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Showing posts with label Corruption. Show all posts
Showing posts with label Corruption. Show all posts

Sunday, November 7, 2010

Kota Damansara, Selangor’s new Sin City

Local council enforcement officers in Petaling Jaya have told me that they are often stopped dead in their tracks in the course of carrying out their work by Pakatan Rakyat politicians. These loud-mouthed, arrogant and bullying lawmakers, or more correctly, lawbreakers, with their own personal political agenda give direct operational orders to enforcement officers who are answerable, in any case, to their career local government officers.

Enforcing municipal or city council laws in these circumstances takes on a bizarre tug of war aspect when politicians, often from the same party, descend on the scene issuing diametrically opposed instructions. Interfering to the extent of ordering enforcement officers to leave unlicensed food traders well alone for fear of losing their votes is considered, in their circle, as politically savvy and chic. No doubt all part of their ticket to Putrajaya.

The fact that this is blatant abuse of power, or not to put too fine a point on it, corruption, seems to escape them completely as they set about, single-mindedly, to develop popular ground support, for future parliamentary elections. They studiously look away from breaches of the rules and regulations of their own making, committed by MCA supporters who might, just might, change their political allegiance if they were allowed to continue to trade illegally. Why not help them to become “legit”? In this way MPPJ will earn some revenue (More).

Saturday, January 31, 2009

50 Putera members hold protest

NST (30/1/09): At least 50 members of Umno Youth and Umno Putera from the Federal Territory division demonstrated at Menara Dato Onn yesterday against the Malaysian Anti-Corruption Commission's probe into vote-buying in the party.

The protesters gathered about 8pm yesterday prior to the Umno supreme council meeting chaired by Prime Minister Datuk Seri Abdullah Ahmad Badawi.

The protesters also carried placards decrying the Umno disciplinary board as "senile".

A few policemen stood by the entrance to monitor the situation.

50 stage protest outside Umno HQ

The Star (30/1/09): About 50 people gathered outside the Umno headquarters where the party’s supreme council was meeting to stage a protest against the Umno disciplinary council and the Malaysian Anti-Corruption Com­mission’s (MACC) arrest of party members.

The group, said to be Umno Youth members, arrived at 8pm holding placards and banners at the main entrance of Menara Dato’ Onn and shouted their demands as party leaders arrived.

The placards and banners read: “Lembaga disiplin sudah nyanyuk,” “Jangan ambil hak ahli Umno” and “Kami menolak SPRM, boleh blah.” (Disciplinary board is senile; Don’t usurp Umno member’s right: We reject the MACC: butt out)

When Umno president Datuk Seri Abdullah Ahmad Badawi arrived at 8.35pm, the group presented a memorandum to him.

Among its contents was a protest against Umno disciplinary board chairman Tengku Tan Sri Ahmad Rithauddeen’s suggestion that the main wings of the party be abolished and on the alleged beating of Umno members during interrogation by MACC officers.

Zuraidi Abd Rahim, who claimed to be a delegate from Baling, said the group represented about 2,500 Umno Youth delegates nationwide.

He claimed that 39 party members in Pahang were called for interrogation by the commission, alleging that some of them were beaten.

“Two or three of them have lodged police reports,” he said, adding that the reports were attached to the memorandum.

Zuraidi said party grassroots were hoping the leadership would listen to their plea and make the necessary changes.

Saturday, January 19, 2008

No irregularities, the allegation is either mad or drunk

No irregularities, says Tourism Minister
Excerpt:

The Star (19/1/2008): An internal probe carried out by the Tourism Ministry on its two officers who allegedly misused government funds showed no irregularities.

Its minister Datuk Seri Tengku Adnan Tengku Mansor revealed the probe showed the officers had followed procedures stipulated by the ministry.

"They (those conducting the internal investigations) have given the report and it looks like the two officers had adhered to procedure but since a report had already been made, the Anti-Corruption Agency (ACA) has to investigate. There are two or three issues that are still unclear and this will be investigated by the agency," he told reporters here on Saturday.
Related:
'Korean scandal': No irregularities, says minister (Malaysiakini)
'Korean scandal': PM tells minister to talk to ACA (Malaysiakini)
Adnan: Lingam either mad or drunk (Malaysiakini)
Lingam "lelaki mabuk"? (Ahirudin Attan)
A drunkard always speaks the truth (Dr.Chris Anthony)
Abomination (KTemo)
Visit Malaysia Year scandal exposed (CJCM)
Korean scandal only a drop in the ocean (Malaysiakini)

Friday, December 21, 2007

The unholy trinity

The Deputy Minister of Internal Security, Johari Baharum, made the decision to investigate the organised crime syndicate. Johari also made the decision to detain half a dozen or so leaders of this organised crime syndicate, which included the number two man, 'Tengku' Goh. Johari signed the order to send them to Simpang Renggam for detention or, in the case of 'Tengku' Goh, for Restricted Residence in Kelantan.

Active Image

From Malaysia Today with due respect to the author, Raja Petra Kamarudin

You may have heard of the unholy trinity of Putrajaya -- the father, the son, and the holy ghost. No, Jesus Christ does not live in Putrajaya, so abandon your plan of rushing there this Tuesday. The father we are talking about is Prime Minister Abdullah Ahmad Badawi, his son, Kamal, and his son-in-law, Khairy; whom some would rather place closer to the devil than a holy ghost. Even with the arrival of Gabriel, Khairy's son, the unholy trinity cannot receive the blessing of being transformed into a holy trinity.

While all eyes are focused on this 'First Family' unholy trinity, there is, however, another unholy trinity that has thus far remained unnoticed and has been quietly going about doing their evil deeds without any spotlight and fanfare on what they are doing. This is the unholy alliance of the Attorney-General (A-G), the Inspector-General of Police (IGP) and the head of the Anti-Corruption Agency (ACA).

Let us take a step back for the benefit of those who have not been following developments in Malaysia Today to recap what has transpired thus far.

The Director of the Commercial Crime Division (CCD) is currently in Mekah performing his Haj. Even as he circumbulates the Ka'bah, the ACA is preparing a new round of charges in which to slap him with on his return home to Malaysia. It makes one wonder whether God really listens to your prayers in spite of you offering them in front of His 'house', as what Muslims believe the Ka'bah to be. Maybe God has chosen to maintain a policy of non-intervention, which will dovetail with the Muslim belief that God will not change your fate unless you take steps to change it yourself.

Yes, God will not do your job for you. You have to take pains to do that yourself. And if you step in front of a speeding bus and scream, “God, save me!”, you will be dead meat in seconds. Maybe this is what the Prophet Muhammad meant when he was reported as having said, “First you tie your camel, then you pray to God for the safety of your camel.” Malays should take cognizance of this philosophy. You are in control of your own destiny. God will not lift a finger to help you if you yourself refuse to take action. And going to Mekah to pray for help in front of God's 'house' will not prevent the ACA from pressing more charges against you when you return home to Malaysia after performing your Haj.

Awhile back, some 'unknown' sources leaked to the media information that the CCD Director was being investigated for not declaring RM27 million in assets. Take note of this. He was not being investigated for amassing RM27 million in assets. He was being investigated for not declaring these assets. In short, it is not a crime for a police officer acquiring RM27 million in assets. It is only a crime if he does not fill in this little form declaring those assets. They don't care a damn how you acquired those assets. They care only if you don't fill in this form declaring them. It is, therefore, a mere 'technical' offence.

But when this CCD Director was finally charged, it was not for either acquiring or failing to declare RM27 million in assets. It was for 'abusing' his authority by flying over the Sabah jungles in a police aeroplane. Yes, the man who was then the Commissioner of Police for Sabah and who drives around town with a flag on the bonnet of his car is going to be sent to jail for flying in a plane that in the first place was under his jurisdiction. If that is a crime then the entire government would be in jail for driving or flying in a government-owned asset. And some like the Cabinet members, which include the Prime Minister and Deputy Prime Minister, even bring their family, friends, business acquaintances and girlfriends along for the joyrides. And we, the taxpayers, are paying for all this.

What is the real issue here? Is it that the CCD Director abused his authority by using a police plane? Is it that he acquired RM27 million in assets and did not declare them? No, none of the above, so read on.

The CCD Director challenged the allegation of failing to declare his assets. He enlisted the help of a lawyer to prepare his defence. He enlisted the help of a firm of accountants to audit his income and expenditure and to prepare a detailed statement of accounts the thickness of an Encyclopaedia Britannica of his financial affairs for 37 years from 1970 to 2007. The lawyer prepared his defence, and with the detailed statement of accounts as evidence, demolished the entire allegation and ripped the charge of failing to declare assets to shreds.

It was a superb piece of defence and the CCD Director was elated that the government had no case against him and that his lawyer and accountants had been able to rebut every allegation down to the last ten cents. Then the ACA made a surprise visit to the lawyer's office a day before Hari Raya and arrested him, and you will not believe this, for also failing to declare his assets. That's right, the lawyer who had superbly prepared the CCD Director's defence that would now see the latter off the hook was himself arrested by the ACA. The target of the investigation, the CCD Director, was not even under arrest yet. The investigation was not yet complete. But his lawyer was arrested and had to spend the night in the ACA lock-up in Putrajaya for 'failing to declare his assets'.

It had nothing to do with the crime of failing to declare assets. It was far from the crime of illegally acquiring assets, which was not even the brunt of the investigation. It was because the CCD Director had arrested the number two of the organised crime syndicate that has just gone national and has its tentacles from South Malaysia all the way up to North Malaysia. Yes, the prostitution, drugs, loan sharking and illegal gambling syndicate had just gone national. And the number one of the syndicate, BK Tan, was alleged to be in partnership with the IGP himself. And the allegation was not based on rumours or idle talk. It was based on numerous Affidavits signed by senior police officers and two underworld figures who submitted sworn testimonies to the Deputy Minister of Internal Security, Johari Baharum.

Now, in case any of you may have forgotten, Johari was the man tasked with the job of sabotaging Tun Dr Mahathir Mohamad in last year's Umno Kubang Pasu division elections. The 500 or so delegates were each bribed RM200 to not vote for Mahathir. Four delegates subsequently made police reports and signed Affidavits testifying to this fact, which they lodged with the Umno headquarters when they filed their official complaints. The Umno headquarters, however, said that it had investigated the matter and found no evidence to support the allegation. One of the complainants was later beaten up by some 'bouncers' from the Umno Kubang Pasu division. He of course personally know these Umno people who beat him up in his home in front of his family and he made another police report naming those who beat him up. But the police found no evidence of any assault and no charges were pressed against the Umno gangsters.

Based on the police investigation and the Affidavits signed by the many senior police officers and two underworld figures that a national organised crime syndicate does exist and that it has links all the way to the very top of the police force, Johari instructed the CCD Director to arrest Goh Cheng Poh a.k.a 'Tengku' Goh, the number two in the syndicate, and banish him to Kelantan under Restricted Residence Order. They then started investigating 'Tengku' Goh's boss, BK Tan, with a view that he too would be put out of circulation. A few other second-liner syndicate bosses from Johor were also arrested under the Emergency Ordinance and detained without trial in the Simpang Renggam detention centre. Last week, they were all released by order of the A-G as what we reported in the previous episode of The Corridors of Power, All that crap (read the article here). Action was also taken against all those police officers involved in investigating the organised crime syndicate. Some were arrested and detained overnight in the lock-up. Some were charged for various offences of abuse of power. And one was found dead in his car due to a gunshot wound which until today the police has never explained what happened.

See the following reports on the matter:

1. Malaysia’s organised crime syndicate: all roads lead to Putrajaya
2.
The roaches are scurrying and the rats are hurrying
3.
Please, IGP, explain this!
4.
The latest update on Infohub Sdn Bhd
5.
The walls come crumbling down
6.
No peace on Peace Hill
7.
Who’s running the asylum anyway?
8.
Blow away the whistle-blower
9.
Nothing but a den of thieves
10.
The land of Walt Disney
11.
I rather make the ACA a respected agency than a feared one

The Deputy Minister of Internal Security, Johari Baharum, made the decision to investigate the organised crime syndicate. Johari also made the decision to detain half a dozen or so leaders of this organised crime syndicate, which included the number two man, 'Tengku' Goh. Johari signed the order to send them to Simpang Renggam for detention or, in the case of 'Tengku' Goh, for Restricted Residence in Kelantan. And the dozen or so police officers, including the CCD Director, merely carried out the Deputy Minister's order. But when the dozen or so police officers were arrested, Johari kept silent. And when the A-G sent him a letter ordering him to release 'Tengku' Goh, he complied in spite of the evidence proving that all these people were guilty as hell and that the police were just doing what they had been ordered to do.

The issue here is actually quite simple and you do not have to be a genius to figure it out. Johari was at war with the IGP. The IGP was eliminating the underworld figures aligned to him (Johari). In fact, three of these underworld figures had earlier been detained and sent to Simpang Renggam for detention without trial. Johari was alleged to have released them and he was further alleged to have received RM5.5 million in bribes as inducement for releasing them. But no one knew about this until a mysterious website suddenly appeared that revealed this matter of the three detainees being released and the matter of the RM5.5 million bribe. The ACA immediately launched an investigation and it appeared like Johari was about to suffer a big-time fall from power.

Johari hit back. He threatened to reveal that Abdullah and the Umno Supreme Council had instructed him to sabotage Mahathir in last year's Umno Kubang Pasu division meeting. This is a breach of the party's Constitution as well as the party's Code of Ethics. The entire Supreme Council will have to resign, Abdullah included, if this matter became public knowledge. It in fact was already public knowledge as Malaysia Today had already exposed this matter in this same column in an article called Dolahgate (read the article here). But thus far no one had come forward to testify to this and now Johari was threatening to do so.

A deal was struck. The ACA will declare that it had investigated the allegation against Johari and that there is no evidence he had received the RM5.5 million bribe. Johari would then maintain his silence and not put Abdullah and the entire Umno Supreme Council in jeopardy. But Johari was still not satisfied. He got the CCD Director to investigate the parties behind that website alleging he had released three underworld figures aligned to him for a bribe of RM5.5 million. The trail led to the door of the Director of the Criminal Investigation Division (CID), Christopher Wan. Johari was outraged. It was an inside job. Christopher is the IGP's running dog. Therefore, thought Johari, the IGP must have been the one who fixed him up. Johari wanted to strike back and he ordered the CCD Director to move in on the underworld figures aligned to the IGP. And that was why these various underworld personalities were rounded up -- not to clean up the streets and eliminate the prostitution, drugs, loan sharking and illegal gambling syndicate, but to put the IGP's men out of business.

But the IGP had something which Johari did not have. The IGP was in cahoots with the ACA Director and the A-G. It was three against one. And the Prime Minister, who is also the Minister of Internal Security and therefore Johari's boss, needed the IGP, ACA, and A-G more than he needed Johari. So Johari will have to take the fall. But Johari is smart. He is, after all, a politician. He quickly made a deal and abandoned the police officers and allowed them to take the fall instead. Well, if he can sabotage his ex-boss, Tun Dr Mahathir Mohamad, who brought him up from a mere schoolteacher to where he is today, then what are a dozen police officers by comparison? So those who carried out the order will be going to jail while he who gave the order is sitting pretty. This should serve as a lesson to all civil servants, including the police force. Never do the bidding of the politicians because when the chips are down you will be left holding the baby.

The six pages of the Affidavit signed by Johari below tell the whole story, so we really do not need to explain it again in detail.. Suffice to say, the order to break the organised crime syndicate and arrest its leaders came from Johari. Item 32 of the Affidavit states that 'Tengku' Goh actually confessed to his crime. Item 8 of the Affidavit states that on 12 March 2007 Johari gave the order to launch the investigation. Johari further admits in item 14 that on 5 July 2007 he signed the warrant of arrest. But it is the police officers and the lawyer who will be going to jail, not Johari.

And where does Abdullah Ahmad Badawi come in on all this? Abdullah's hands are tied. He had earlier ordered the IGP to detain BSA Tahir under Section 8 of the Internal Security Act. If the police had detained him under Section 73, then the Special Branch would have him for 60 days. And once they have him they can interrogate him and find out who else is behind Scomi's export of nuclear components to Libya. This would be dangerous as Scomi belongs to Abdullah's son, Kamal, and once the interrogation reveals that Kamal knew all along what was going on and that he is not an unwitting party to the whole thing as they say he is, then the United States will want Kamal's head on a silver platter.

So Tahir was detained under Section 8 of the Internal Security Act which is signed by Abdullah himself and not by the police. Section 8 is the Minister's prerogative, not the police's who can only detain you under Section 73. And this is exactly what happened to the HINDRAF 5 as reported in the previous episode of The Corridors of Power, All that crap (read the article here). But an even more interesting question is not why was Tahir detained under Section 8 instead of Section 73 of the Internal Security Act which will allow the Special Branch to investigate who else are behind the Scomi centrifuge scandal? What is more important is where is Tahir now? He is supposed to have been detained under the Internal Security Act, which means he is in the Kamunting Detention Centre. But is he there? And if he is not there then where is he?

Yes, that is an even more important question than the question of why he was detained under Section 8 instead of Section 73 of the Internal Security Act. Tahir is not under detention. Tahir is under protective custody. He is under protective custody so that the Malaysian Special Branch and the American CIA can't get their hands on him. And Abdullah has the power to do this as he did for the HINDRAF 5 whom the Special Branch are also dying to get their hands on but can't.

Abdullah is not entirely in control though. The IGP, A-G and ACA chief have their own unholy trinity. And they will serve Abdullah just as long as Abdullah does not step on their toes. The Dolahgate affair, the Scomi centrifuge affair, and the Oil-for-Food affair are enough to put Abdullah away for a long time. But that will only happen if the IGP, A-G and ACA decide to launch a case against him. And it appears like at the moment 'got no case lah'. So Johari is on his own in his war with the IGP. And the two rival organised crime syndicates will have to fight it out in the turf war for control of the prostitution, drugs, loan sharking and illegal gambling rackets. And the way it is currently going, the IGP's side will win because Johari has backed off and has allowed the dozen or so police officers to become the sacrificial lambs.

Yes, not only goats, sheep, cows and camels are being sacrificed this Hari Raya Haji. Police officers too are being sacrificed. I shed no tears for police who detain Malaysians without trial and beat up detainees under custody. I also shed no tears for police who serve the political masters instead of the rakyat who are paying their salaries. But I have to admit I do pity these police officers who were used in the organised crime syndicate turf war between the Deputy Minister of Internal Security and the IGP and will all soon go to jail for the crime of 'saya hanya menjalankan arahan'. The next time a police officer gives me that famous and often-used line, I am going to laugh loudly in his face and remind him of what happened to the CCD Director and the dozen or so others when they hanya menjalankan arahan.The Deputy Minister of Internal Security, Johari Baharum, made the decision to investigate the organised crime syndicate. Johari also made the decision to detain half a dozen or so leaders of this organised crime syndicate, which included the number two man, 'Tengku' Goh. Johari signed the order to send them to Simpang Renggam for detention or, in the case of 'Tengku' Goh, for Restricted Residence in Kelantan. And the dozen or so police officers, including the CCD Director, merely carried out the Deputy Minister's order. But when the dozen or so police officers were arrested, Johari kept silent. And when the A-G sent him a letter ordering him to release 'Tengku' Goh, he complied in spite of the evidence proving that all these people were guilty as hell and that the police were just doing what they had been ordered to do.

The issue here is actually quite simple and you do not have to be a genius to figure it out. Johari was at war with the IGP. The IGP was eliminating the underworld figures aligned to him (Johari). In fact, three of these underworld figures had earlier been detained and sent to Simpang Renggam for detention without trial. Johari was alleged to have released them and he was further alleged to have received RM5.5 million in bribes as inducement for releasing them. But no one knew about this until a mysterious website suddenly appeared that revealed this matter of the three detainees being released and the matter of the RM5.5 million bribe. The ACA immediately launched an investigation and it appeared like Johari was about to suffer a big-time fall from power.

Johari hit back. He threatened to reveal that Abdullah and the Umno Supreme Council had instructed him to sabotage Mahathir in last year's Umno Kubang Pasu division meeting. This is a breach of the party's Constitution as well as the party's Code of Ethics. The entire Supreme Council will have to resign, Abdullah included, if this matter became public knowledge. It in fact was already public knowledge as Malaysia Today had already exposed this matter in this same column in an article called Dolahgate (read the article here). But thus far no one had come forward to testify to this and now Johari was threatening to do so.

A deal was struck. The ACA will declare that it had investigated the allegation against Johari and that there is no evidence he had received the RM5.5 million bribe. Johari would then maintain his silence and not put Abdullah and the entire Umno Supreme Council in jeopardy. But Johari was still not satisfied. He got the CCD Director to investigate the parties behind that website alleging he had released three underworld figures aligned to him for a bribe of RM5.5 million. The trail led to the door of the Director of the Criminal Investigation Division (CID), Christopher Wan. Johari was outraged. It was an inside job. Christopher is the IGP's running dog. Therefore, thought Johari, the IGP must have been the one who fixed him up. Johari wanted to strike back and he ordered the CCD Director to move in on the underworld figures aligned to the IGP. And that was why these various underworld personalities were rounded up -- not to clean up the streets and eliminate the prostitution, drugs, loan sharking and illegal gambling syndicate, but to put the IGP's men out of business.

But the IGP had something which Johari did not have. The IGP was in cahoots with the ACA Director and the A-G. It was three against one. And the Prime Minister, who is also the Minister of Internal Security and therefore Johari's boss, needed the IGP, ACA, and A-G more than he needed Johari. So Johari will have to take the fall. But Johari is smart. He is, after all, a politician. He quickly made a deal and abandoned the police officers and allowed them to take the fall instead. Well, if he can sabotage his ex-boss, Tun Dr Mahathir Mohamad, who brought him up from a mere schoolteacher to where he is today, then what are a dozen police officers by comparison? So those who carried out the order will be going to jail while he who gave the order is sitting pretty. This should serve as a lesson to all civil servants, including the police force. Never do the bidding of the politicians because when the chips are down you will be left holding the baby.

The six pages of the Affidavit signed by Johari below tell the whole story, so we really do not need to explain it again in detail.. Suffice to say, the order to break the organised crime syndicate and arrest its leaders came from Johari. Item 32 of the Affidavit states that 'Tengku' Goh actually confessed to his crime. Item 8 of the Affidavit states that on 12 March 2007 Johari gave the order to launch the investigation. Johari further admits in item 14 that on 5 July 2007 he signed the warrant of arrest. But it is the police officers and the lawyer who will be going to jail, not Johari.

And where does Abdullah Ahmad Badawi come in on all this? Abdullah's hands are tied. He had earlier ordered the IGP to detain BSA Tahir under Section 8 of the Internal Security Act. If the police had detained him under Section 73, then the Special Branch would have him for 60 days. And once they have him they can interrogate him and find out who else is behind Scomi's export of nuclear components to Libya. This would be dangerous as Scomi belongs to Abdullah's son, Kamal, and once the interrogation reveals that Kamal knew all along what was going on and that he is not an unwitting party to the whole thing as they say he is, then the United States will want Kamal's head on a silver platter.

So Tahir was detained under Section 8 of the Internal Security Act which is signed by Abdullah himself and not by the police. Section 8 is the Minister's prerogative, not the police's who can only detain you under Section 73. And this is exactly what happened to the HINDRAF 5 as reported in the previous episode of The Corridors of Power, All that crap (read the article here). But an even more interesting question is not why was Tahir detained under Section 8 instead of Section 73 of the Internal Security Act which will allow the Special Branch to investigate who else are behind the Scomi centrifuge scandal? What is more important is where is Tahir now? He is supposed to have been detained under the Internal Security Act, which means he is in the Kamunting Detention Centre. But is he there? And if he is not there then where is he?

Yes, that is an even more important question than the question of why he was detained under Section 8 instead of Section 73 of the Internal Security Act. Tahir is not under detention. Tahir is under protective custody. He is under protective custody so that the Malaysian Special Branch and the American CIA can't get their hands on him. And Abdullah has the power to do this as he did for the HINDRAF 5 whom the Special Branch are also dying to get their hands on but can't.

Abdullah is not entirely in control though. The IGP, A-G and ACA chief have their own unholy trinity. And they will serve Abdullah just as long as Abdullah does not step on their toes. The Dolahgate affair, the Scomi centrifuge affair, and the Oil-for-Food affair are enough to put Abdullah away for a long time. But that will only happen if the IGP, A-G and ACA decide to launch a case against him. And it appears like at the moment 'got no case lah'. So Johari is on his own in his war with the IGP. And the two rival organised crime syndicates will have to fight it out in the turf war for control of the prostitution, drugs, loan sharking and illegal gambling rackets. And the way it is currently going, the IGP's side will win because Johari has backed off and has allowed the dozen or so police officers to become the sacrificial lambs.

Yes, not only goats, sheep, cows and camels are being sacrificed this Hari Raya Haji. Police officers too are being sacrificed. I shed no tears for police who detain Malaysians without trial and beat up detainees under custody. I also shed no tears for police who serve the political masters instead of the rakyat who are paying their salaries. But I have to admit I do pity these police officers who were used in the organised crime syndicate turf war between the Deputy Minister of Internal Security and the IGP and will all soon go to jail for the crime of 'saya hanya menjalankan arahan'. The next time a police officer gives me that famous and often-used line, I am going to laugh loudly in his face and remind him of what happened to the CCD Director and the dozen or so others when they hanya menjalankan arahan.

Friday, November 9, 2007

Ku Li: Many issues are escaping Pak Lah’s grip

Malaysiakini (7/11/2007): Razaleigh also pointed out that while Abdullah’s speech had covered much ground, a crucial problem affecting the government was not addressed.

“He did not say a word on corruption,” said Razaleigh, who attributes the omission as an oversight.

“He probably has overlooked the issue... But yet, it was the burning question of the day.” (Full report)

Related:

A New vision for Malaysia

A sign of things to come

The land of Walt Disney

I rather make the ACA a respected agency than a feared one

Abdullah’s three-year report card fails to pass muster

How clean are Pak Lah's hands?

'Follow the money'


Abdullah Badawi : Anti-graft war backfires in Malaysia

Malaysia PM's '100 days' test


Archive for the 'Corruption' Category

Oil for Food Resurfaces

GANG WAR? - but within Police Force

Monday, November 5, 2007

CCID director Ramli claims trial to three charges

The Sun (1/11/2007): Federal Commercial Crimes Investigations Department director Datuk Ramli Yusuff today claimed trial to three charges - two for non-disclosure of assets and a third charge for involvement in business while being a public servant - in a sessions court here today.

On the first charge of non-disclosure of assets under Section 32(2) of the Anti-Corruption Act 1997, Ramli allegedly failed to declare the ownership of two lots of business suites in the Megan Avenue II building located on Jalan Yap Kwan Seng here.

The value of the two office units, during acquirement, was worth RM1, 032, 840 million and was held by two directors of Bonus Circle Sdn Bhd who were named as Ramli’s elder and younger sisters, Rohmah@ Hasmah Yusoff and Roslina respectively.

On the second charge, Ramli allegedly failed to declare the ownership of 154,000 units of shares in Permaju Industries Sdn Bhd.

The two offences were allegedly committed by Ramli at the ACA headquarters in Putrajaya on Sept 17, for failing to adhere to the written notice, under Setion 32(1)(a) of the Anti-Corruption Act, which requires him to declare in writing and under oath, on assets, movable or immovable, owned by him or which he had interest in and also, all sources of income.

The third, a summons charge, alleged that Ramli, on April 25, 2006, being a public servant, a Commissioner of Police holding the position of the director of the Commercial Crimes Investigations Department in Bukit Aman had flouted the Regulation 5(1)(a) of the Public Servants Rules and Regulations (Amendment) 2002 which prohibited him from being involved in business.

He was alleged to have taken part in business by being involved in Kinsajaya Sdn Bhd as a director of the company, and had thus committed an offence under Section 168 of the Penal Code.

After the first two charges were read to him by the court interpreter, Ramli claimed trial.

ACA Deputy Public Prosecutor (DPP) Mohd Jazamuddin Ahmad Nawawi told judge S.M.Komathy Suppiah the prosecution would be calling 20 witnesses and requested for one-week for the trial to kick-off.

He said since the offences were bailable, they had no objections to allow Ramli to go overseas to perform "umrah" but requested that he hand over his passport once he returns.

Ramli’s lawyer, Datuk K.Kumaraendran appealed for Ramli’s passport not to be impounded by the court.

"He is the third highest ranking police, the director of the Commercial Crimes Investigations Department and has been in the force for 38 years. His entire career hangs in jeopardy because of these charges.

" It has cast a shadow on his character as a senior police officer. (The) accused intends to restore his good name and this is sufficient reason for him to appear in court and clear his name," Kumarendran told the court.

He objected to the application for Ramli’s passport to be surrendered to the court, saying such a move was additional security for someone who might abscond, and there was no evidence to suggest that Ramli is about to flee the charge.

Kumaraendran said being a senior police officer, there was no chance of Ramli absconding and appealed for the court to allow Ramli to stand on his personal bond to attend the hearing. He added that Ramli, who is about to perform the "umrah" overseas was also scheduled to accompany the Sultan of Kelantan in the pilgrimage.

Mohd Jazamuddin said Ramli should be no different from any other man-on-the-street and the application for his passport to be impounded by the court applies to everyone else.

He said the prosecution had no objection to Ramli being allowed to perform the "umrah" but once he returns the passport has to be surrendered to the court.

Kumaraendran argued that Ramli had been very cooperative with the ACA and had gone to their headquarters after being told to for his statement to be recorded, only to be charged instead.

He applied for Ramli to be released on his personal bond, but Komathy rejected the application.

"Datuk Ramli, you can keep your passport," said Komathy before setting bail at RM20,000 and fixing Jan 15 to 18 for the case to be heard.

Ramli, who was in the dock when the two charges were read out to him, then stepped out when the summons charge was read to him and claimed trial.

Mohd Jazamuddin said the prosecution will be calling 15 witnesses and asked for an early date.

Kumaraendran said he had to look at the charge in detail as he was not privy to some of the details earlier and that his defence team might seek a joint-trial date for the three charges.

Jazamuddin said they were not looking at a joint-trial but agreed for the third charge to be mentioned on the dates fixed earlier, on Jan 15.

Also present in court today were Ramli’s wife, sessions court 3 judge Datuk Anita Harun and lawyer Rosli Dahlan who was recently charged in court for failing to declare his assets in connection with the investigations into Ramli by the ACA.

It is learnt Rosli had attempted to represent Ramli but had to disqualify himself from doing so by the ACA.

Besides Anita and Roslan, others believed to be Ramli’s sisters and relatives, friends and police officers in plain clothes were in court to lend moral support to Ramli.

Kumaraendran was assisted by Datuk C. Vijaya Kumar and Harvinderjit Singh while Zulkarnain Hassan assisted Mohd Jazamuddin.

Ramli’s bail was posted by a friend, businessman Datuk Roger Tan.

Ramli also slams agency’s treatment of informants

The Star (31/10/2007): Federal Commercial Crime Investigations Department (CCID) director Comm Datuk Ramli Yusoff criticised the Anti-Corruption Agency (ACA), Attorney-General and the police for the manner in which they investigated the “RM27mil cop” case.

Breaking his long silence on the controversy, he expressed concern over the way the ACA conducted its investigations against him and his officers, several of whom have been charged with falsifying witnesses’ statements.

“Within a week, several officers from the CCID were arrested and charged in court for allegedly falsifying evidence concerning the arrest and banishment of one Goh Cheng Poh @ Tunku.

“The CCID officers have been mistreated by the ACA and are yet to be protected by their own force. I hope the Internal Security Ministry will deal with the issues at hand,” he told a press conference at his office in Bukit Perdana yesterday.

Comm Ramli said the names of confidential informants were disclosed in the charge sheets by the ACA and he was concerned that the identities of police informants were being exposed.

He said given recent events, there exist a “clear and present danger” to the intelligence gathering ability of the force and its ability to protect its informants.

Recapping the events leading to the investigations, Comm Ramli said that some time last year a joint committee and special task force was established at Cabinet level and police to combat the Ah Long and illegal gambling menace.

“The Deputy Internal Security Minister gave specific directives to the CCID officers on the activities of certain crime syndicates operating in Johor involving certain Datuks and Justices of Peace (JPs).

“The CCID investigations led to the eventual arrest, detention and banishment of Goh to Jeli, Kelantan.

“The detention and banishment order was signed by the Deputy Internal Security Minister based on the intelligence gathered by the CCID,” said Comm Ramli, who named the deputy minister as Datuk Johari Baharom.

Comm Ramli said Goh, who had also been banished previously, was also allegedly involved in a shooting incident in which a friend was shot and killed.

Soon after the second banishment order, the press reported that the ACA and Criminal Investigations Department (CID) had already investigated and cleared Goh of any wrongdoing. Comm Ramli said they had not taken into account the CCID’s investigations.

“Goh then applied to the High Court to set aside the banishment order.

“In an unprecedented stance, the legal adviser of the ministry and an officer of the AG’s Chambers declined to advise us and directed that my officers and I prepare affidavits of the events for the benefit of the Deputy Internal Security Minister,” he said.

Comm Ramli said given the time constraints, he and his officers sought legal advice from a private law firm who helped draw up the draft affidavits.

He said he and his officers were then directed to submit the confidential case files containing the names of the informants to the AG’s Chambers.

“I have since been made aware that the ACA officers have tracked down these informants and taken statements from them.

“Subsequently, these informants have made further statements seeking protection from the Deputy Minister,” he said.

Johari, when contacted last night, confirmed that he had directed the CCID to investigate the crime syndicates operating in Johor.

“I did this as I received complaints from the public,” he added.

The people are fed up

Other Malaysia (31/10/2007): At a recent Law Conference held in Kuala Lumpur, the Prime Minister of Malaysia, Abdullah Ahmad Badawi, bluntly told the country’s lawyers that demonstrations and protests about the apparent mismanagement of the country will do little to change things but will only give the ‘wrong impression’ that ‘something is wrong in the country’, and that this will scare aware foreign investors. The Malaysian leader was alluding to a recent protest march organised by the country’s lawyers which saw more than two thousand lawyers march up to the Prime Minister’s office in the capital of Putrajaya demanding reform of the judicial process and serious enquiries into the conduct and election of judges in Malaysia. Perhaps the Prime Minister was also alluding to the planned march on 10th November organised by NGOs like BERSIH which have called for free and fair elections in the country, supported by opposition parties like the Peoples Justice Party (PKR), the Malaysian Islamic party (PAS) and the Democratic Action Party (DAP) of Malaysia as well.

What began as a relatively small event has now grown into what may become a landmark moment in Malaysian history: The march’s organisers aim to gather 100,000 citizens at the Merdeka (Independence) Square of the city and then march on to the national palace to present their petition to the King (Agong) himself, calling for the Monarch to intervene and look into their complaints about the poor governance of the country on issues ranging from corruption to abuse of power by the leaders of the ruling UMNO party and the government. As Latheefa Koya of the People’s Justice Party notes: “BERSIH’s march marks a crucial point in Malaysian history where people from all walks of life, and not just political parties, demand free and fair elections in Malaysia. By doing so they are in fact calling for greater participation in the democratic process”. The King has already signalled that he is prepared to receive the petition, while other rulers such as Sultan Azlan Shah of the state of Perak have publicly bemoaned the state of the judiciary in Malaysia.

While it is true that Malaysia is not Burma, it is striking to note how intolerant the state is when it comes to popular expressions of the people’s will in the country. Predictably the Malaysian government has reacted to the proposed march on 10th November with the usual round of threats: Those who attend the demonstration will be regarded as trouble makers and due action will be taken, the government-controlled news agencies have already warned.

In response the President of the Pan-Malaysian Islamic Party (PAS) has called on all members of the party to attend the rally and to swell the numbers of participants instead. According to Hatta Ramli, one of the senior leaders of PAS: “This is to show that the members of the Islamic party are supportive of this move by the Malaysian NGOs to call for free and fair elections. It is going to be a peaceful demonstration, so why the need for such warnings? The Malaysian Human Rights Commission (SUHAKAM) has stated that the Constitution allows for free peaceful assembly, so we are merely exercising our right to demonstrate our concern about the conduct of elections in Malaysia. This is the expression of popular democracy, of the people’s will and our intention to see that we have clean elections in Malaysia.”

Nor are the march’s organisers fazed by the threats of reprisals. According to Raja Petra Kamaruddin, who runs the country’s most widely-read online news site Malaysia-today.net, “they (the government) have been issuing such threats for more than a decade now, so why should we worry? They insist that we apply for a police permit but we know that such a permit will be refused anyway. In some cases in the past permits were given but then withdrawn at the last minute, so this time we merely informed the police that we will be having the march and we will go ahead.”

The Malaysian government is worried that such a public display of dismay over the government’s record will focus attention on Malaysia in a negative way. Instead it has tried its best to spin the story of Malaysia’s successes one by one, the latest being the achievements of the country’s first astronaut who was sent to space on board a Russian rocket to dock with the International Space Station in orbit. But special effects and cosmic stunts have not altered the realities on the ground where Malaysian politics remains dominated by news of scandals involving corrupt policemen, politicians being accused of manipulating the judiciary and alleged links between the government, police and underworld mafia triads and gang bosses. One of the latest revelations involved the corruption behind the Port Kelang Free Trade Zone project, where running costs and overheads have caused the project’s costs to skyrocket from 1.8 to 4.2 Billion Ringgit (RM), leaving ordinary Malaysians shocked and stumped on how such projects can lead to such large kickbacks for so many well-connected individuals. What is more, all of this is happening under the eyes of the Badawi government, which came to power four years ago on the promise of ridding the country of corruption once and for all.

As the crucial date of 10th November gets closer, the machinery of the state along with its security apparatus will undoubtedly be cracked up to demonise the protestors and to prevent the march from happening. Malaysia’s Prime Minister Abdullah Badawi may lament the occasion as it sends out the clear message that the people are fed up with his lacklustre performance thus far, but it will hardly be the reason why foreign investors are leaving Malaysia: Indeed, if anything is to restore the faith of others in the country it would be the freedom to demonstrate openly and peacefully without threat of violence from the state.

No, if foreign investors are giving up on Malaysia is has more to do with the plethora of corruption cases involving members of the police, the routine abuse of power by the elite and the deplorable reputation of the Malaysian judiciary and civil service at present. And the responsibility for these failures lie not in the hands of the Malaysian people, but in the Malaysian government its

Monday, October 29, 2007

Corruption – the Malaysian pestilence!

(Malaysiakini, 27/10/2007) Above all, we need an enlightened citizenry who will know how to vote for the right reasons.

Without all that changes, Umno will still be in power in another 50 years, and the lame-duck ACA will still be prosecuting the small fry under the cynical but helpless gaze of our children and grandchildren. (Full text)

Tuesday, May 8, 2007

Please sweeten what you want!

BUM 2007

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"Petitions, not sweetened with gold, are but unsavory and oft refused; or, if received, are pocketed, not read" - Philip Massinger
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