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舜本
Posts: 213
Joined: 07-10-05 Fri 2:09 pm

Malaysian Biggest Bank Scandal

http://www.sun2surf.com/article.cfm?id=24472
http://www.sun2surf.com/article.cfm?id=24473
http://www.sun2surf.com/article.cfm?id=24471

.....the RM2.5 billion collapse of BMF which preceded the murder of the bank’s assistant general manager, Jalil Ibrahim, who was conducting an audit in Hongkong.

...At his trial, Mak had claimed that he merely disposed of Jalil’s body – the murder committed by a Korean working for a man named "George"

....The connection between Jalil’s death and BMF, and the unseen hands behind the collapse were never established. Klang businessman Mak Fook Than was convicted of the murder and sentenced to life.

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In 1986, a Commission of Inquiry headed by former auditor-general Tan Sri Noordin Ahmad established that what was going on in BMF was just "the tip of the iceberg", implying that bigger hands were at play.
舜本
Posts: 213
Joined: 07-10-05 Fri 2:09 pm

http://www.sun2surf.com/article.cfm?id=24472


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In 1986, a Commission of Inquiry headed by former auditor-general Tan Sri Noordin Ahmad established that what was going on in BMF was just "the tip of the iceberg", implying that bigger hands were at play. The commission report was not tabled in Parliament and had limited public release – 2,000 copies at RM250 each. Noordin was ostracised by the Mahathir administration for his findings, where he was even accused of colluding with the Opposition.
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