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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.

Mohd Zin MohamedOriginally, 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.

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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

■日期/Mar 21, 2008 ■时间/05:01:47 pm
■新闻/家国风云 ■作者/本刊林宏祥

【本刊林宏祥撰述】尽管首相阿都拉巴达威自称以反贪污局最新情报组织内阁,确认其钦点部长皆“清清白白”,但在野党团还是质疑此政权的廉正与诚信。曾经揭露正副部长贪污的人士,更誓言追究到底。

曾经揭露前任副工程部长莫哈末再因(Mohd Zin Mohamed)涉嫌“洗黑钱”的人民公正党雪兰莪州格拉娜再也区部秘书法沙慕斯达化(Faisal Mustafa,右图),就对莫哈末再因“不除名,反当选”一事深感不满,向《独立新闻在线》扬言会追究到底,在不久的未来揭露更多的贪污证据。

另外,《独立新闻在线》也联络上反贪污运动(GERAK)主席依占(Mohd Ezam Mohd Nor),查证他在去年6月29日呈交的632页贪污证据主角,是否出现在新任内阁中。无论如何,他以其证据多属“机密文件”,拒绝向本刊证实。

依占(右图)解释,由于多份文件受制于《1972年官方机密法令》,若在“解密”前公开,本身或须再度面对入狱的遭遇。他说自己正咨询律师意见,并不排除再度会晤反贪局官员的可能。他受询时回答,截至今日,反贪局方面并没有就其报案主动联络他。

依占曾在1999年11月6日,公开反贪污局调查时任国际贸易与工业部长拉菲达(Rafidah Aziz)以及前马六甲首席部长拉欣(Abdul Rahim Tamby Chik)的贪污报告,因而在《1972年官方机密法令》下被控。【点击:阿都拉援引机密法令整肃异己 依占武吉安曼前推介最新著作】

贪污部长成国阵候选人

继2006年11月向反贪局警方举报现任首相阿都拉巴达威与前首相马哈迪滥权徇私后,这名前公正党青年团团长在2007年6月29日呈交厚达632页、一名重要部长的贪污证据给首相,呼吁后者调查、对付这名资深部长。【点击:专访依占问答录--“重返巫统”篇】

此事件没有下文,依占在大选提名日发现此部长再度受委上阵后,翌日到反贪局追究,惟始终没有向媒体透露这名“资深部长”的身份;当记者以他当天透露该人物是候选人,要他证实此人物现今是不是部长时,他则以“范围缩小了”,而拒绝告知。【点击:六百页证据撼不倒部长 国阵仍派涉贪人选上阵】

对莫哈末再因入阁震惊

另一名备受争议的部长人选则是取代三美威鲁(Samy Vellu),升任工程部长的莫哈末再因(左图)。法沙慕斯达化曾在去年12月27日的记者会上,出示文件指责莫哈末再因透过自己掌控49%股权的Silkway Cargo运输公司,在孟加拉与马来西亚两国之间“洗黑钱”,并从该公司非法收取超过马币一千万元。

他当时促请警方、反贪污局、马来西亚航空公司(Malaysia Airline)介入调查莫哈末再因早前所谓的“游说费”(payment for lobbying work),是否含有“贪污”成分。【点击:副工程部长收取“游说费” 公正党促三方查滥权洗黑钱】

阿都拉在3月18日宣布莫哈末再因入阁,对此法沙慕斯达化表示:“不会惊奇,但是震撼。这意味着这个政府没有足够的人选,来组织内阁。我没有料到莫哈末再因入阁。这也显示阿都拉没有其他部长人选、没有其他选择。”

尽 管对阿都拉“指示正副部长公布财产”之举表示欢迎,但是法沙慕斯达化强调,财产的来源一样重要。他打趣说,包括他在内的“一支队伍”将协助阿都拉收集资 料,让阿都拉了解莫哈末再因累积财产的管道。他坚持:“明显的,他(莫哈末再因)以不合法、不正当的门路来累积财产,我肯定他不会坦言相告(自己的真实财 产)。”

他透露,他将继续跟进莫哈末再因的财务资料,并在适当时候将之公诸于世。

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Friday, December 28, 2007

Mohd Zin Mengaku Beri Wang Lobi

副工程部长收取“游说费”
公正党促三方查滥权洗黑钱

■日期/Dec 27, 2007 ■时间/06:56:19 pm
■新闻/家国风云 ■作者/本刊林宏祥

【本刊林宏祥撰述】人民公正党雪兰莪州格拉娜再也区部秘书法沙慕斯达化(Faisal Mustafa)今天促请警方、反贪污局、马来西亚航空公司(Malaysia Airline)介入调查副工程部长莫哈末再因(Mohd Zin Mohamed)所谓的“游说费”(payment for lobbying work)是否含有“贪污”成分。

法 沙慕斯达化(右图)在今年11月22日揭露,莫哈末再因透过自己掌控49%股权的Silkway Cargo运输公司,在孟加拉与马来西亚两国之间“洗黑钱”,并从该公司非法收取超过马币一千万元。莫哈末再因接受《当今大马》访问时承认,孟加拉方面确 实缴付了一笔钱给他,惟称那笔钱为“游说费”,是成功游说获取马航合约的酬劳。【点击《当今大马》:ACA urged to probe deputy minister】

法沙慕斯达化质疑“游说费”的说法,并对反贪局与警方至今都没有介入调查感到惊讶。他今日在人民公正党每周例常记者会上,再度出示孟加拉媒体的报道及翻译本,证明Silkway Cargo运输公司经理法立(SK Farid Ahmed,又名Manik)承认以非法的方式将钱转入莫哈末再因及其秘书哈斯尼达(Hasnita binti Ahmad Bastaman)的银行户口。

一人已在孟加拉被判罪

法立目前已在孟加拉定罪,并在12月10日被判罚款马币2500万元后获释。根据法沙慕斯达化掌握的资料,这宗“洗黑钱”事件发生在2000年9月21日至2007年8月2日之间,当莫哈末再因出任副部长后,款项便从孟加拉的银行转入其秘书哈斯尼达在莎亚南马来亚银行(Maybank)的户口,避免留下证据。

莫哈末再因(左图)也是巫统最高理事,根据法沙慕斯达化的猜测,莫哈末再因滥用副部长职权,以取得马航的合约。法沙慕斯达化透露,尽管有人在2001年向反贪局投报,惟该局迟迟未采取行动。

Silkway Cargo运输公司是马航在孟加拉首都达卡(Dhaka)的销售代理(genaral sales agent),而莫哈末再因则掌控此公司的49%股权。法沙慕斯达化说,莫哈末再因从孟加拉运出巨款的举动抵触该国法律,而他相信莫哈末再因从来没有向税务局呈报从外国得到的收入。

人民公正党掌握的资料显示,截至2006年8月23日,莫哈末再因和妻子们的财产包括三所在莎亚南(Shah Alam)的洋房、一所在梳邦再也(Subang Jaya)的双层排屋、六辆豪华房车、一辆保时捷跑车及一辆大型摩托车。

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Thursday, November 29, 2007

The Deuty Minister is the Chairman of Silkway Cargo!

ACA urged to probe deputy minister
Beh Lih Yi
Nov 23, 07 5:29pm
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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.

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Friday, November 23, 2007

KeADILan dakwa Timbalan Menteri terima wang haram 10 juta

Saadon Akshah dan Roy Rasul | Wan Zahari Wan Salleh

KUALA LUMPUR, 22 Nov (Hrkh) - Sebuah syarikat pengangkutan kargo dipercayai milik Timbalan Menteri didakwa menjalankan pemindahan wang secara haram (money laundering) melebihi RM10 juta dari Bangladesh.

Sila layari www.englishsection.com untuk Laman Utama English Section atau www.harakahdaily.net/wap/ untuk melayari HarakahDaily.Net menggunakan telefon bimbit GPRS (General Packet Radio Service) anda.

ImageBagaimanapun Parti Keadilan Rakyat (KeADILan), Bahagian Kelana Jaya, Selangor, mendakwa polis dan Badan Pencegah Rasuah (BPR) masih enggan mengambil tindakan undang-undang terhadap syarikat tersebut.

Setiausaha Bahagian tersebut, Faizal Mustaffa mendakwa walaupun laporan dibuat sejak tahun 2001 yang lalu tetapi sehingga sekarang tiada sebarang tindakan diambil.

Beliau mendedahkan perkara tersebut kepada pihak media dalam satu sidang di ibu pejabat KeADILan, Jalan Tun Sambanthan, Brickfields, dekat sini, hari ini.

Dakwanya Timbalan Menteri berkenaan memiliki saham sebanyak 49 peratus dengan syarikat itu.

"Semasa memegang jawatan Timbalan Menteri wang tersebut dipindahkan ke akaun setiausahanya.

Image"Timbalan menteri itu adalah seorang Ahli Majlis Tertinggi Umno menyalahgunakan kuasanya sebagai Menteri Kabinet dalam mendapat kontrak dengan syarikat berkenaan," dakwanya.

Beliau yang turut mengedarkan beberapa salinan dokumen kepada wartawan berhubung pendedahan kes tersebut mendakwa, Timbalan Menteri itu masih menjalankan urus niaga melalui sebuah syarikat asing biarpun perbuatannya bertentangan dengan sumpah semasa dilantik sebagai timbalan menteri.

Pemindahan wang haram itu dakwa Faizal bercanggah dengan peraturan bank negara Bangladesh dan Bank Negara Malaysia.

Dalam pada itu, Timbalan Menteri tersebut turut didakwa memiliki empat buah kediaman mewah di sekitar Shah Alam dan Subang Jaya.

Selain itu dakwanya Timbalan Menteri itu dipercayai mempunyai lapan buah kereta mewah termasuk sebuah Porche dan motosikal Harley Davidson. - mns

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