Posted by Admin Direktori Blog | Posted on 12:26 PG | Posted in
Posted: 24 Jul 2016 03:46 AM PDT
Dokumen di atas muncul di Wikipedia yang menunjukkan Aabar Investment PJS Limited (BVI) adalah anak syarikat kepada Aabar Investment PJS.
FOR IMMEDIATE FIRST TIME RELEASE
The Ministry of Finance and 1MDB has clarified many times that 1MDB has never sent funds to Jho Low and any funds that they send to is to their business partners, PetroSaudi, which is owned by Saudi royal family's Prince Turki and the Abu Dhabi Government owned sovereign fund Aabar Investments PJS.
1MDB deals only with PSI and Aabar. PSI have paid back all the funds invested by 1MDB together with a profit.
Whereas the funds sent by 1MDB to Aabar is currently in dispute as IPIC and Aabar says that the company that 1MDB sent the funds to named Aabar Investments PJS Ltd in the British Virgin Islands (BVI) is not owned by them.
As detailed in the US FBI case, much of the funds that Jho Low is accused of using comes from this BVI Aabar Investments PJS Ltd.
When 1MDB signed the Joint-Venture agreement with Aabar Investments PJS in Abu Dhabi. The discussions was with Aabar's duly-authorized Chairman, Khadem Abdullah al-Qubaisi and their Managing Director Mohamed Badawy Al-Husseiny - both of whom are also indicted by the FBI together with Jho Low.
During the agreement signing, 1MDB also engaged their internal and external lawyers to certify that Aabar Investments PJS Ltd in the BVI is owned by the Aabar Investments PJS in Abu Dhabi.
The attached document is the Certificate of Incumbency issued by the incorporation of the disputed Aabar in BVI. This certificate is issued by Hong Kong based Offshore Incorporations Limited (OIL)- he leader in international incorporations and corporate services.
The Certificate of Incumbency states the two directors of Aabar Investments PJS Ltd in the BVI to be the Chairman and Managing Director of Aabar Investments PJS and the sole shareholder to be the Abu Dhabi based Aabar Investments PJS.
Headquartered in Hong Kong, OIL has offices in the BVI, Singapore, Taiwan, Shanghai, Beijing, Shenzhen, Guangzhou, UK, Cyprus and Dubai and has around 220 employees.
OIL is a group company of Vistra Group, which has 2,300 employees in 40 jurisdictions; its global headquarters are in Hong Kong.
If the official incorporation documents, the Chairman of the parent company, the Managing Director of the parent company and both the internal and external lawyers engaged in the joint-venture due dilligence tells 1MDB that Aabar Investments PJS Ltd in the BVI is legitimately owned by Aabar Investments PJS in Abu Dhabi, then what else could 1MDB have done differently to certify that this is not a fake company?
Maka dengan ini tuduhan Tun Dr Mahathir yang dibuat melalui Pondan Berjanggut si Dato Berseri Khairuddin Abu Hasan dan budak upahan Soros, Clare Brown dengan cara membayar pelobi seperti Jack Abram supaya Dept of Justice tahan harta-harta boleh dipersoalkan.
Peguam Negara Amerika pernah punya niat jahat untuk guna KARI untuk jatuhkan pemimpim luar dan campurtsngan dalam urusan negara yang Amerika ada kepentingan.
Bekas DPP dari pejabat AG di Pejabat Peguam Negara kita suatu masa dahulu memahami cara perundangan Amerika dan kini persoal amalan jahat Peguam Negata Amerika, Loretta Lynch di http://snapshot2016.blogspot.my/2016/07/bekas-dppbawah-gani-patail-persoal-ag.html
Awas bila negara luar campurtangan.
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