WiseGuy inside The Corporate Mafia : The Federal Bureau of Investigation (FBI) Part 2

IT must be extreme desperation, that callous statements was made in Kenya, a slip of tongue perhaps, but nevertheless a very dangerous slip, that could trigger the #FBI.

SO what was this stupid but deadly statement which would be of interest to the Federal Bureau of Investigation (FBI)

READ : Connecticut-based Banyan Investment Banking & Hedge Fund toserve as a custodian bank, holding 2.5 tonnes of gold on behalf of Quantum Metal Bullion Pty Ltd, the beneficial owner.

NOW 2.5 tonnes of pure Gold in Ringgit terms is valued just under RM800 million, which is fraction of the 31 tonnes of gold Quantum Metal claims it owns.

ONE tonne of pure gold is valued at VIEW : USD 64.3 million, meaning 31 tonnes of pure gold is valued at RM9.4 billion.

THE problem though is none of Bank Negara Malaysia's anointed syariah based auditors have managed to locate any of this gold.

THAT though, does not mean those running Quantum Metal hasn't been milking money, and we do know that these monies have been moved into stocks. VIEW : Quantum Metal has successfully transferred RM120 million into the Australian public listed entity BESRA Gold.

NOW, we do know one of Quantum Metal's most influential marketer and until very recently it's director , the former lead fraud investigator for Bank Negara Malaysia, Kamari Zaman Juhari's emergence in Leong Seng Wui and Teh Chee Hoe's (when you gonna resign bro) Revenue Group Bhd, had also seen some RM62.59 million pumped into Revenue Group Bhd VIA A SERIES OF WARRANT CONVERSIONS, SUPPOSEDLY BY MINORITY SHAREHOLDERS THAT DOES NOT MAKE ECONOMIC SENCE.

THE fact Quantum Metal's ultimate parent is listed on the US stock market and Banyan itself has roots in the USA, is enough for thr US Securities and Exchange Commission and the FBI to jump into action.

IT will be EXTREMELY embarrassing if the Americans were to beat Bank Negara Malaysia and our own Securities Commission to the END GAME.