Day: December 19, 2016

Oliver Holmes, South-east Asia correspondent
Guardian
19th December 2016

Exclusive: diplomatic cable said an investigation into mysterious $700m found in Najib Razak’s bank account had not absolved him of corruption

The British embassy in Kuala Lumpur has questioned a claim by the Malaysian prime minister, Najib Razak, that his country’s anti-graft agency had cleared him of corruption, according to a diplomatic cable seen by the Guardian.

Malaysia’s anti-corruption commission (MACC) said in August last year that its investigation had found that nearly US$700m had been deposited into Najib’s personal bank account from unnamed “donors”.

It did not elaborate on the donor or why they transferred funds to Najib’s private accounts but said the money was not from the debt-laden state fund 1MDB, which had been the focus of the scandal.

Five days later, Najib told members of his ruling party that the MACC had cleared him of corruption allegations. Continue reading “British embassy questioned whether Malaysian PM cleared of corruption”

The cat is out of the bag. UMNO leaders were determined right from beginning to outfox the other 13 Barisan Nasional component parties on Hadi’s private member’s bill and the strategy of how UMNO is going to support Hadi’s private members bill was revealed by two UMNO leaders yesterday.

The Minister in the Prime Minister’s Department, Datuk Jamil Kamil Khir Bahrom said Hadi’s Private Member’s Bill to amend the Syariah Courts (Criminal Jurisdiction) Act (Act 355) enabled the government to circumvent the due constitutional process, as requiring consensus from all states, the National Islamic Council and the Rulers’ Conference.

Jamil explained: “You can’t bring it to the Rulers Conference if you don’t have consensus from 14 states, but a private member’s bill requires only one state or one person to table it.”

Jamil made this shocking admission at the Umno Overseas Club Alumni annual general meeting in Kuala Lumpur yesterday.Jamil said that when Hadi’s private member’s bill motion moves to the second reading stage, it would be taken over by the government and read out by him.

What Jamil did not mention was that this UMNO strategy to support Hadi’s private member’s bill not only tried to circumvent the constitutional process to secure the consensus from the 14 states and the support of the National Islamic Council and the Rulers’ Conference, it was also a ploy to circumvent the Barisan Nasional consensus of all the 14 BN component parties for any policy or measure to be adopted in the name of Barisan Nasional Government. Continue reading “Worst BN crisis since 1973 – leaders of other BN component parties should cancel their year-end holidays overseas to requisition emergency meeting of BN Supreme Council to establish whether UMNO has smashed BN consensus principle into smithereens”

The Newspaper, Singapore
Dec 17, 2016

2 JAILED

Yak Yew Chee, 57
Jailed 18 weeks, fined $24,000

*The former managing director of BSI Singapore was the relationship manager for Malaysian financier Low Taek Jho.
*Pleaded guilty in November to two counts each of forgery and failing to report suspicious transactions.
*Also offered to give to the State $7.5 million of the bonuses he received from BSI.

Yvonne Seah Yew Foong, 45
Jailed 2 weeks, fined $10,000

*A director at BSI Singapore, was the next most senior banker on Yak’s team.
*Pleaded guilty to three charges of aiding in forging documents and failing to report suspicious transactions.

Continue reading “SINGAPORE – Casualties from the 1MDB fallout”

Yesterday, I said that the Minister for Communications and Multimedia, Datuk Seri Salleh Said Keruak has lost the right to ask questions and demand answers from others, when he as Minister which incorporated the Ministry of Information of the past, had failed to answer numerous questions about government scandals and failings.

I put to him the first tranche of five questions for him to answer to perform his Ministerial duty before he could start asking questions and demanding answers from others.

Today, I am putting forward to him the second tranche of five questions to answer in the process to restore his right to demand answers from others.

My second tranche of five questions are:

Question 6 –

In early October, the country was convulsed by reports of the rampant corruption in the Sabah Water Department, especially the revelation that 60 per cent of the RM3.3 billion earmarked by the federal government to improve water supply to residents, including those in remote areas in the Sabah State, had been “siphoned off” by corruption.

Would Salleh agree that the 60% corruption at the Sabah Water Department, for which no one has yet been charged in court for corruption, is proof that Malaysia is not serious about combating corruption, even less so with regard to grand corruption affecting top political and government leaders.

Can Salleh explain why China is catching “tigers” and Indonesia “crocodiles”, but Malaysia has not been able to catch a single “shark” at the national level in the war against grand corruption?
Continue reading “Second tranche of five questions for Salleh to answer before he can restore his right to demand answers from others”

― Hakam & civil society NGOs
Malay Mail Online
December 15, 2016

DECEMBER 15 ― 1. We, members of Civil society (represented by the organisations listed below) are greatly concerned by the recent developments pertaining to the arrest of Puan Maria Chin Abdullah under the Security Offences (Special Measures) Act 2012, the summoning of activists from Suaram, Lawyers for Liberty and Empower for investigations, the police raid and seizure of the offices of Bersih and Empower and the numerous news reports making allegations against various organisations in respect of the foreign funding, including the Malaysian Bar Council.

2. We are also perturbed by news reports of the Home Minister Datuk Seri Ahmad Zahid Hamidi announcing the formation of a task force to probe into NGO funding and accusing them of enticing revolutions to topple the present government and news reports of Deputy Home Minister Datuk Nur Jazlan’s reply to the numerous concerns regarding local human rights issues raised by Maina Kiai the United Nations Special Rapporteur on the rights to freedom of peaceful assembly and of association in his recent visit to Malaysia.

3. The recent events and published news reports give the impression that the authorities are out to discredit and demonise human rights activists and civil society organisations who have voiced criticisms and dissent against the government. Continue reading “Civil society demands that the government stops harassing and stigmatising NGOs”