Klik sini untuk membeli Buku dan VCD Keadilan terbaru !
Bangkitlah Kaum Buruh & Petani
Menentang Ekstremis & Hipokrits!
~ faisal mustaffa online ~
 
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
 
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 | |||
|---|---|---|---|
| |||
| |||
|
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
 
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 | |||
|---|---|---|---|
| |||
| |||
|
Labels: ACA, Anti Corruption Agency, Badan Pencegah Rasuah, BPR, KeADILan, Kelana Jaya, MAS, Mohd Zin Mohamed, Silkway Cargo
 
Thursday, November 29, 2007
The Deuty Minister is the Chairman of Silkway Cargo!
| ACA urged to probe deputy minister | ||||
| ||||
| 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
 
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.
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. 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 |
Labels: Bangladesh, Mohamed Zin, Silkway Cargo
 


依占(右图)解释,由于多份文件受制于《
“We hope legal action will be taken against Mohd Zin (left)immediately,” PKR Kelana Jaya division secretary Faisal Mustaffa told a press conference yesterday.
Bagaimanapun Parti Keadilan Rakyat (KeADILan), Bahagian Kelana Jaya, Selangor, mendakwa polis dan Badan Pencegah Rasuah (BPR) masih enggan mengambil tindakan undang-undang terhadap syarikat tersebut.
"Timbalan menteri itu adalah seorang Ahli Majlis Tertinggi Umno menyalahgunakan kuasanya sebagai Menteri Kabinet dalam mendapat kontrak dengan syarikat berkenaan," dakwanya.