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Showing posts with label MACC. Show all posts
Showing posts with label MACC. Show all posts

Thursday 27 September 2018

Najib's wife Rosmah says she is okay after 13 hours long grilled by anti corruption agency over 1MDB

https://youtu.be/aGMpsnADOpU 



When asked for comment, she said: “I’m okay. Alhamdulillah (Praise be to God).”

Wife of ex-PM questioned by MACC for 13 hours over 1MDB

While MACC investigators question Datin Seri Rosmah Mansor at length, believed to be over the 1MDB saga, a Dubai-based firm wants RM20.69 mil in bling back. The royal jeweller claims that he could bring his exquisite masterpieces to the ex-premier’s wife without having to go through Customs – thanks to officers from the PM’s Department. PUTRAJAYA: It proved to be a long, gruelling day for Datin Seri Rosmah Mansor as anti-graft officers interrogated her for 13 hours.

She entered the Malaysian AntiCorruption Commission (MACC) headquarters here at 9.50am yesterday.

Speculation was rife that the wife of former prime minister Datuk Seri Najib Tun Razak would be held overnight and charged today.

But at 10.40pm last night, Rosmah emerged from the MACC headquarters. Although she looked exhausted, the 66-year-old afforded a meek smile to waiting journalists outside the building.

When asked for comment, she said: “I’m okay. Alhamdulillah (Praise be to God).”

Her lawyers Datuk K. Kumaraendran and Datuk Geethan Ram Vincent said Rosmah would not be returning for further questioning.

“Datin Seri Rosmah has finished giving her statement. I will not comment further,” said Kumaraendran.

On June 5, Rosmah was questioned for about five hours by MACC investigators over a probe into SRC International Sdn Bhd, a former 1Malaysia Development Bhd (1MDB) subsidiary.

The latest interrogation is believed to evolve around the 1MDB scandal.

Rosmah looked calm when she alighted from a Proton Perdana and walked past a horde of journalists who converged outside the MACC building earlier in the morning.

Her attire and accessories were the centre of attention, as she had colour coordinated her green baju kurung and tudung with a Loewe designer handbag and wedge shoes.

The last time out, she wore a blue baju kurung and red tudung, with her bright red Versace handbag drawing the most stares.

Throughout the day, her lawyers were seen coming in and out of the MACC building at least three times.

As is the practice, lawyers are usually not allowed in the interrogation room. Both spoke of their long wait as journalists tried to find out from them how long the questioning would take.

This was the second time Rosmah had been questioned by the MACC.

Last Thursday, Najib was slapped with 25 fresh corruption and money-laundering charges. He was granted bail of RM3.5mil with two sureties in his latest court case.

Investigators have not ruled out that Najib as well as other individuals could be faced with even more charges related to the 1MDB case. - The Star

Friday 22 June 2018

Warning to civil servants: stop bodek-bodeking, Serve people and govt of the day or else ..


‘Enough with being yes men’ - MACC chiefs warns top civil servants against brown-nosing


The Malaysian Anti-Corruption Commission (MACC) has warned civil servants to stop the culture of bodek-bodeking (brown-nosing) in the public service.

Directors-general and heads of department must stop being “yes men” to ministers and deputy ministers, Chief Commissioner Datuk Seri Mohd Shukri Abdull (pic) said.

“Do your own work and don’t interfere in the tasks of others. In fact, civil servants should consider this a warning – from now on, stop with the bodek-bodeking culture.

“By right, ministers have no authority on projects, they can only create policies. That is why the directors-general and heads of department must be brave enough to say no.

“Do not be ministers’ crutches or their yes men. It does not matter if we get kicked around as long as we are doing the right thing,” he told Sinar Harian.

He said that the separation of powers between the legislative, executive and judiciary should be abided by, and boundaries of autho­rity should be clear at each level.

“Do not ever breach the boundaries of another person’s job scope.

“That can cause chaos,” Mohd Shukri said.

He also said heads of department, especially those in enforcement divisions, must give clear and accurate advice to ministers, deputy ministers and other policymakers.

“Only say yes if you know it’s true, don’t just say yes, yes, yes although the matter may be untrue. You must be brave,” he said, adding that they should refer to the MACC if they were unclear about instructions.

Mohd Shukri also called on directors-general and heads of department to be bold enough to give the right advice as demanded by their rank.

“If you are not brave enough to say no to something that is not right, then it’s better to not hold that position in the first place,” he said.

He suggested the Government appreciate those who have served with integrity and not the kaki bodek (apple polishers), saying the latter group was ruining the country’s system.

“Get angry at me if you want, I am speaking the truth and the truth hurts but it’s worth it.

“Look at the situation now. When misdeeds are exposed, who wants to help? No one. Only we can help ourselves,” he said.- The Star

Wan Azizah to civil servants: Serve govt of the day or else ...


Concerned Ministers: (from left) Rina, Dr Wan Azizah and Dr Maszlee speaking to the media during a press conference after chairing the national Children’s Well-being Roadmap meeting in Putrajaya. — Bernama

Civil servants must serve the government of the day and not obstruct the workings of the new administration, says Deputy Prime Minister Datuk Seri Dr Wan Azizah Wan Ismail.

“It has come to my attention that a small number of civil servants are not supporting, but obstructing, the Pakatan Harapan government.

“This is a warning to those doing so that we expect professionalism from our civil service and for them to serve the government of the day,” she said in a press statement after chairing a meeting for a national Children’s Well-being Roadmap in Putrajaya yesterday.

Her warning follows concerns raised by Prime Minister Tun Dr Mahathir Mohamad earlier this month over the loyalty of civil servants who campaigned for Barisan Nasional during GE14.

On the Children’s Well-being Roadmap, Dr Wan Azizah, who is also Women, Family and Community Development Minister, said that more input was needed from stakeholders to develop strategies and programmes to address pressing issues affecting children.

She highlighted the need to develop a more integrated and coherent approach when dealing with children with growth deficiencies.

“We do not want a piecemeal approach to this,” she said.

Dr Wan Azizah said the roadmap would also cover marginalised, stateless and refugee children along with children who are victims of sexual abuse.

“This inter-ministerial meeting was called to create coordination as well as an expression of political will and our determination to get to the bottom of these problems.

“We can’t claim to be a caring society if we ignore and neglect those who are most in need of care,” she added. Present at the meeting were Health Minister Dr Dzulkefly Ahmad, Education Minister Dr Maszlee Malik, Rural Development Minister Rina Mohd Harun, representatives from the United Nations Children’s Fund (Unicef) and Home Ministry secretary-general Datuk Seri Alwi Ibrahim. - The Star


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Friday 25 May 2018

New MACC chief breaks down in recounting what he went through (full story)

https://youtu.be/ZKoNfVcq5EQ

PUTRAJAYA: Newly appointed Malaysian Anti-Corruption Commission (MACC) chief commissioner Datuk Seri Mohd Shukri Abdull broke down when he recounted his time running away from Malaysian authorities to the United States.

This came in 2015 after his former boss Tan Sri Abu Kassim Mohamed at the MACC decided to indict former prime minister Datuk Seri Najib Tun Razak over the RM2.6bil that was found in his personal bank account.

Shukri said that the commission had well-founded basis to initiate an investigation into SRC International, a subsidiary of 1Malaysia Development Berhad (1MDB), which had been accused of transferring millions of ringgit into Najib’s private account.

According to Shukri, Abu Kassim asked him whether he was ready for the consequences of indicting a sitting prime minister, which could have led to their dismissal.


“I said ‘no problem’, because I was willing to do it for the country,” Shukri told a press conference at the MACC headquarters here on Tuesday.

However, on the day in July 2015 when Abu Kassim was going to do indict Najib, former Attorney-General Gani Patail was removed from his position.

The announcement came along with the reshuffling of the Cabinet that also saw the sacking of the Deputy Prime Minister Tan Sri Muhyiddin Yassin and Rural and Regional Development Minister Datuk Seri Mohd Shafie Apdal, who had also raised questions about 1MDB.

With all these sackings foremost in his mind, Shukri left for Washington on July 31, 2015, to bring up the 1MDB issue with US authorities.

Wary, he released misleading information that he was headed to Saudi Arabia, and he heard that people were waiting to arrest him in Jeddah.

Shukri said that before he left for Washington, he faced tremendous pressure.

“The witnesses I interviewed had been taken away.

“I was threatened to be fired, was told to retire early and was even threatened to be sent to the training division,” he said.

The trip to Washington had its own drama.

“I noticed someone was following me (in Washington). My team in the United States took pictures of the man who was following me.

“I sent the pictures to MACC deputy chief commissioner (operations) Datuk Azam Baki, and asked him to send it to the then Inspector-General Police,” he said, adding that he made it clear that he knew that men were following him.

Shukri said he felt unsafe in Washington and decided to go to New York, where he met up with a friend who worked in the New York Police Department (NYPD).

“I got protection from the NYPD and they provided me with three bodyguards,” he said.

Shukri said he then returned to Washington.

It was in recounting this episode during his Tuesday press conference that Shukri broke down in tears, saying he felt guilty when he was told that his men who were working for him had been incarcerated.

“I felt helpless and was frustrated for failing to protect my men.

“I cried in front of the mat salleh (Caucasians). My men and I had been accused of conspiring to topple the (Barisan Nasional) government,” he said.

Shukri finally retired in August 2016 at the age of 56. During his farewell speech, he hit out at an "individual" who had alleged that he was involved in a conspiracy to topple Najib and his administration.

Abu Kassim, who was appointed MACC chief in 2010, was also replaced by Tan Sri Dzulkifli Ahmad in 2016.

Shukri served at the anti-graft body for 32 years before he retired. He first joined the then Anti-Corruption Agency in 1984 as investigations officer after graduating from Universiti Kebangsaan Malay­sia.

He rose up the ranks and served as ACA director in Perlis, Kelantan and Sabah.

Upon his return to the headquarters in July 2006, he was promoted to the post of assistant investigations director and two months later, was promoted yet again to be the director of investigations.

In 2010, he took on the position of MACC deputy chief commissioner (operations), which he held till his retirement.

Pakatan Harapan appointed Shukri to head the MACC when it took over Putrajaya after GE14.

He clocked in for work at 10.29am on Monday (May 21), having received his appointment letter just about an hour before reporting for duty.

This story was amended to correct some dates. By ashley tang The Star


Back in the spotlight: Reporters swarming around Abu Talib at Menara Ilham in Kuala Lumpur.Related stories:

'Stop with the oversharing' - Nation


Emotional 'revelations' could prejudice investigations, say... 

 

Shukri apologised and I forgive him, says Dzulkifli - Nation 

 

RM130mil in cash counted - Nation

Finally over: Bukit Aman Commercial Crime Investigation Department (CCID) officers loading the seized bags and containers at its headquarters before transporting them to Bank Negara for safekeeping. They have completed the painstaking task of counting the cash seized from Pavilion Residences last week. — Bernama

MACC chief: 'Questionable' Saudi prince failed to show proof of RM2.6bil donation

Shukri aims to put things right after two years in wilderness and ...




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Tuesday 20 March 2018

More worms open up from Penang Undersea Tunnel project as Datuk Seri photos hots up

President sends out strong nationalist message in closing speech to National People’s Congress(NPC)

President Xi Jinping spoke at the closing of China’s National People’s Congress.

https://youtu.be/I1MRZBZ0u4Q

https://youtu.be/FdN9xxyAkyc

This year’s NPC carried special meaning for Xi. His status as the most powerful Chinese leader in decades was cemented over the course of the 16-day event.

The constitution was changed to remove presidential term limits – allowing him to stay on as head of state for as long as he sees fit.

The political theories that bear his name were also enshrined in the constitution, giving him the same political status as Mao Zedong and the former paramount leader Deng Xiaoping.

He also reshuffled the government and placed his trusted aides, including vice-president Wang Qishan, in key positions concerning the economy, relations with the US and the battle against corruption.

Xi addressed the legislature and the nation as the landmark session closed.


The end

Xi has finished his speech.  Premier Li Keqiang will be holding a press conference at around 10:30 am. Journalists are expected to ask him about China-US trade wars and other issues of concern. The South China Morning Post will be covering it live.

More Marxism
 
He now returns to what he describes as the importance of the Communist rule in China by urging people to rally behind the party.

In his closing remarks also says China will continue its campaign to “root out” all corruption and purify the party.

China’s place in the world

He continues on the theme by setting out his vision for China’s place in the world - highlighting his signature Belt and Road policy

Xi’s speech has already lasted for half an hour, compared with his 20-minute speech five years ago when he began his first term.

He stresses to other countries.

“Only those who are threats to others will see others as a threat to them,” he says, without specifying which country he is referring to.

National sovereignty

The nationalist theme continues with comments about Hong Kong and Taiwan and a promise to crush any efforts to “divide the nation”, which is greeted with loud applause.


He emphasises that it will be “impossible” for any parts of China to leave the country, highlighting Beijing’s hardline stance towards any talk of independence for Taiwan and Hong Kong.

Xi makes sure to highlight China’s long-standing cultural history, as the roots for its present and future development. His use of the phrase “great revival of the Chinese nation” has been a slogan closely tied with him since he became president in 2012

Xi also refers to Marxist theory and the thoughts of Mao Zedong and Deng Xiaoping. He also mentions the theories by his two predecessors Jiang Zemin and Hu Jintao, without mentioning their names.

He said stresses the role of the Communist party in engaging different sectors of the society.

He also says China will develop into a culturally strong country before highlighting his signature pledges of eradicating poverty and caring for the sick and elderly.

History and tradition

Xi’s first five years in office have been characterised by a nationalist agenda and in keeping with the theme his speech is full of references to ancient Chinese literature and folklore to support his vision for “great Chinese revival”.

By contrast, five years ago he began his speech by thanking his predecessor Hu Jintao for his 10-year governance

Xi tries to rally the public saying China has “defeated all fierce invaders and defended the freedom of Chinese”.

Xi puts special emphasis on the unity of the country. “A country that is split cannot make great progress,” he says.

How the Chinese government works?

Xi Jinping is the most powerful figure in China's political system, and his influence mainly comes from his position as the general secretary of the Chinese Communist Party.

Stressing the innovative nature of the people

Xi Jinping, known for his nationalism, highlights the importance of Chinese ancient philosophers, and inventions, and ancient literature and architecture.

“I believe, as long as 1.3 billion can keep the great innovative spirit (like in ancient times), we can create miracles one after another.”

Xi Jinping begins to address the Legislature

Xi starts his speech by expressing gratitude to the support he received for the second term of his presidency. He stresses he would abide by the constitution.

He then states that all government officials should remember that they should always serve the public and put public interest first.

“People are the real heroes,” he said.

Source:  https://www.scmp.com/news

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Wednesday 7 March 2018

Shocking news and curious comments

  

Why bother to formulate a new law to check fake news when the real stories are already incredible?


' There must be better explanations for such incredible reports and the bizarre responses from people in power.'


OVER the past week, the news about Malaysia has been running the range from the outrageous to the absurd.

To use a quirky English phrase, the stories beggar belief. In other words, too surreal to be believed.

With the Government proposing a new law to check the spread of “fake news”, there must be better explanations for such incredible reports and the bizarre responses from people in power.

I am listing three examples. The first is Switzerland’s decision to confiscate the equivalent of RM400mil, purportedly linked to 1Malaysia Develop­ment Bhd (1MDB), which was seized from Swiss banks last year.

The Swiss lawmakers are set to debate a motion to en­­able part of the funds to be sent back to Malaysia, but according to recent reports, there were no claimants for the money. For context, the RM400mil is more than this year’s budget for my home state of Melaka and the surplus of RM26.4mil can pay for the new bridge on the alternative coastal road in Klebang.

Next is the 91m super yacht, Equanimity, impounded off Bali last Wednesday.

Indonesian police seized the vessel sought by the US Department of Justice (DoJ) in response to a Federal Bureau of Investigation (FBI) request to enforce a court order.

Police spokesman Muhammad Iqbal Abduh said the US$250mil (RM976mil) yacht’s Auto­ma­ted Identification System (AIS) had been switched off in nearby seas before the seizure.

Penang-born businessman Low Taek Jho, who is also known as Jho Low, criticised the DoJ for not proving any offence before acting.

“It is disappointing that, rather than reflecting on the deeply flawed and politically motivated allegations, the DoJ is continuing with its pattern of global overreach – all based on entirely unsupported claims of wrongdoing,” read a statement sent by his unnamed spokesman.

Eyebrows were raised when Attorney-General Tan Sri Mohamed Apandi Ali said the Government would not claim the yacht.

But Communications and Multimedia Minister Datuk Seri Salleh Said Keruak’s peculiar comment that the DoJ had not shown any “tangible proof” of Low’s ownership of the yacht drew ire and scorn.

He said besides allegations in the civil suit, on hold since last August, there was no evidence of Low’s ownership.

As former minister of trade and industry Tan Sri Rafidah Aziz noted, all it takes is a simple search. The “SuperYacthFan” website, which has a directory of the world’s wealthiest yacht owners, states that it belongs to Low and his Hong-Kong-based investment fund, Jynwel Capital.

If Low is innocent, the solution is simple: Just bite the bullet and face the DoJ.

The third curious case involves Criminal Investigation Department (CID) director Comm Datuk Seri Wan Ahmad Najmuddin Mohd’s frozen Australian bank account.

Australian police froze the A$320,000 (RM970,490) account after filing a forfeiture application in the New South Wales Supreme Court in March last year. 

Strangely, the senior police officer does not want his almost RM1mil back. His reason? High legal costs.

Australian police noted a “flurry of suspicious cash deposits” into the CID director’s account, which had been dormant since it was first opened in 2011.

The account reportedly grew by nearly A$290,000 (RM879,500) in a month in 2016, mostly in deposits below A$10,000 (RM30,330) – the limit for law enforcement agencies to receive possible money-laundering alerts.

The money came in from branches and ATMs around the country, from the tiny towns in Queensland and in Tasmania to the major cities of Sydney and Melbourne, a week after the officer visited Australia.

In response, Inspector-General of Police Tan Sri Mohamad Fuzi Harun said an inquiry found that the account was opened in 2011 to enable the transfer of funds to finance the CID director’s son’s education in Australia.

The IGP said the dormant account was reactivated in 2016 for the officer’s daughter’s master’s degree, adding that Comm Wan Ahmad Najmuddin provided documents to prove the money was from the sale of a RM700,000 house in Shah Alam.

Malaysian Anti-Corruption Commission deputy chief commissioner Datuk Seri Azam Baki initially ruled out any further probe as both Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi and the IGP had exone­rated the CID director. However, Azam has since been quoted as saying the MACC had begun investigating the matter following a report lodged by an unidentified whistleblower.

Deputy Home Minister Datuk Nur Jazlan Mohamed provided another queer twist to the case by suggesting that Australian authori­ties were using the media to embarrass Malaysia and by asking if they had an axe to grind.

With more doubts continuing to be raised over the case, Dr Ahmad Zahid said Comm Wan Ahmad could have been “a little naïve” about Australia’s legal system.

We can’t blame Malaysians to be sceptical, given the status of the person in question.

Naïve or not, just how costly can it be to hire a good lawyer in Australia to seek justice for the huge amount of money wrongly confiscated?

There have been such cases before and Malaysians have won, most notably former Selangor mentri besar Tan Sri Muhammad Muhammad Taib.

On May 1998, he was acquitted of currency regulation breaches involving more than A$1.2mil (RM2.9mil then).

Muhammad had pleaded not guilty to knowingly making a false currency report when entering the country on Dec 16, 1996, and then failing to declare currency when leaving six days later.

Besides saying that the ex-teacher’s English was not good, his lawyers argued that he didn’t know the country’s money exchange laws and that the funds were for buying land for himself and his three brothers.

How much he paid the lawyers remains a mystery, though.

Veera PandiyanMedia consultant M. Veera Pandiyan likes this quote by Albert Einstein: Whoever is careless with the truth in small matters cannot be trusted with important matters.

Along The Watchtower by M.Veera Pandiyan The Star



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Friday 2 March 2018

Penang govt shocked at payment of RM22m to Datuk Seri to cover-up alleged corruption in undersea tunnel project.



Mystery Datuk Seri in RM19m probe 

Under remand: MACC officers escorting the Datuk Seri away after obtaining a six-day remand order from the magistrate's court in Putrajaya - Mohd Sahar Misni/The Star




GEORGE TOWN: The Penang state government is shocked at claims that RM22mil was paid to two individuals to cover up investigations into alleged corruption in Penang’s undersea tunnel project – and wants the developer consortium Zenith Construction Sdn Bhd (CZC) to come clean on the matter.

Chief Minister Lim Guan Eng said the state government was shocked by news that CZC allegedly paid RM19mil to an unnamed businessman and RM3mil to Baling MP Datuk Seri Abdul Azeez Abdul Rahim.

“This is something we had no knowledge of,” he said.

Lim was referring to the remand of a high-profile “Datuk Seri” for allegedly receiving RM19mil to close the corruption probe into the controversial RM6.34bil Penang undersea tunnel project.

An online news portal, quoting sources, has also reported that CZC has issued a demand letter on Feb 24 to Abdul Azeez.

The portal also reported that CZC was planning to sue Abdul Azeez and the businessman for allegedly failing to execute their tasks. - The Star

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 Accounts frozen, house and cars seized

Pricey seizure: The luxury vehicles, (clockwise from top left) a Toyota Vellfire, a Mercedes-Benz, a Land Rover and a Hyundai Starex, seized from the Datuk Seri.

Abdul Azeez: I'm a victim of name-dropping - Nation






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