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Showing posts with label Graft indicators. Show all posts
Showing posts with label Graft indicators. Show all posts

Wednesday 25 January 2017

More big corrupt officials nabbed: Datuk among those busted for graft & mismanagement

Sitting in the lap of luxury: A Mercedes Benz belonging to one of the suspects 
Five people, including two former senior officers of Felda, are in remand for seven days from today for investigations into alleged misappropriation in connection with a sturgeon fish rearing project worth RM47.6 million. — Bernama

https://youtu.be/LYHqhmC5oek

Five Felda officials linked to Felda, one of them a 'Datuk' have been arrested in a sting operation dubbed 'Ops Caviar' , as the Malaysian Anti-Corruption Commission zeroes in on a RM47.6 million sturgeon farming project which failed to take off in Pahang.


PETALING JAYA: Felda is the latest government-linked company (GLC) to be investigated by the Malaysian Anti-Corruption Commission (MACC), which saw three current and two former officers, one of them a Datuk, being arrested for alleged corruption over a project worth RM47.6mil.

Three of them were former senior executives, who held positions of power when they were still with the GLC.

They are the GLC’s former director-general, ex-deputy director-general (strategic resources), and the former operations officer in charge of the sturgeon project.

Two others detained were its head of London Properties and an assistant administration officer.

All five were picked up in a sting operation, dubbed Ops Caviar, by officers from the anti-graft body between 11.30am and 6pm in several locations around Klang Valley yesterday.

Many valuable items were seized during the raids, including a luxury car and jewellery, estimated to be worth millions of ringgit.

More items are expected to be seized as anti-graft officers visit their homes and obtain details of their assets and personal accounts of their immediate family members to be frozen as part of investigations.

They are being investigated for alleged corruption, abuse of positions and using the GLC for personal gain.

It is learnt that the investigation was zeroing in on the implementation of technology transfer in relation to the sturgeon fish rearing project with a Korean firm.

“We believe all the five suspects are directly involved in the project worth US$10mil (RM47.6mil) since 2014.

 
Penchant for bling bling: Some of the jewellery seized from the suspects.

 
Major haul: Some of the items sized by MACC


“Checks showed that in early 2013, a meeting was held to discuss the project.

“But the Felda board of directors told the 53-year-old suspect to first come up with a detailed report and a proposal on the amount of investments for the project before making a decision,” said a source.

But unknown to the Felda directors, financial and legal divisions, a company – Felda Carviative Sdn Bhd (FCSB) – was set up in January 2014.

An agreement, worth US$45mil (RM146.25mil), was then signed between the company and a Korean firm, in relation to sturgeon rearing deal.

Checks by the MACC showed the project did not receive accreditation from the Pahang Department of Environment as per the SOP.

“We found payment made to the Korean firm about one week after the FCSB was set up.

“This was despite no approval being obtained from the Felda directors,” added the source.

So far, funds amounting to RM47.6mil from Felda have been disbursed by the suspects.

It is learnt the deal with the foreign firm involved technology transfer, service agreement and design and construction agreement.

The agreement was said to have been inked by the Datuk and the 53-year-old suspect, both of whom were former directors of FCSB.

Then, the financial division was also under the purview of both suspects.

MACC director of investigations Datuk Simi Abd Ghani confirmed the arrests of the five.

Simi said stacks of documents relating to the project had been seized to assist in the probe.

“The investigation is still in the initial stage. We will need time to sift through the documents and call in more witnesses to gather evidence. Give us some time to work on the case,” he said.

All the five suspects, held overnight at the MACC Putrajaya headquarters, will be remanded today.

 Source: The Star/ANN

Related:

Auditor General Ambrin: Losses in publicly funded projects due to graft

 
Tan Sri Ambrin Buang

KUALA LUMPUR: Mismanage­ment and corruption in publicly funded construction projects have caused potential losses of up to 30% of a project’s investment value, according to the Auditor-General (pic).

Tan Sri Ambrin Buang said a study by the Organisation for Economic Co-operation and Development (OECD) and the World Bank showed how corruption in the infrastructure and extractive sectors had led to misallocation of public funds and services that were substandard and insufficient.

“It is difficult to measure the exact cost, but it has been estimated that between 10% and 30% of the investment in publicly funded construction projects may be lost through mismanagement, and about 20% to 30% of project value is lost through corruption,” he said at the Combating Procurement Fraud in the Public and Private Sectors Forum 2017 yesterday.

The forum highlighted the issues in public procurements in Malaysia – a process where the government obtains works, goods or services from companies and one that Ambrin said is most vulnerable to corruption.

Ambrin’s speech was read out by the National Audit Department’s research, corporate and international relations division director Roslan Abu Bakar.

Ambrin also observed that procurement fraud in the public sector is a complex issue, covering a wide range of illegal activities from bid-rigging during the pre-contract award phase through to false invoicing in the post-contract award phase.

He noted that last year, the Malaysian Anti-Corruption Com­mission had opened up a series of investigations involving government procurements.

“One of these involved senior government officials making false claims and fraud amounting to RM20mil last year, and this was followed by a case involving a senior Youth and Sports Ministry official amounting to RM107mil.

“Another case involved a Sabah Water Department official for fraud amounting to RM153mil, and the latest arrest involved a federal ministry secretary-general,” he said.

The Auditor-General added that based on experience, he could not entirely dismiss the existence of bid-rigging in Malaysia’s public procurement.

“One of the signs is when an equipment price is quoted higher than market value.

“If procurement officers do not research market prices, they will believe that the given price is reasonable.

“For example, in the Audit Report, we highlighted significant differences in prices of certain equipment, ranging from RM1,000 to RM7,200 additional cost for the same types and specifications,” he said.

Post-contract fraud is also a common problem, and Ambrin said the department had identified cases where payment control systems were bypassed to allow for fraud to occur.

Source: The Star/ANN

Related Stories 


 MACC remands five in probe into Felda's sturgeon ... - The Sun Daily


 

Malaysia slips a point in TI's corruption index

MACC nabs five Felda senior execs


Engineer’s bank accounts frozen


MACC: We'll go after both 'big fish' and 'small fish

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Bring corrupt culprits to court fast 

Let us do more against graft, bring corrupt culprits to court fast !

Thursday 5 January 2017

Another big fish nabbed for corruption, graft rampant and serious!

https://youtu.be/0-0b0CwFquk

MACC arrests ministry sec-gen


PETALING JAYA: Three months after trailing him, the Malaysian-Anti Corruption Commission (MACC) moved in and arrested Rural and Regional Development Ministry secretary-general Datuk Mohd Arif Ab Rahman at his home just as he was about to leave for work.

Gold bars, 150 luxury handbags, branded watches and foreign currencies were found after officers searched the property in USJ3, Subang Jaya, for 12 hours.

The gold bars and Australian and Euro currencies seized were estimated at RM3mil.

The designer handbags were from brands such as Chanel, Hermes, Dior, Louis Vuitton and Gucci.

Prices for some of these bags range from RM7,000 to RM100,000 each.

When contacted, MACC deputy chief commissioner (operations) Datuk Azam Baki confirmed the arrests of Mohd Arif, 59, and his 29-year-old son at their home at 8am yesterday.

He said the case was being investigated for abuse of power, corruption and money laundering.

Raid target: MACC officers arrested Mohd Arif at his house in Subang Jaya as he was about to leave for work.

The MACC is said to be investigating whe­ther all his overseas trips and other expenses incurred there were paid for by “certain individuals”.

A source said Mohd Arif just returned from a golfing trip to the United States.

“More suspects will be picked up soon to assist in the probe,” Azam said.

Mohd Arif and his son are expected to be remanded this morning.

It is understood that MACC is investigating 38 savings and current accounts and at least three safe deposit boxes in several banks in connection with the case.

The probe also covers several plots of lands.

The source said several documents from a lawyer’s office in Puchong related to the plots of land were also seized.

It is learnt that statements had also been recorded from Mohd Arif’s 57-year-old wife, his 32-year-old daughter and another son aged 34.

The couple has six children.

Car and cash: A Proton Perdana is seen parked outside the house of Mohd Arif.

Attempts to contact Mohd Arif for comments were unsuccessful.

A visit to his double-storey terrace corner lot home at about 7pm showed that no one was present.

Three luxury cars were parked in the porch. The housing area is a gated and guarded community.

A Proton Perdana was parked in front of the house.

Mohd Arif was appointed to the ministry post on Oct 16, 2015. He also sits in the board of a government-linked company.

Prior to that, he also served as a secretary-general in another ministry and was a deputy secretary-general and state financial officer.

He joined the civil service in 1981 as an administrative and diplomatic officer and is a Universiti Malaya graduate.

Sources: Simon Khoo, Mazwin Nik Anis, Andaustin Camoens The Star/Asian News Network

MACC: Sec-gen is from Rural and Regional Development Ministry 

 


PETALING JAYA: The suspect who was arrested earlier Wednesday for alleged graft is from the Rural and Regional Development Ministry, confirms Malaysian Anti-Corruption Commission (MACC) deputy chief commissioner (operations) Datuk Azam Baki.

When contacted to verify the identity of the suspect, Azam confirmed that it was the current Ministry secretary-general, Datuk Mohd Arif Ab Rahman.

In a statement earlier, Azam said that Mohd Arif was arrested at his house in USJ Subang Jaya at 8am.

Also arrested was a 29-year-old male suspect.

Mohd Arif is suspected to have abused his power and position since 2010 to solicit bribes.

Initial investigations showed he had a direct hand in appointing contractors, suppliers and vendors.

The MACC has also confiscated cash and gold bars worth about RM3mil.

Related stories:

MACC officers escorting Mohd Arif at the magistrate's court in Putrajaya on Thursday.

Former Tekun boss faces graft charge - Nation | The Star Online

 

 MACC to visit PKNS soon over Mohd Arif graft probe

 

More cash found in Mohd Arif's house - Nation | The Star Online

 

Unearthing more dirt on Mohd Arif


More gold and cash seized by MACC - Nation | The Star Online

 

Facebook showoffs can be booked - Nation | The Star Online

 

The powerful RM100mil men of the ministries - Nation | The Star Online 

 

MACC seizes RM3mil in cash and gold bars in latest graft case

Top-ranking civil servant arrested for graft 

Idris Haron: MACC should cast a wider net 

MACC eyeing civil servants with lavish lifestyles 

LGE and Phang file motions over MACC Act 

 

 Sec-gen nabbed for corruption

Luxury watches seized from the family.

PETALING JAYA: The Malaysian Anti- Corruption Commission (MACC) has seized gold bars and cash amounting to some RM3 million from the secretary-general of a federal ministry, who was arrested for suspected graft today.

The 59-year-old “datuk” was detained at his home in Subang Jaya by an MACC raiding team at 8am today. Also arrested was his 29-year-old son.

It is learnt that investigators have also quizzed the secretary-general’s wife, two daughters and another son.

Members of the raiding party spent 12 hours searching their house where they seized 150 luxury handbags and dozens of luxury watches.

The MACC also raided his lawyer’s office in Puchong where investigators took away an undisclosed number of documents related to the case.

In confirming the arrest, MACC deputy Chief Commissioner (Operations) Datuk Azam Baki hinted at the possibility of more arrests to come in connection with the case.

He said the Datuk is suspected of having received bribes from selected contractors, vendors and suppliers whom he had awarded government work and contracts.

The Datuk, who was previously secretary-general of another ministry before being appointed to his current position where he is directly involved in the award of government work contracts, is also a director in a government-linked company (GLC).

He is alleged to have recently taken a trip to play golf in the United States, for which MACC investigators learnt the expenses were paid by certain individuals with vested interests in projects by the Datuk’s ministry. The arrest comes days after MACC chief commissioner Datuk Dzulkifli Ahmad on Sunday had advised senior civil servants to stop their golfing trips abroad as it can be opportunities for corruption.

On Tuesday, during an interview with the MACC.fm, Azam had reiterated his boss’ advice, saying that golf often offers an opportunity for those in upper society to establish contacts, whether they are public figures, government officials or businessmen.

“Golf by itself is not wrong and those who join others to play golf are not wrong, too. I also play golf. But in Malaysia, golf involves high-ranking officials, public figures and people in high-society.

“An entourage on overseas golfing trips often include contractors, suppliers ... sometimes the whole (government official’s) office go along on these trips,” he said.

Azam said this does not only happen at the federal level but has also involved state, district and local government officials.

By Charles Ramendran newsdesk@thesundaily.com

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