Last week I posted "Hasnal Rezua Merican: I did not pay RM1 Million. I did not make the video. Fakta or Fiction?". and with that article, I included a pay-in slip for RM$40K (Forty thousand ringgit) deposited into the account of Mohd Fakri Bin Mat Ali - the same Mohd Fakri who visited Sirul at Villawood Detention Centre in Sydney.
Today I am attaching four more pay-in slip, each for the amount of RM$40K - making a total RM$160K - made to two companies:
Better Coach Builders SD.
Zafri Autos
SSM documents attached confirm that Fakri is a Director in both these companies. In total, RM$200K (Two hundred thousand) has been deposited into Public Islamic Bank accounts which can be linked directly to Fakri.
Question:
Who made these five cash deposit of RM$40K each amounting to RM$200K?
Where did the money come from?
Why were they made?
Is Hasnal Rezua Merican aware of these transactions?
Did Sirul Azhar Umar received any money as a result of these transactions?
How come Mohd Fakri, who is Sirul's cousin, did not spend a cent to pay for the legal fees during the trial but managed to spend thousands of ringgit during his detention in villawood?
What was Sirul's son, Azam, involvement in these transactions?
BETTER COACH BUILDERS SD
ZAFRI AUTO
To be continued:
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