Corruption & Cronyism >>>

MACC is quick to act when allegation involved PR

This kind of kickback is a BN tradition since I know how to read ABC.

Those NGOs who apply for fund from BN assemblyman know this hidden rule.

The NGO is either to pay 30% kickback or get nothing. So, the decision is clear cut, pay 30% kickback to the middleman.

MACC moves in to investigate 30% rebate claim

By EMBUN MAJID and CHRISTOPHER QUAH

ALOR SETAR: The Malaysian Anti-Corruption Commission has stepped in to investigate allegations that Pakatan Rakyat representatives have been asking for 30% “rebate” from Kedah government allocations, with a businessman questioned about kickbacks.

Kedah MACC director Mohamad Yusoff Akope said that officers went to the 55-year-old man’s house to interview him, but declined to elaborate as the probe was ongoing.

He said the commission would investigate the complaints from several Chinese organisations raised during a dialogue with MCA president Datuk Seri Dr Chua Soi Lek in Sungai Petani last Friday.

Continue reading >> MACC is quick to act when allegation involved PR

Corruption & Cronyism >>>

PKR is stink as UMNO...this is new scandal in Kedah

We all know BN representatives are asking 30% kickback for all public fund allocation to NGOs, Chinese temples, etc. I have investigated cases in my new village, and confirm this is not hearsay in internet.

This kickback tradition is not a news anymore unless you are a bookworm living in the closet.

DPM Muhyiddin distributed about one million ringgit to NGOs in my new village during this CNY. 30% kickback means RM300,000 public fund will go into the pockets of MCA and UMNO’s agents.

At least MCA still got basic integrity for not asking any kickback for public fund allocated for Chinese schools.

Kedah PKR adun and his representative (or consultant) was alleged to ask for 10-30% kickback from state fund allocation to Chinese schools in Kedah. http://www.sinchew.com.my/node/236583?tid=1

PKR is outdone UMNO and MCA in corruption.

Corruption & Cronyism >>>

Repost :: Sand mining: RPK reveals ‘dirt’ on two reps

RK Anand | February 9, 2012

http://www.freemalaysiatoday.com/2012/02/09/sand-mining-rpk-reveals-dirt-on-two-reps/

The blogger accuses two Pakatan Rakyat state assemblymen of working hand in glove with a well-heeled contractor to secure a sand mining deal in Selangor.

PETALING JAYA: Controversial blogger Raja Petra Kamarudin, who vowed to reveal the dirt on the sand-mining scandal in Selangor, has implicated two Pakatan Rakyat state assemblymen.

In an article published on his Malaysia Today news portal today, the blogger claimed that Mat Suhaimi Shafiei (Sri Muda) and Amirudin Shari (Batu Caves) had colluded with a well-heeled contractor, who forked out cash whenever requested.

Raja Petra also published the transcripts of alleged taped telephone conversations between Mat Suhaimi and the contractor, whom he referred to as “A”.

During their first conversation, the name “Azmin” had also cropped up but it could not be ascertained if this was in reference to PKR deputy president Azmin Ali.

Raja Petra claimed that on May 23, 2009, Mat Suhaimi had allegedly met the contractor at the Sunway Hotel in Seberang Prai, Penang, to discuss the sand-mining issue.

“Mat Suhaimi asked A to submit an application to mine sand to Kumpulan Semesta Sdn Bhd with a copy to him (Mat Suhaimi). Kumpulan Semesta is a Selangor state-owned company involved in the mining and selling of sand in Selangor,” he added.

In a subsequent meeting on July 2 at Mat Suhaimi’s office, the blogger claimed that the state assemblyman had asked A to incorporate a company called Double Dignity (M) Sdn Bhd.

He added that both Mat Suhaimi and Amirudin were among the five directors of the company and their agreed fee was RM5,000 per month.

“On Jan 18, 2010, Double Dignity submitted an application to mine sand in Dengkil, an area of 45 acres. The letter was signed by A and copied to Mat Suhaimi and Amirudin.

“Amirudin supported the application and signed the ‘letter of support’,” he said.

Raja Petra also claimed that Mat Suhaimi and Amirudin were both registered as directors of Double Dignity on that same day, Jan 18.

Requests made for funds

Prior to this, the blogger claimed that Mat Suhaimi had requested for funds from A on numerous occasions and the latter obliged.

On Aug 15, 2009, Raja Petra said, the state assemblyman contacted A and asked him for RM3,000 in cash as election campaign funds and the money was handed over the next day.

“The contractor handed over another RM2,000 in cash to Mat Suhaimi on Aug 25, 2009. The meeting was held at room 1514 of the Pearl View Hotel in Seberang Prai, Penang,” he added.

Following this, the blogger claimed that on Sept 9, 2009, Mat Suhaimi had requested RM35,000 from A for “Ramadhan expenses” and the sum was given in cash when the duo met at a Nasi Kandar restaurant in USJ12.

“It was clearly stated that all this money was payment to assist Double Dignity in getting approval from Kumpulan Semesta on its application to mine sand. Mat Suhaimi told A that they would need to pay off certain people in Kumpulan Semesta,” he said.

Raja Petra claimed that on Sept 16, 2009, Mat Suhaimi informed A that he wanted to organise a “buka puasa” (breaking of fast) function. The assemblyman had asked the contractor to organise the event and foot the bill.

“The function was held on Sept 17 at the coffeehouse of the Legend Hotel in Kuala Lumpur. That same night, A paid Mat Suhaimi and Amirudin their director’s fee of RM5,000 each,” he said.

A few days later, the blogger said, Mat Suhaimi asked A for RM10,000 to hold a Hari Raya bash and the latter handed over the money to the assemblyman at the Jaya Jusco mall in Klang.

On Jan 5, 2010, Raja Petra claimed that the assemblyman had once again requested for RM50,000 from the contractor.

“This time the amount was not paid in cash like all the previous amounts but was paid directly into the bank account of Syarikat A&L Norash Enterprise (account number 100070023904) at the Affin Bank in Klang. The transaction was made on Jan 11, 2010,” he said.

According to the blogger, Norash Enterprise was owned by one Ashmali Osman and his wife, Norlela Ahmad, who were close friends of Mat Suhaimi.

“(A sum of) RM10,000 was taken out in cash, RM12,500 was paid to Farahsyamsyawati Sulaiman (banker’s cheque number 0070210000117), and RM27,500 was paid to Smart Renovators Sdn Bhd (banker’s cheque number 0070210000118) on the instructions of Mat Suhaimi,” he said.

‘Gnawing from the inside’

Raja Petra also pointed out that when the sand-mining scandal erupted, the Malaysian Anti-Corruption Commission (MACC) appeared unable to proceed with its probe.

“Why is this? Is this because they have made a ‘deal’ with Mat Suhaimi and Amirudin, like they did with those two PKR state assemblymen from Perak who were also caught with their pants down and then jumped ship to escape going to jail?” he asked.

“I suppose it is more useful to keep the investigation open and leave these two as Trojan horses in Selangor. A Trojan horse is certainly worth many times more than a man in jail,” he added.

However, he also noted that unlike Perak, which was won in 2008 on a slim majority, Pakatan had more seats in Selangor and even if the two switched camps it would not make a difference.

“So better just leave them there on a tight leash and get them to work as termites, gnawing from the inside to do as much damage as they can,” he said.

As for those who would question why Raja Petra chose to reveal these details now, the blogger retorted: “Well, then when? After nomination day and just before polling day when by then it would be too late – as Umno would probably go to town on the matter?”

“At least now Pakatan can do something about it and convince the voters it is running a clean and transparent government. Or are they not running a clean and transparent government?” he added.

Corruption & Cronyism >>>

Johor state government extorted RM500,000 from JB Ancient Temple Committee

The main viewing platform for 2012 chingay procession in Jalan Ah Fook used to be prepared by JB Ancient Temple Committee. Johor government has decided to take over the platform preparation due to both PM Najib and Johor Sultan will present to watch the ancient temple annual chingay procession.

The shocking fact is Johor government was asking one million ringgit from the temple committee for a 300-ft long platform setup. The final price was reduced to RM500,000 after tense negotiation.

RM500,000 is still a rip-off for such a project!

Chua Soi Lek should answer why Johor state government cannot absorb the expenses for the main platform?

Please circulate this daylight extortion news to everyone you know.

Corruption & Cronyism >>>

Malaysia is the most corrupt country except OPEC in the world

Set aside a few OPEC oil exporting countries in Middle East and other continents, Malaysia is the number one corrupt nation in the world, followed by Russia.

For the period between 2000 to 2009, the outflow illicit money excluding transfer pricing per capita is summarized here,

Malaysia illicit outflows Per capita: US$ 5320 [RM 16529]

Russia illicit outflows Per Capita: US$ 3232.8

Philippines illicit outflows Per Capita: US$ 1512.7

Thailand illicit outflows Per Capita: US$ 1011

Mexico illicit outflows Per Capita: US$ 755

Indonesia illicit outflows Per capita: US$ 383

China illicit outflows Per capita: US$ 267

In term of $ per capita, Malaysia is about 20 times more corrupt than China and 16.5 times more corrupt than Indonesia

In term of absolute value, total illicit outflow black money during 2000-09 is RM 479.35 billion.

Malaysia government has to rely on borrowings to meet its deficit budgets. Malaysia government total debts as at 20 Jan 2012 is RM 440.846 billion.

The interesting fact about how huge is huge for RM 479.35 billion.

Malaysia does not need to borrow a single cent for annul budgets if the financial leakage is plugged.

OR

Every Malaysian can receive RM 1650 free handout every year from government if the financial leakage is plugged.

OR

Every household in Malaysia can receive 2X Proton Saga FLX if the financial leakage is plugged.

Notes:

1. All data are taken from Global Financial Integrity website at http://iffdec2011.gfintegrity.org/
2. Illicit money is excluding transfer pricing.

Top 10 countries with the highest measured cumulative illicit financial outflows between 2000 and 2009 were:

China: $2.74 trillion
Russia: $504 billion
Mexico: $501 billion
Saudi Arabia: $380 billion
Malaysia: $350 billion
United Arab Emirates: $296 billion
Kuwait: $271 billion
Nigeria: $182 billion
Venezuela: $179 billion
Qatar: $130 billion

Transfer pricing component is excluded for a better estimate on outflow for illicit activities like rent-seeking, kickbacks, bribery, drug, human trafficking, etc.

OPEC
Qatar: $169.79 billion (Population: 1.7 million)
Illicit outflows Per Capita: US$ 99876

Kuwait: $270.7 billion (Population: 3.1 million)
Illicit outflows Per Capita: US$ 87322

United Arab Emirates: $285.97 billion (Population: 5.4 million)
Illicit outflows Per Capita: US$ 52957

Saudi Arabia: $374.83 billion (Population: 29.2 million)
Illicit outflows Per Capita: US$ 12836.6

Venezuela: $171.09 billion (28.8 million)
Illicit outflows Per Capita: US$ 5940

Asean

Malaysia: $154.28 billion (Population: 29 million)
Illicit outflows Per capita: US$ 5320

Philippines: $142.19 billion (Population: 94 million)
Illicit outflows Per Capita: US$ 1512.7

Thailand: $68.87 billion (Population: 68.1 million)
Illicit outflows Per Capita: US$ 1011

Indonesia: $90.18 billion (Population: 235.5 million)
Illicit outflows Per capita: US$ 383

Vietnam: $ 17.63 billion (Population: 89 million)
Illicit outflows Per Capita: US$ 198

Others
Russia: $458.74 billion (Population: 141.9 million)
Illicit outflows Per Capita: US$ 3232.8

Nigeria: $151.92 billion (Population: 158.3 million)
Illicit outflows Per Capita: US$ 960

Mexico: $83.54 billion (Population: 110.6 million)
Illicit outflows Per Capita: US$ 755

China: $357.15 billion (Population: 1338 million)
Illicit outflows Per capita: US$ 267

India: $ 128.43 billion (Population: 1188.8 million)
Illicit outflows Per Capita: US$ 108