Sirul still waiting for his millions? But what has he done with the thousands he has received?
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Sirul still waiting for his millions? But what has he done with the thousands he has received?



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

SA0267137-D_BP_18122023_EN
.pdf
Download PDF • 188KB

ZAFRI AUTO

624927-A_CP_18122023_EN
.pdf
Download PDF • 201KB




To be continued:









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