Sunday, June 13, 2010

Money laundering by Sabah politicians?

Reports are rife on the detention of several people linked to a top ranking political personality from Sabah to facilitate investigations of money laundering activities by the Malaysian Anti Corruption Commission (MACC).

It was published in the national Chinese daily, Nanyang Siang Pau and news portal Malaysiakini.

Nanyang Siang Pau on June 11 claimed eight people linked to the Chief Minister of Sabah had been detained by MACC to facilitate investigations into cases linked to the high profile case when a businessman with known business links to Sabah Umno was apprehended at the Hong Kong International Airport on Aug 18, 2006 with RM16 million in cash, which he could not accounted for.

44 comments:

  1. KK to get fourth govt hospital

    KOTA KINABALU: Construction of a government hospital, which will be the fourth for the state capital, will begin next year, said Deputy Health Minister Datuk Rosnah Abdul Rashid Shirlin.

    She said the hospital, which would have between 600 and 800 beds, would be constructed on a 20.2ha site at Bukit Padang, about 5km from the city.

    “This will not be an upgrading or an extension of the Bukit Padang psychiatric hospital,” Rosnah said after attending the bersanding ceremony of Sabah Puteri Umno chief Musliati Moslimin and Mohd Nizam Nazib yesterday.

    She said the new medical facility was among the eight general hospitals planned under the 10th Malaysia Plan that was unveiled last week by Prime Minister Datuk Seri Najib Tun Razak.

    The new hospital and the upgrading of the Queen Elizabeth Hospital (QEH) would ensure sufficient medical facilities to meet the needs of the people here, she said.

    Apart from the QEH, the other government hospitals are the Likas Women and Children’s Hospital and the Sabah Medical Centre in Luyang.

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  2. We are looking for comments and updates of money laundering by Umno, not what was posted just now about kk to get fourth ....

    Is this anonymous fellow trying to get our attention away from this hot topic?

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  3. Those who cheated our Sabahans money should put them to jail.

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  4. Those days a minister carry cash RM2 million to Australia. What happen later?

    Now 11 persons carry cash RM16 million. What will happen?

    If a man in the street carry so much money to airport. Will he be arrested in Malaysia or only reach Australia. What will happen?

    Are we still living in bolehland?

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  5. what do you think the money will go????

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  6. Where the money will go? That is a good question.

    Can someone highlight us on this?

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  7. Where the money will go? That is a good question.

    Can someone highlight us on this?

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  8. into private 'related' UMNO pockets????? surely not where it should go!

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  9. All the Sabahans must cast the evil assssno out from Sabah for good.

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  10. just let the MACC execute the investigation.. no need to associate the case with CM until the MACC prove it.

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  11. This report has been circulating for some times now & it is not been confirmed yet. But i think that it is unlikely to be a facts since there are so many contradict reports about it.

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  12. i hope the investigation proses will be run smoothly and the case will be solved soon..

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  13. maybe to, charity to welfare fund, UMNO / BN fund. the authorities will be seeking this case problem.

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  14. CM is remain as innocent until the MACC proved it.. the person who intentionally associating him with the case just intended to bring him down.. undeces

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  15. I think this issue like people said, "there is no smoke without fire".

    Hong Kong's Independent Commission Against Corruption has however frozen more than US$40 million (RM131 million) before the money could be transferred out.

    There could more politicians involved as this laundering amount is in the hundreds of millions!

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  16. We should stop making accusation towards the CM. Reports are not even confirm yet. I don't see how the CM is actually associated in this immoral activity. It is not for us to judge. Let the MACC investigate this case truly first.

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  17. don't make speculation if not have evidence, let the MACC investigate this case.

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  18. there's no solid evidences that show a link between Musa and the crime..means, Musa is not guilty..let the MACC doing their jobs...

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  19. nothing related to Musa Aman, it just a rumor by certain parties to ruin his career as CM..

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  20. Rumors are the number one killer in this world.

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  21. Macam warta hiburan la pula.Jangan menggembar-gemburkan perkara yang belum sahih.

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  22. 别再撒盐啦。不能随便八号人说得那么坏啊。

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  23. you really believe that MACC will find anyone guilty??????????????
    I don't!

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  24. In the first place, how do they managed to corrupt this huge amount of money.

    I think timber, mega projects etc

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  25. Bikin panas dengar pasal money laundering ooo.. Lain cerita lah kalau dibagi sama aku:P
    Saya betul-betul perlu duit sekarang ni. hehhehee

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  26. Kebenaran pasti akan terdedah ba. kalaupun bukan hari ni, mungkin besok, bulan depan, tahun depan & sampai selesai lah. hehehhee

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  27. Kalau lah hal ni betul kan rasanya dah lama Musa Aman kena bah.. Tapi sampai sekarang Musa Aman OK ja pun. So, ini bermakna kalau takda bukti tak payah lah diperbesarkan dulu. Biar autoriti buat kerja

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  28. Musa will be 'exonerated' becoz he is in BN.

    Kalau u opposition, corruption 1,000 ringgit, kau kena itu.

    That is how BN works. "You help me, I help you"

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  29. Musa Aman memang tak terlibat, spekulasi ni sengaja dibuat untuk menjatuhkannya.

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  30. stop this accusation and wait the investigation result..

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  31. right..we just wait the MACC doing their investigation.

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  32. Spekulasi saja...ada orang yg mahu mengambil kerusi KM drpd Musa....cara yg paling senang sebarkan spekulasi, biar nama Musa buruk....tapi orang ramai bijak menilai mana fakta & mana fiksyen...Musa adalah terbaik untuk kita & Sabah...yakin lah...

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  33. bagus kau cari itu Joe Fernandez of Malaysiakini, whether what he wrote is true or not and how he got the info. Ask him if he lied or not.

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  34. VK Liew said, "In the matters that were reported in Nanyang Siang Pao and the news portal Malaysiakini, lately, the best course of action is to let the MACC investigate the allegation, if any," he said.

    Liew (Deputy Minister in the Prime Minister's Dept), whose jurisdiction includes the MACC, urged the people to be rational and remain calm.

    Don't be easily influenced by irresponsible rumour mongers, he added.

    That means Nanyang Siang Pau and Malaysiakini are only rumour mongers and irresponsible.

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  35. Although Musa looks like a moderate leader, the problem is he has an insatiable appetite for more wealth just like Jimmy Wong said, "Vacuum cleaner" in the state assembly.

    More wealth means more power like tambah minyak.

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  36. Kejadian berlaku 2006. Sekarang sudah 2010. Berapa lama lagi MACC mau jalankan siasatan ? Rakyat Sabah tidak sabar untuk mengetahui siapa ahli politik yg terlibat. Jangan pula kes ini akhirnya jadi kes Altantuya... pembunuh dihukum, tapi orang yg mengarah membunuh terlepas....dunia, dunia, kuasa dan wang maha berkuasa !!!

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  37. Hai, samanda...how do you know Musa Aman is not involved ? Are you the authority to say what you think ? I believe he is involved and if he is not involved it's because he has MONEY and POWER...

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  38. If money laundering is from opposition party then MACC will said they have evident.
    Look at the previous Perak case. 2 person under corruption were at opposition party. Once they become independence party, they are set free.
    Look at Khir Toyol multi million bungalow. Until now still no news.
    Look at Bung Mochtar case. Show bad example yet can still remain in Parliment.
    What happen should the above persons be in opposition? Where will they stand?

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  39. Why is Musa keeping so quiet on this?

    If he is not involved, he will be viciously denying such allegations.

    ???? think about that.

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  43. Musa, you need to come up with some explanation on this allegation of money laundering, lah.

    By keeping mum means that you admitted it, so god help you.

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  44. Tidak bermakna langsung kalau seseorang mengeluarkan apa-apa kenyataan kerana ia hanya mengundang lebih banyak spekulasi dan tuduhan.

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