BAFIA NAK TANGKAP RAFIZI, ZURAIDA & NURUL IZZAH.

NFCorp telah membuat laporan polis terhadap Rafizi, Zuraida dan Nurul Izzah. Aduannya? Ketiga-tiga malaun tersebut di dakwa oleh NFCorp telah melanggar kerahsiaan maklumat akaun milik NFCorp dengan mendedahkannya kepada umum. Di bawah BAFIA ( Bank And Financial Institutions Act 1989) maklumat dan kerahsiaan akaun pelanggan bank tidak boleh didedahkan kepada umum oleh mana-mana pihak ketiga. Berikut adalah petikan peruntukan dalam BAFIA mengenainya:-

PART XIII

 INFORMATION AND SECRECY

Restriction on inquiring specifically into affairs of a particular customer

96.Except as provided in section 43 (2), and without prejudice to the powers of inspection, examination, investigation or inquiry conferred on the Bank or on an investigating officer under this Act, nothing in this Act shall — 

(a)  authorise the Minister to direct the Bank; or 

(b) authorise the Bank, to inquire specifically into the affairs of any individual customer of any licensed institution. 

Secrecy

97. (1) No director or officer of any licensed institution or of any external bureau established, or any agent appointed, by the licensed institution to undertake any part of its business, whether during his tenure of office, or during his employment, or thereafter, and no person who for any reason, has by any means access to any record, book, register,correspondence, or other document whatsoever, or material, relating to the affairs or, in particular, the account, of any particular customer of the institution, shall give, produce, divulge, reveal, publish or otherwise disclose, to any person, or make a record for any person, of any information ordocument whatsoever relating to the affairs or account of such customer.

97. (3) No person who has any information or document which to his knowledge hasbeen disclosed in contravention of subsection (1) shall in any manner howsoever disclose the same to any other person.

Ianya adalah sebuah kesalahan jenayah yang jika disabitkan kesalahan membawa hukuman penjara 3 tahun. Rafizi adalah berkelulusan akademi di bidang perakauanan. Seorang akauntan yang terlatih, seorang ahli Institute Chartered Accountants England dan Wales dan ahli Malaysia Instituteof Accountants (MIA) sewajar tahu mengenai kesalahan jenayah menyebarkan dan mendedahkan sebarang dokumen sulit dan  maklumat akaun milik pelanggan bank kepada umum. Baca seterusnya di sini KLPOS.

Adalah wajar bagi pihak berkuasa menyiasat lapuran NFCorp tersebut dengan kadar segera. Jika didapati ketiga-tiga malaun PKR itu telah melakukan kesalahan jenayah maka moleklah mereka di dakwa di mahkamah. 

Tapi macam biasalah kita bakal melihat macam-macam drama dan dio-drama di pihak PKR nanti, Maklum pepepuak Regim Zionis PKR nie mana boleh tahan kalau mereka dikatakan melakukan kejahatan sebab mereka kan sudah disucikan dengan air liur Pok Nik dan kibasan tangan Anwar Ben Israel.

TEPUK DADA TANYA IMAN!