Yong Lodges Police Report Against Tham Over Cheating Claims

SANDAKAN: A police report was lodged here yesterday by Sabah Progressive Party (SAPP) president Datuk Yong Teck Lee against former SAPP deputy president Datuk Tham Nyip Shen over alleged concealment of information on corruption from the authorities.

Yong, who is a former Chief Minister, made the report following press statements made by Tham on Nov 3 and Nov 15 that certain Forest Management Unit (FMU) applicants had claimed they were cheated of large sums of money.
Tham claimed that he had been reliably told on many occasions that there were people who received large sums of money after promising FMU deals to some people in Sandakan.

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.

RM10m 'donation' for Tee Keat: 'No case', says MACC

There is no case against transport minister and former MCA president Ong Tee Keat linking him to the allegation that he received RM10 million for political activities from Kuala Dimensi Sdn Bhd chief executive officer Tiong King Sing (below).
Malaysian Anti-Corruption Commission (MACC) Deputy Chief Commissioner Mohd Shukri Abdull said investigation papers were forwarded to their deputy public prosecutor but were returned with orders that the case be closed.
"The (deputy public prosecutor) said there was no case against him (Ong)," Mohd Shukri said.
MACC Deputy Public Prosecutor Abdul Razak Musa, when contacted said: "We cannot trace the cash flow and cannot proceed further," he said.
 
Ridiculous, how they cannot try the cash flow...do you think we are dumb?

Royal Commission on MACC most appropriate

It is still a mystery for everyone as to how an aide of a Selangor state executive councillor, Teoh Beng Hock could have plunged to his death from the Malaysian Anti-Corruption Commission (MACC) headquarters in Shah Alam. Letter reveals top MACC man, politician collusion