HERE IS THE PROOF THAT AZMIN ALI IS THE TOYOL OF SELANGOR
Azmin Ali’s strongest statement in denying a previous expose about the hundreds of
accounts holding hundreds of millions of ringgit plundered from the State of Selangor, was
that if he had that much money he would not have to be in politics.
Well, Malaysia will soon need a new Economic Affairs Minister because here we have for
your perusal proof of Azmin’s plundered riches which, if allowed to grow, may soon present
to Malaysia its next kleptocracy after the Najib Razak regime.
Previously over RM300 million in funds linked to the Ijok land scheme and other Selangor
government contracts were exposed in a blog post that resulted in Azmin blowing his top,
looking to sue the blog owner. Azmin’s first mistake was thinking that the blogger was the
Toyol when he is the actual Toyol, who has plundered possibly billions out of the state. He
even got the MCMC to take down the blog, adamantly denying that such accounts do
If proof is what Azmin wants, here you go. Zurich and Mumbai seem to be Azmin’s
preferred banking destinations. The following contains legitimate bank data documents
and photos captured from the work stations of sources within different financial institutions.
Look closely on the bank codes which indicates internal numbers used for that bank.
- BANK INFORMATION SHEET
The bank information sheet or BIS discloses basic information filled by the corresponding
bank itself, explaining the subject, type of account and other details.
These are RESTRICTED CODED DEPOSIT ACCOUNTS which should have a security
deposit code included before a deposit is made upon the request of the account holder. In
other words, there is no way that the account can be accessed by anyone other than the
account holder. Check the names of the account holder in the corresponding images. Do
you see any familiar names?
This is the BIS of Azmin’s Deutsche Bank Zurich Branch account reflecting the depositor’s
basic information such as the Account Holder’s Name, Bank Account Number, Name of
Bank and Branch, Account Type, Date Opened, How it was opened, Deposit Type, Country
of Origin, Nationality, Transaction Type and more.
Transactions on this account can be made through internet banking and mobile banking
only and most of it are international transactions. This served as Azmin’s catch basin,
where money was channeled to from various accounts either in his name, his wife’s, his
proxies and children.
This catch basin for different accounts is in Zurich, Switzerland. Funds from Azmin’s
Mumbai account passed here, along with those from other accounts going to this bank
account from individuals aside from Azmin and there are others being funneled out to other
accounts too, as this following link analysis explains.
WALLAHHU A’LAMU BISSOWAB….
69 page bukti
Azmin dan anak2nya
simpan wang di luar negara.
- adakah ini wang rakyat?
- dari mana sumber wang ini?
- adakah ini bukti khianat lagi?
dari pihak berkuasa.
3 Sep 2020