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A WOMAN IS PRESUMED INNOCENT UNTIL PROVEN GUILTY.

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Sarawak Report‏ @sarawak_report

Rosie’s Billion Ringgit Bank Accounts

• 27 May 2018

Sarawak Report has been warned Malaysians should be prepared for the discovery that the vast sum of money found at Najib’s property in the KL Pavillion building (RM114) was merely petty, housekeeping cash, compared to what the lady of the house was storing in her various bank accounts over the years.

We understant it amounted to billions of ringgit.

This website already revealed back in 2015 how one Roslan bin Sohari had paid a total of RM2 million in cash, through eight separte transactions, into Rosmah’s Afin Bank account No-1000 2000 0058, between February and April 2015 alone.  He had brought the money in cash.
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Billion Dollar Account

Sarawak Report has received further undocumented information about this and related accounts, from sources it has reason to believe. Back in 2015 these sources confided that Rosmah held no less than RM2 billion in this Afin Bank and related accounts in other bands.  We now understand that the sum in fact topped RM4 billion ringgit, but that much has been transported out.

In which case, investigators and asset tracers certainly have their work cut out. Malaysians will want to see that money back and will surely be interested to know what excuses the former ‘First Lady’ will provide to explain such sums and whether they will be any better than her husband’s?

Will they involve more election donations or perhaps selling the rights to her singing, writing and other talents to eager businessmen (yet to market the precious products)?  Have her bomoh’s learnt to magic cash from thin air?

Or are the numerous reports that have been circulating true, which is that this ‘First Lady’ had been getting her talons into every government contract going, from armourment purchases to the sales of state lands and development deals, with a demand of anything up to 60% on the profit in return for that precious signature from her husband?
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http://www.sarawakreport.org/2018/05/rosies-billion-ringgit-bank-account/

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16 July 2015

THIS IS INTERESTING, TO PUT IT MILDLY! It gives hope to all of us, retired or sacked, that we could make so much money, too! Well, 10% of that would do….

‘If unemployed can make money, why can’t Rosmah?’

‘If unemployed can make money, why can’t Rosmah?’ – Deputy minister argues lucrative income can be derived through… http://ow.ly/31rxgZ 

If old folk and housewives can make good money through investments, a minister has asked why the prime minister’s wife Rosmah Mansor couldn’t have RM2 million in her bank account.

Deputy Agriculture and Agro-Based Industry Minister Tajuddin Abdul Rahman said this as a response to allegations that RM2 million had been deposited this year into Rosmah’s account.

Despite admitting ignorance of the source of the said money, the Pasir Salak MP defended the PM’s wife nonetheless, arguing that an unemployed wife could enjoy lucrative income from her investments.

“There are many old nyonya (ladies), housewives, old folk, who sit in the house doing nothing but invest here and there.

“They buy houses and shares, and gain income from these investments,” he said.

Many Malaysians even purchase properties overseas, Tajuddin (left) told Malaysiakini yesterday.

Given her worldwide connections, he said, Rosmah’s income may even be RM10 to RM20 million.

“What is wrong if she gets the money in legitimate ways? What is the problem in receiving cash?

“Rosmah is a graduate and has worked from young. Don’t look at her as the wife to the prime minister only, she is also an individual. Give her some space and understanding,” said Tajuddin, who is also an Umno supreme council member.

“Please give her the benefit of doubt. Everybody has a right to earn money in a legal and moral way,” he noted.

http://www.malaysiakini.com/news/305294

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Minister: RM2m in Rosmah’s account is legal http://twib.in/l/7Lz7q5n6XMB  | https://twibble.io 

8:00AM Jul 13, 2015

Minister: RM2m in Rosmah’s account is legal

Tourism and Culture Minister Nazri Abdul Aziz defended the RM2 million reported to be deposited into Rosmah Mansor’s bank account as ‘transparent and legal’. The sum of money deposited has the computerised bank record for checking, and therefore it is transparent, legal and not an abuse of power, Nazri said. Responding to Sin Chew Daily in Kuala Kangsar yesterday, Nazri said it should not be surprising if Rosmah, as the prime minister’s wife, has RM2 million in her bank account. It would only be a surprise, the minister added, if her account only had RM5,000

http://twib.in/l/7Lz7q5n6XMB

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Jul 10, 2015

Law firm confirms Rosmah’s account but wants action

The law firm acting for Rosmah Mansor, today confirmed the Affin Bank account which allegedly received RM2 million in cash deposit as reported by Sarawak Report, belonged to the prime minister’s wife. However, the law firm said the leak of the account’s information is in violation of the Financial Services Act 2013 and therefore demanded action by Bank Negara Malaysia. “Protection on information and secrect and restrictions on inquiring specifically into the affairs of particular customer are also provided for under the same Act,” said Messrs Noorhajran Mohd Noor in a statement tonight. “In an apparent breach of the Bank’s function and in view of my client’s profile on the national and international level, it is hoped that BNM to immediate and/or within 72 hours conduct a probe and issue its findings into the offensive unauthorised disclosure on the part of the said Bank,” it added. In confirming the account belonged to Rosmah, the law firm said it was set up during Rosmah’s days as an employee. “The bank account referred to in the above report is a personal account of my client. “It was opened in 1984 whilst my client was in employment with Island & Peninsular Sdn Bhd (now known as I&P Group Sdn Bhd) for convenience,” it said.

http://www.malaysiakini.com/news/304783

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#FLASH Rosmah’s lawyer denies funds deposited is from #1MDB http://www.malaysiakini.com/news/304782 

A law firm acting on behalf of the prime minister’s wife Rosmah Mansor has denied that funds deposited into her bank account as reported by Sarawak Report was from 1MDB. “My client have (sic) not committed any criminal offence or any misappropriation of funds and strongly denies any links to the funds being from 1MDB. “The report is deemed to be indecent, menacing, false, and is intended to annoy or harass my client,” said the law firm Messrs Noorhajran Mohd Noor in a statement tonight. http://www.malaysiakini.com/news/304782

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Free Malaysia Today

Published details of Rosmah and Roslan verified

KUALA LUMPUR: The man named by Sarawak Report yesterday as the personal assistant of Rosmah Mansor who allegedly conducted several banking transactions on her behalf is believed to have attempted to delete his Facebook account shortly after the publication of the report yesterday in an attempt to ward off prying internet sleuths. He may have been too late. Resorting to the internet and social media, Sarawak Report researchers, journalists from Malaysiakini and just about every inquisitive internet-savvy Malaysian quickly managed to verify the information. They located a Facebook page belonging to one ‘Roslan Sohari’, a rank warrant officer with the military, who described his profession as “Resident Manager at the Prime Minister’s Office.” ‘Roslan’ posted several photographs taken with Najib inside an aeroplane and even one on a pilgrimage to Mecca. His Facebook timeline also showed that he had ‘checked in’ at various overseas locations at the same time that Najib was there, including Jeddah, Kazakhstan, Beijing and New York. He also appeared to be in Padang, Indonesia, on August 26 last year. Rosmah was there at the same time, as reported by The Star [here]. Apart from that, the mobile telephone number recorded against Roslan’s name in the image uploaded by Sarawak Report linked to a Whatsapp account which carried a profile picture resembling the person on the Facebook page.

http://www.freemalaysiatoday.com/category/nation/2015/07/10/published-details-of-rosmah-and-roslan-verified/

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Attorney-General says they knew about Rosmah Mansor’s accounts before media reports, is investigating #1MDB

Jul 10, 2015

Task force aware of Rosmah’s account before exposé

The special task force probing the 1MDB allegations revealed it is aware of Rosmah Mansor’s bank account some time ago. “The task force knew about this before the (media) expose and an investigation is being conducted,” said the joint statement. http://www.malaysiakini.com/news/304770 —

Latest on SAYS ‏@saysdotcom 2h2 hours ago Kuala Lumpur Federal Territory, Malaysia

Malaysians Are Transferring RM1 Into Rosmah‘s Personal Bank Account Because Why Not: http://bit.ly/freeringgit  #1MDB

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Malaysians Are Transferring RM1 Into Rosmah’s Personal Bank Account Because They Can

Read the whole article here: https://wordpress.com/post/27055337/56908 —

.@limkitsiang: Rosmah-like claim ‘unthinkable in the past’ http://www.malaysiakini.com/news/304680  @NajibRazak #rosmah

… Allegations of impropriety by the wife of a prime minister was unthinkable in the past, says DAP veteran Lim Kit Siang, who has been in politics for close to five decades. Lim said this today in referring to the allegation by whistleblower site Sarawak Report yesterday that RM2 million in cash was deposited into the AffinBank account of Prime Minister Najib Abdul Razak’s wife, Rosmah Mansor. “For the first time in the nation’s 58-year history, the wife of a Malaysian prime minister has become the target of allegation of impropriety,” Lim said in a statement today. “Such an allegation  would be completely unthinkable during the times of the wives of the first five prime ministers, from Sharifah Rodziah Syed Alwi Barakbah, Rahah Mohammad Noah, Suhaila Mohammad Noah, Dr Siti Hasmah Mohamad Ali, Endon Mahmood Ambak to Jeanne Abdullah Danker,” he added. Lim said this was yet another allegation linked to Najib, who himself is being investigated over allegations of having RM2.6 billion in state funds deposited into his personal bank accounts with AmBank. As such, he urged Najib to take the advice of the his mentor, Musa Hitam, and go on leave pending investigations. http://www.malaysiakini.com/news/304680 — Shahbudin expects Rosmah to issue a public statement in a day or two declaring that she “never took the people’s money, or from Permata the organisation she heads, that the money is not for her personal use, that if she stole money she wouldn’t keep it in the country etc etc.” Free Malaysia Today

Shahbudin: Najib, Rosmah’s bank accounts double trouble

KUALA LUMPUR: The issue that arises again in the wake of Attorney- General Abdul Gani Patail confirming that Prime Minister Najib Abdul Razak had two bank accounts at AmBank and the latter’s refusal to give a simple Yes or No answer, is once again hogging the limelight, notes a political analyst. Also, The Sarawak Report has since released documents showing that monies entered the bank account of Rosmah Mansor, Najib’s wife, between 10 February and 23 April this year. “So far, the documents show RM2 million.” This has now become a husband-and-wife scandal, said Shahbudin Husin. “For years, it was the KLCC and Putrajaya which were our pride. Now, we have to take ‘pride’ in this scandalous husband and wife pair.” Najib had two issues and one has been answered by the AG, said the analyst i.e. whether he has or had bank accounts with AmBank private banking services, as alleged by the Wall Street Journal (WSJ) in a report last Friday; while the other question is whether extraordinarily large sums of monies entered these accounts, as stated by the American newspaper. “Initially, when the AG said that none of the six frozen bank accounts belong to Najib, his supporters were very happy and were quick to point the fingers of blame at WSJ,” said Shahbudin Husin. “Then, they fell silent, when the AG came back a day later to confirm that Najib did indeed have two accounts with AmBank. They were not frozen because they were closed on 30 August 2013 and 9 March this year.” Now what remains, he added, was whether extraordinarily large sums of monies entered these accounts as alleged by WSJ. “This is where the Task Force has to do its work and make the findings public.” Also, he stressed, questions arise: “Why were these accounts closed?” Were these accounts also closed in order to evade making tracing (movement of funds) difficult? Were these accounts closed because the funds were transferred to other accounts, invested, the funds exhausted, or are they being kept in cash somewhere?” “These questions are among the most interesting ones now that the AG has also confirmed that documents relating to Najib’s closed accounts have been seized.” Elsewhere, it will be difficult to deny The Sarawak Report as the details are very clear and complete. “Rosmah doesn’t seem to be the ordinary housewife as presented by her aides so far. Where did she get the funds to deposit in her bank account?” Other questions arise, said the analyst: “Are these old savings or a sign of love from Najib? If the latter, from where did Najib get the monies and how did he secure them? Or, is the source from elsewhere which only Rosmah knows?” http://www.freemalaysiatoday.com/category/nation/2015/07/10/shahbudin-najib-rosmahs-bank-accounts-double-trouble/ —

Najib’s wife Rosmah target of online allegations – The Straits Times: The Straits TimesNajib… http://bit.ly/1fsecOF  G #Malaysia #News

Najib’s wife Rosmah target of online allegations, SE Asia News & Top…

KUALA LUMPUR• Fresh allegations emerged yesterday about multimillion-ringgit deposits in a bank purportedly in favour of Prime Minister Najib Razak’s wife Rosmah Mansor, even as the Malaysian leader dismissed the “nonsense on social media”. He vowed to ensure that the truth emerges at the end. The Sarawak Report news site, claiming documents from an investigation into the financial affairs of state investor 1Malaysia Development Berhad (1MDB), alleged that a man had made cash deposits into the account of Datin Seri Rosmah at a Malaysian bank totalling RM2 million (S$713,000) between February and April this year.

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Vigneswaran AK ‏@AK_NESH 58m58 minutes ago

Round The World With Najib & Rosmah! | Sarawak Report http://www.sarawakreport.org/2015/07/round-the-world-with-najib-rosmah/ … via @sarawak_report

Sarawak Report

Round The World With Najib & Rosmah! | Sarawak Report

9 Jul 2015

Roslan Sohari, was the man cited in documents  revealed by Sarawak Report yesterday, relating to the investigation into 1MDB. Investigators identified him as having made cash deposits into the Affin Bank account of Rosmah Mansor earlier this year totalling RM2 million. But, when journalists (from Malaysiakini) called on the handphone number recorded by the bank he denied he knew anything about the matter. He also denied he worked for the Prime Minister and his wife. Yet, our research shows that Roslan Sohari’s own data on social media tells a very different story and it links him inextricably to the Prime Minister himself and the bank account details below. …

For more: http://www.sarawakreport.org/2015/07/round-the-world-with-najib-rosmah/ —

Kuang Keng Kuek Ser ‏@kuangkeng 55m55 minutes ago

I just transferred RM1 to confirm the Affin bank account exposed by @sarawak_report belongs to a Rosmah Binti Mansor

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Jimie Cheng™ ‏@jimiecheng 3h3 hours ago

Jimie Cheng™ retweeted epal misai

Yes. It works & it is Rosmah Mansor! My bad Satees. Apologies for that.

Jimie Cheng™ added,

epal misai @iAppleMustache

@jimiecheng @sateesdapsypg

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Indeed the AffinBank account revealed by @sarawak_report belongs to one Rosmah Binti Mansor! You can verify it too!

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.@sarawak_report: RM2mil deposited into Rosmah’s account http://www.malaysiakini.com/news/304637 

… Jul 9, 2015

S’wak Report: RM2m deposited into Rosmah’s account

In a startling new allegation, Sarawak Report has claimed that RM2 million was deposited into a bank account purportedly belonging to Prime Minister Najib Abdul Razak’s wife Rosmah Mansor. The website said this was based on information received in connection to an account with Affin Bank Berhad. “Baffling amounts of cash were deposited into it during the course of just two months at the start of this year,” it said. According to documents allegedly linked to the 1MDB probe by Malaysian investigators which was obtained by Sarawak Report, an individual called ‘Roslan Sohari’ entered the central branch of the bank in Kuala Lumpur on eight occasions between Feb 10 and April 23 this year. “On these visits he deposited a round total of RM2,000,000 into the account number 1000 XXXX XXXX, which investigators have reported as belonging to ‘Rosmah Binti Mansor (Datin Sri)’.” According to the document, four deposits amounting to RM900,000 were made in March this year, the same month Najib’s daughter Nooryana Najwa married Daniyar Kessikbayev from Kazakhstan. Contacted by Malaysiakini, Rosmah’s aide Rizal Mansor said he would comment on the matter later as he was accompanying the premier’s wife at a buka puasa function. For more: http://www.malaysiakini.com/news/304637 — Malaysian Insider

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