Showing posts with label Musa Aman. Show all posts
Showing posts with label Musa Aman. Show all posts

Wednesday, September 12, 2012

UK Press Reports “Diplomatic Row” Over William & Kate’s Sabah Visit


11 Sep 2012
Malaysian demonstrators gathered outside St James’ Palace in London to protest at the visit to Musa Aman last week
Britain’s major newspaper, the Daily Mail, has described the planned visit by the royal couple, Prince William and Kate, to Sabah as “the first diplomatic row of their fledgeling royal careers” today.
The reason? Because the person waiting in Sabah to greet them on Friday is Chief Minister Musa Aman, now “implicated in a criminal investigation in to alleged laundering of profit from illegal logging”, says the paper.
The matter has already been picked up by Malaysia’s leading online news portalMalaysiakini and it marks the growing concern amongst onlookers over the decision to encourage the environmentally-friendly prince to endorse the dubious eco-credentials of the man who has presided over the destruction of Sabah’s forests over the last 20 years.
The Malaysian human rights organisation Suaram has written a letter directly to the Royal Palace and the Foreign Office expressing concerns about the visit and deploring the engagement with Musa. Environment NGOs have also added their concerns at the failure to confront ‘greenwash’ by a Sabah government that has licensed large areas of once protected forests for destruction.
Don’t be fooled by Musa William and Kate!
PR boost! 
But, for Musa the visit by the young couple has clearly been a godsend. Over past weeks he has been struggling to dampen down criticism during this sensitive pre-election period, and has  refused to step aside in the face of no less than three separate corruption investigations in different countries (Malaysia, Hong Kong and Switzerland).
A mound of evidence has also been published showing how millions of dollars in kickbacks have been processed through bank accounts managed by his nominees.
However, the British Foreign Office has been adamant in its refusal to step back from the visit, which is seen to offer great potential for trading opportunities, including arms sales, to the Malaysian Government.
Last week Malaysian anti-corruption campaigners waved placards outside St James’ Palace in London condemning the visit and calling for William and Kate not to be fooled by Musa’s ‘Greenwash’ and not to lend him a valuable PR boost by appearing to endorse him on the eve of a general election.
Pressure has increased in the face of the latest revelation, which is an official response by the Swiss Federal Government to questions asked by the MP Carlos Sommaruga about the Hong Kong investigation into Musa’s assets:
“Switzerland has provided legal assistance in the case of MUSA Bin Aman et al. to the Hong Kong Special Administrative Region (HKSAR) of the People’s Republic of China for criminal collusion in active and passive corruption” [Swiss response]
Musa is also named in connection with an official Swiss criminal investigation launched into the role of UBS in laundering the illegal timber money, announced last week and the Malaysian Prime Minister, Najib Razak, has acknowledged that the Malaysian Anti-Corruption Commission (MACC) investigation into the same transactions also involves Musa.
Backfiring – the Wills & Kate visit to Sabah has turned a blind eye to Musa’s timber corruption
‘Greenwash’ can’t hide the truth
Mannan (left) hob nobs with Prince Charles about Sabah’s supposed environment credentials at a WWF conference in St James’ Palace
The royal visit was clinched in the wake of a“mission” last year by Sabah Forestry Head Sam Mannan to St James’ Palace promoting Sabah as an ‘eco-friendly’ state.
Mannan has worked assiduously to promote an image of Sabah where deforestation is ‘slowing’ and precious areas are being rescued from logging.
Just before the visit he announced amidst great fanfare that another large area would now be put under ‘protection’.
However, yet again it is an area that has already been logged, just as areas that had been ear-marked for protection under the WWF ‘Heart of Borneo Treaty’ were also deliberately logged by Musa and Mannan before the agreement was signed.
Sabah timber insiders say that the driving force behind the destruction of the state forests over the past 20 years has been the corruption and greed of Musa, who has accepted kickbacks in return for issuing licences in areas that were once protected.
Forest Protection? – evidence from Sabah’s restricted Forest Department maps shows how Musa’s greed has destroyed last remaining reserves. Zone 23 was a Protected Area of virgin forest in the 2005 map (left), but by 2009 (right) it had been re-categorised and a timber licence had been issued to one of Musa’s key logging cronies
Musa and Mannan even stand accused of altering the contours of Sabah’s forest maps in order to give the impression that hillsides are less steep than before, so that they can be logged!
In 2009 STAR President Dr Jeffrey Kittingen pointed out how certain steep areas had suddenly been re-designated into areas of less than 25% gradient so that logging licences could be issued. He called for this areas of 8,000 hectares of virgin forest to be preserved, but Musa has had it logged! [source - Sabakini]
 
Now these concerns and accusations have been corroborated by the mass of information detailing the millions of dollars which have been paid by the timber companies into bank accounts controlled by Musa Aman through his nominees Michael Chia and Richard Barnes in return for issuing such destructive licences.
Swathes of evidence has linked these accounts to Musa Aman and to logging interests who paid millions of dollars as stated “deposits for logging concessions”!
“Deposit for Logging Concession” made into a British Virgin Island company account from which regular payments were also made to Musa’s sons – just some of the evidence now available to Swiss Prosecutors
Although Musa has denied any business associations with Chia, the statements from these accounts make plain that money was paid from them on a regular basis to two of Musa’s own sons in Australia and to their guardian at the time Imbaring bin Bujang.
One of many payments, which have also been testified to in court by UBS own affidavits in Singapore
It is this mass of evidence that has been handed to the Swiss Authorities which has now prompted their launch of the criminal investigation into Musa and UBS.
Tainted host. UK papers are starting to wonder why Wills & Kate are being flown over to greet Sabah’s tainted Chief Minister?
The information has also been made available on this website following the refusal by Malaysia’s Attorney General (Musa’s relative) to prosecute after the MACC produced its own report recommending that 40 charges should be laid against the Chief Minister.
The British Foreign Office has nevertheless adopted the position that Musa should not be treated as guilty before proven in a court of law.
Yet the attitude represents a departure from another convention, which is that people who come under formal suspicion while holding public office should at least step aside until their name is cleared!
The chance to present the young couple as brave jungle warriors for audiences back home has clearly been judged too good to miss.  But, as the true situation emerges this meeting with Musa has started to look increasingly ill-judged.
Musa’s corruption is threatening to taint Britain’s as yet unsullied young royal couple.

Web of bank accounts that link up to Musa’s personal UBS account in Zurich. Information from Hong Kong’s investigation after their arrest of Musa’s nominee, Michael Chia in 2008 carrying $16million in his bag.
Sabah’s naked hillsides – permission from Musa.


Source: http://www.sarawakreport.org/2012/09/uk-press-take-note-of-william-kate-protests/

Sunday, June 24, 2012

Najib’s Deadly Words Threaten Disaster For Musa Aman!


Posted Saturday, June 23rd, 2012

Musa denied "any business relationship with an individual named Michael Chia"
Make no mistake, the authors of written parliamentary answers in response to awkward questions choose their words with utmost care.

MP Chua Tian Chang had enquired of the Prime Minister what had happened to the Anti-Corruption Commission investigation into major money-laundering by the Sabah resident Michael Chia, who is a known side-kick of the Chief Minister, Musa Aman.
Musa Aman has been busy repeating over past weeks that he has nothing to do with Chia and that to suggest otherwise was to defame him.
So consider the wording of this answer given by the Prime Minister:
“The Malaysian Anti-Corruption Commission has conducted investigations into the Michael Chia case which is linked to the Sabah chief minister.  
It has been completed and presented to the AGC for study and a decision”           [Najib Razak, written answer21/6/12]

 “Linked to the Sabah chief minister”
In one stroke the Prime Minister has cut the ground from beneath the already shaky CM.
Musa’s feeble pretences of “not entertaining frivolous allegations” and protests against “defamation” are now collapsed entirely through the words of his own boss, who has acknowledged in the most public way possible that the Michael Chia money-laundering case “is linked to the Sabah Chief Minister”.
What are we now to make of Musa’s recent statement?:
“I deny all these allegations. I wish to put it on record once again that I have no business association whatsoever with an individual named Michael Chia,”
Well it seems that Malaysians now have to choose whether to believe the Chief Minister or the Prime Minister!

Why not resign?
With such a public demonstration of disownership from his own boss, it is baffling how Musa Aman has reasoned it possible to remain in his office for the remainder of the week.
Apparently he has yet to comment on this confirmation that he is indeed linked to the investigation into the laundering of around a hundred million dollars of timber kickbacks.
Significantly, he has not dared this time to come out and deny the allegation made by his own Prime Minister, whereas he had been happy to accuse Sarawak Report of reproducing forged documents!
And, of course, Najib Razak has not been alone in choosing words that finger Musa.
A similar deliberate and damning statement has already been issued by authorities in Switzerland, who were approached by Hong Kong’s investigators over Musa’s Zurich bank account, where the timber money trail has been clearly ending up.
The careful answer by the Swiss Attorney General’s office to the question by a journalist again implicated Musa:
Question: “The Malaysian politician Musa Aman, Minister of the State of Sabah, is at the centre of a corruption case in Malaysia and Hong Kong. Hong Kong’s anti corruption authority has compiled a report on the case. It is alleged that, through nominees, Aman has received a total of 90 million US dollars of corruption payments from logging companies in return for granting logging concessions. Allegedly, these funds have been laundered through a network of companies and deposited on UBS accounts in Hong Kong and Zurich. Lawyer Richard Christopher Barnes and businessman Chia Tien Foh have been mentioned as nominees. These occurrences date back to the years 2006 to 2008.                                                                              My question is the following one: Has the Office of the Attorney General led an investigation for suspected money-laundering or other criminal offences in this context?“ [
Answer: “The Office of the Attorney General has in this context provided legal assistance".
That simple answer clearly acknowledges that Musa Aman was at the centre of the affair, as laid out in the question!
Who else is implicated among BN's governing elite?
It might be observed that if Najib dismissed every corrupted member of the BN government there would be few left to govern.  This is, of course, why the people need to perform this task at the next election.
However, with Musa squarely singled out by this case, the Attorney General (Abdul Gani Patail) is looking particularly vulnerable also. It has long been known that the Malaysian Anti-Corruption Commission (MACC)  completed its enquiries many moons ago and sent a hefty list of suggested charges up to the AG’s office, where all progress has subsequently been blocked.
The AG is a relative of Aman.  He is also enmeshed in numerous other corruption controversies.  His third class law degree does not lend lustre to his position.
So, again, Najib’s choice of words puts pressure on him.  The PM has left the ball firmly in the AG’s court.  If he continues to resist a prosecution, despite the glaring public evidence that prove there is a case for the Sabah CM to answer, then the fault for that will clearly rest with him.
And there is another high placed politician who is also weakened.  Musa’s brother is the Foreign Minister, Anifah Aman and Sarawak Report has already demonstrated how he too has benefitted from the handing out of timber licences by his own brother.

Hanging out to dry

Next in line to face the heat? Foreign Minister Anifah Aman benefitted from logging concessions handed out by his brother.


The stupidity with which Aman has plundered Sabah’s remaining forests and then tried to hide the proceeda has been staggering.Najib has certainly left some very senior people with some serious embarrassment and potentially far worse after his decision to say what he did.  It may be that this is because he too feels angry and exposed.
Now the Swiss authorities are faced with investigating the role of their bank UBS AG in the whole unsavoury process, there remains little left to hide.
But, what of the biggest crook of all, the Chief Minister next door, who has spent the last 30 years confiscating native lands and handing them to his family and nominees?  Who has chopped down vast tracks of pristine jungle and profited from the kickbacks and handed billions in state contracts to companies owned by his family and political clients?
It is time that a question was likewise asked about the glaring evidence of Sarawak’s utter destruction through corruption and why nothing has been said of the MACC investigation against him either – or has Attorney General Abdul Gani Patail blocked that too?
Two Chief Ministers who have made billions destroying
the Borneo Rainforest and stealing from the native people



Source: http://www.sarawakreport.org/2012/06/najibs-deadly-words-threaten-disaster-for-musa-aman/