The PKR director of strategy Rafizi Ramli returned from his second trip to Hong Kong and meeting with its Independent Commission Against Corruption (ICAC) with the news that the possibility is high that Sabah Chief Minister Datuk Seri Musa Aman could be charged with money laundering by the Hong Kong authorities following the submission of “new evidence” related to Musa’s alleged logging commissions.
Last week, it was disclosed that the Malaysian Anti-Corruption Commission’s (MACC) Operations Review Panel had requested the Attorney-General to review its decision on the RM40 million allegedly channeled from timber trader Michael Chia to Musa.
The question is why the MACC could not act independently and professionally, and on its own re-open investigations into the scandal of the RM40 million “political donation to Sabah Umno” in the light of “new evidence”, especially with many questions left answered, including:
Whether the RM40 million cash in Singapore currency, which Sabah timber trader Michael Chia had in his luggage before boarding a flight to Kuala Lumpur at the Hong Kong International Airport on August 14, 2008 and was impounded by the Hong Kong for three years but which had to be released when the Malaysian authorities refused to co-operate with ICAC on the case, was “dirty money” derived from corruption and/or illegal logging activities in Sabah which had to be smuggled or laundered back into Malaysia. Continue reading “Why can’t MACC re-open investigations into the scandal of the RM40 million “political donation to Sabah Umno” in the light of new evidence instead of asking the AG to review his decision on the case?”