tvbnow,bttvb6 V1 U' g4 M4 n/ Q
33. What is 409 of the CPC "Criminal breach of trust by public servant, or by banker, merchant, or agent, etc?"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。4 z& d2 ], W# K+ [$ `2 F. P
34. What is Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001? : D, Q: c2 @3 F- U( z# U" otvb now,tvbnow,bttvbI 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." / E5 O/ {9 F6 \# x% _+ C" l- w公仔箱論壇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。( V: @8 B" {( K7 y+ f% w9 A# F
