Australian Politics Forum - Sudanese reffo on welfare/houso buys mansion

Gordon Gold Member Offline Australian Politics Posts: 20215 Gordon Gender:	Sudanese reffo on welfare/houso buys mansion May 18^th, 2018 at 10:33am Why did we bring him here? So how did then 22-year-old Ngouth Oth Mai manage to buy a $1.5 million property in Melbourne upfront in 2014 when he had only ever earned welfare payments and lived in housing commission? http://www.abc.net.au/news/2018-05-14/court-document-shed-new-light-on-alleged-m...
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Gordon Gold Member Offline Australian Politics Posts: 20215 Gordon Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #1 - May 18^th, 2018 at 10:35am How much did he rip out of taxpayers? Give me my money back Give me my money back, you bitch I want my money back And don't forget And don't forget to give me back my black t-shirt
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Grappler Truth Teller Feller

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Re: Sudanese reffo on welfare/houso buys mansion
Reply #2 - May 18^th, 2018 at 11:41am

*laughing* ah, yes - the old Third World corruption knows no national boundaries these days... remember that any position is an opportunity to plunder the national treasure.... don't see much difference in our lot, do you.. well - maybe the soldier types don't use their position to plunder.... but certainly some of our politicians see their position as a right to garner what they want from the national economy.

Just business....

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“Facts are stubborn things; and whatever may be our wishes, our inclinations, or the dictates of our passion, they cannot alter the state of facts and evidence.”
― John Adams

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Sir lastnail

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Re: Sudanese reffo on welfare/houso buys mansion
Reply #3 - May 18^th, 2018 at 12:07pm

Quote:

"The real estate agents involved in the sale of the house in Australia should have conducted their own due diligence on the source of the funds, although Australia's anti-money laundering laws do not currently require it," he said.

Why am I not surprised about that Sad

And why am I not surprised about this !

Quote:

The NAB said in a statement that it conducts checks and due diligence on all customers.

However this case raises serious questions around its banking process.

"They should possibly have noticed that the funds travelled a circuitous route for which there is no apparent commercial reason," Mr Chevis said.

"Having identified these transactions as unusual, the banks should then have sought further information on the source of the funds and then, assuming they identified the source as illegitimate, rejected the transactions."

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In August 2021, Newcastle Coroner Karen Dilks recorded that Lisa Shaw had died “due to complications of an AstraZeneca COVID vaccination”.

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Mr Hammer Gold Member Offline Australian Politics Posts: 25212 Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #4 - May 18^th, 2018 at 12:10pm That beautiful house will have a bombed out Holden on the front lawn and 20 porch monkeys permanently encamped on the front veranda within a year.
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issuevoter Gold Member Offline Australian Politics Posts: 9200 The Great State of Mind Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #5 - May 18^th, 2018 at 12:24pm Poor bloke comes here and buys a mansion. Australia! What a country eh? Ya can't go wrong.
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Jasin Gold Member Offline Posts: 46356 Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #6 - May 18^th, 2018 at 12:31pm Oh well, good for him.
Back to top	AIMLESS EXTENTION OF KNOWLEDGE HOWEVER, WHICH IS WHAT I THINK YOU REALLY MEAN BY THE TERM 'CURIOSITY', IS MERELY INEFFICIENCY. I AM DESIGNED TO AVOID INEFFICIENCY. IP Logged

Nom de Plume

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Re: Sudanese reffo on welfare/houso buys mansion
Reply #7 - May 18^th, 2018 at 1:23pm

Sir lastnail wrote on May 18^th, 2018 at 12:07pm:

Quote:

"The real estate agents involved in the sale of the house in Australia should have conducted their own due diligence on the source of the funds, although Australia's anti-money laundering laws do not currently require it," he said.

Why am I not surprised about that Sad

And why am I not surprised about this !

Quote:

The NAB said in a statement that it conducts checks and due diligence on all customers.

However this case raises serious questions around its banking process.

"They should possibly have noticed that the funds travelled a circuitous route for which there is no apparent commercial reason," Mr Chevis said.

"Having identified these transactions as unusual, the banks should then have sought further information on the source of the funds and then, assuming they identified the source as illegitimate, rejected the transactions."

And yet, money laundering is apparently beyond the scope of the banking royal commission... WTF!

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Jasin Gold Member Offline Posts: 46356 Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #8 - May 18^th, 2018 at 1:26pm Black Men: Get FREE sex from North America Get FREE money from Australia All because they STOLE (own) the Media.
Back to top	AIMLESS EXTENTION OF KNOWLEDGE HOWEVER, WHICH IS WHAT I THINK YOU REALLY MEAN BY THE TERM 'CURIOSITY', IS MERELY INEFFICIENCY. I AM DESIGNED TO AVOID INEFFICIENCY. IP Logged

Nom de Plume Gold Member Offline Australian Politics Posts: 671	Re: Sudanese reffo on welfare/houso buys mansion Reply #9 - May 18^th, 2018 at 1:43pm Jasin wrote on May 18^th, 2018 at 1:26pm: Black Men: Get FREE sex from North America Get FREE money from Australia All because they STOLE (own) the Media. Get with the program, idiot! This is about money laundering. It has nothing to do with race!
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Grappler Truth Teller Feller

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Re: Sudanese reffo on welfare/houso buys mansion
Reply #10 - May 18^th, 2018 at 3:11pm

Nom de Plume wrote on May 18^th, 2018 at 1:43pm:

Jasin wrote on May 18^th, 2018 at 1:26pm:

Black Men:

Get FREE sex from North America
Get FREE money from Australia
All because they STOLE (own) the Media. Wink

Get with the program, idiot!

This is about money laundering. It has nothing to do with race!

Yet a good day at the races can be used for money laundering......

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“Facts are stubborn things; and whatever may be our wishes, our inclinations, or the dictates of our passion, they cannot alter the state of facts and evidence.”
― John Adams

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Valkie Gold Member Offline Australian Politics Posts: 16088 Central Coast Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #11 - May 18^th, 2018 at 5:40pm All Sudanese in Australia are ex pirates The filthy creatures that murder and Rob passing ships. Sudanese should never have been allowed to even see Australia in pictures Criminal filth
Back to top	I HAVE A DREAM A WONDERFUL, PEACEFUL, BEAUTIFUL DREAM. A DREAM OF A WORLD THAT HAS NEVER KNOWN ISLAM A DREAM OF A WORLD FREE FROM THE HORRORS OF ISLAM. SUCH A WONDERFUL DREAM O HOW I WISH IT WERE TRU IP Logged

Frank

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Re: Sudanese reffo on welfare/houso buys mansion
Reply #12 - May 18^th, 2018 at 6:08pm

Gordon wrote on May 18^th, 2018 at 10:33am:

Why did we bring him here?

Compassion. Anti-racism. General James Hoth Mai was the former chief of staff to Sudan's People's Liberation Army. Liberation Army. Must be good coz liberation is good. Africans are good. African army generals in liberation armies are best (except for Muslim Liberation Army generals, of course.)
Only the white people are bad. Especially when they are hunted by Africans. Those are the worst, whites hunted by Africans. It's racist to be white and hunted by Africans.

Roll Eyes

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Estragon: I can’t go on like this.
Vladimir: That’s what you think.

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Sprintcyclist Gold Member Offline OzPolitic Posts: 39495 Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #13 - May 18^th, 2018 at 6:08pm Valkie wrote on May 18^th, 2018 at 5:40pm: All Sudanese in Australia are ex pirates The filthy creatures that murder and Rob passing ships. Sudanese should never have been allowed to even see Australia in pictures Criminal filth Yes
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Mattyfisk Gold Member Offline Australian Politics Posts: 92188 Gender:	Re: Sudanese reffo on welfare/houso buys mansion Reply #14 - May 18^th, 2018 at 6:09pm I blame Islam. But that's just me.
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