Showing posts with label Taib Mahmood. Show all posts
Showing posts with label Taib Mahmood. Show all posts

Saturday, November 1, 2014

Exposing Taib Mahmud, Sovereign of Sarawak

I’ve been pondering Tun Taib Mahmud’s penchant for the colour yellow.
Yesterday I learned that Taib likes his buildings painted yellow and always wears something yellow – even if it be but his underwear. Yellow was the colour of royalty in India. Yellow became and remains the colour of royalty in the Peninsula. Does Taib have pretensions to royalty?
I thought of royalty because I had read news reports that the Conference of Rulers met this week. I wondered if timber was on their meeting agenda.
I wondered about timber because when Dr Mahathir (now Tun) began his mission to clip the wings of the royals, he revealed long-withheld information about the royals’ thirst for a share in the timber resources of Malaysia. According to Professor Mark Gillen of the Faculty of Law of the University of Victoria in Canada, the royal thirst for timber concessions was made public on 15th and 18th December 1992 by the New Straits Times and The Star newspapers.
I wondered about timber because that has been the route to riches for Taib – as documented in the meticulously researched book Money Logging: On the Trail of the Asian Timber Mafia by Dr. Lukas Straumann, a professional historian and Executive Director of the Switzerland based Bruno Manser Fund.

Money is in the title for a reason.
Taib’s wealth is enormous. On the occasion of 77 year old Taib’s elevation from Chief Minister to Governor of Sarawak, The Diplomat wrote this about Taib’s wealth:
“Pak Uban or the ‘white haired uncle’ – and his family have amassed a fortune worth $20 billion or more, and established business tentacles through 400 companies into the tiniest reaches of the state and around the world that will ensure his clan continues to thrive long after his retirement on Friday.”
The Constitution of Malaysia grants to state governments – not the Federal government, not the Sultans – the authority over land and natural resources. Thus the Chief Minister (Menteri Besar), the head of the state government, has the power to determine how land will be used and by whom.
Taib became Chief Minister in 1981, the year Dr Mahathir became Prime Minister. Dr M had many enemies in Umno, in the peninsula. The last thing he needed was a rebellion by the Sarawakians, the “fixed deposit” which kept him in office. Taib turned Mahathir’s insecurity to his advantage.
For a fee, Taib delivered the ‘Sarawak stability’ Mahathir needed. His fee was to reign unchecked, like an old-time royal.
A hallmark of Taib’s reign was his abolishment, in 1985, of the forestry ministry. He replaced it with the ministry of resources planning and appointed himself its head. This gave him the sole prerogative to grant concessions and plantation licenses.
Dr Straumann points out the result of Taib’s manoeuvre: “Exploitation of all of Sarawak – worth billions of dollars – depended on just one person, with no checks and balances, no transparency and no public accountability.” (Page 119)
As I said earlier, it is public knowledge that Taib and his family are worth USD 20 billion or more. Dr Straussman goes further: he names the companies which are the vessels of Taib’s wealth.
The first to appear in his list is Sakto real estate company (Canada, 1983) incorporated two years after Taib became Chief Minister; next is Sakti real estate company (California, 1987); then the reverse takeover of state construction company, Cahaya Mata Sarawak (1993); then Ridgeford Properties (London, 1996); then purchase of RHB bank, Malaysia’s fourth largest bank (2001).
The list and its webs and intrigues are long. Suffice to say that by 2011 “The Taib family had a financial interest in over 400 companies in 25 countries and offshore financial centres.” (Page 303)
The book reads like a thriller. Few readers will detect that it’s a translation of a work first published in German. I hope the publishers are working on a Malay translation.
The Federal government and the State legislature allowed Taib to act like a sovereign. He rewarded those who supported him. He punished those who did not. There are hordes of examples in the book. I’ll just mention one.
Taib turned against his Uncle Rahman Ya’kub, who had brought him into politics and had stepped into the role of Governor to make way for him. The extent of Taib’s vindictive agenda was displayed for all as an example of what would happen to anyone who would resist this Adelaide University trained lawyer.
This quote shows the climate of fear Taib created; it also exhibits Dr Straumann’s readable style:
“Taib was “aggrieved and hell-bent on taking revenge, and everyone has been particularly afraid of him since that time,” reports one of Rahman’s former golf partners. “Whenever Rahman appeared on the golf course in Miri, suddenly there was not a soul left to be seen there. Nobody wanted to be spotted by Taib’s spies on the golf course at the same time as Rahman.” Any business people who had had dealings with Rahman lost their public contracts and were shut out of lucrative deals. Politicians and civil servants suspected of supporting Taib’s uncle were side-lined. “In those days, I used to play golf with Rahman frequently, but in the end I had to stop. My son asked me to; he was afraid of losing his government job.”” (Page 121)
Money Logging is not only meticulously researched; it is thoughtful and comprehensive. It discusses the ridiculous projects spawned to consume the electricity to be generated by Taib’s dams. It describes the injustices done to the natives. It exposes many who contributed to Taib’s “success.”
Even the FBI of the USA and ministries of the Canadian government are implicated, as are banks and countries such as Hong Kong and China. Money Logging is as insightful and explosive a book as Malaysian Maverick: Mahathir Mohamad in Turbulent Times by Barry Wain.
The Rulers Conference is attended by the Rulers together with their Chief Ministers. I wonder if the man in yellow from Sarawak attended. I wonder what the Rulers and Chief Ministers think of Taib Mahmud. I hear Michael Douglas saying “Greed is good” and Edmund Burke saying “The only thing necessary for the triumph of evil is for good men to do nothing.” Who will prevail?
 
Source: http://write2rest.blogspot.com/2014/11/exposing-taib-mahmud-sovereign-of.html

Monday, April 28, 2014

HSBC bars Taib family




 | April 27, 2014
Further controversy shrouds HSBC with latest developments on the bank's decision.

Taib-Logging-300x202.jpgKUCHING: Global banking conglomerate HSBC is  no longer doing business with former Chief Minister Taib Mahmud, his family,  cronies and possibly Sarawak.
In a  bid seen as being among several measure at  ‘damage control’, the bank has reportedly notified all members of Taib  family that they are no longer allowed to hold accounts with the bank.
The move comes on the back of a contentious decision to shutdown its commercial banking division in Sarawak which lead to a public outcry and protests by employees and the Sarawak Bank Employees Union.
HSBC’s decision here is closely linked to its desire to withdraw from ‘tainted’ active business.
The bank had reportedly said that its presence here is no longer commercially viable.
The argument has not gone down well with employees and the public as Sarawak’s economy is seeing considerable growth.
This is especially so following the establishment of the Sarawak Corridor for Renewable Energy (Score), which has boasted opportunities for foreign investments into the state.
The 150 HSBC Sarawak are demanding that Bank Negara intervene.
HSBC’s latest decision to bar Taib’s clan, was disclosed by online investigate portal Sarawak Report when it revealed that Taib’s daughter Raziah Mahmud and husband Robert Geneid had sold one of their family property in Australia for over A$6.5 million (RM14 mil).
The portal also raised questions over whether the sale was indicative of ‘other’ problems in the state backyard.
HSBC bankrolled Taib’s cronies 
Taib stepped down as Sarawak Chief Minister on Feb 28 and is no  longer directing the administration of the state however  his successor Adenan Satem has been described by critics as being “nothing more than a puppet”.
The 31-year old Taib regime had come under heavy attack by international activists for a range of reportedly dictatorial and unlawful activities.
In 2012, a UK-based NGO Global Witness blew the lid off the Taib clan and their cronies’ dealings.
The revelations followed Swiss-based NGO Bruno Manser Fund’s disclosure that the Taib clan had  49 companies in eight countries worth billions of US dollars.
In contrast the oil,  gas and land rich state had been declared the third poorest in Malaysia.
BMF claimed the ‘source’ of Taib and his clan’s wealth came indirectly from logging the state.
HSBC had reportedly bankrolled errant logging companies in Sarawak.
A criminal investigation by UK’s Serious Fraud Office (SFO) in 2012 showed that HSBC had violated its sustainability policies and earned around US$130 million (RM390mil) in the process.
The bank had  reportedly provided financial services to companies widely suspected of systematic bribery and corruption.
Sarawak exports more tropical timber than South America and Africa combined.
Politically connected clients
In its report “In the Future There Will B No Forest Left”  Global Witness revealed that HSBC had provided loans and financial services to conglomerates and companies linked to Taib.
HSBC’s clients were described as “politically exposed persons” (PEPs)
These clients, the report had further noted had also infiltrated into the global timber industry with the assistance of HSBC’s network.
The HSBC scandal in succession to BMF’s disclosure brought Taib’s crony companies, his unexplainable wealth and the depth of corruption in the state vis-a-vis Malaysia into global focus.
It also showed how Taib’s crony timber companies, which gained huge financial strength through their exploitation of Sarawak, had gone on to create global problems.
Source: http://www.fmtborneoplus.com/category/nation/2014/04/27/hsbc-bars-taib-family-accounts/

Saturday, July 6, 2013

CHAIN OF COWARDICE: Taib Mahmud scared of Sarawak Report and Najib scared of Taib!

Friday, 05 July 2013 19:37Written by Malaysia Chronicle

CHAIN OF COWARDICE: Taib Mahmud scared of Sarawak Report and Najib scared of Taib!
MP for Pandan Rafizi Ramli slammed Sarawak Chief Minister Taib Mahmud for barring UK journalist Clare Rewcastle Brown from entering the state, warning the move would tarnish Malaysia's image as a moderate nation whilst confirming to the world that the corruption-taintedTaib had "a lot to hide".
Rafizi said that the ham-fisted action went against Prime Minister Najib Razak's promise of greater democracy, but does not expect the Malaysian premier - who is in London for a working visit - to be able to do anything to 'save face' for himself or the country.
"The prime minister is so weak he is powerless with Taib Mahmud. If Najib has his way, Taib Mahmud would not be the chief minister now. But obviously if Najib were to be tough on Taib, for sure, we would have a new government because Taib's party is in control of a lot of seats - directly and through all the small parties (in Sarawak). So don't expect any bravado from Najib," Rafizi told a press conference on Friday.
"It is so embarrassing because you have one person who is brave enough to travel from London to defend herself (against a legal suit filed against her in Sarawak). She entered the tiger's den so to speak, even though to the whole world, there is already a big question mark on the independence of the Malaysian courts. The fact that the Sarawak state government does not dare to allow a lone crusader who believes and is fully convinced of the righteousness in what she does will send a strong message to the whole world, not just Malaysia, that the Sarawak government has a lot to hide.
"Clare is a personal friend and she is one of the most persistent people I know. So if Taib Mahmud thinks by not allowing her to enter Sarawak, he can silence her, he is wrong. He will only embolden her to travel around the world and campaign around the world. Taib has just plunged himself and his government into further international 
Source: http://www.malaysia-chronicle.com/index.php?option=com_k2&view=item&id=124311:uk-journalist-barred-taib-must-have-a-lot-to-hide-dont-expect-any-bravado-from-najib&Itemid=2#.UdfMrvk_u0o

Friday, April 12, 2013

Taib’s our ‘chief campaigner’, says opposition



Joseph Tawie
 | April 11, 2013
The Barisan Nasional lives on corruption and all PM Najib Tun Razak can do is to condone such wrong doings, says Sarawak DAP
KUCHING: If Sarawak opposition wins its targeted 16 parliamentary seats in the May 5 general election, it will be due entirely to Chief Minister Taib Mahmud.
Describing Taib as the opposition’s “chief campaigner”, state DAP said “if he does not step down as promised” the likelihood of an opposition win was very high.
In the 2011 state election, allegations of corruption, land grabs and power abuse by Taib and his cronies saw the opposition wrest an unprecedented 15 seats.
Post-election analysis had pointed out a more than 40% swing in voter support for the opposition in the once strong Barisan Nasional frontiers.
Sarawak DAP secretary Chong Chieng Jen said their “assault” had begun immediately after the state election.
“We’ve been preparing and working the ground since,” he said, adding that Taib had “unwittingly” been their “number one campaigner”.
“Unwittingly, he is our number one campaigner. He has overstayed his welcome [as chief minister).
"His continuance as chief minister and refusal to step down as promised are the two factors which will be our number one campaigning tool,” said Chong.
He said Taib had made a promise to quit his chief minister's post during the 2010 Sibu by-election and reiterated this in the run-up to 2011 state election.
"At that time, he said he will retire within two years of the state election.
"The two years is coming up on April 16. In case he forgets, I would like to remind him to honour his pledge.
"He still has four days to honour his pledge, otherwise he will be a leader who has ‘eaten’ his words.
"A pledge is a pledge, a promise is a promise. Taib should fulfil his promise especially after Prime Minister Najib Tun Razak made his ‘jangi ditepati’ slogan.
"If Taib cannot fulfil the promise, then the ‘jangi ditepati’ slogan is meaningless,” said Chong, who is tipped to contest the “hot” seat of Stampin, told reporters here today.
'Najib condones wrongdoings'
On corruption, Chong said it was the top scourge not just in Sarawak but also in the country.
“It is our number one enemy not only in Sarawak, but also throughout the country.
"In fact, it has always been our number one enemy since 2003 when Abdullah Ahmad Badawi was the prime minister.
“As a result of rampant corruption, wastage and illicit capital outflow, government debt has increased to RM500 billion.
“The people do not get to share the country’s wealth, but has to bear the BN’s debt of corruption.
"The BN lives on corruption and all Najib can do is to condone such wrong-doings,” he said.
The DAP leader said that the only way to stop the rot is to change the government and to create a two-party system in Malaysia’s political landscape.
“The corrupt leaders must be brought to book and their ill-gotten wealth taken back for the people.
“For now, corrupt leaders have not been arrested. This shows that the Malaysian Anti-Corruption Commission [MACC] is a coward,” he said.

Tuesday, March 19, 2013

Video expose implicates Sarawak CM, kin in alleged land graft


UPDATED @ 01:53:25 PM 19-03-2013
BY DEBRA CHONG
ASSISTANT NEWS EDITOR
MARCH 19, 2013
A new video implicates Taib and his family in shady land deals.KUALA LUMPUR, March 19 — An international activist organisation provided today video proof of shady land deals in Sarawak that implicates the state’s Chief Minister Tan Sri Abdul Taib Mahmud and his family, with parts of the clip aired on the Al-Jazeera news channel at 10am.
In a covert investigation, Global Witness (GW) captured on video dealings with Taib’s cousins and several other intermediaries to acquire thousands of hectares of forest land that the London-based activist said revealed the systematic corruption and illegality that lay at the heart of Malaysia’s biggest state.
“This film proves for the first time what has long been suspected — that the small elite around Chief Minister Taib are systematically abusing the region’s people and natural resources to line their own pockets,” said Tom Picken, forest team leader at Global Witness, in a statement released today. 
“It shows exactly how they do it and it shows the utter contempt they hold for Malaysia’s laws, people and environment.”
In a 16-minute video clip, GW investigators, who posed as foreign investors, recorded snippets of their conversation with Taib’s cousins and lawyers, to purchase the land for hefty profit and which the environmental campaigner said would displace thousands of the indigenous people living there.
A recorded conversion with sisters Fatimah Abdul Rahman and Norlia Abdul Rahman — who are the daughters of the state’s former Chief Minister Tun Abdul Rahman Ya’akub and first cousins with the incumbent CM — provided a very telling glimpse into the means of how business is conducted in Sarawak to enrich the ruling elite.
Fatimah: Ample Agro belongs to my family, but my sisters, the four elder ones are in the company. The Land and Survey Department, they are the ones who issue this licence... Of course it’s from the CM’s directive but I can speak to the CM very easily.
GW: Can you?
Fatimah: Yes.
GW: And you think he’ll agree?
Fatimah: Yeah, he was the one who gave us the land. He’s my cousin [laughs]. His mother and my father are sisters and brothers, siblings. He’s my cousin so it’s quite easy.
The sisters said they were owners of 5,000 hectares of land given to them for a nominal sum by Taib, and which they were looking to sell under their company, Ample Agro, which they admitted to be a shell company.
GW: You’re proposing basically, Ample Agro, which is your company OK, sell your company, rather than the land. And your company owns the land?
Norlia: Yes... I bought that company as a shell company for this land.
Their lawyer, Alvin Chong, was also recorded in the video telling the GW “investors” how to evade real property gains taxes.
Another lawyer, Huang Lung Ong of Huang & Company Advocates, was also recorded trying to sell land for his uncle, a prominent businessman in Sibu, Datuk Hii Yii Peng, said to have close ties with Taib, saying that at least 10 per cent of the sale price would have to go to the chief minister as commission.
In its statement, GW alleged that senior government officials and a timber company executive said it was standard practice in Sarawak for companies to pay a personal fee to Abdul Taib in return for approval of timber and plantation licences.
London lawyers representing the chief minister have denied the allegations, the NGO reported.
“The Government of Sarawak issues licences for land in very controlled circumstances,” the law firm, Mishcon de Reya, was quoted as saying. “This is an administrative exercise, not political patronage.
“Our client never demands or accepts bribes for the grant of licences and leases.
“He has not issued any ‘directive’... illegally to benefit his cousins.”
Taib, 76, has been Sarawak chief minister for 32 years, having taken office in March 1981.
His personal wealth has stirred much controversy, with detractors alleging he gained much of it through dubious means.
Source: http://www.themalaysianinsider.com/malaysia/article/video-expose-implicates-sarawak-cm-kin-in-alleged-land-graft/

Wednesday, October 3, 2012

砂首长儿子离婚案,前媳妇:前夫7亿存国內外111户头,“泰益家族或东南亚最富”


  • 莎娜姿玛姬一身蓝色马来传统服装,出庭供证。(图:星洲日报)
(吉隆坡2日讯)砂拉越首长丹斯里泰益玛目前媳妇莎娜姿玛姬指出,前夫拿督斯里玛目阿布在国內外拥有111个在其个人名下的私人户头,现金存款大约7亿令吉!
莎娜姿玛姬今日在伊斯兰法庭供证时列出玛目阿布在国外,包括欧洲卢森堡Edmund De Rothchild银行、新泽西州(Jersey)匯丰银行(HSBC)、香港匯丰银行、加勒比海巴哈马Pictet & Cie银行、巴哈马及摩纳哥Safra银行、瑞士联合银行(UBS)等36个银行户头的现金存款,总值达1亿5千910万美金(约5亿8千867万令吉)。
曾与玛目阿布结褵19年又4个月的莎娜姿说:“以上数字还不包括他在公司名下的银行户头。"莎娜姿玛姬声称,前夫家族是大马、甚至可能是东南亚最富有的家庭。
指一亿“礼品"为九牛一毛
“玛目阿布的家族,地位非常高、非常富有,並且在世界各地拥有数十亿的財產,包括现金、公司股份、豪华房车超过200公顷的地皮和建筑產业;我所要求的一亿令吉`礼品’並不会对他造成困扰或令他贫穷,对他来说可能只是眼中的10仙。"
她说,前夫在旅游时乘坐私人飞机和住进5至6星级酒店,生活品味高尚。
她在辩护律师引领下指出,玛目阿布在112家上市或私人有限公司担任董事,並拥有50家公司的股份。
“他(玛目阿布)来自一个`太过’富有的家庭;普通人在出国旅游前至少会考虑10次,而他若想到一个地方旅游,从来不必考虑,可以直接出发。"
辩护律师拉菲沙菲也將一份指“泰益玛目是东南亚最富有个人"的剪报呈堂,並宣称將传召负责报导的记者,以及上述相关银行的负责人出庭供证。
此案將於10月24日、11月26及28日续审。
指对方身心折磨
莎娜姿单方面要离婚
48岁的莎娜姿玛姬是国內爵士天后茜拉玛姬的胞姐,於1992年1月9日与玛目阿布结婚,並育有一名17岁的儿子拉登慕雅。
莎娜姿在去年2月21日正式入稟法庭单方面提出离婚,她声称,除了与玛目阿布已超过10年没有“亲密",对方也在结婚两年后,不断的在身体与精神上折磨她,包括猛击其头部和脸部、踹踢其肋骨和掐她。
伊斯兰法庭在去年5月11日批准两人离婚,並把儿子的抚养权判给莎娜姿,惟她与玛目阿布尚未针对財產分配及赡养费事宜达致协议。
除了离婚申请外,莎娜姿也入稟法庭与玛目阿布爭夺3亿令吉的共同婚姻財產和1亿令吉的“礼品"。
她在申请书中向前夫索取7辆豪华轿车、在不同地点的房屋、砂拉越土地及公司股票等50%的拥有权,或要求对方变卖所有財產及平分所得;同时,她向玛目阿布要求1亿令吉的“礼品",好让她可重新生活。

Wednesday, September 19, 2012

Freeze Taib’s accounts, governments told


FMT Staff
 | September 19, 2012
A Swiss NGO has lumped Taib Mahmud together with 'money launderers' Indonesian president Suharto and Philippines' Marcos.
KUCHING: Swiss NGO, Bruno Manser Fund (BMF), has reiterated its call for governments and banks around the globe to freeze the assets of Sarawak Chief Minister Taib Mahmud and his family.
It has also called on anti-corruption and anti-money-laundering authorities worldwide to investigate the Taib family’s business activities.
In a statement issued in conjunction with the release of its report ‘The Taib Timber Mafia. Facts and Figures on Politically Exposed Persons from Sarawak, Malaysia’ in Brussels, Belgium earlier today, BMF said the Taibs could be compared to Indonesia’s president Suharto and president Ferdinand Marcos of the Philippines.
“The Taibs are being compared to the Suharto and Marcos clans who have also stolen billions from their countries.
“According to Transparency International, former Indonesian president Suharto had embezzled US$15 to US$35 billion, while former Philippines president Ferdinand Marcos is thought to have stolen between US$20 and US$900 billion.
“We want the governments and banks around the globe to freeze Taib family assets.
“These assets should be frozen and restituted to the people of Sarawak, and the Taib family and their co-conspirators should be prosecuted for corruption, abuse of public funds, fraud, money laundering, tax evasion and other related crimes,” noted the statement, alluding to the report which detailed Taib and his family’s extensive wealth.
According to the report, which was released to coincide with the visit by the Plantation Industries and Commodities Minister, Bernard Dompok, to the European Union, Taib and his 20-member clan are worth US$21 billion (RM64 billion).
And the extensive wealth, the report claims, was derived “through the almost complete political and economic control of Sarawak” over the past three decades.
“Taib Mahmud has systematically plundered a country once rich in natural resources, particularly oil, gas and timber. While the proceeds of the oil and gas extraction are mostly benefiting Malaysia’s federal government, the Sarawak state government enjoys total autonomy as to the use of the state’s forest resources and state lands.
“The Bruno Manser Fund estimates the combined net worth of 20 Taib family members at close to US$21 billion, which have been acquired through the almost complete political and economic control of Sarawak, over three decades.
“In particular, the Taibs have established monopolies over the granting of timber and plantation concessions, the export of timber to third countries, the maintenance of public roads as well as over the production and sale of cement and a number of other construction materials,” it said.
Taib’s assets being monitored
Taib, an impoverished carpenter’s son, has been helming Sarawak since 1981.
According to the report, his personal wealth now stands at US$15 billion (RM45 billion), making him the richest man in Malaysia.
The second richest man in Malaysia is his brother Onn Mahmud with a net worth of US$1.5 billion (RM4.5 billion).
Both have been closely linked to logging scandals dating back to 1981, the year Taib assumed the chief minister’s post.
The report cited two key scandals – one in 2007 and another in 2008.
“In 2007, a scandal exposed by the Japanese tax authorities revealed that tens of millions of US dollars had been paid in secret, illegal kickbacks by Japanese shipping companies exporting timber from Sarawak.
“The money was paid directly to Hong Kong companies linked to the chief minister’s brother, Onn Mahmud. The Japanese cartel concluded an agreement in 1981 with Malaysia’s Dewan Niaga Sarawak regarding lumber transport.
“Dewan Niaga is a state-affiliated agency in charge of lumber export control and is headed by Onn Mahmud, one of Taib’s brothers.
“In 2008, Indonesian newspaper, Tribun Pontianak, revealed that around 30 shipments of illegal Indonesian logs were imported into Sarawak and re-exported to other countries every month. Chief Minister Taib Mahmud was implicated in this timber scam,” the report noted.
‘Thief minister’
Taib is now aggressively pursuing his pet project – the multi-billion dollar “Sarawak Corridor of Renewable Energy” (SCORE) – an industrialisation project comprising 50 hydroelectric dams, oil palm plantations, smelter plants and mining projects.
The projects are being widely opposed by the local communities. The dams are set to displace tens of thousands of indigenous people and will ultimately benefit the Taib family and his close political allies.
“Taib is regarded by many Malaysians as being the ‘thief minister’ of Sarawak.
“In June 2011, the Malaysian Anti-Corruption Commission [MACC] announced that Taib was under investigation for allegations of timber corruption.
“The UK, Swiss, German and Australian governments are now monitoring Taib assets abroad and the ongoing investigation in Malaysia,” said the report.
Taib, meanwhile, has denied BMF’s claims that he is being investigated by the Swiss authorities.
The BMF had alleged on its website that the Swiss Financial Marketing Supervisory Authority is investigating Taib’s alleged assets in Swiss banks.
Taib refuted the allegations, describing them as “utterly false and evidently politically motivated”.
He said BMF had a track record of making “scurrilous and scandalous” allegations against the state government.
“Therefore, BMF’s false allegations about assets held in Switzerland by me are a continuation of their malicious efforts to smear the state, the government and the leaders,” he told members of the Sarawak Legislative Assembly sitting in June last year.

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/