Rosmah Mansor and RM600,000 story

Members of parliament PKR Tian Chua claimed that individuals are non identified sent RM600, 000 in money to Datin Seri Rosmah Mansor when his wife was prime minister in Dubai, August last year.

Tian Chua said he has documents that prove the occurrence of transactions that violate the law.

He however, did not know the purpose of money is used.

Speaking at a press conference in Petaling Jaya today, Tian also claimed that two of the same corporate sin.

He claimed that Datuk Abu Sahid Mohamed RM22.2 million has been sent to the United Kingdom between June and August 2008, through money Salamath Ali. It allegedly to purchase property.

Tian also claimed that businessmen Syed Mohammad Syed nurseing also send RM1.19 million to the UK through Salamath Ali, also for the purpose of purchasing property.

Syed Mohammed is the sister of billionaire Tan Sri Syed Mokhtar Al-Bukhary.

Tian said he has copies of show cause letters sent by the Bank to the pengurup, asking him to explain the illegal remittance.

MPs urge Stone Bank to investigate those who send money and not just focus on the investigation involved only the money changer.