Charging Shahrizat's family entails, AG,got to charge Tajudin Ramli, Rafidah Aziz,Rahim Thamby Chik,etc too...

A former senior police officer believes that the attorney-general chambers will not charge those linked to the National Feedlot Corporation (NFC) for criminal breach of trust (CBT), despite strong evidence to support the charge.

Former Kuala Lumpur criminal investigation department chief Mat Zain Ibrahim, when contacted, said that based on documents related to NFC's condominium purchases and documents pointing to NFC funds being used to fund trips, he believes that there were elements of CBT.

However, based on his experience in investigating high profile individuals in the past, Mat Zain believes that the CBT charge would not be slapped on NFC's bosses because they are the family of Women, Family and Community Development Minister Shahrizat Abdul Jalil.

"If the attorney-general were to charge Shahrizat's family based on police recommendations, then he may also have to charge (former MAS chairperson) Tajudin Ramli, according to police recommendations.

"Then, the attorney-general may have to follow up by charging (former Malacca chief minister) Abdul Rahim Thamby Chik and (former International Trade and Industry Minister) Rafidah Aziz.

  Only one ingredient needed

In 1994, Mat Zain was the investigation officer that was tasked with probing Tajudin. He was also involved in the investigations on Abdul Rahim and Rafidah.

Mat Zain explained that in his three examples, the police or Anti-Corruption Agency, as it was then known, had made recommendations that they be charged for various offences.

He said this when asked to comment on Bukit Aman commercial crime investigation department director Syed Ismail Syed Azizan's recommendation that NFC chairperson Mohd Salleh Ismail be charged with CBT.

Mat Zain, who also read law, said three main elements should be cited  in a CBT case namely dishonest misappropriation, converts to his own the property, or dishonestly uses or disposes the property in violation of any direction of the law.

“The prosecution is only required to fulfill one of the above ingredients - not all three, but one,” he stressed.
 

Companies don't perform umrah, people do

Explaining further, Mat Zain said the purchase of a condo using the NFC funds, and registering the condo in their own names is as good as transferring cash into personal accounts.

“If this is not converting to ones’s own use, what is?” he asked.

“Another example are the allegations against Mohamad Salleh and his son Wan Shahinur that they performed the umrah in 2010 using company funds amounting to some RM31,000 or so.

"If this can be proven than no need to argue. It’s 100 CBT. Companies are not required to perform umrah, only individuals are," he said.

 
Last November, PKR secretary-general Saifuddin Nasution revealed that NFC funds were used for Mohamad Salleh and his son Wan Shahinur Izran for them toperform the umrah .

Mat Zain was the investigation officer in the Rahim and Rafidah cases.

In a related development, attorney-general chambers head of prosecution Tun Abdul Majib Tun Hamzah refused comment when asked respond to Syed Ismail's statement.

He said his department have yet to receive investigation papers from the police.

Yesterday, NFC in a statement said it was shocked with Syed Ismail for going public on the matter and accused him of trying to pre-empt the attorney-general's decision over the matter. - malaysiakini

Keluarga Sharizat tak mungkin didakwa...

Seorang pegawai kanan polis percaya bahawa Jabatan Peguam Negara tidak akan dakwa mereka yang ada kaitan dengan NFC atas pertuduhan pecah amanah ,walaupun terdapat bukti kukuh bagi menyokong pendakwaan tersebut.
 

Bekas ketua Jabatan Siasatan Jenayah Komersial,Kuala Lumpur, Mat Zain Ibrahim,bila dihubungi berkata bahawa berdasarkan dokumen2 berkaitan pembelian kondo oleh NFC dan dokumen2 itu juga menunjukkan dana NFC diguna untuk lawatan2,semuanya ini menurutnya adalah elemen2 CBT(jenayah pecah amanah).

Walau bagaimanapun berdasarkan daripada pengalaman2nya dalam menjalankan siasatan ke atas individu2 berprofail tinggi pada masa dulu, Mat Zain percaya bahawa dakwaan CBT tidak akan dikenakan ke atas bos2 NFC,kerana mereka adalah keluarga Menteri Wanita, Keluarga dan Pembangunan Masyarakat Sharizat Abdul Jalil.

"Sekiranya Peguam Negara mendakwa keluarga Sharizat berdasarkan kepada cadangkan polis,maka Penguam Negara juga terpaksa dakwa Tajudin Ramli(bekas Pengerusi MAS),mengikut cadangan polis.

"Seterusnya,Peguam Negara terpaksa dakwa Abdul Rahim Thamby Chik(bekas KM Melaka) dan Rafidah Aziz(Menteri Perdagangan Antarabangsa dan Industri).

 Pada 1994,Mat Zain adalah pegawai penyiasat yang ditugaskan menyiasat Tajudin. Beliau juga terlibat dalam penyiasatan terhadap Abdul Rahim Thamby Chik dan Rafidah Aziz.

Mat Zain menjelaskan bahawa dalam ketiga-tiga contoh tersebut,polis dan ACA(Badan Pencegah Rasuah) telah mengemukkan cadangan supaya mereka itu di dakwa atas beberapa kesalahan jenayah.

Beliau berkata demikian bila disuruh mengulas kenyataan Pengarah Jabatan Siasatan Jenayah Komersial Bukit Aman Datuk Syed Ismail Syed Azizan yang telah mengesyorkan Pengerusi NFC Mohd.Salleh Ismail didakwa atas CBT.

Mat Zain,juga seorang peguam, berkata ada tiga elemen utama yang perlu disebut dalam kes CBT, iaitu salahguna cara tak jujur,tukar ke atas nama sendiri harta2 yang dibeli dan menyalahgunakan atau menjual harta tersebut yang menyalahi undang2.
 

"Pihak pendakwa hanya perlu memenuhi mana2 satu daripada syarat di atas - tidak mestinya ketiga2,hanya satu," tegasnya.

Seterusnya, mengikut Mat Zain,pembelian kondo menggunakan dana NFC dan mendaftarkan kondo atas nama mereka adalah ibarat memindakan wang tunai ke dalam akaun peribadi.

"Kalau ini bukan pemindahan kepada milik individu,apakah jadah namanya?"
 

"Satu contoh lagi adalah tuduhan terhadap Mohd. Salleh dan anaknya Wan Shahinur, bahawa mereka telah mengerjakan umrah pada 2010 menggunakan dana NFC berjumlah RM31,000 atau lebih.

"Sekira ini boleh dibuktikan maka tak perlu dipanjang2kan lagi. Ia adalah 100% CBT. Syarikat tak perlu mengerjakan Umrah,hanya individu saja" katanya.
 
November lepas Setiausaha Agung PKR,Saifuddin Nasution telah mendedahkan bagawa dana NFC telah digunakan oleh Mohd Salleh dan anaknya Wan Shahinur Izran untuk mengerjakan Umrah.



 Mat Zain juga adalah pegawai penyiasat dalam kes2 Rahim Thamby Chik dan Rafidah Aziz.

Dalam perkembangan terkini, ketua pendakwa Jabatan Peguam Negara, Tun Abdul Majid Tun Hamzah enggan memberi sebarang komen bila disuruh respond kepada kenyataan Syed Ismail.

Menurut Tun Abdul Majid, Jabatannya masih belum menerima kertas siasatan daripada polis.
 
NFC menerusi satu kenyataan semalam melahirkan rasa terkejut dengan kenyataan Syed Ismail dan menyifatkan kenyataan itu sebagai terlalu awal sedangkan siasatan masih dijalankan.

cheers.