Kementerian Kewangan dan 1MDB telah berulang kali menerangkan bahawa 1MDB tidak pernah menghantar sebarang dana kepada Jho Low dan sebarang dana yang dihantar adalah kepada rakan perniagaan, PetroSaudi Inc. (PSI), yang dimiliki oleh Keluarga DiRaja Arab Saudi, Putera Turki dan Aabar Investment PJS yang dimiliki oleh Kerajaan Abu Dhabi.
1MDB hanya berurusan dengan PSI dan Aabar sahaja. PSI telah membayar semula semua dana yang dilaburkan 1MDB beserta keuntungan.
Manakala dana yang dihantar kepada Aabar pula ketika ini sedang di dalam pertikaian kerana IPIC dan Aabar mengatakan bahawa syarikat yang mana 1MDB telah menghantar dana tersebut di British Virgin Island (BVI) tidak dimiliki oleh mereka.
Apabila 1MDB menandatangani perjanjian usaha sama bersama Aabar Investment PJS di Abu Dhabi, perbincangan tersebut adalah bersama Pengerusi yang dilantik oleh Aabar, Khadem Abdullah al-Qubaisi dan Pengarah Pengurusan Mohamed Badawy al-Husseiny yang keduanya disebut di dalam siasatan FBI bersama Jho Low.
Semasa perjanjian ditandatangani, 1MDB juga telah melibatkan peguam dalaman dan luaran untuk mengesahkan bahawa Aabar Investments PJS Ltd di BVI dimiliki oleh Aabar Investments PJS di Abu Dhabi.
Dokumen Sijil Pematuhan (Certificate of Incumbency) telah dikepilkan bersama oleh Aabar di BVI, syarikat yang sedang di dalam pertikaian. Sijil ini telah dikeluarkan oleh Offshore Incorporations Limited (OIL) yang berpangkalan di Hong Kong. OIL merupakan peneraju di dalam perbadanan antarabangsa dan perkhidmatan korporat.
Sijil Pematuhan tersebut telah mengesahkan bahawa dua orang pengarah Aabar Investments PJS Ltd di BVI adalah Pengerusi dan Pengarah Pengurusan Aabar Investments PJS, dan pemegang saham tunggal adalah Aabar Investments PJS di Abu Dhabi.
Berpangkalan di Hong Kong, OIL mempunyai pejabat di BVI, Singapore, Taiwan, Shanghai, Beijing, Chenzen, Guangzhou, UK, Cyprus dan Dubai serta mempunyai sekitar 220 kakitangan.
Sekiranya dokumen rasmi, Pengerusi kepada syarikat induk, Pengarah Pengurusan kepada syarikat induk dan kedua-dua peguam dalaman dan luaran mengesahkan kepada 1MDB bahawa Aabar Investments PJS Ltd di BVI dimiliki secara sah oleh Aabar Investments PJS di Abu Dhabi, apa lagi yang 1MDB boleh lakukan untuk mengesahkan bahawa syarikat di BVI tersebut bukanlah sebuah syarikat yang palsu?
Rujukan: Wikipedia
The Ministry of Finance and 1MDB has clarified many times that 1MDB has never sent funds to Jho Low and any funds that they send to is to their business partners, PetroSaudi, which is owned by Saudi royal family's Prince Turki and the Abu Dhabi Government owned sovereign fund Aabar Investments PJS.
1MDB deals only with PSI and Aabar. PSI have paid back all the funds invested by 1MDB together with a profit.
Whereas the funds sent by 1MDB to Aabar is currently in dispute as IPIC and Aabar says that the company that 1MDB sent the funds to named Aabar Investments PJS Ltd in the British Virgin Islands (BVI) is not owned by them.
As detailed in the US FBI case, much of the funds that Jho Low is accused of using comes from this BVI Aabar Investments PJS Ltd.
When 1MDB signed the Joint-Venture agreement with Aabar Investments PJS in Abu Dhabi. The discussions was with Aabar's duly-authorized Chairman, Khadem Abdullah al-Qubaisi and their Managing Director Mohamed Badawy Al-Husseiny - both of whom are also indicted by the FBI together with Jho Low.
During the agreement signing, 1MDB also engaged their internal and external lawyers to certify that Aabar Investments PJS Ltd in the BVI is owned by the Aabar Investments PJS in Abu Dhabi.
The attached document is the Certificate of Incumbency issued by the incorporation of the disputed Aabar in BVI. This certificate is issued by Hong Kong based Offshore Incorporations Limited (OIL)- he leader in international incorporations and corporate services.
The Certificate of Incumbency states the two directors of Aabar Investments PJS Ltd in the BVI to be the Chairman and Managing Director of Aabar Investments PJS and the sole shareholder to be the Abu Dhabi based Aabar Investments PJS.
Headquartered in Hong Kong, OIL has offices in the BVI, Singapore, Taiwan, Shanghai, Beijing, Shenzhen, Guangzhou, UK, Cyprus and Dubai and has around 220 employees.
OIL is a group company of Vistra Group, which has 2,300 employees in 40 jurisdictions; its global headquarters are in Hong Kong.
If the official incorporation documents, the Chairman of the parent company, the Managing Director of the parent company and both the internal and external lawyers engaged in the joint-venture due dilligence tells 1MDB that Aabar Investments PJS Ltd in the BVI is legitimately owned by Aabar Investments PJS in Abu Dhabi, then what else could 1MDB have done differently to certify that this is not a fake company?..
Ref / Link: Wikipedia
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