Former Asian International Centre for Arbitration’s (AIAC) director Datuk Sundra Rajoo Nadarajah (centre) leaves the Sessions Court in Kuala Lumpur March 26, 2019. — Picture by Hari Anggara
KUALA LUMPUR, March 26 — Former Asian International Centre for Arbitration (AIAC) director Datuk Sundra Rajoo Nadarajah was charged with criminal breach of trust involving over RM1 million of the entity’s funds today.Sundra Rajoo claimed trial to the three charges that were read out to him here, repeatedly noting that he is not waiving the legal immunity he claimed to possess.“Subject to retaining my immunity privileges, I plead not guilty,” he said when the second charge was read, before entering the same plea for the third charge.Sessions Court judge Azura Alwi granted bail of RM100,000 with one surety, and ordered that Sundra Rajoo surrender his passport to the court on April 2.MORE TO COME [...]
Datuk Abd Latif Bandi is currently being charged with 21 counts of money laundering amounting to RM35.78 million in connection with the Johor land scandal that broke out last year. — Bernama pic
JOHOR BARU, Dec 3 — Several Johor Pakatan Harapan (PH) assemblymen will lodge a report with the Malaysian Anti-Corruption Commission (MACC) today on the alleged misappropriation of nearly RM1 million in funds by the previous Barisan Nasional administration.It was learnt that the state lawmakers will also raise the matter in the state assembly with regards to the alleged missing funds from the Tabung Amanah Bayaran Sumbangan Kuota Bumiputera (Bumiputera quota contribution payment trust fund), following recent revelations on its shortages.A state government source revealed that financial discrepancies in the trust fund were found following a check by Johor Housing and Rural Development Committee chairman Dzulkefly Ahmad’s officers on November 19.“To be exact, the officers noted that more than RM822,000 from the fund was used to finance state government working trips to London in England by the previous administration.“Initial checks through paperwork revealed that the payment was made to a Johor-based travel agency that specialised in government and company trips,” said the source to Malay Mail late last night.The source said as of right now, the fund only has about RM174 million left after a large chunk of it was used to finance affordable homes under the Rumah Mampu Milik Johor (Johor Affordable Homes) scheme.He did not specify on the date or year that the funds were allegedly misused, only noting that the trip was made under previous Johor Mentri Besar Datuk Seri Mohamed Khaled Nordin’s administration from 2013 to 2017.In Johor, for any unsold Bumiputera residential or commercial units, developers can appeal to the state government for a release consent that will convert a property to allow sale to non-Bumiputeras.A total of 7.5 per cent of the sale price needs to be paid to the state government as a fee for each released unit which is then put into the Bumiputera quota contribution payment trust fund.The source believed that the money was missing during the tenure of ex-state executive councillor in-charge of housing Datuk Abd Latif Bandi under the previous Barisan Nasional (BN) administration.He however, declined to reveal more as PH’s Senggarang assemblyman Khairuddin A. Rahim will lead in lodging a report with the state MACC on the issue and bringing the matter-up in the state assembly sitting.Abd Latif, a former Umno strongman, is currently being charged with 21 counts of money laundering amounting to RM35.78 million in connection with the Johor land scandal that broke out last year.At the same time, another source revealed that the state housing division under the Johor State Secretary’s Office should also be investigated if the trust fund’s shortage allegations were true.“Yes, the trust fund was under the housing exco, but the state housing division was also responsible for maintaining and updating the main registry to measure the performance of Bumiputera quota ownership by project and district in Johor.“Despite being a state government working trip, it was wrong to use the trust fund to finance it and the housing division, under the state secretary, should have detected the alleged misappropriation of funds or reported it,” said the source who is close to the Johor PH leadership.He added that the state PH government is also not dismissing the possibility that there was more money unaccounted for from the trust fund, and the figures may reach more than RM1 million.“Basically, the figures from the trust fund should tally with the releases of Bumiputera quota units, unless they were not made under the stipulated conditions,” said the source.Since 2017, the Johor state government has collected some RM600 million from developers who applied for a conversion of Bumiputera status properties. The revenue was used to build more than 6,000 Johor affordable homes.Two days ago, news portal Malaysia Dateline, broke the news that Johor’s Bumiputera quota contribution payment trust fund was in trouble as it had recorded shortages without giving any amount.Khairuddin, who is also the Johor Parti Amanah Negara (Amanah) secretary, was quoted saying that he feared that the shortages in the trust fund was linked to last year’s Johor land scandal that involved Bumiputera lot conversion.When contacted by Malay Mail, Khairuddin confirmed that he will lodge a report with the MACC today and pledged to pursue the matter to the highest authority as it involves public interest.Pulai Sebatang assemblyman Taqiuddin Cheman, who is also the Johor Amanah Youth chief, and several PH state lawmakers are scheduled to accompany Khairuddin in lodging a report with the Johor MACC at its office in Jalan Persiaran Tanjung in Kempas here later in the morning. [...]
GEORGE TOWN: The money raised to pay for former Penang Chief Minister Lim Guan Eng's (pix) bail two years ago has been handed over to the Penang Future Foundation (PFF) full scholarship programme, said Penang DAP deputy chairman Jagdeep Singh Deo.
He said the money, which had grown to RM1.038 million with interest accrued, would be used as a scholarship for excellent Penang-born students to continue their studies.
"Thank you to every Malaysian who contributed," he told a press conference here today, which was also attended by state Welfare, Caring Society and Environment Committee chairman Phee Boon Poh, who was the guarantor for Lim in the court case.
The PFF, a state incentive launched in 2015, aims to help excellent Penang students to further their studies in various fields, including science, technology, engineering and mathematics. So far, 300 Penang students have received the scholarship from PFF.
Lim was charged at the Penang High Court on June 30, 2016, with two counts of corruption over the alleged purchase of a bungalow below market value together with businesswoman Phang Li Koon. The court then allowed Lim RM1 million bail with one surety.
On Sept 3 this year, the High Court acquitted Lim, who is now Finance Minister, and Phang of the charges. — Bernama [...]
Police detained a local man and three Vietnamese women last Thursday. — IStock.com pic via AFP
KUALA LUMPUR, July 9 — Police detained a local man and three Vietnamese women and seized various drugs estimated to worth more than RM1 million at a condominium unit in Jalan Galloway here last Thursday.Kuala Lumpur police chief Datuk Seri Mazlan Lazim all of the suspects, aged between 23 and 35 were nabbed by a team from the city Narcotic Crime Investigation Department at about 7.20pm.“The suspects were nabbed while putting drugs into powdered drink packets and upon further inspection, police found 12.699kg of ecstasy powder, 80 ecstasy pills, 90 erimin 5 pills and ketamine.“The seized drugs are believed to be meant for local entertainment outlets and the group is believed to have been operating (at the condominium unit) over the past six months,” he told a media conference at the Kuala Lumpur police contingent headquarters here today.He said that all the suspects had been remanded for seven days until this Thursday to facilitate investigations under Section 39B of the Dangerous Drugs Act 1952. — Bernama [...]