Satu lagi fitnah terbaru dari WSJ berkaitan isu 1MDB khususnya berkaitan pembayaran dana kepada IPIC yang sebelum ini didakwa oleh WSJ tidak diterima oleh IPIC padahal pihak 1MDB berkeras kata semuanya ada dalam rekod akaun.
Kali ini WSJ mendakwa 1MDB ada membuat pembayaran USD850 juta tahun lalu kepada sebuah syarikat offshore yang ditubuhkan supaya namanya mirip kepada syarikat yang dimiliki oleh IPIC.
Menurut WSJ, 1MDB bayar kepada Aabar Investments PJS Ltd yang namanya hampir sama dengan syarikat milik IPIC/Aabar iaitu Aabar Investments PJS.
Menurut dakwaan WSJ kali ini, kerana itulah makanya 1MDB kata dah bayar tapi IPIC kata tak terima pun !
Bayaran dipercayai berkaitan Option IPIC.
Hmmmm ...... disebalik apa yang dikatakan sebagai 'puluhan kali penjelasan' yang telah diberikan oleh 1MDB dan Najib mengenai isu 1MDB, tidak ada satu pun menjelaskan sepenuhnya Option IPIC. Berapa jumlah yang 1MDB kena bayar untuk tebus, berapa yang sudah dibayar dan berapa bakinya ?
Saya copypaste artikel WSJ itu di bawah untuk sama2 kita nilaikan kesahihannya ..... diharap pihak 1MDB seperti biasa, akan segera tampil beri penjelasan dan bukan mengelak ( seperti biasa juga )
Malaysia’s 1MDB Sent $850 Million to Entity Set Up to Appear Owned by Abu Dhabi Wealth Fund
Transfer deepens mystery over 1MDB state-investment fund, which is under investigation in at least six countriesA troubled Malaysian state investment fund sent at least $850 million last year to an offshore entity set up to appear that it was owned by an Abu Dhabi sovereign-wealth fund, a transfer which deepens the mystery over billions of dollars that are unaccounted for, according to documents reviewed by The Wall Street Journal and people familiar with the matter.
The 1Malaysia Development Bhd. fund, or 1MDB, set up by Malaysian Prime Minister Najib Razak in 2009 to promote economic development, is under investigation in at least six countries over a broad array of allegations that money was siphoned off for political spending and for personal gain.
One focus of investigation is $2.4 billion in payments that 1MDB said it made to a unit of Abu Dhabi’s International Petroleum Investment Co., or IPIC, as part of a deal involving the Malaysian fund’s purchase of power plants. The Journal reported in September that IPIC officials had concluded they did not receive the money, according to people familiar with the matter.
A 1MDB unit transferred at least $850 million via three transactions last year to a British Virgin Islands-registered company with a name that made it look like it was controlled by IPIC, according to wire transfer documents viewed by the Journal and two people familiar with the matter.
The 1MDB fund sent the money to “Aabar Investments PJS Ltd.” which closely resembles the name of IPIC’s wholly owned subsidiary Aabar Investments PJS, the wire documents show.
Executives at IPIC and Aabar investigating the transfers have concluded neither of the two Abu Dhabi funds ever owned or controlled the British Virgin Islands company, according to the people familiar with the matter. Records in the British Virgin Islands don’t give any details on the owners or directors of the company.
The records show the British Virgin Islands firm was incorporated on March 14, 2012, and liquidated on June 23 this year, a time of growing criticism of 1MDB from opposition politicians and within Mr. Najib’s ruling party.
A spokesman for 1MDB did not respond to a request for comment. The fund has said it stands by its financial statements, which show it made the payments to the Abu Dhabi fund. 1MDB has repeatedly said it was cooperating with investigators.
An IPIC spokesman also did not respond to questions. The Abu Dhabi fund hasn’t made any public statements about its relationship with 1MDB or the missing money.
The transfers involving Abu Dhabi are among a series of transactions by 1MDB that are the focus of investigations. In Malaysia, the fund is being probed by the auditor general, the nation’s anticorruption body, the central bank and a parliamentary committee.
In 2012, 1MDB issued $3.5 billion in bonds to fund the purchase of power plants in Malaysia and overseas. The Abu Dhabi fund guaranteed the bonds.
The 1MDB fund’s publicly-available financial statements for the year ending March 31, 2013, show it paid $1.4 billion to IPIC’s unit Aabar as collateral for guaranteeing the bonds. The Malaysian fund said it paid another $993 million to Aabar in 2014 to cancel options granted to IPIC to buy a stake in 1MDB’s power assets, according to a copy of a draft report into 1MDB by Malaysia’s auditor general and 1MDB board minutes reviewed by the Journal.
Officials at IPIC say neither they nor any subsidiary received this money, the Journal reported. It is not clear why the payments were made to Aabar since IPIC made the guarantee.
IPIC’s consolidated financial statements, which include Aabar, make no reference to the collateral payment. A footnote in the 2014 statements said that as of the end of that year 1MDB owed IPIC $481.3 million in outstanding payments for the options.
No substantial amount of money was received by IPIC, the people familiar with the matter said. It isn’t clear how IPIC arrived at the $481.3 million figure and whether it relates to the $993 million transfer 1MDB says it made to IPIC as partial payment to cancel the options.
IPIC’s former managing director, Khadem Al Qubaisi, was dismissed in April by a presidential decree. The new management team of IPIC has been scrutinizing Mr. Al Qubaisi’s activity at the fund, according to the people familiar with the matter.
The latest twist in the 1MDB saga comes as Mr. Najib battles a separate scandal linked to the fund. Malaysian investigators said earlier this year that nearly $700 million was transferred into his personal bank accounts through entities linked to 1MDB, including a private Swiss bank owned by IPIC.
The source of the funds was unclear and the government investigation didn’t detail what happened to the money that allegedly went into Mr. Najib’s accounts.
Malaysia’s anticorruption body in August said the funds were a donation from the Middle East. The donor wasn’t specified.
Mr. Najib has denied wrongdoing and said he didn’t use any money for personal gain. He said this month that using money from a donor was appropriate and legal.
As well as Malaysia and Abu Dhabi, authorities in the U.S., Switzerland, Singapore, and Hong Kong are looking at 1MDB’s activities.
PS - Link kepada kronologi kes 1MDB - Malaysia's 1MDB Decoded - how Millions Went Missing