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Wednesday, February 1, 2017

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



https://youtu.be/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

Related: 

MACC opens graft, abuse of power probe into Annuar Musa | New ...

Decision to suspend or appoint Mara chairman needs ... - The Sun Daily

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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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Sunday, January 29, 2017

Weeding out the worrying graft and corruption among Malaysian youths and politicians !

MACC deputy chief commissioner (prevention) Datuk Shamshun Baharin Mohd Jamil

MACC reveals 'worrying statistics'


KUALA LUMPUR: More than 50% of those arrested by the Malaysian Anti-Corruption Commission (MACC) in the past three years were aged below 40.

MACC deputy chief commissioner (prevention) Datuk Shamshun Baharin Mohd Jamil expressed concern over the finding and said it as an “alarming situation”.

Of the 2,329 people arrested since 2014, 1,267 were below 40.

“People in this age group are supposed to be nation’s backbone, who will shape the future of our country,” he said in his keynote speech at a public forum organised by the Institute for Democracy and Economic Affairs (Ideas) yesterday.

Shamshun said about 982 investigation papers were opened, 932 people were detained and 258 charged by the anti-graft body last year.

“MACC plans to engage with youths this year. The Gen-Y group always finds an easy way. We have to guide them from young and create awareness of what is happening around them,” he said.

On MACC seeking more allocation, Shamshun said the extra funds were for them to implement what they planned for the year.

“We need more whistle-blowers who can voluntarily come forward to report or provide information on corruption activities.”

He said such individuals will be protected under the Whistleblower Protection Act 2010, that shields informants from action. – by Ashwin Kumar thesun

Weeding out graft among youths

KUALA LUMPUR: The Malaysia Anti Corruption Commission (MACC) will push on with efforts to eradicate corruption in the civil service in the face of budget cuts, says its deputy chief commissioner (prevention).

Datuk Shamshun Baharin Mohd Jamil (pic) told reporters that the commissions’ plan for 2017 would be to focus on Government agencies, as well as arresting the growing trend of corruption among youths.

Responding to questions on cuts to the MACC’s budget, he said it was an issue faced by all agencies, though the commission had appealed for more funding to carry out its plans.

“We can’t do everything at once because of (MACC’s) strength and budget. But my concern is also about how many of those arrested are under 40 years old,” said Shamshun Baharin, adding that 54% of those arrested (1,267 of 2,329 cases) were under 40.

He attributed the trend to the generation’s environment and wanting to take shortcuts, which MACC aimed to combat with the establishment of a corruption prevention secretariat in higher learning institutions.

During his keynote address at the Institute for Democracy and Economic Affairs (IDEAS) forum titled ‘Supporting the MACC in the fight against corruption’, Shamshun Baharin said 2016 had been a successful year for the commission.

He revealed that arrest numbers had gone up from 841 (2015) to 932 (2016), of which 258 suspects had been brought to court, as of Dec 15 last year.

At the event, IDEAS CEO Wan Saiful Wan Jan launched a signature drive under its #NyahKorupsi campaign, to support the MACC.

“Our goal is to have more Malaysians come out in support of the MACC because it has made more investigations and arrests of corrupt top officials. There may be a time when they will need our help,” he said.

He said IDEAS would collect as many signatures as possible before delivering it to MACC chief commissioner Datuk Dzulkifli Ahmad.

To sign the petition, visit www.change.org/p/sokong-sprm-perangi-rasuah.

The other forum panellist included Transparency International Malaysia president Datuk Akbar Satar, Centre to Combat Corruption and Cronyism executive director Cynthia Gabriel, Friends of Kota Damansara chairman Jeffrey Phang and Sinar Project co-founder Khairil Yusof. - By Qishin Tariq The Star/ANN

Just you wait, MACC boss warns corrupt politicians

MACC chief commissioner Datuk Dzulkifli Ahmad,

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has warned corrupt politicians to “be careful”.

Its chief commissioner Datuk Dzulkifli Ahmad, in a live television interview yesterday, said he had previously stated that he would take action on anyone involved in corrupt practices, including “politicians of any rank”.

“On my 100th day as MACC chief, I said that I will not be stopped from taking action against politicians.

“Tonight, I would like to say to corrupt politicians, just you wait (tunggulah),” he said.

Dzulkifli added that the MACC was not worried about “protected individuals” who committed systemic corruption.

“There is no issue about them being protected, I can guarantee that all those who commit corruption will not be left alone. I will take action against them without fear or favour,” he added.

But Dzulkifli admitted that the MACC had its limitations in terms of logistics.

“There are only 2,900 members and officers in the whole of the MACC, of which only 900 carry out legal enforcement as others are in the prevention and education departments, among others.

“Now if you look at the civil service alone, there are 1.6 million of them, so that is one.

“Besides that, is budget, that has been cut, and it is at its lowest since 2013,” he said.

Dzulkifli, however, added that he would not allow the limitations to stop the anti-graft body from carrying out its duties.

The Astro Awani interview is Dzulkifl’s first ever live interview since his appointment in July last year.

Dzulkifli, a veteran in the civil service, was the head of the National Revenue Recovery Enforcement Team of the Attorney-General’s Chambers before being appointed chief commissioner.

He took over from Tan Sri Abu Kassim Mohamed, and his tenure is until July 31, 2021.

 - By D. Kanyakumari The Star/ANN

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Saturday, January 28, 2017

CNY 2017, Xi spreads love, inspires nation ...


- The President's latest appeal for diligence and hard work has sparked heated discussion and spread inspiration and confidence across the ...

中國國家主席習近平2017年新年賀詞(Chinese President Xi Jinping 2017 New Year Address)
https://youtu.be/o4jS9hLiHUQ


President Xi Jinping (pic) struck a warm tone with his annual Spring Festival greeting calling on the whole nation to love their family and friends.

Love should reach to every family and bring warmth to all Chinese like a spring breeze blowing across the nation, he said on Thursday in his speech ahead of the Lunar New Year.

“The Chinese people have always valued love and high morality,” Xi told his audience at the Great Hall of the People in Beijing, which included senior government officials, military officers, renowned artists and ethnic community leaders.

He urged people not to neglect their family, comrades and loved ones, no matter how busy they are with their work. Love means not being hypocritical, not selfish and not outrageous, he said.

“A short greeting of ‘welcome home for Spring Festival’ would warm the hearts of millions of Chinese people,” he said.

Xi went on to wish all Chinese, including ethnic groups, those in Hong Kong, Macao and Taiwan, and those living abroad, an auspicious Year of the Rooster, an animal that symbolises good fortune.

China’s economic growth has remained one of the strongest in the world, and people’s livelihoods have continuously been improved, the president said, before calling on the nation to “roll up our sleeves to work harder”.

Xi said he hopes the people “not only have great dreams, but also show a hardworking spirit to fulfil those dreams”. He added, “The progresses in China’s development are achieved thanks to Chinese people’s diligent work.”

Jin Yanlei, a geography teacher in Dongying, Shandong province, said,

“President Xi has told us to roll up our sleeves to work harder, which I think is important not only for ourselves, but also for the nation, especially at a time when the global economy is sluggish.” — China Daily/The Star/Asia News Network

Malaysia's PM Najib Razak : Chinese New Year TVC 2017

https://youtu.be/8DB9zIlQrh0

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Wednesday, January 25, 2017

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 

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

https://youtu.be/LYHqhmC5oek

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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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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Sunday, January 22, 2017

The world at a T-junction


Jan 20, 2017, marked the inauguration of the 45th President of the United States, Donald J Trump. Next week, the Lunar Year of the Monkey ends, ushering in the Year of the Rooster. This is where monkey business ends and the chickens come home to roost.

Trump’s election marks a watershed between the old liberal order and a new populist phase that is clearly a rejection of the old order. Former German Foreign Minister Joschka Fischer defined this change as “Goodbye to the West” – a concept that the US was committed to the defence of its allies, mostly Western Europe, Australia and Japan.

Trump has turned the old establishment on its head. Policy is not made by consensus, but by tweets. World thought leader Mohamed El-Erian, whom I had the great fortune to moderate at his keynote address to the Asian Financial Forum in Hong Kong earlier this week, argued that the world is at a T-junction.

The old order has come to a dead-end. It is not even at the cross-roads, where you have the option of moving forward. At a T-junction, you either move right or move left. Volatility and the range of possibilities have increased, because no one knows which policy and which rule will change with the next tweet.

There is, of course, no difficulty in picking where Trump will move. Indeed, anyone who said Trump is unpredictable is wrong – he is very predictable.

He will do whatever is in his best interest, saying that it is in America’s interest. He will move right, because the populist sentiment has rejected the old leftist liberal order. Our only concern is – how far right will he go? Based upon the inclinations of his appointees so far, it looks pretty far right.

Trump’s election marks a very important juncture in Pax Americana. Two Democratic presidents marked the rise of the present American Exceptionalism – Franklin D Roosevelt (1933-1945) and John F Kennedy (1961-1963). The first brought in the New Deal to get America out of the Great Recession and then won the Second World War, confirming the new American order. The second inaugurated a more inclusive America, ushering global idealism of the American dream, providing aid, trade and culturally, an Age of Camelot.

New deal

Trump’s ascension signals the end of the rule-based era for the public good, with a new era of clear and present self-interest, changing allies and allegiances by the tweet. Allies and foes alike do not know how to react to this new Art of the Deal.

Crossing the river by feeling the stones is possible, when there are still some stones. But crossing the swamp where waters are murky with crocodiles and leeches will be much more complicated.

I was forced to dust off my copy of German historian Oscar Spengler’s Decline of the West, written between 1911 and 1922, to get a sense of how we should think about this era from a long-term historical perspective. Vastly simplifying his magnum opus, Spengler’s thesis is that when parlimentarian politics fail, history tends to replace disorder with great men like Julius Caesar or Napoleon.

Of course, one has to recognise that troubled times do not always get great statesmen, but may get little despots and decadent failures like Caligula or Nero, who eventually bankrupted Rome.

A significant minority of Americans voted for Trump because he argued that he could make America great again. But the irony is not that America is weak, but that America is strong and on the verge of achieving the strongest recovery among the advanced economies.

The perceived weakness comes from the insecurity of a significant majority of the working class that has become disadvantaged, not by globalisation, but by the benign neglect of the Washington/Wall Street elite who favoured themselves at the expense of the working class.

Globalisation has not failed. It is the high priests of globalisation trying to deflect the populist anger against anyone but themselves that created Trump. The same high priests are joining the Trump camp, cheering the markets for the greater suckers.

What are Asians going to do in this Trumpian Reality Show?

First, we need to distinguish the signal from the noise.

All the breast-beating at the Davos World Economic Forum this week was about how the caviar-champagne-forecasters got it all wrong. They were simply too self-congratulatory, self-referential and self-satisfied. They did not do the reality checks of simply looking at what was truly happening – the anger of the masses.

Second, despite the fact that the dollar is strong and will remain strong if Trump gets his economic policies right, the US is still funded by global savings – mostly from Asia. Asia remains the world’s largest and fastest growing region with the highest savings. What we need to do is to channel that savings to Asian markets, even as the US and European banks retreat home.

Third, the Trans-Pacific Partnership (TPP) was always an empty promise because going forward, technology and moving manufacturing jobs back to the US will not create greater exports for US trading partners.

The Asian global supply chain is changing very fast from all points-to-one market (US) to point-to-point; South-to-South, because with more than half of world population and a growing middle class, the potential for global trade, investment and financial expansion is still in trade between India, China, Indonesia and all the emerging markets of the world.

If the US turns inward under Trump, then Asians need to heed Franklin Roosevelt’s wake-up call at his inauguration, “the only thing we have to fear is fear itself”.

Under Trump, we have much to fear, but remember, it’s “his dollar, but our savings”. The US Bureau of Economic Analysis data showed that the US had net foreign liabilities of US$7.8 trillion or 41.8% of GDP at the end of the third quarter 2016. In the Year of the Rooster, this is not chicken-feed.

As America moves to a new T-(for Trump) junction, the choice is not between left or right, but between a Great America or a small-minded America.

Time for Asians to think and act for themselves.

By Andrew Sheng

Tan Sri Andrew Sheng writes on global issues from an Asian perspective.


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