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3 comment(s). Last comment by qqq3 2018-10-30 23:21
Posted by qqq3 > 2018-10-30 23:17 | Report Abuse
read Whale book......
the whole thing is a scam by JL.............
contracts are voidable if the whole thing is a scam, a fraud, illegal.....I think Malaysia and AG will win...This is what I have been waiting for,........
Posted by qqq3 > 2018-10-30 23:21 | Report Abuse
this JL....
when loans drawdown....take one round
with fake Abra , take second round
cancel options , take third round.....
nobody suspects any thing?
No result.
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CS Tan
4.9 / 5.0
This book is the result of the author's many years of experience and observation throughout his 26 years in the stockbroking industry. It was written for general public to learn to invest based on facts and not on fantasies or hearsay....
supersaiyan3
3,133 posts
Posted by supersaiyan3 > 2018-10-30 22:18 | Report Abuse
We must insist that the account information of fake Aabar was provided by IPIC. 1MDB then would have no knowledge of whether fake Aabar was a subsidiary of IPIC or not. Then all money paid to fake Aabar can be considered paid to IPIC.
Note that the actual transactions took place much earlier than IPIC claiming not receiving any money from 1MDB. Why IPIC suddenly notice 1MDB haven't pay them after 2 years or so?