Requesting for A Criminal Charge against the Malaysian CID Chief Wan Ahmad Najmuddin Mohd For Alleged “Dirty Funds” deposited in Australia

Date:  16 March 2016 The Australian Government AUSTRAC Anti-Money Laundering and Counter-Terrorism Financing Division  Tower 2, Level 27 727 Collins Street Docklands VIC 3008 Dear Sir, Re:   Requesting for [...]

2019-12-16T21:00:30+08:00Friday, March 16th, 2018|Categories: CORRUPTION, CRIME, NATION, STEADYAKU47|Tags: , , , , , , , , |Comments Off on Requesting for A Criminal Charge against the Malaysian CID Chief Wan Ahmad Najmuddin Mohd For Alleged “Dirty Funds” deposited in Australia

Who is regulating the flow of money or preventing laundering of illicit money flowing into Johore?

$100 Billion Chinese-Made City Near Singapore  'Scares the Hell Out of Everybody' https://www.bloomberg.com/news/features/2016-11-21/-100-billion-chinese-made-city-near-singapore-scares-the-hell-out-of-everybody              Comment by Robert Chelliah I had to close my Australian Migration Agency in Beijing two years [...]

2019-06-02T17:57:44+08:00Friday, March 17th, 2017|Categories: STEADYAKU47|Tags: , |Comments Off on Who is regulating the flow of money or preventing laundering of illicit money flowing into Johore?

Is the Umno led BN government, together with the Sultan of Johor and his Chinese partner, providing an avenue for these illegal, unaccounted and untaxed money from China to be laundered in Malaysia through these mega projects in Johor?

Forest City : 1800 hectare area of land and sea as is now. Forest City when completed! Forest City will deliver 9,000 housing units, an assortments of commercial-retail districts, a [...]

2019-06-02T17:53:39+08:00Thursday, January 19th, 2017|Categories: STEADYAKU47|Tags: , , |Comments Off on Is the Umno led BN government, together with the Sultan of Johor and his Chinese partner, providing an avenue for these illegal, unaccounted and untaxed money from China to be laundered in Malaysia through these mega projects in Johor?
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