Small type in border, under endorsement area and surrounding Padlock Security box appears blurred if copied or scanned. The question being asked in Switzerland is did these money orders, which were accepted by UBS, represent illegal profits from Sabah's forest destruction? The complaint in Switzerland against UBS AG, for banking timber kickbacks on behalf Sabah Chief Minister Musa Aman, has been transferred from the Zurich public prosecutor to the office of the Attorney General. This raises the matter to a federal level, indicating the potential seriousness of the case. One of the key matters now raising eyebrows is the revelation that Michael Chia (Chia Tien Foh) used a series of cashier orders worth millions of dollars each to open his various bank accounts with the UBS branch in Singapore back in 2006.
Altogether, he deposited over $20million in mixed Singapore and US dollar cashier orders, all made out on the same day, April 10th 2006. Experts have expressed astonishment to Handelszeitung writers that a major bank would have accepted these sorts of cash transfers in such a fashion, without questioning their origin. The reference to the bank HSBC opens a new line of enquiry in this matter that threatens to drag another major international bank into the heart of this scandal.
The series of Cashier’s Orders referred to by the Swiss publication were all signed off by the Chief Cashier of HSBC Singapore on 10th April 2006. We have established that this was the day that Michael Chia closed down a series of accounts at the bank, some held in Singapore dollars and others in Australian and American dollars.
We hold copies of numerous bank statements relating to these accounts up until this date and those statements bear evidence of substantial payments from Sabah timber interests amounting to millions of dollars. In fact, the activity in the HSBC accounts prior to 2006 is very similar to the activity that is then recorded in the UBS accounts opened after 2006. Both sets of accounts received large sums of money from companies related to logging concerns in Sabah and paid out money to  Musa’s sons and transferred millions into further accounts that eventually led to Musa Aman himself.
It was at this point we have been told that Chia received the cash orders, which he then brought to Chua, who signed and stamped their acceptance on behalf of UBS.


HSBC have so far stone-walled questions about their unconventional behaviour in this matter.
This fails to answer why HSBC apparently closed down a suspect account, but nevertheless allowed the account holder to remove the millions of dollars concerned in a series of massive money orders, signed off on the same day for different amounts by their chief cashier. UBS are also resorting to minimum comment in response to the growing questions about the conduct of their Singapore branch, managed out of Hong Kong by Denis Chua. If UBS do finally concede wrong-doing in their dealings with Michael Chia and his web of financial activities it will be time for them to offer full cooperation with the authorities with regard to what these bank accounts were up to. Client confidentiality should not be allowed to operate as a crooks charter when it comes to the destruction of Sabah’s Borneo Rainforest. Your views are valuable to us, but Sarawak Report kindly requests that comments be deposited in suitable language and do not support racism or violence or we will be forced to withdraw them from the site. Here you have a list of opinions about money order and you can also give us your opinion about it. You will see other people's opinions about money order and you will find out what the others say about it. In the image below, you can see a graph with the evolution of the times that people look for money order. Thanks to this graph, we can see the interest money order has and the evolution of its popularity. You can leave your opinion about money order here as well as read the comments and opinions from other people about the topic. Two former Danbury residents were sentenced Wednesday in Hartford federal court for participating in a conspiracy involving the theft of monies from the U.S. According to court documents and statements made in court, between August and October 2013, Cantave and Verges purchased U.S. After the money orders were purchased, the defendants used a mobile banking application to deposit the funds into bank accounts they controlled.


The way I maximize this situation is I have some $200 gift cards I buy at Office Supply stores and some $500 gift cards I buy at other places. As of May 2014, the next gift card you can go ahead and swipe first then tell her the amount. I am then the proud owner of a money order which I can fill out payable to myself and then deposit it in my bank!
You can then use the funds to pay off the credit card you used to buy the gift cards or pay bills or whatever you want! Previous Previous post: SPG Announces Summer 2014 Earn Away, Get Away promotionNext Next post: How I am flying to Costa Rica for $45! They also show several payments being made from these accounts to Musa Aman’s sons, who were studying in Australia. And below it, you can see how many pieces of news have been created about money order in the last years. Postal Service money orders in amounts ranging from $400 to $1,000 at post offices in Stamford, Bridgeport, Greenwich, and lower Westchester County, N.Y.
Shortly after depositing the funds, the defendants returned to the post offices from which the respective money orders had been purchased, failed to disclose that they had deposited the funds, returned the money orders and were refunded their money. On August 20, 2014, Cantave pleaded guilty to one count of conspiracy to convert public money and two counts of conversion of public money, and Verges pleaded guilty to one count of conspiracy to convert public money and one count of conversion of public money. So if you only have $200 gift cards you can only get a maximum money order of $800 and you will need to pay cash for the $0.70 money order fee. Shea sentenced Tony Sterlin Cantave, 34, to 13 months of imprisonment, followed by two years of supervised release, and Venus Verges, 34, to three years of probation, during which she must perform 100 hours of community service.



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