Police OCPDs detained: RM800k cash in storeroom; Gambling dens masquerading as cybercafes


Caught in the crackdown: (From left) A Melaka-based police corporal was remanded for seven days at the magistrate’s court in Putrajaya to help in a graft probe while former
Inspector P. Kavikumar and L/Kpl Muhammad Harris Mohd Rafe were charged with
receiving bribes at the Sessions Court in Kota Baru.

Police officers on the take allegedly used middlemen – bribes paid into bank account …

RM800,000 shock – cash discovered in storeroom

A whopping RM800,000 in cash was recovered from apolice corporal at a police quarters as the Malaysian Anti-CorruptionCommission continued with its crackdown, which has led to gamblingsyndicates in Melaka shutting down operations and moving out. The blitz is still ongoing with two policemen and two prison warders being charged in Kelantan.

PUTRAJAYA: When RM800,000 in cold, hard cash was found in a police corporal’s Melaka house , it shocked even the most seasoned graft busters. The money is nearly 26 years of his highest-possible salary.

However, the corporal, who is attached to the Melaka police contingent headquarters’ secret societies, gambling and vice division (D7) denied that the money – found in the storeroom of his quarters – was his.

The 52-year-old is the 10th person arrested by the Malaysian Anti-Corruption Commission (MACC) in connection with the case of Melaka police personnel allegedly giving protection to illegal gambling dens and massage parlours.

Sources familiar with the case said the corporal claimed to be holding the money for his superior, an Assistant Superintendent who is now under remand.

“We knew that there was a possibility that we would be finding a substantial amount of money but not that much,” an MACC source told The Star.

The source said the corporal’s claim that he was just holding the money for his superior would be investigated.

“We have both of them in custody, so we will find out more – who the money belongs to, why this man is keeping a lot of cash in his house, and where the money came from,” the source said.

The corporal was picked up at his home at around 2.30pm on Wednesday as the anti-graft body continues its investigation into a protection racket for gambling dens and massage parlours said to be run by senior cops.

He was taken to a court here where magistrate Nik Isfahanie Tasnim Wan Ab Rahman issued a one-week remand order until May 24.

So far, six other police personnel – two district police chiefs with the rank of Assistant Commissioner and Deputy Superintendent, two Assistant Superintendents and two Inspectors – have been remanded to help in MACC’s probe.

Three other individuals, two middlemen and an illegal gambling den operator, are also in MACC custody.

In an unrelated case, an officer with the Subang Jaya district police was remanded for six days over allegations of receiving a RM5,000 bribe.

The 35-year-old inspector was arrested at 1.10pm at his office on Wednesday.

He is alleged to have demanded and accepted the money in return for not bringing a criminal intimidation case to court.

Source: The Star

Related stories:

Illegal gambling operators in Melaka go into hiding

Two prison warders and two cops plead not guilty to graft

Gambling dens masquerading as cybercafes

The recent case in Puchong may be only the tip of the iceberg, with many illegal outlets operating within the Klang Valley.

IT’S no big secret. Illegal gambling dens are thriving in the Klang Valley.

From time to time, the local councils and district police have conducted raids, but the mushrooming of these vice dens has led many to accuse the authorities of turning a blind eye to such activities.

Hardcore gamblers know where to go to get their gambling fix, but the public in general are only starting to realise the severity of the situation because of a viral video and several high-profile arrests of cops over the last few days.

The viral video shows two men entering a so-called cybercafe in Bandara Kinrara, Puchong. They rob the outlet and then take turns to rape the cashier in a hidden corner of the outlet.

While police have acted swiftly – one suspect identified from the video is now in custody – it has now transpired that the cybercafe was actually an illegal gambling den.

In fact, this is now the modus operandi of these gambling outlets. You will see a lot of desktop computers when you enter the premises, but the jackpot machines are hidden at the back.

The robbery of the cybercafe itself would have been chalked off as another crime statistic in the police district of Serdang, but the sexual assault of the unfortunate cashier and the subsequent furore on social media have thrust the case into public consciousness.

The truth is, these illegal gambling outlets have long been protected and the Malaysian Anti-Corruption Commission’s (MACC) current crackdown on rogue cops serves only to highlight this fact.

The Star reported yesterday that two OCPDs from Melaka – one an assistant commissioner and the other a deputy superintendent – were arrested by anti-graft officers for links to organised crime syndicates.

These two high-profile arrests come hot on the heels of a swoop on four other senior officers in an operation codenamed Ops Gopi. All six of these cops are believed to be in cahoots with illegal gambling and vice operators in Melaka.

So far, anti-graft officers have seized RM186,000 in cash and have frozen the bank accounts of all suspects, totalling more than RM459,000. MACC deputy chief commissioner (operations) Datuk Azam Baki said his officers were in the midst of tracing the links.

“Give us some time to unearth the inner networking. There may be more arrests depending on the course of our investigations,” he said.

What is even more alarming is information that officers in Bukit Aman could also be implicated in this protection racket. Sources say these officers had knowledge of illegal gambling and vice activities and were actively involved in collecting money from them.

The MACC should be commended for their crackdown on rogue cops, but they should also be training their guns on the Klang Valley. As I mentioned earlier, illegal gambling dens are operating with impunity in Selangor. These outlets can be found in Rawang, Klang, Selayang, Shah Alam, Sepang and even Petaling Jaya.

A few days ago, eight policemen were taken into custody in separate raids in the Klang Valley by Bukit Aman’s Integrity and Standard Compliance Department. But this investigation seems to be focused on drug dealers and their links to crooked cops, the result of which has been a major shake-up in the federal police’s Narcotics Department.

Inspector-General of Police Tan Sri Khalid Abu Bakar has said that he will not condone or protect those involved in illegal activities. “Stern action will be meted out against any personnel, regardless of rank,” he warned.

Once again, kudos to the cops for trying to get rid of this cancer which has infected the force, but the recent rob-and-rape case at the illegal gambling outlet took place just 1km away from the district police headquarters in Serdang.

Three years ago, StarMetro highlighted the fact that there were up to 40 illegal gambling dens in the Sepang district within a 5km radius. After the exposé, the majority of these outlets were shut down, but recent checks show that a number of them have sprung up again. And almost all them operate behind closed doors.

The outlets could be next to a bank, restaurant, convenience store or even a workshop, but the public remains unaware, thanks to the presence of solid metal shutters and grilles.

However, regular gamblers know that they can get in through a secret door hidden in the stairwell. The door is made of heavily tinted glass with a “no helmet” sticker on it, which serves as a code to identify the outlet.

Another common feature is a switch for a bell on the side of the door. Security is tight as the door and the five-foot way in front of the gambling dens are usually under close surveillance through CCTV.

While fingers are being pointed at police for “overlooking” illegal activities in their midst, questions should also be asked about the roles of the local councils.

The local authorities are quick to take action over unpaid assessment and quit rent, but what about cracking down on illegal gambling outlets that do not have business licences?

The writer believes that these outlets could have obtained legitimate cybercafe operating licences. The onus is on the local authorities to ensure that these business licences are not being abused.

Source: by brian martin

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Corruptions, Conflict of interests, politicians and Malaysian bloated civil service


 

Ministers may face conflict of interest, says Tunku Abdul Aziz: 

 

“If you have no power, you cannot abuse it. Civil servants have a lot more power than their political masters and ministers”

 

‘With a population of 31 million, Malaysia has a ratio of one civil servant to almost 20 people.

‘To compare, the news report cited corresponding figures for several other countries: Singapore (1 to 71 people), Indonesia (1:110), South Korea (1:50), China (1:108), Japan (1:28), Russia (1:84) and
Britain (1:118).’

To keep graft in check, politicians should not be appointed to run government-linked companies, said Malaysian Anti-Corruption Commission advisory board chairman Tunku Abdul Aziz Tunku Ibrahim (pic).

He said politicians holding GLC positions may face conflict of interest leading to abuse of power and responsibility.

In an interview with Bernama, he said: “Many appointments are made for political reasons. If you are appointed to a position with unanimous power, there are decisions you have to make on a daily basis, weekly, monthly and whatever.

“And in making these decisions, there will be some demands made on you because of your connections, your relatives, your friends and also your cronies.”

Tunku Abdul Aziz said this trend of abusing power because of conflict of interest has been happening since long ago, and may be stopped if the appointment for a top post in a GLC was conducted with “proper selection and screening”.

Tunku Abdul Aziz said the selection process must include going through the candidate’s background and track record.

He said there were always people out there who wanted special treatment, to have the advantage over their competitors.

“They don’t care how it is done (as long as they get the job)… This is where corruption starts.”

Tunku Abdul Aziz said that proper recruitment procedures and techniques could help achieve transparency and accountability, which are essential for top management.

“We can make corruption unprofitable business by making it more difficult to put your hand in the till.”

He believes that corruption is now taking place at the operating level.

“Ministers cannot sign or award contracts. But directors in some departments can do it. This is where abuse of power takes place,” he said.

“If you have no power, you cannot abuse it. Civil servants have a lot more power than their political masters and ministers (in awarding contracts),” he said.

He noted that the Malaysian Anti-Corruption Commission was now catching a lot more “big fish” than before the appointment of Datuk Dzulkifli Ahmad as the new head in July last year.

Tunku Abdul Aziz said MACC was a dedicated highly professional team focusing on the root causes of corruption while catching the crooks.

— BERNAMA

 

Time to trim the civil service

FINALLY, the Government has itself described the civil service as bloated.

To his credit, Second Finance Minister Datuk Johari Abdul Ghani openly and honestly stated that the civil service, although bloated, will not be reduced but will instead be made to multi-task to improve productivity. This statement is serious but also worrisome.

We now have one civil servant serving 19.37 people. The ratio is 1:110 for Indonesia, 1:108 for China, and 1:50 for South Korea. We won’t compare ourselves to the low ratio of 1:71.4 in Singapore because it’s a small island with hardly any rural population.

But why is our civil service so bloated? Firstly, we recruited rapidly to give jobs to the boys when the output from the education system expanded. We even had an “Isi Penuh” programme at one time. That is we rushed to create jobs and filled them fast!

Secondly, unlike the private sector, we rarely retrench staff even in bad times. We hardly sack anyone for inefficiency and even wastage of public funds.

Thirdly, the civil service has become a sacred cow that has to be handled gingerly for fear of reaction against the federal and state governments at the ballot box!

Life is relatively comfortable especially at the lower levels of the civil service. Salaries are better than before, pensions are secure, health provisions are generous, and the drive to be more productive is soft. In fact, there is now a strong manja-manja attitude towards civil servants.

The demand to join the civil service is high but the supply of jobs is slowing down considerably.

The Government should decide to reduce the size of the civil service to prevent the strain on the budget deficits, especially in the future.

Salary and pension bills are going up whereas productivity is not publicly perceived to be improving. Those who deal with civil servants often tell us more about the undue delays, corruption and “tidak apa” or lackadaisical attitude shown on the ground towards the public.

The Government should appoint a high-level task force, if not a royal commission, to examine ways and means of trimming the civil service to an efficient and reasonable size.

To start with, the Government should revise its stand on not reducing “the 1.6 million strong bloated civil service.” If it finds it difficult to reduce the civil service, then please freeze recruitment or make it more sparing and definitely more selective. Please go for more quality rather than quantity!

The civil service is huge because the public sector has been designed to be inordinately large. This has evolved because the private sector has been denied and deprived of greater opportunities to serve the public.

There are many government services, facilities and works and supplies that can be provided more efficiently by the business sector. In fact, this could be the way forward for more bumiputra contractors and other races to participate more actively and competitively to serve our society better.

The cost of maintaining the civil service, at RM74bil in 2016 for salaries and allowances, is not sustainable.

The pension bill of RM19bil per annum, without any contribution to the GDP by retirees, is also unbearable in the longer term. At the same time, according to Johari, revenue from palm oil and other commodities have been falling drastically. So where do we go from here?

It is basic economic and financial logic that we cannot afford to cope with rising salary expenditure and lower revenue. It is much more difficult to raise revenue than to cut expenditure.

The Government has said that our fundamentals are strong. Indeed, they are reasonably healthy at this time. But at this rate of a growing civil service that is now acknowledged as bloated, we cannot afford to assume that the economic and financial fundamentals can continue to be strong for much longer.

My appeal then is for Government to more actively seek to reduce the size of the civil service and to act without undue delay. Our good economic fundamentals are being seriously threatened and we must preserve and protect them from further risks.

TAN SRI RAMON NAVARATNAM , Chairman Asli Center of Public Policy Studies

An effective civil service does not burden Govt

Civil Servants

IN a recent interview with a vernacular newspaper, Second Finance Minister Datuk Johari Abdul Ghani brought up a matter that is seldom highlighted publicly – the size of the Malaysian public sector.

He said the country’s 1.6 million government employees formed “the world’s largest proportion of civil service”.

With a population of 31 million, Malaysia has a ratio of one civil servant to almost 20 people.

To compare, the news report cited corresponding figures for several other countries: Singapore (1 to 71 people), Indonesia (1:110), South Korea (1:50), China (1:108), Japan (1:28), Russia (1:84) and Britain (1:118).

Johari was making the point that a major challenge for the Government was the rising costs of running the public service system.

This is particularly tough when there is a decline in the taxes and other receipts collected from the oil and gas and palm oil industries.

However, he added that there were no plans to reduce the civil service head count.

The minister has won praise for bringing attention to an issue that many have long felt deserves public awareness and discussion.

Emoluments are by far the biggest component of the Government’s operating expenditure, and that cost has kept expanding.

Back in 2006, emoluments totalling RM28.5bil made up 26.5% of the operating expenditure. A decade later, the percentage is estimated to be 35.7%. To pay its employees this year, the Government has allocated RM77.4bil, which is 36% of the budgeted operating expenditure.

And let us not forget the retired civil servants. According to the Public Services Department, there were 739,000 public service pensioners in 2015, and every year, 23,000 people join this group.

In 2010, the Government spent RM11.5bil on pensions and gratuities, accounting for 7.6% of the operating expenditure. In the Budget 2017, retirement charges will come to RM21.8bil, about 10% of operating expenditure.

Although Johari did not appear to use the phrase in the interview, others were quick to talk about the “bloated civil service”.

It should be pointed out that measuring and comparing the sizes of the public sector can be tricky and misleading. There are different ways of defining a civil servant. And the width and depth of a public service system is very much determined by the country’s prosperity and policies.

The Organisation for Economic Cooperation and Development looks at public sector employment as a percentage of total employment. In 2013, the average among its members was slightly above 19%.

In Malaysia, civil servants represent 10.8% of our labour force. Perhaps, the public sector is not bloated after all.

On the other hand, we must bear in mind that the number of government employees is growing faster than the country’s labour force.

But we cannot discuss quantity and ignore quality. The issue here is not about how large our public service system is; it is whether the system is larger than necessary.

No matter how big, the numbers make sense if they yield excellent results and lead to robust revenue growth.

At a time when the Government is pushing hard in areas such as innovation, productivity and good governance, the civil service ought to lead by example.

There are already ongoing efforts to transform public service in Malaysia and surely the hope is that these initiatives will result in greater transparency and accountability, enhanced competitiveness, and a high-performance culture,

What is also absolutely clear to us is that the Government’s financial obligations are increasingly heavy, and much of this has to do with the emoluments and pensions it pays.

It is realistic to expect the Government to be more prudent in its hiring of new employees. It cannot afford to be the country’s default employer and young people are wrong to blame the Government if there are no civil service vacancies for them to fill.

The public sector’s primary role is to serve the country’s needs effectively and efficiently. It cannot do that if it is a burden to the Government and ultimately the people. -The Star Says

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Malaysian Anti-Corruption agency launches probe against Mara chairman, Tan Sri Annuar Musa


https://www.youtube-nocookie.com/embed/M4urYR-7-8A

 

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has launched an investigation into the corruption allegations against Mara chairman Tan Sri Annuar Musa (pic) who was asked to go on leave.

MACC confirmed that an inquiry is under way to investigate the “alleged misappropriation and misuse of powers” committed by Annuar.

In a statement issued Tuesday, MACC said it will cooperate with Mara’s internal audit department to investigate the allegations against Annuar.

“It should be noted that the MACC investigation is only focused on the issue of corruption and abuse of power involving the sponsorship of the Kelantan football team,” it said.

Mara’s internal audit team is already investigating Annuar’s governance.

MACC urged all parties not to speculate and to let the commission carry out its investigation.

Earlier, Mara council member Datuk Dr Yusof Yacob said Annuar was suspended and asked to go on leave while an internal audit is conducted into allegations over the sponsorship of the Kelantan Football Association (Kafa) by two Mara subsidiaries.

The decision was made during an emergency meeting held at the Mara headquarters in Kuala Lumpur on Tuesday morning.

Dr Yusof said Annuar was also suspended as the head of Mara Investment Bhd (PMB).

He will assume all the positions held by Annuar.

The Malaysian Anti-Corruption Commission (MACC) will call Tan Sri Annuar Musa to record his statement on allegations of power abuse and misappropriation.

Along with the suspended Majlis Amanah Rakyat (Mara) chairman, other officers and those from the Kelantan Football Association will also be called, said MACC deputy chief commissioner (operations) Datuk Azam Baki.

“We will want assistance from anyone who can help in our investigation into the case.

“We have yet to schedule a time or date for Tan Sri (Annuar) to give his statement. It’s too early to determine because we have just started,” he said. – By Victoria Brown The Star/ANN

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Take a break, Annuar told

 

PETALING JAYA: Majlis Amanah Rakyat (Mara) chairman Tan Sri Annuar Musa has been asked to go on “temporary leave” to allow internal investigations over Mara’s sponsorships of the Kelantan Football Association (Kafa).

Rural and Regional Development Minister Datuk Seri Ismail Sabri Yaakob said he was informed that the Mara Council held a special meeting yesterday to pave the way for an internal audit into the sponsorship as well as other issues that have been going viral on social media.

Ismail was clarifying an earlier announcement that Annuar had been suspended.

“He was advised to go on temporary leave pending the investigations,” Ismail said in a statement issued here yesterday.

He said the Mara legal advisors informed him that the council had full authority to act as it did not involve the question of Annuar’s appointment or sacking, which requires the minister’s consent and the Prime Minister’s approval.

“This investigation is to regain the confidence of the public and Annuar was not invited as the meeting was about him.

“In fact, he was not even called in to give an explanation as the council believes it is only right for him to present his explanation to the audit committee,” he added.

Earlier yesterday, Mara Council member Datuk Dr Yusof Yakob, who chaired the council meeting, announced that Annuar had been asked to go on leave and was suspended.

He said this was to allow the internal audit committee to investigate sponsorships by Pelaburan Mara Bhd and UniKL (Universiti Kuala Lumpur) to the state football association through The Red Warriors Sdn Bhd (TRW).

“Those connected will be called up to give an explanation. The audit meeting will be held next week on Feb 7,” he told a press conference after chairing the special meeting at Bangunan Mara.

Dr Yusof said Annuar’s temporary removal will remain in effect pending findings of the probe.

“The findings of the investigations will be tabled to the council and deliberated.

“As long as Tan Sri Annuar is suspended, he will not have access to information or interest in Mara or its subsidiaries,” he said.

Dr Yusof said the council was not “saying who is wrong or right” pending investigations.

“This is the clarification to the rakyat that we will not compromise with whatever accusations such as what happened with the Mara Inc case in Melbourne,” he added.

Asked how Mara was going to regain its credibility, particularly among the Malays, Dr Yusof said this was why the council decided to act swiftly in this matter.

“We are council members entrusted by the people.

“We cannot keep silent and must take the side of the rakyat to take action to resolve the issue,” he said.

Asked if a report would be made to Malaysian Anti Corruption Commission (MACC), he said that this had not been considered at the moment. “We will wait and see if there is a need to do so,” he added.

However, Dr Yusof stressed the internal audit was focused on Mara’s internal workings and not the abuse of power.

Annuar, who is in New Zealand, said he accepted the action and said it was the prerogative of the Mara Council to have him suspended.

By Mazwin Nik Anis, Martin Carvalho, D.Kanyakumari, Andsofea Susan Albert Kassim,

The Star/ANN

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More big corrupt officials nabbed: Datuk among those busted for graft & mismanagement


Sitting in the lap of luxury: A Mercedes Benz belonging to one of the suspects

https://www.youtube-nocookie.com/embed/LYHqhmC5oeknocookie.com/embed/Hap2yFzhxG0 https://youtu.be/LYHqhmC5oek

Five people, including two former senior officers of Felda, are in remand for seven days from today for investigations into alleged misappropriation in connection with a sturgeon fish rearing project worth RM47.6 million. — Bernama

Five Felda officials linked to Felda, one of them a ‘Datuk’ have been arrested in a sting operation dubbed ‘Ops Caviar’ , as the Malaysian Anti-Corruption Commission zeroes in on a RM47.6 million sturgeon farming project which failed to take off in Pahang.

PETALING JAYA: Felda is the latest government-linked company (GLC) to be investigated by the Malaysian Anti-Corruption Commission (MACC), which saw three current and two former officers, one of them a Datuk, being arrested for alleged corruption over a project worth RM47.6mil.

Three of them were former senior executives, who held positions of power when they were still with the GLC.

They are the GLC’s former director-general, ex-deputy director-general (strategic resources), and the former operations officer in charge of the sturgeon project.

Two others detained were its head of London Properties and an assistant administration officer.

All five were picked up in a sting operation, dubbed Ops Caviar, by officers from the anti-graft body between 11.30am and 6pm in several locations around Klang Valley yesterday.

Many valuable items were seized during the raids, including a luxury car and jewellery, estimated to be worth millions of ringgit.

More items are expected to be seized as anti-graft officers visit their homes and obtain details of their assets and personal accounts of their immediate family members to be frozen as part of investigations.

They are being investigated for alleged corruption, abuse of positions and using the GLC for personal gain.

It is learnt that the investigation was zeroing in on the implementation of technology transfer in relation to the sturgeon fish rearing project with a Korean firm.

“We believe all the five suspects are directly involved in the project worth US$10mil (RM47.6mil) since 2014.

Penchant for bling bling: Some of the jewellery seized from the suspects.
Major haul: Some of the items sized by MACC

“Checks showed that in early 2013, a meeting was held to discuss the project.

“But the Felda board of directors told the 53-year-old suspect to first come up with a detailed report and a proposal on the amount of investments for the project before making a decision,” said a source.

But unknown to the Felda directors, financial and legal divisions, a company – Felda Carviative Sdn Bhd (FCSB) – was set up in January 2014.

An agreement, worth US$45mil (RM146.25mil), was then signed between the company and a Korean firm, in relation to sturgeon rearing deal.

Checks by the MACC showed the project did not receive accreditation from the Pahang Department of Environment as per the SOP.

“We found payment made to the Korean firm about one week after the FCSB was set up.

“This was despite no approval being obtained from the Felda directors,” added the source.

So far, funds amounting to RM47.6mil from Felda have been disbursed by the suspects.

It is learnt the deal with the foreign firm involved technology transfer, service agreement and design and construction agreement.

The agreement was said to have been inked by the Datuk and the 53-year-old suspect, both of whom were former directors of FCSB.

Then, the financial division was also under the purview of both suspects.

MACC director of investigations Datuk Simi Abd Ghani confirmed the arrests of the five.

Simi said stacks of documents relating to the project had been seized to assist in the probe.

“The investigation is still in the initial stage. We will need time to sift through the documents and call in more witnesses to gather evidence. Give us some time to work on the case,” he said.

All the five suspects, held overnight at the MACC Putrajaya headquarters, will be remanded today.

Source: The Star/ANN

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Auditor General Ambrin: Losses in publicly funded projects due to graft

Tan Sri Ambrin Buang

KUALA LUMPUR: Mismanage­ment and corruption in publicly funded construction projects have caused potential losses of up to 30% of a project’s investment value, according to the Auditor-General (pic).

Tan Sri Ambrin Buang said a study by the Organisation for Economic Co-operation and Development (OECD) and the World Bank showed how corruption in the infrastructure and extractive sectors had led to misallocation of public funds and services that were substandard and insufficient.

“It is difficult to measure the exact cost, but it has been estimated that between 10% and 30% of the investment in publicly funded construction projects may be lost through mismanagement, and about 20% to 30% of project value is lost through corruption,” he said at the Combating Procurement Fraud in the Public and Private Sectors Forum 2017 yesterday.

The forum highlighted the issues in public procurements in Malaysia – a process where the government obtains works, goods or services from companies and one that Ambrin said is most vulnerable to corruption.

Ambrin’s speech was read out by the National Audit Department’s research, corporate and international relations division director Roslan Abu Bakar.

Ambrin also observed that procurement fraud in the public sector is a complex issue, covering a wide range of illegal activities from bid-rigging during the pre-contract award phase through to false invoicing in the post-contract award phase.

He noted that last year, the Malaysian Anti-Corruption Com­mission had opened up a series of investigations involving government procurements.

“One of these involved senior government officials making false claims and fraud amounting to RM20mil last year, and this was followed by a case involving a senior Youth and Sports Ministry official amounting to RM107mil.

“Another case involved a Sabah Water Department official for fraud amounting to RM153mil, and the latest arrest involved a federal ministry secretary-general,” he said.

The Auditor-General added that based on experience, he could not entirely dismiss the existence of bid-rigging in Malaysia’s public procurement.

“One of the signs is when an equipment price is quoted higher than market value.

“If procurement officers do not research market prices, they will believe that the given price is reasonable.

“For example, in the Audit Report, we highlighted significant differences in prices of certain equipment, ranging from RM1,000 to RM7,200 additional cost for the same types and specifications,” he said.

Post-contract fraud is also a common problem, and Ambrin said the department had identified cases where payment control systems were bypassed to allow for fraud to occur.

Source: The Star/ANN



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https://www.youtube-nocookie.com/embed/2AENwxAVtaAhttps://youtu.be/2AENwxAVtaA

Abdul Rahim escorted to the court room in Shah Alam

SHAH ALAM: Former Tekun Nasional managing director and chief executive officer Datuk Abdul Rahim Hassan was charged at the Sessions Court here with two counts of corruption.

He pleaded not guilty to the first charge of soliciting a bribe of RM36,000 via a text message from Abdul Muhsin Abdul Rahman between 8.30pm and 9pm on Jan 13, 2015, as an inducement to help speed up claims made by Pasadana Sdn Bhd, a registered debt collection company.

He also claimed trial to a second charge of accepting a bribe in the form of cash from Abdul Muhsin at about 9.30pm on Jan 15, the same year at Kelab Shah Alam Selangor in Seksyen 13 here.

Both offences were under Section 16(a)(A) of the Malaysian Anti-Corruption Commission (MACC) Act 2009.

The bribe is equivalent to 10% of the outstanding amount due to Tekun for November 2014.

It is learnt that the company was appointed by the accused to carry out debt collection from defaulters with over two years of outstanding dues.

Tekun Nasional is a financial services agency for micro and small entrepreneurs under the Agriculture & Agro-based Industry Ministry.

Clad in a dark green polo T-shirt and black pants, Abdul Rahim nodded after the charges were read to him by a court interpreter.

The MACC deputy public prosecutor Aida Adhha Abu Bakar suggested that bail be set at RM20,000 for each charge. She also asked that Abdul Rahim be ordered to surrender his passport to the court until the case is over.

Counsel Datuk Hasnal Redzua Merican, assisted by Muzzamir Merican, requested for a single bail sum.

Judge Asmadi Hussin then set bail at RM18,000 with one surety and ordered the accused to surrender his passport.

He also set Feb 8, for case management and set March 13 to 17, for trial.

On Sunday, a team of MACC officers detained the 62-year-old at his house in Bukit Bandaraya, Shah Alam, at 5.15pm.

He was first picked up in Kelab Shah Alam on Jan 15, 2015, after receiving the alleged bribes and was released after the remand order had lapsed.

The MACC only recently obtained consent to charge him.

It was not the first time Abdul Rahim was charged. In November 2015, he was slapped with two corruption charges linked to his family members.

It is learnt that the charges had been withdrawn by the prosecution.

Sources: By Allison Lai The Star/Asia News Network

Related articles: 

EOSD » GSFN TEKUN NASIONAL MALAYSIA

eosd.org/en/gsfn/tekun.html

TEKUN NASIONAL MALAYSIA. TEKUN Nasional is a financial services agency for micro and small entrepreneurs under the Ministry of Agriculture & Agro-based …

 

Tekun Nasional

https://www.tekun.gov.my/

 USAHAWAN TEKUN … SKIM PEMBIAYAAN TEKUN NASIONALTEMAN TEKUNAR-RAHNU TEKUNI-FACTORINGINSTITUT KEUSAHAWANAN TEKUN

Former Tekun boss faces graft charges

Former Tekun CEO claims trial to two counts of corruption – Nation 

Ex-Tekun Nasional CEO charged with bribery⁠⁠⁠⁠ | theSundaily 

Former Tekun Nasional MD CEO charged with bribery involving … 

Ex-Tekun CEO charged with corruption | TODAYonline 

Former Tekun Nasional MD, CEO charged with bribery – ENG – Sinar … 

Former Tekun CEO claims trial to two counts of corruption

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Year in review 2016 – MACC makes record haul in 49 years from top officers of Sabah Water dept


Azam Baki (L4) and other MACC officials with the cash and jewelry seized, at a press conference on Oct 5, 2016. — BBX

The Malaysian Anti-Corruption Commission (MACC) landed its biggest haul since it was set up 49 years ago when it seized RM114.5 million from two senior officers from the Sabah Water Department (SWD) in October.

In a year when MACC bared its fangs, the commission detained the director and deputy director of SWD, which is a government department.

The top officials were alleged to have misused their power in handling infrastructure projects valued at RM3.3 billion. MACC also seized some RM53.7 million in cash.

A total of 19 engineers from the department were also arrested for allegedly receiving kickbacks of between 27% and 30% of the value of SWD projects and emergency response work awarded to contractors.

Meanwhile at MACC, Datuk Dzulkifli Ahmad was appointed the new chief commissioner and took his oath of office on Aug 23.

Dzulkifli, the former national revenue recovery enforcement team director from the Attorney-General’s Chambers, succeeded Tan Sri Abu Kassim Mohamed who stepped down as MACC chief commissioner on Aug 1 after being appointed to the Austrian-based International Anti-Corruption Academy as a board member and visiting expert.

MACC director of investigations Datuk Azam Baki was also promoted as deputy chief commissioner (operations), while its community education division director Datuk Shamshun Baharin Mohd Jamil was appointed deputy chief commissioner (prevention).

Meanwhile, Penang Chief Minister Lim Guan Eng was investigated by MACC following complaints that he had corruptly purchased a bungalow for a “below market price” of RM2.8 million.

The actual value of the bungalow that Lim bought from a businesswoman Phang Li Koon, was said to be RM4.27 million. He was arrested on June 29 and charged with corruption at the Penang High Court on June 30 but claimed trial.

Statistics revealed that the number of people arrested for corruption from January to September, this year, was 727. This is an increase from 688 in the same period last year.

Other notable corruption cases this year include:

* Jan 18: MACC arrested 14 people, including three Road Transport Department officers, to facilitate investigations into the “sale” of driving licences for between RM2,500 and RM2,800 each in Sarawak. The suspects, aged between 19 and 50, were picked up in an operation in Limbang, Miri, Bintulu and Sibu since Jan 11. They were found to be trying to obtain the licences by submitting false documents to change Brunei driving licences into Malaysian ones.

* Aug 30: The chairman of a bank with the title of “Tan Sri” was remanded for seven days until Sept 5 to assist in the investigation into misappropriation of funds in a RM15 million book publishing contract. Four others, namely the managing director of the same bank with the title of “Datuk”, the bank’s former director of procurement and two publishing company owners were released by MACC on completion of investigations. A total of seven individuals had been arrested by the MACC to assist in investigations in the case. The chairman was charged in the sessions court with criminal breach of trust.

* Sept 20: MACC detained a 55-year-old doctor and 30-year-old general clerk from a district health department for allegedly being involved in fraudulent claims amounting to RM900,000. Johor MACC director Datuk Simi Abd Ghani had stated the suspects were allegedly involved in making 59 payment vouchers for some materials, amounting to RM900,000, between 2015 and 2016. However, the materials never reached the department and the vouchers involved six services’ companies.

*Oct 10: A Datuk Seri and his accomplice were arrested by the MACC for allegedly duping a 58-year-old woman into paying RM125,000 to make changes to erroneous entries in her husband’s death certificate.

The duo had supposedly offered to assist the woman and demanded the huge sum of money from the victim. They had supposedly claimed that the funds were to pay off an officer at the National Registration Department at Putrajaya.

This year, there were a number of charges involving high ranking officers by the MACC.

They included the cases of Kuala Lumpur City Hall project management executive director Datuk Seri Syed Affendy Ali charged with 18 counts of corruption and money laundering involving RM4 million; Kota Baru Tenaga Nasional Berhad manager Arman Che Othman charged with 13 counts corruption and money laundering amounting to RM125,200; and Malacca Public Works Department director Datuk Khalid Omar charged with two counts of corruption and money laundering amounting to RM4 million.

Source: Charles Ramendran newsdesk@thesundaily.com

Related:

Trio slapped with 34 money laundering charges involving more than RM61mil

KOTA KINABALU: A former Sabah Water Department director, his wife and his former deputy were slapped with 34 money laundering charges involving RM61.4mil in what the Malaysian Anti Corruption Commission is calling the nation’s biggest graft probe so far.

The former director Ag Mohd Tahir Ag Mohd Talib, 54, was hit with 12 charges for a sum totalling RM56.9mil while his wife Fauziah Piut, 51, faced 19 similar charges involving cash and properties totalling RM2.2mil.

Ag Mohd Tahir’s former deputy Lim Lam Beng, 64, faced four charges involving property and cash totalling RM2.3mil.

All three claimed trial to the charges in the Special Corruption Court after being produced before Sessions Court judge Ummu Kalthom Abdul Samad.

Ag Mohd Tahir was the first to be charged when the hearing began at 10.15am.

Ag Mohd Tahir Ag Mohd Talib, 54 (former Sabah Water Department director) 12 charges involving RM56.9mil.

He faced eight charges of being in possession of RM56.9mil cash and in four bank accounts, two charges of owning six luxury vehicles and a charge of owning 86 types of branded watches.

He also faced another charge of being directly involved in handing over RM14,000 to an individual, Cristine Fiona M. Ponsoi.

The charges were framed under Section 4(1) (b) and Section 4(1) (a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

Fauziah faced 18 charges for being in possession of more than RM2.2mil in 18 bank accounts. She was also accused of using proceeds from illegal activities to own 93 branded hand bags.

Ag Mohd Tahir and Fauziah were also jointly charged with owning 575 pieces of gold jewellery and another charge of being in possession of 376 other types of jewellery acquired through illegal means.

They were represented by counsel Hairul Vairon Othman and Ariel C. Dasan who were acting for P. J. Pareira.

Fauziah Piut, 51 (Ag Mohd Tahir’s wife) 18 charges involving RM2.2mil.

Lim, who has been suspended as state Finance Ministry advisor, who was represented by counsel Chin Teck Ming, was accused of being in possession of more than RM2.38mil that was allegedly from the proceeds of illegal activities.

Ummu Kalthom subsequently allowed Ag Mohd Tahir to be released on a RM10mil bail – one of the country’s biggest bail amounts set in the country.

She also allowed Fauziah to be released on a RM2mil bail while Lim’s bail was set at RM1mil with the case management to be heard on Feb 28.

Ummu Kalthom also ordered their travel documents to be surrendered to the court.

Lim Lam Beng, 64 (Technical and Engineering advisor, Ag Mohd Tahir’s former deputy) 4 charges involving RM2.38mil

In arguing for the RM10mil bail for Ag Mohd Tahir, Deputy Public Prosecutor of the MACC Husmamuddin Hussin said the property seizures in the case were the largest so far made by the MACC and any other enforcement agency.

The offence is related to the corrupt act by a civil servant entrusted to manage an important resource – water, Husmamuddin said.

Hairul in arguing for Ag Mohd Tahir’s bail to be fixed at RM10,000 for each charge, said bail should not be excessive to the point of penalising his clients.

By Muguntan Vanar, ruben sario, Stephanie Lee The Star

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Penang Island City Council, MBPP councilor Dr Lim fed up change not happening in Penang


Stepping down: Dr Lim giving a speech at the council meeting at City Hall, Penang.

Dr. Lim tells why he walked

GEORGE TOWN: The only city councillor here who dared to go against the state government does not want to continue after his term ends on New Year’s Eve because he is disappointed with the Penang Island City Council (MBPP).

Dr Lim Mah Hui (pic) said he no longer wanted to serve because “the change in Penang that we want doesn’t seem to be happening”.

“I will remain active as a Penang Forum committee member. I will still speak up on public issues.

“I believe people in public offices should serve for limited terms. Perhaps it will take a fresher mind with new ideas and approaches to make things happen for the better,” he said.

Dr Lim, who has served as a councillor since 2011, also believed that the council should allow the public to observe council committee meetings.

“The committee meetings are where decisions are made. If people are watching the deliberations, then public scrutiny can help temper political interests,” he added.

The press and the public are allowed to witness full council meetings, but Dr Lim said these were formal meetings to confirm matters that had been decided upon.

Dr Lim is the sole city councillor out of 24 with no political ties. A former professor and international banker, he was nominated to MBPP by Penang Forum, a loose coalition of numerous NGOs in the state.

His appointment stemmed from the current government’s 2008 move to swear in councillors representing NGOs. Four such councillors were initially appointed but since 2012, although the official NGO councillors still stand at four, only Dr Lim is known to come strictly from civil society.

He made his maverick nature clear less than a year after being a councillor when he joined a group of 30 people to publicly protest against his own council outside City Hall months after being appointed.

In March this year, he was involved in a heated exchange with Chief Minister Lim Guan Eng during an NGO dialogue session over parking woes, road-widening projects and the council enforcement’s car-towing figures.

In July, Dr Lim criticised the state’s Penang Transport Master Plan (PTMP) and suggested an alternative better, cheaper, faster transport master plan.

A month before that, he sent a letter to Unesco expressing fears that the PTMP would jeopardise George Town’s World Heritage Site status.

Throughout his tenure in MBPP, Dr Lim has been called a liar, back-stabber and betrayer of the state government by local politicians. NGO members, however, hold him in high regard.

“Nobody can live up to Mah Hui’s standard as an example of integrity and representing public interest without fear or favour.

“He had been talking about stepping down for some time.

“Maybe he needs to take a break and we hope he will accept the post again,” said fellow Penang Forum member Khoo Salma Nasution, whom the group has nominated to take Dr Lim’s place.

Former DAP member Roger Teoh, who was initially at loggerheads with Dr Lim over the PTMP, said it was a shame that local politicians had painted him in a negative light.

“Something was not right about how the state was reacting to Dr Lim’s Unesco letter. I felt he was unfairly labelled as treasonous. If his concerns were heard internally, would he have needed to write to Unesco?” he asked.

Teoh had initially supported the PTMP and openly criticised Dr Lim.

He changed his stand after doing a Masters thesis research on car use in 100 cities around the world, which led him to resign from DAP recently.

Sources: Arnold Loh The Star/Asian News Network

Dr Lim Mah Hui to make way for new blood 

                                                                          GEORGE TOWN: Outspoken Penang Forum member Dr Lim Mah Hui (pic) will not seek another term as a Penang Island City councillor.

“I have declined to be nominated for the reappointment as a councillor next year. I have served six years.

“I think I have served long enough and we need new blood and new people to take up the cause,” he said at the council’s monthly meeting yesterday.

He later told a press conference that Penang Forum suggested Khoo Salma Nasution, the forum’s steering committee member and Penang Heritage Trust vice-president, as his replacement.

“We have nominated Khoo as the representative for Penang Forum and NGOs. We will have to wait for the state executive council to decide on the nominations.

“Nobody told me to step down. It was my own decision. Penang Forum wanted me to continue but I told them I had done more than my share.

“I will remain in the Penang Transport Council,” he said.

Dr Lim, however, said he would continue to be vocal and speak out.

He urged the Penang Island City Council to open its meetings to the public to promote greater transparency and participation.

“Section 23 of the Local Govern-ment Act 1976 gives the local council the power to do so.

“Members of the public can also be invited to sit in, possibly as observers, at the council’s committee and sub-committee meetings where decisions are made.

“This is the challenge I put forward. If they are truly taking about change and a new type of government, then they should do that,” said Dr Lim.

Dr Lim has raised various concerns during his stint as a councillor and forum member on issues related to hill clearing, land reclamation, heritage conservation and the proposed Penang Transport Master Plan. – The Star

Developers unafraid of Penang authorities, says activist group

 

CHANT cited the demolition of the 19th century Khaw Sim Bee Mansion and illegal hilltop clearing of Bukit Relau as examples of the developers’ fearlessness. — File picture by Bernama – See more at: http://www.themalaymailonline.com/malaysia/article/developers-unafraid-of-penang-authorities-says-activist-group#sthash.muMUgaNa.dpuf

GEORGE TOWN, March 16 — Developers in Penang no longer fear flouting the law as the authorities seem to be “toothless” in taking punitive actions, an activist group claimed.

Referring to the latest hill-clearing incident on Bukit Gambir and similar past incidents, Penang Citizens Awareness Chant Group (CHANT) coordinator Yan Lee said the developers knew they could easily get away with illegal earthworks or structural demolitions.

This was because the state government and the municipal council were not prepared to take stern punitive action against them, he said in a text message yesterday.

The council has come under fire in the past few days after a developer defied a stop-work order to carry out earthworks on the hill slope of Bukit Gambir in Gelugor.

CHANT cited the demolition of the 19th century Khaw Sim Bee Mansion and illegal hilltop clearing of Bukit Relau, commonly referred to as “Botak Hill”, as examples of the developers’ fearlessness.

Yan Lee claimed that the developers were fearless because they knew a contribution to the state heritage fund (SHF) “can do magic”.

A check by Malay Mail yesterday showed the developer had stopped work for two days on the hill slope, located behind the Gambier Heights apartments.

The council had issued the stop-work order on Thursday.

The hill was cleared to build a temporary 500m-long access road and fencing for a housing project site on the hill slope.

Trees were chopped down to make way for the road, while a lorry and an excavator were parked at the construction site.

According to some residents, the earthworks began early this month.

The residents also complained of pollution caused by dust, and noise caused by the frequent movement of vehicles.

Traffic management and flood mitigation committee chairman Chow Kon Yeow called on the council to take stern action against the developer for “jumping the gun”.

He said the developer should have waited for the council to issue a commencement of work certificate.

Sahabat Alam Malaysia urged the state authorities to stop the developer from clearing the hill, and to implement firm policies to protect the hills and greenery in the state.

It warned against a repeat of the “Botak Hill” incident.

An MPPP councillor also said the developers had no respect for the authorities.

“Even if the council were to haul them up for violating the law, they know they will get away with a token fine,” the councillor, who asked not to be named, said.

He cited a previous case where a developer completed a housing project despite the case for carrying out illegal earthworks pending in court.

Sources: Athi Shanka, MalayMail online

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Save Penang Hill from the greedy 

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