NAJIB | Partial List of Seized Items

Tajuk Report : Pengubahan Wang Haram
Balai Diambil : Urus Setia Kpn (AMLA)
Daerah Diambil:Urus Setia Kpn (AMLA)
Kontinjen Diambil: Bukit Aman
No Repot: Sentul/009019/18
Tarikh:17/05/2018
Waktu:21:18

Butir- butir pengadu :

Nama: Albany Bin Hamzah
Tarikh Lahir:10/08/1969
Umur : 48 Tahun 9 Bulan
Pekerjaan: Pegawai Kanan Polis
Alamat Tinggal: Pejabat Pasukan Siasatan Jenayah Pengubahan Wang Haram (Amla), Urus Setia Kpn, Aras 23, Me
Alamat Pejabat : Pejabat Pasukan Siasatan Jenayah Pengubahan Wang Haram (Amla), Urus Setia Kpn, Aras 23, Me
No Tel(Pejabat): 03-26101409
No Tel(Bimbit): 019-2412826

Pengadu menyatakan :

Pada 16/5/2018 jam lebih kurang 2230 hrs, bertindak di atas maklumat bersabit Dang Wangi Rpt 12267/18, pengadu bersama sepasukan polis yang diketuai oleh SAC Sasikala Devi A/P Subramaniam dan SAC Dato Khalil Azlan Bin Hj Chik serta pegawai terdiri daripada ACP Ng Keok Chai, SUPT Amran Bin Jusin, SUPT Amran bin Yakoob, SUPT Mohd Asmadi Bin Yusoff, SUPT Marvin Tan Seng Kian, Supt Gurbinder Singh,DSP Albany Bin Hamzah, DSP Saravanan, DSP Madhavan Nair, ASP Thoo Mei Kuan, ASP Anizan Bin Adnan, ASP Norfalisa Hartini Binti Kholin, Insp Surech Naidu, Insp Norfetri Sabrina, SI Khairuddin dan bersama 18 anggota polis daripada Jabatan Siasatan Jenayah Komersil Bukit Aman dan Pasukan Siasatan Jenayah Pengubahan Wang Haram (AMLA) telah pergi ke alamat No 11 Jalan Langgak Duta, Taman Duta 50480 Kuala Lumpur.

Setelah sampai di alamat tersebut, SAC Sasikala Devi A/P Subramaniam dan SAC Dato Khalil Azlan Bin Hj Chik telah kenalkan diri polis kepada penghuni rumah tersebut iaitu Dato" Sri Mohd Najib Bin Tun Abdul Razak dengan menunjukkan kad kuasa Polis kepadanya. Lebih kurang jam 2330hrs, SAC Sasikala telah mengarahkan kami semua untuk membuat pemeriksaan di dalam rumah tersebut. Hasil pemeriksaan telah merampas barangan seperti berikut:

1. Satu kotak Chanel mengandungi satu beg tangan bewarna merah jambu berlambang CC
2. Satu kotak Chanel mengandungi satu beg tangan bewarna -light fatigure green- berlambang CC
3. Satu kotak Chanel mengandungi satu beg tangan bewarna -royale blue- berlambang CC
4. Satu kotak Chanel mengandungi satu beg tangan bewarna -fatigure green- berlambang CC
5. Satu kotak Chanel mengandungi satu beg tangan bewarna -beige- berlambang CC
6. Satu kotak Chanel mengandungi satu beg tangan bewarna putih berlambang CC
7. Satu kotak Chanel mengandungi satu beg tangan bewarna merah berlambang CC
8. Satu kotak Chanel mengandungi satu beg tangan bewarna -pink- berlambang CC
9. Satu kotak Chanel mengandungi satu beg tangan bewarna biru berlambang CC
10. Satu kotak Chanel mengandungi satu beg tangan bewarna hijau muda berlambang CC
11. Satu kotak Chanel mengandungi satu beg tangan bewarna -fatigure green- berlambang CC
12. Satu kotak Chanel mengandungi satu beg tangan bewarna -light pink- berlambang CC
13. Satu kotak Chanel mengandungi satu beg tangan bewarna -maroon- berlambang CC
14. Satu kotak Chanel mengandungi satu beg tangan bewarna -merah- berlambang CC
15. Satu kotak Chanel mengandungi satu beg tangan bewarna -pink fuschia- berlambang CC

Barangan diatas dijumpai di ruang surau rumah tersebut.

1. Satubuah beg tangan Versace berwarna black w/stone
2. Satubuah beg tangan Versace berwarna purple w/green and blue
3. Satubuah beg tangan Gucci berwarna royal blue velvateberlambang "cc"
4. Satubuah beg tangan Gucci berwarna green leather
5. Satubuah beg tangan Gucci berwarna white navy"s red/flower embroidery
6. Satubuah beg tangan Gucci berwarna red leather
7. Satubuah beg tanga Oscar De La Rentaberwarna peach satin w/stone
8. Satubuah beg tangan Oscar De La Rentaberwarna blue purple snake skin
9. Satubuah beg tangan Oscar De La Rentaberwan peach pink snake skin
10. Satubuah beg tangan Oscar De La Rentaberwarna orange snake skin
11. Satubuah beg tangan Oscar De La Rentaberwarna yellow snake skin
12. Satubuah beg tangan Versace berwarna black
13. Satubuah beg tangan Gucci berwarna pink white mixed color green & burgundy
14. Satubuah beg tangan Versace berwarna gold
15. Satubuah beg tangan Prada berwarna brown w beige color
16. Satubuah beg tanganGucci berwarna black skin
17. Satubuah beg tangan Versace berwarnapink embroidery
18. Satubuah beg tangan Versace berwarnablue purple
19. Satubuah beg tangan Michael Kors berwarna orange
20. Satubuah beg tanganberwarnahitam (Velentino)
21. Satubuah beg tangan Versace berwarna black
22. Satubuah beg tangan Channel berwarna red medium
23. Satubuah beg tangan Dolce Gabbana berwarna black
24. Satubuah beg tangan Gucci berwarna red
25. Satubuah beg tangan Versace berwarna black shiny
26. Satubuah beg tangan Gucci berwarna black
27. Satubuah beg tangan Prada berwarna green
28. Satubuah beg tanganPianaClericoberwarna black
29. Satubuah beg tangan Louis Vuitton berwarna off white shining
30. Satubuah beg tanganGucci berwarna light beise
31. Satubuah beg tangan Gucci berwarna green w mix color
32. Satubuah beg tangan LV berwarna blue croco skin
33. Satubuah beg tangan LV berwarna fuchsia pink w red
34. Satubuah beg tangan LV berwarna light peach w/brown
35. Satubuah beg tangan Loewe berwarna purple croco

Barangan diatas dijumpai di stor rumah tersebut.

1. Satu unit jam tangan berwarna perak bermuka warna hitam jenama Rolex Oyster Perpetual Day Date
2. Satu unit jam tangan kulit hitam bermuka warna perang jenama Rolex Oyster Perpetual Superlative Chronometer Officially Certified Cosmograph
3. Satu unit jam tangan kulit hitam bermuka hitam jenama Rolex Sky - Oweller Oyster Perpetual Superlative Chronometer Officially Certified
4. Satu unit jam tangan warna perak (putih) jenama Rolex Cosmograph Day - Tona
5. Satu unit jam tangan warna perak bermuka hitam jenama Rolex Cosmograph
6. Satu unit jam tangan perak bermuka putih jenama Oyster Cosmograph
7. Satu unit jam tangan kulit berwarna coklat bermuka kelabu jenama Patek Philippe Geneve
8. Satu unit jam tangan bertali getah hitam jenama Richard Mille
9. Satu unit jam tangan berwarna perak bermuka hitam jenama Rolex Oyster Perpetual Superlative Chronometer Officially Certified Cosmograph
10. Satu unit jam tangan bertali getah biru jenama Hublot
11. Pounds Sterling 2700
12. Wang tunai RM 537,000.00
13. Wang tunai Rupees Sri Lanka 2,870,000.00

Barangan diatas dijumpai di bilik Nur Ashman Razak Bin Dato Sri Mohd Najib.

1. Dua unit beg Roberto Cavalli

Barangan diatas dijumpai di bilik stor pakaian tingkat 1

Semasa pemeriksaan ini, kami telah merampas kesemua item-item di atas kerana kami mempunyai alasan munasabah untuk mengesyaki bahawa kesemua item-item itu adalah merupakan hal perkara bagi kesalahan dibawah Sek 4(1) AMLATFPUAA 2001. Borang Bongkar telah dikeluarkan dan sesalinan borang bongkar tersebut telah diserahkan. Rampasan dibawa balik ke Pejabat Pasukan Siasatan Jenayah Pengubahan Wang Haram, Urus Setia Ketua Polis Negara, Bukit Aman untuk tindakan selanjutnya. Kes masih lagi dalam siasatan.

<<<<<<<<<<$$$€$$$>>>>>>>>>>

Reporter Mr Hadi Azmi wrote what he saw with his naked eyes at the "raid" last night:

It was surreal. I was tasked to go to Bukit Bintang at 11.30pm because Datuk Amar Singh is giving a press conference there. For the Head of Commercial Crime Investigation to call a presser at midnight means it's something big, but I didn't expect it to be this big.

I was standing there, seeing with my own eyes as trolley after trolley full of bags, stacked by the half dozens emerge from the condo lobby and lifted into the police trucks outside. First one truck, then two. Those luggage cases, some of them were so heavy that three police officers had to lift it up into the back of the truck, and when it landed on the steel platform, it landed with a thud. Solid. Who knows what's inside. Then came the orange boxes. I zoomed in and saw the photos stuck on it: lo and behold, it's the Birkin bags. We reporters are not well off, most have never seen the inside of a Hermés, let alone a box of its merchandise. Around me people started chattering as they too peer into their long lenses. "Birkin". Trolley, after trolley after godawful trolley emerged until one truck was full from it. Then came the second truck, full. Then the third truck, full. Three police trucks full from one person's collection of handbags. I'm still dizzy thinking about it. All these luxury when we are told to take second jobs, 'pagi bertugas di pejabat, malam berkhidmat di jalan raya', says the Uber ad. Schools saw their budget slashed, hospitals saw their budget slashed. Times are hard they said, but then they turned around and proudly declared that noneother than the World Bank itself said our economy is stronger than ever! Perhaps in the privacy of their luxury homes they turned around again and laughed. This isn't just greed. This is a disease. I'm not the one who is sick, oh but God knows, I am so fucking sick.