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Thursday, September 17, 2009
Minister's delay leaves defendant perplexed - Malaysiakini
The defendant in a defamation suit filed by former Works Minister Mohd Zin Mohamed, involving the Silkways Cargo scandal, has accused the minister of intentionally delaying the matter.
Originally, former PKR Kelana Jaya secretary Faisal Mustaffa was supposed to file his affidavit of reply to Mohd Zin's suit yesterday, but Mohd Zin (right) had asked for an extension till Dec 8.He said that he only received the notice for the hearing on the application for an extension yesterday.
"Normally, the plaintiff would want to have the case heard as soon as possible, but in this case, he is seeking an extension. This is strange," said Faisal when met at the Shah Alam court complex yesterday.
"He is filing the suit. Why does he need three months to prepare just to ask the judge for an extension? Maybe he wants the case to start after the Umno AGM," added Faisal.
Together with Ahmad Lufti Othman of online portal Detikdaily, Faisal was sued by Mohd Zin in April last year after the duo alleged that the minister was involved in the Silkways Cargo controversy.
Controversy prone company
The Dhaka-based freight company, Silkways Cargo Services Ltd - the general sales agent of national carrier Malaysian Airlines (MAS), operates in Dhaka.
Based on Bangladeshi newspaper reports in 2006, Faisal had claimed that Mohd Zin had been implicated in a money laundering scheme together with Silkways Cargo president Sheikh Farid.
Bangladeshi newspapers also claimed that Sheikh Farid's ill-gotten gains were then channelled to Mohd Zin.
Mohd Zin, who was not a cabinet member at the time, was allegedly a co-owner of the company who also sat on its board of directors. He was Works Minister from March 2008 to April 2009.
Mohd Zin subsequently denied the claimed that he was not a director of the company but admitted receiving funds from Sheikh Farid for "lobbying" MAS to enter into a contract with Silkways.
In 2003, Silkways Cargo was implicated in a scam for under-declaring the weight of its cargo aboard MAS flights, causing losses up to RM3.6 million over the period of two years.
Labels: Malay Politics, Md Zin Mohamed, Menteri Kerja Raya, Silkway Cargo
Sunday, March 22, 2009
Saturday, March 21, 2009
1st Time Appear at The Edge
| PKR member to submit "evidence" against Works Minister | | | |
| Written by Chua Sue-Ann (The Edge) |
| Friday, 20 March 2009 20:29 |
| SHAH ALAM: PKR member Faisal Mustaffa on March 20 said he would submit "evidence" of Works Minister Datuk Mohd Zin Mohamed’s alleged illegal money transfers when the court hears an injunction application by the minister on April 20.  Faisal Mustaffa at Shah Alam High Court Last March, Mohd Zin filed a suit against Faisal and Harakah Daily editor Ahmad Lufti seeking a public apology and retraction of statements made about Mohd Zin’s alleged abuse of power and alleged illegal money transfer transactions via the minister's Bangladesh-based company. Mohd Zin is also seeking a court injunction to prevent the duo from repeating those allegations or making public statements on the matter. Faisal, who is a former PKR Kelana Jaya division secretary, had released statements on the matter at four separate press conferences between Nov 22, 2007 and July 17, 2008. Speaking to reporters after the case was mentioned at the High Court (Civil division) here on March 20, Faisal said he stood by his statements and would submit "evidence" against the minister, including a purported statutory declaration from Mohd Zin’s business partner, Bangladeshi news reports and business agreements. Faisal, now an aide to opposition parliamentarians, said reports against Mohd Zin had been lodged with the anti-corruption agency and the police but no action had been taken. Faisal and Ahmad Lufti are seeking to quash Mohd Zin’s injunction application with cost. The hearing is fixed for April 20 before Judge Rosnaini Saub. |
Labels: Md Zin Mohamed, Parti Keadilan Rakyat, PKR
Friday, March 20, 2009
Bekas Setiausaha keADILan Beri Keterangan
Shot by Sue-anne Chua
Kenyataan media bekas Setiausaha keADILan Kelana Jaya pada 20 Mac 2009 di Shah Alam
Bekas setiausaha keADILan Bahagian Kelana Jaya, Faisal Mustaffa (38) akan mengemukakan bukti-bukti ke mahkamah atas surat saman yang diterimanya Mac lalu.
Faisal telah menerima surat yang dikeluarkan oleh peguam Menteri Kerja Raya, Mohamed Zin yang memberi tempoh untuk menarik balik pertuduhan melalui kenyataan media yang Faisal dedahkan dan meminta maaf.
Namun, Faisal enggan menerima tawaran tersebut dan membuat keputusan untuk mengemukakan segala bukti di mahkamah.
Kenyataan yang pernah dikeluarkan:
1. Syarikat Empunya Menteri Kabinet Sudah Diambil Tindakan oleh Kerajaan Bangladesh (22 November 2007)
2. Mohamed Zin Mengaku beri Wang Lobi (27 Disember 2007)
3. KeADILan Kelana Jaya Bantu Isytiharkan Harta Menteri Baru (24 Mac 2008)
4. KeADILan Kelana Jaya Akan Kemukakan Bukti Rasuah Md Zin ke Mahkamah (17 Julai 2008)
Faisal berkeyakinan bahawa semua kenyataan yang dibuat di atas berdasarkan dokumen yang diterimanya termasuk:
a. laporan akhbar Prothom Alo (31 Julai 2007)
b. laporan akhbar Bhorer Kagoj (12 November 2007),
c. laporan akhbar Daily Star (30 November 2007)
d. laporan akhbar Daily Ittefaque (3 Ogos 2007)
Melalui laporan akhbar tersebut, jelas menunjukkan bahawa Pengarah Urusan Silkway Cargo (agen kepada Syarikat Penerbangan Malaysia, MAS), SK Farid Ahmed (Manik) juga telah mengaku memberi rasuah kepada Menteri berkenaan dan memindahkan wang secara haram kepada Mohamed Zin sebanyak lebih daripada 50 crore dari Bank Negara Bangladesh.
Wang juga dipercayai diseludup oleh Manik ke negara ini melalui beg pakaian setiap beliau melawat negara ini. Pemindahan wang tersebut dijalankan dari 21 September 2000 sehingga 2 Ogos 2007.
Manik juga mengaku bahawa beliau telah membiayai semua perbelanjaan kedua-dua anak Perdana Menteri Bangladesh; Tareque dan Arafat Rahman (Coco) untuk menghadiri majlis perkahwinan anak Zin di Malaysia.
Zin memiliki 49% saham Sikway Cargo dan bahagian tersebut telah dipindahkan ke akaun Zin secara haram.
Sebagai Pengerusi Silkway Cargo, Mohd Zin yang memegang 49 peratus saham syarikat sepatutnya berkongsi liabiliti yang ditanggung itu. (rujuk Deed of Agreement of Joint Venture Company yang ditandatangani pada 18 September 2000).
Sungguhpun memegang jawatan Timbalan Menteri sebelum ini, Zin berterusan menjalankan urusniaga melalui sebuah syarikat asing yang mana perbuatan ini bertentangan dengan sumpah yang dibuat apabila dilantik sebagai Timbalan Menteri.
Sehingga kini, Zin sudah pun menerima wang secara haram melebihi RM10 juta daripada Silkway Cargo.
Pemindahan wang haram itu bercanggah dengan peraturan Bangladeshi Bank dan Bank Negara Malaysia. Kaedah yang digunapakai oleh Zin dikenali sebagai ”hundi” kadang-kadang dibawa melalui beg pakaian melalui KLIA.
Zin juga dipercayai tidak pernah mengisytiharkan pendapatan yang beliau perolehi dari sumber asing kepada Lembaga Hasil Dalam Negeri.
Jenayah ini telah dilaporkan kepada Ketua Polis Negara, Tan Sri Musa Hassan dan Pengarah BPR, Datuk Seri Zulkipli Mat Noor tetapi tidak ada sebarang tindakan diambil terhadap Zin.
Faisal berasa hairan dengan sikap Badan Pencegah Rasuah (BPR) dan Sistem Penerbangan Malaysia (MAS) yang masih lagi enggan mengambil apa-apa tindakan terhadap Dato Mohd Zin bin Mohamed yang sudah membuat pengakuan kepada media bahawa apa yang beliau lakukan selama ini ialah bayaran untuk kerja ’melobi’. (Malaysiakini, 23 Nov 07).
Labels: KeADILan, Kelana Jaya, malaysiakini, Md Zin Mohamed, Parti Keadilan Rakyat, PKR, UMNO
Tuesday, April 08, 2008
Merdeka Review Gandingkan Aku bersama Ezam?
| 法沙誓继续追究新任工程部长 依占拒证实贪污部长有无入阁 | |||
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依占（右图）解释，由于多份文件受制于《
Labels: abdul rahim tamby chik, ezam mohd nor, Gerakan Mansuhkan ISA, malaysian airlines system, MAS, Md Zin Mohamed, Mohamed Zin, Mohd Zin Mohamed, rafidah aziz, samy vellu, Silkway Cargo
Wednesday, March 26, 2008
Myself in Malaysiakini 24 Mar 2008
| 公正党“助”两部长公布财产 指工程部长涉包庇巴国通缉犯 |
| 王德齐 | 3月24日 下午4点25分 |
人民公正党格拉那再也区部今日“协助”两名居住在该选区的内阁部长即乡村与区域发展部长莫哈末泰益及工程部长莫哈末辛，对外公布他们的“财产”，并呼吁警方和反贪污局介入展开调查。 该党区部秘书费沙（Faisal Mustaffa，左图）今早在格拉那再也服务中心召开记者会时表示，该区部欢迎首相阿都拉宣布要求所有正副部长对外公布财产，但是他们对一些记录欠佳的政治人物获却获委入阁，而感到失望。他 也重提莫哈末泰益（Muhammad Muhammad Taib）在1996年12月涉及在没有申报的情况下携带2百万美元现金入境澳洲，以及莫哈末辛（Mohd Zin Mohamed）涉嫌洗黑钱的丑闻，希望警方和反贪污局能够调查此事，并采取适当的行动对付他们。 另外，费沙也对莫哈末辛做出新指控，指后者涉嫌包庇一名巴基斯坦通缉犯，让后者藏匿在我国。 由 于在3月8日的第12届全国大选蒙受惨败，阿都拉在上周宣布新内阁时腰斩数名卷入丑闻的前任内阁部长，包括拉菲达、东姑安南，并要求所有内阁成员向民众公 布财产。不过，由于阿都拉也同样委任丑闻缠身泰益再入阁，以及让面对指控的副首相纳吉继续留任，使到新内阁面对弹赞参半的评语，被指未能符合阿都拉廉政的 承诺。 生意伙伴曾遭巴国政府对付  费沙今午在阅读事先准备好的文告时指出，莫哈末辛（右图）的生意伙伴赛法立阿末（Sheikh Farid Ahmed），在去年因为涉嫌偷运逾5千万达卡（约230万令吉）的现金给前者，而遭巴基斯坦政府采取法律行动对付，但是莫哈末辛却没有遭到任何对付行动。“反贪污局在2001年便接获一项针对他（莫哈末辛）的报案，因为涉及马来西亚和巴基斯坦两国之间的非法洗钱活动。” 费沙指出，他们两人在2001年时是一家运输公司Silkway Cargo Services有限公司的股东，这家公司是马航在巴基斯坦的销售代理。莫哈末辛担任执行主席一职，而赛法立则是董事经理。 吹哨者报警指莫哈末辛恐吓 莫哈末辛去年曾向《当今大马》表示，他并不知道赛法立遭逮捕，并强调没有透过非法管道向赛法立收取任何款项。 莫哈末辛形容，赛法立所交付的款项是，供他游说马航与Silkway签署代理合约。他也强调，自己不曾出任这家公司的董事。 费沙指出，赛法立已在去年12月10日获得释放，并面对5千万达卡的罚款。他也表示，这项案件在巴基斯坦引起极大的关注，并向记者出示当地的新闻报道、公司账目，以及相关文件。 他也声称，揭发该案的吹哨者曾在今年2月向东南亚花园警局报案，指遭到莫哈末辛恐吓。不过，他拒绝透露吹哨者的身份。 影响政府发准证获得两千万 另外，费沙也声称，莫哈末辛涉嫌提供保护于巴国通缉犯巴都（Badul），两人曾一起经营生意引入5千名巴国外劳。他表示，在抵达我国后，这些外劳目前都面对寻找工作的困难。 他指控，巴都曾缴付2千万令吉给莫哈末辛，作为后者影响大马政府发出准证的酬劳。不过，他并没有针对这项指控，提供进一步的证据。 他也指出，截至2006年8月23日为止，该党接获情报指莫哈末辛或其妻子拥有下列财产，包括： （一）一间位于沙亚南8/8路1号门牌的别墅； （二）一间位于沙亚南Tepian 8/2路19号门牌的别墅； （三）一间位于沙亚南雪兰莪政府总部后面的别墅； （四）一辆马赛地S级轿车； （五）一辆丰田Harrier休旅车； （六）一辆BMW318i型轿车； （七）一辆本田CRV休旅车； （八）一辆富豪S70型轿车； （九）一辆宝时捷跑车； （十）一辆马赛地E级轿车； （十一）一辆哈里戴维森重型电单车。  至于莫哈末泰益（左图），费沙指出，这名巫统宣传主任曾因为在没有申报他所携带2百万美元现金，而遭澳洲移民局扣押，最终竟然以不谙英语，无法明白告示牌为由脱罪。“到现在为止，他还没有表明携带这笔款项进入澳洲的目的，以及其来源。” |
Labels: Md Zin Mohamed, Menteri Kerja Raya, Mohamed Zin, Mohd Zin Mohamed, Muhammad Mohammad Taib
Thursday, November 29, 2007
The Deuty Minister is the Chairman of Silkway Cargo!
| ACA urged to probe deputy minister | ||||
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| PKR has reiterated its call to the Anti-Corruption Agency (ACA) and police to take action against Deputy Works Minister Mohd Zin Mohamed for alleged involvement in money laundering. The call was made in view of the recent arrest of Mohd Zin’s business partner Sheikh Farid Ahmed in Bangladesh for money laundering - a case in which the deputy minister was also implicated.  “We hope legal action will be taken against Mohd Zin (left)immediately,” PKR Kelana Jaya division secretary Faisal Mustaffa told a press conference yesterday.He added that a ACA report was lodged against Mohd Zin in 2001 by a ‘whistleblower’ whom Faisal declined to name. The deputy minister had denied involvement in such illegal activities. Confession made At the press conference, Faisal highlighted Bangladeshi newspaper reports in late July and August which said Sheikh Farid has been detained and was expected to be charged for money laundering. A New Age report said Sheikh Farid has confessed during intelligence forces’ interrogation of having paid around RM4.2 million in monthly installments to Mohd Zin. The duo were business partners in a Dhaka-based freight company, Silkways Cargo Services Ltd - the general sales agent of national carrier Malaysian Airlines (MAS) operating in Dhaka. Sheikh Farid was the managing director while Mohd Zin chaired the board of directors. Silkways was implicated in a scam in 2003 for under-declaring the weight of its cargo aboard MAS flights, causing losses up to RM3.6 million in monies forgone over the period of two years. At the time, Mohd Zin has yet to be appointed a deputy minister. He was the Shah Alam MP and the BN Backbenchers Club chair then. Not aware of arrest Contacted for comment yesterday, Mohd Zin said he was not aware of Sheikh Farid’s arrest and insisted that he has not received money from the latter through illegal means. “In America, we called it payment for lobbying work,” he said, referring to a sum of money that he received from the Bangladeshi for lobbying MAS to enter into a contract with Silkways. He refused to divulge the amount of the money but said he has declared all his assets to Prime Minister Abdullah Ahmad Badawi. “The ACA is welcomed to investigate me,” the deputy minister added. According to Mohd Zin, he has not been in touch with Sheikh Farid - who approached him in 2000 - for a long time. He also said he no longer has any interest in Silkways and argued that he has never been officially registered as a director in the company. “I found out that he (Sheikh Farid) didn’t register my directorship with their (Bangladeshi) Companies Commission. They were also cheating...” he said. |
Labels: ACA, BPR, MAS, Md Zin Mohamed, Sheikh Farid, Silkway Cargo
