13 April 2012

MACC leaks show Sabah CM's bank links with Chia...

musa aman pc in sabah 190608 03Whistleblower website Sarawak Report today released further documents to rebut Sabah Chief Minister Musa Aman's denial that he has anything to do with timber middleman Michael Chia.

T
he documents posted in response to Musa's (left in photo) denial yesterday show that Chia has a standing order with his bank to deposit several thousand US dollars for the CM's sons studying in Perth, Australia.

The documents are said to be from a leaked Malaysian Anti-Corruption Commission (MACC) dossier compiled during a 2010 investigation which did not end in prosecution.

NONEChia's bank account was also receiving deposits of hundreds of thousands of US dollars from a Hong Kong based company, Borion Enterprise, mostly owned by Sarawak timber tycoon Ting Pek King.

"This begs the crucial question as to why the Ting Pek King family were paying large sums of money into Micheal Chia's bank accounts? Accounts that were being simultaneously used to fund Musa Aman's boys in Australia," it said.


 Sarawak Report links Ting to the Sabah timber industry through his cousin Simon Ling.

The website showed documents supporting claims that Ling is managing the “inexperienced” Chia’s timber businesses, which the latter is said to own by proxy through his alleged mistress Yap Siaw Lin.


Kickbacks for a political fund  
 

A transaction from Chia's bank account in 2005 also raises suspicion.


NONE“In September 2005 the account’s hefty balance of US$8.5 million was cleared by two major withdrawals in one day in favour of Angel Face Consultancy. That is a lot of consultation in just one day!” it said.

Sarawak Report
claims that Angel Face Consultancy is a British Virgin Island company owned by Musa.

 

The website also produced a letter by a timber concessionaire Agus Hassan complaining that he cannot start work because Chia, acting as a middleman, was demanding kickbacks.

In the 2004 letter addressed to Yayasan Sabah, of which Musa is the chairperson, Agus said Chia was demanding, among others, “a few million ringgit” for a “political fund”.


The letter was produced as evidence at the Sabah High Court in a separate case gainst Chia for alleged cheating.
- malaysiakini




Dokumen bocor dedahkan rekod bank Chia...

Laman pembocor maklumat Sarawak Report hari ini mendedahkan dokumen bagi menangkis penafian Ketua Menteri Sabah Datuk Seri Musa Aman bahawa beliau tiada kena mengena dengan orang tengah pembalakan Michael Chia.

Dokumen yang disiarkan itu menunjukkan arahan tersedia (standing order) bank untuk mendepositkan beberapa ribu dolar Amerika Syarikat (AS) untuk pendidikan anak ketua menteri di Perth, Australia.


NONE
 
Dokumen itu dikatakan bocor daripada Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) yang dikatakan menyiasatnya sebelum ini tetapi tidak berakhir dengan pendakwaan.

Akaun bank Chia juga menunjukkannya menerima ratusan ribu dolar AS daripada syarikat berpangkalan di Hong Kong Borion Enterprise, yang antaranya dimiliki hartawan balak Sarawak Ting Pek King.

"Ia menimbulkan persoalan kenapa keluargga Ting Pek King membayar sejumlah besar wang kepada akaun bank Micheal Chia? Akaun yang juga digunakan untuk mendanai anak lelaki Musa Aman di Australia," katanya. - malaysiakini



Musa: Dakwaan rasuah hanya 'kitar semula'

Ketua Menteri Sabah Datuk Seri Musa Aman berkata, dakwaan rasuah terhadapnya oleh laman pembocor maklumat Sarawak Report hanyalah "kitar semula" dan bersifat "semberono".
 

"Saya nafikan semua dakwaan ini. Saya ingin tegaskan sekali lagi bahawa saya tiada sebarang urusan perniagaan apa pun dengan individu bernama Michael Chia," katanya dalam kenyataan hari ini.

Dalam tempoh dua minggu, Sarawak Report yang beroperasi di London membuat dua dakwaan terhadap Musa.

Dakwaan pertama menyatakan Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menyiasatnya atas dakwanya mengeluarkan lesen pembalakan kepada adiknya Datuk Seri Anifah.

Sarawak Report mendakwa mempunyai dokumen SPRM - yang bocor daripada siasatan terhadap Chia, hartawan balak yang selalu didakwa sebagai rakan Musa - bagi mempertahankan dakwaannya.

Dakwan kedua melibatkan dakwaan anak Musa - Mohammed Hayssam dan Hazem - didakwa menerima suapan daripada Chia.

Laman itu mendakwa mempunyai dokumen rahsia daripada SPRM dan rakan di Hong Kong bagi menyokong dakwaan itu.

Sarawak Report mendakwa Jabatan Peguam Negara enggan meneruskan kes itu.- malaysiakini

cheers.

1 comment:

Jusing Geoffrey Sabran said...

I don't know whether Sabahan knows this or they just ignore....Thanx for tumpangkan message ini.