14 10 23 bbasjv fraud malasian police - progress update & further actions notice
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8/10/2019 14 10 23 BBASJV Fraud Malasian Police - Progress Update & Further Actions Notice
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From: [email protected]
CC: [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; maureen.kempton-
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected];
[email protected]; [email protected];
[email protected]; [email protected];
[email protected]; [email protected]"ub!ect: ##$"%& frau: upate ' further actions notice
(ate: Thu) *+ ,ct *0 +:+/:0 0000
(ear "irs)
RE: Investigation Progress Report; &,
Further Actions Update
tter: assive Fraud & associated !inancia" crimes #domestic & pan$jurisdictiona"%
Crime 1eference: #2 T345$6 7 00+ * 7
Filing ate: *8.0+.
9nformant: Thomas Christopher Cahill1eceiving officer: 2amaruin #in $hma) 1 +**
the pussies? = #ukit Tengah
Conra Facett = =
,ther Aalaysian base staff) #ukit Tengah ' 2uala
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8/10/2019 14 10 23 BBASJV Fraud Malasian Police - Progress Update & Further Actions Notice
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"ignificantly) since e last spoke) it seems that they are happy to amit that they estroy all
commercial an financial ata as part of their official policy) hich 9 am allegely aare of an
boun by) but 9 ha certainly never hear of this.
Hou can onloa or vie this here:
BBAS Corruption: "it's our policy...we delete all emails" - their ciminal, scorched earth policy ,
http://www.youtube.com/watch?!#Bl$Slt%&
Clearly they affor you zero respect.
$ny thinking person cannot fail to be convince that these many isplays of incompetence act as
a green light to criminals ho oul never are contemplate behaving as they o in their home
country. 9 oul like to think that asset freezing in!unctions an immeiate seizure of the suspectGs
passports oul have happene as 9 avise) but it is clear that this has not in fact happene.
$s 9 tol the A$CC in a message last eek) 9 o not ish to eacerbate your plight) an ill go to
any an all possible lengths to maintain a semblance of the perception of The 1ule of (ouble Track
3lectrification "cheme? intens to procee) ith it no teetering on the borer) at eang #assar.
9 have acte at great personal cost an have put myself at personal risk) an) ith the organisation
hich is involve) my actions ill efinitely have an impact on any future employment possibilities)
as they alays illegally efame outgoing staff) an have been caught operating black lists) hich
they have gone so far as efening) uring hat they claim to be public apologies.
9 nee to escalate this matter ith various omestic an foreign relate parties) regarless of your
actions) but it oul look far better if you ere taking the lea. 9 cannot give you more than seven
ays) or 9 shall procee regarless of further inaction) hich ill not be conucive to a retrospective
epectation.
K2,AB49T9 "3%$6T31$) 2,A9TA34 2$A9K
Hours "incerely)
Tom Cahill
ontracts ' "aims ' Fraud E(pert
P"ease !ind attached documents, )hich )ere inc"uded as part o! the report*
+his document )ith attachments sha"" be pub"ished and the "in to this )ith the other
documents* -ou can !ind these on Scribt*com, under the tit"es .//AS012 on the username
.b3n"aden2
http://www.youtube.com/watch?v=XjBlWSltKM0http://www.youtube.com/watch?v=XjBlWSltKM0