1MDB 发臭了！财务报告做不出，auditors 也跑路

雨风

http://www.malaysia-chronicle.co ... mid=2#axzz2tpIkclhw

As of yesterday, 19th February 2014, when I checked with the Companies Commission of Malaysia, 1Malaysia Development Bhd (1MDB) has yet to file its accounts for its financial year ending March 2013. The last available accounts was dated 31 March 2012. It is both shocking and suspicious that an multi-billion ringgit entity 100% owned by the Ministry of Finance has failed to produce its audited financial statements after nearly a year.

The directors of 1MDB have clearly run afoul of the Companies Act 1965 by failing to hold the company’s Annual General Meetings, file its Annual Returns to the Registrar of Companies together with their Audited Financial Report within the specified time period.

Clause 169(1) of the Companies Act says that “the directors of every company shall… once at least in every calendar year at intervals of not more than fifteen months, lay before the company at its annual general meeting a profit and loss account for the period since the preceding account (or in the case of the first account, since the incorporation of the company) made up to a date not more than six months before the date of the meeting.

Under Clause 171(1), the Act dictates imprisonment for 5 years or RM30,000 “if any director of a company fails to comply or to take all reasonable steps to secure compliance by the company with the foregoing provisions of this Division or has by his own wilful act been the cause of any default by the company thereunder, he shall be guilty of an offence against this Act.”

Even auditors run off

What rings the loudest alarm bells however is the sudden resignation of the company’s external auditors, KPMG, who has audited the company since its inception. Instead, Deloitte Malaysia has been appointed its new auditors.

It was KPMG, who in 1MDB’s first financial statement in 2010 raised an “emphasis of matter” over the US$1 billion (RM3.29b) investment in a mysterious joint-venture (JV) with PetroSaudi International Ltd, which was subsequently converted into a US$1.2 billion (RM3.95b) loan within a period of less than 6 months.....

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A 钱大计划 !!  看纳吉如何收  

雨风

qweasd147-

上面的人赚到发傻，下面的贱民笑着发傻

blursotong

肥仔佐忽然潛水了嗎？？？？？

完美@1010

空壳公司。。

xiongmao2012

（吉隆坡15日讯）一个马来西亚发展有限公司（1MDB）已公开招揽投资银行担任首次公开募股（IPO）活动的顾问，为上市马交所铺路。

1MDB通过电邮文告指出，首次公开募股目前的筹备工作还在初步阶段，但已公开向投资银行招揽上市活动的顾问。

路透社今日也引述3位匿名知情人士报道，一些投资银行已在本周收到了1MDB发出的上市建议书请求，前者也设下于本月27日提呈相关建议书的日期。

料成大马最大IPO

市场传言，1MDB的上市规模将介于10亿至20亿美元（约32亿8000万令吉至65亿6000万令吉），媲美综合保健控股（IHH，5225，主板贸服股）。

若属实，这将成为大马近两年内，最大规模的上市活动。

消息人士也指出，该上市活动将牵涉脱售1MDB的电力业务股份，以筹资偿还债务。

他说，1MDB现有61亿7000令吉的贷款，稍前也已申请延长偿还期限6个月至今年5月，以争取更多时间脱售其电力业务股权来偿还欠债。

1MDB在近两年来，收购了总值37亿美元（约121亿3600万令吉）的电力资产，因而欠下总值311亿令吉的债务和债券。

JeeJee

用人民的税买资产，然后脱售。
赚到的钱归股东。。。

亏本的话，政府会再注资。

cycad

贪污腐败的纳吉夫妇从1MDB就吃了纳税钱几百亿，马华民政是帮凶！

starclub

游戏规则来的,你们不懂的...........

雨风

马华民政不敢提问 ...  

史提夫

马华民政，扮聋扮哑扮瞎子！

雨风

史提夫 发表于 20-2-2014 02:36 PM
马华民政，扮聋扮哑扮瞎子！

人家还要等入阁的叻 ...  问多多不是找死

史提夫

雨风 发表于 20-2-2014 02:44 PM
人家还要等入阁的叻 ...  问多多不是找死

入阁还不是为了自己，国家大事不见他们理。
真狗狗！！！

chaiwh

钱用来 kanasai 了...

cwc0206

天下 就是我们的政府就是最好 最有钱。。。
亏本的公司都还能愿意注资～～

alejandro

帳目應該是-ve很大個figure吧

Gnot

ENRON事件重演？！

XHunterOz

没眼看了。。。 没救了

逍遙

这是官方机密文件
小虾米没权力看

windsfong

万事有epf 做后盾，，不怕不怕。。