Highest illicit outflows in Malaysian history Posted by Aliran on 5 August 2012 Add comments Aug 052012 Facebook0Twitter0Billions of ringgit have been siphoned out of the country over the years. Martin Jalleh sums up the dire situation. (Visited 20 times, 1 visits this week)FacebookTwitterEmailPrint Comment guidelines Please refrain from personal attacks, unnecessary racist slurs, inflammatory or hate speech, crude language and libellous comments. Comments are entirely the commenters' responsibility and are subject to moderation. 2 Responses to “Highest illicit outflows in Malaysian history” athies 6 August 2012 at 9.51pmReply The government whoever it is, can bring the crooks to court… if GFI can computed how much has been transferred out… why don’t GFI name the persons who are transferring out large sums of money to tax havens!!!… why is this not done????????????????????????????????? Bill Chua 12 August 2012 at 2.25pmReply The answer to your questions is with Bank Negara Malaysia as all wire transfer need approval from BNM. Governor Zeti (could be) fully aware but she is powerless as this is under Ministry of Finance – ah jib kor is in charge. The amount of funds that left the country peaked in 2009, when Anwar Ibrahim stated he will take over in September. All those ill gotten gains by UMNOputra over the past 50 years has to go overseas of else faced seizure? Even my 8 year old grandson interrupt us by telling us BNM has the answers but under OSA or the same act that Rafizi is being charged, they can keep their mouth shut…. Leave a Reply Cancel reply Connect with Facebook Name (required) E-mail (required, but will not be displayed) URI Your Comment You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong> Yes, add me to your mailing list. Notify me of follow-up comments by email.