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Saturday, December 31, 2016

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

https://youtu.be/BL7sTmRnARk

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

Related stories:

Director and wife to appeal against record RM12mil bail
More to be charged in connection with the scandal
Three accused steer clear of media spotlight

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Monday, December 26, 2016

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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https://en.wikipedia.org


"First of all, the Malaysian Anti-Corruption Commission (MACC) can only compel someone to declare his assets. Once the assets are d...

Trump and China’s bumpy ride begins

Trump's diplomacy

Hot button: Trump’s unpredictability is making him a big topic in China.— AFP

THE rest of the world will have to fasten its seat belts while the current worrying clash of superpowers China and the United States plays itself out. Although the saga of the underwater drone ended peaceably earlier this week, the drama signalled that the competition between the two has entered a new era. With help from the ubiquitous social media, their diplomatic engagement is taking place in real time swiftly, unpredictably and amid considerable tension.

The inauguration of President Donald Trump on Jan 20 is expected to see US-China ties transformed into a guarded quasi-friendship requiring day-to-day reassessment. The stability that prevailed during the eight years of the Obama administration is unlikely to survive. Trump is given to knee-jerk reactions and ill-considered grandstanding for the sake of quick gain and publicity, as well as for his brash pursuit of the art of the deal, none of which bodes well for US’ relations with Beijing.

Still a month from taking office, Trump has already endangered his country’s long-standing recognition of the One China Policy by accepting a phone call from Taiwanese leader Tsai Ing-wan, a breach of protocol adopted after Washington formally recognised communist China in the early 1970s.

President Barack Obama immediately warned that any shift from this policy would have a serious impact on American dealings with Beijing, an important trading partner and backer of the US economy. Aiming to renegotiate extant overseas deals, Trump does not appear to care, and seems ready to test Chinese mettle on every issue.

China’s regional neighbours are aware that the nature of its relationship with the US increasingly depends on Beijing’s dealings with other countries, including the 10 nations of South-East Asia.

The attitude in the Philippines has radically changed. Whereas Manila traditionally regarded the US as the region’s military guardian, current President Rodrigo Duterte- taking umbrage at perceived American slights-has welcomed Chinese overtures. Thanks to Washington’s tendency to overreach in its authority, perceptions elsewhere are not so different.

Thus, its chief justification for wielding influence here to serve as a stopgap against China assertiveness is on the wane.

The Philippines’ abrupt refusal to be a pawn in either of the major powers games is admirable, even if it comes with risks. With sovereign territory in the South China Sea at stake, Duterte is taking a gamble in realigning with Beijing, but if those two countries can settle their differences amicably and equitably, it will have been worthwhile. The other South-East Asian claimants to maritime territories in dispute are sure to follow suit.

During the Trump presidency, more than at any time before, China has a golden opportunity to show the region and the world that it is rational and responsible in its overseas dealings. With goodwill and a commitment to peace and stability, it can take advantage of America’s loss of credibility over the election of a man who is ignorant of foreign affairs and absent in the spirit of international diplomacy. Patriotism and profit alone guide Trump, and nearly half the American electorate stands by him.

Also to be expected is a cautious realignment among the more developed Asian powers particularly Japan, India and South Korea which might pursue greater mutual cooperation as a safeguard against potential American error and affront under Trump.

No one will be surprised, meanwhile, if President Trump cosies up to Russia. While he and Vladimir Putin deny there is any special bond between them, evidence to the contrary has mounted. But using Russia as a foil against China would be detrimental to American financial and geopolitical interests. And, for Asia, while Russian investment is welcome and valued, Moscow has only a modicum of Beijing’s economic clout.

Sources: The Nation/Asia News Network

Related:

Trump’s advisers may ignite trade war

The high interdependence of bilateral trade indicates that any form of trade war provoked by the US will ultimately hurt itself. It is probably difficult for the Trump team to figure out how much self-damage their country is able to withstand.



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Saturday, December 24, 2016

Childcare centre fees set to go up

Child care centre fees will likely increase by 10 per cent next year. — Picture by Zuraneeza Zulkifli

Operators expect 10% hike next year


SUNGAI BULOH: The fees for childcare centres across the country are expected to increase by at least 10% next year, says the Association of Childcare Centres Selangor.

This was due to the revised minimum wage, said association president Mahanom Basri.

“The increase depends on the management of the centre. If the rent, salaries and other expenditures have gone up, it will increase by between 5% and 10%.

“It won’t be a lot, but there will definitely be an increase,” she said here yesterday.

For example, Mahanom said a 10% increase from the RM300 fee per child would result in a new fee of RM330.

Besides the minimum wage, she said childcare centre operators also had to install CCTVs for extra security.

“Quality facilities require money so I hope parents are ready to pay for them,” she added.

The Government introduced the minimum wage policy in 2013.

On July 1, the monthly minimum wage was increased from RM900 to RM1,000 for peninsular Malaysia and from RM800 to RM920 for Sabah, Sarawak and Labuan.

Mahanom, together with more than 300 childcare centre operators, attended a dialogue session with Deputy Women, Family and Community Minister Datin Paduka Chew Mei Fun yesterday.

One of the issues raised during the two-hour closed-door dialogue was the licensing fees charged by local councils.

“We have proposed to the local councils that they could treat childcare centres as community service instead of commercial business.

“By doing so, they can reduce the licensing fees,” Chew said.

She said the ministry was also looking into easing some regulations.

“We will be looking at the ratio; such as how many children should be cared by one minder without compromising on safety.

“Childcare service is important and the demand is big. Many families have both parents working so we need to have a strong childcare service,” she added.

By Nurbaiti Hamdan The Star/Asia News Network

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My home, my school  

Friday, December 23, 2016

Hopelessness among public after rampant fraud & corruption cases, says Auditor-General

RM2bil recovered from audits


The Government seldom receives dividends and whenever loans are given to these GLCs, they keep piling up', says Tan Sri Ambrin Buang

KUANTAN: Government agencies have recovered an estimated RM2bil in follow-up actions after the recent audits, said Auditor-General Tan Sri Ambrin Buang.

Ambrin said this was just based on a small sample size of agencies audited, so cases of misappropriated funds could have been a lot larger.

“If there had not been audits, the RM2bil would have been lost. People always ask me the extent of leakages in this country but I do not know because we only carry out audits on a limited sample size.

“For example, we did an audit on security in schools. The sample size is only 46 schools out of some 10,000 schools nationwide.

“Within that sample, there are already all kinds of weaknesses and leakages so imagine how widespread it is,” Ambrin said at an integrity talk programme here yesterday.

He said there was a feeling of hopelessness among the public when they kept reading about cases of fraud and corruption in the Auditor-General’s reports.

“There was a case where a 300m to 400m road construction contract was given to four contractors.

“Then there’s that incident at the Youth and Sports Ministry and that one at the Sabah Water Department.

“People are questioning how these things can happen and what kind of country we are living in where corruption like this can take place.

“Almost every day there are reports of government officials getting caught for corruption.

“I can’t deny there are officials with integrity but a few rotten apples destroy everything,” he said.

He also spoke about government-linked companies (GLCs) that were draining the Government’s resources without giving anything back in return.

“GLCs get all sorts of aid like projects, grants and financial assistance but what does the Government get out of it?

“The Government seldom receives dividends and whenever loans are given to these GLCs, they keep piling up.

“These GLCs burden the Government, so we must examine the cause. Those with experience should run a company but look at who are on the board of directors.

“I am sorry to say government officials cannot succeed in business because they have a different mindset,” he said.

Ambrin added that management could not be left as the dominant force without the supervision of the board of directors, but this would not be effective if the directors themselves did not contribute anything.

In his conclusion, Ambrin proposed that excellent work be made a culture in government service to repair the damaged public perception.

To achieve it, he said four aspects had to be looked into, which were attitude, skills, knowledge and integrity.

“Continuous improvement is humanly possible to achieve. The question is whether we want to improve or not,” he said.

By Ong Han Sean The Star/Asian News Network

Related posts:

Corruption among the privileged rampant! Graft probe in Sabah almost done 

 

United against corruption for development, peace and security Aerial group photo of staff in Geneva simulating the Sustainable Developme...

"First of all, the Malaysian Anti-Corruption Commission (MACC) can only compel someone to declare his assets. Once the assets are d...

https://youtu.be/7FRTMX53TLc Sniffing out signs of life: The K-9 unit of the City Fire and Rescue operations looking for possible vict...




PETALING JAYA: Two senior government officials have been remanded in Malacca and Johor over separate cases of graft involving millions of... 

MINISTER in the Prime Minister’s Department Datuk Paul Low recently told the Dewan Rakyat that the Malaysian Anti-Corruption Commission..

Oct 8, 2016 ... Water theft: 60% of RM3.3bil project allocation stolen by senior officers ... the two senior Sabah Water Department officers, said there seemed to ...

No water but officials flush with funds: abuse of power ...
Oct 7, 2016 ... No water but officials flush with funds: abuse of power, nepotism, cronyism, bribery and money laundering. Logo Jabatan Air Negeri Sabah ...


Mar 10, 2016 ... KUALA LUMPUR: Malaysia's ranking dropped four places in the Corruption Perceptions Index (CPI) last year. The index, released by ...

Mar 23, 2016 ... The Corruption case in the Youth & Sports Ministry Malaysia is a reflection of broken systems in country. The brazen embezzlement of ...