Tag: malaysians

  • Bapa Dan 2 Anak Lelaki Dicekup Kerana Mencuri, Pecah Rumah

    Bapa Dan 2 Anak Lelaki Dicekup Kerana Mencuri, Pecah Rumah

    Kata orang, keluarga yang makan bersama atau sembahyang bersama, akan sentiasa bersama.

    Bagi tiga beranak ini – seorang bapa dan dua anak lelakinya – mereka bukan sahaja makan bersama, tetapi juga mencuri dan merompak bersama – termasuk mencuri lori.

    Kini mereka juga ditangkap secara bersama-sama serta sama-sama masuk lokap dan kemudian akan masuk penjara sama-sama, setelah kegiatan jenayah mereka terbongkar.

    Mereka dipercayai terbabit dalam beberapa kes pecah rumah dan samun di negeri Perlis dan Kedah.

    Penjenayah tiga beranak itu diberkas di Kedah minggu lepas.

    DIBERKAS DI RUMAH

    Ketua Jabatan Siasatan Jenayah Polis Kontinjen Perlis, Supt Azahar Muda berkata tiga beranak itu diberkas di rumah mereka di Kampung Pida, Kodiang.

    Beliau berkata pihak polis turut menemukan barang-barang curi antaranya sebuah lori, sebuah motosikal, sebuah televisyen dan beberapa peralatan pecah rumah.

    Lori tersebut dilapor hilang semasa sebuah stor kilang aluminium di Jitra, Kedah dipecah masuk, katanya kepada pemberita hari ini.

    ANAK BERANAK BANYAK REKOD JENAYAH

    Azahar berkata bapa tersebut yang berumur 47 tahun dipercayai menjalankan
    kegiatannya sejak 10 tahun lepas di Kedah dan Perlis serta mempunyai lima rekod
    jenayah lampau.

    Beliau berkata anak lelaki suspek yang berumur 24 tahun mempunyai sembilan
    rekod manakala yang berumur 17 tahun mempunyai enam rekod jenayah.

    Katanya tiga beranak itu dipercayai turut terbabit dalam kes pecah peti besi pejabat Pertubuhan Peladang Padang Siding di Arau pada 4 Julai lepas.

    Source: Berita MediaCorp

  • ‘Malaysians Defrauded On Enormous Scale, 1MDB Funds Used To Pay Gambling Debts’

    ‘Malaysians Defrauded On Enormous Scale, 1MDB Funds Used To Pay Gambling Debts’

    1MDB funds were used to pay for gambling debts in Las Vegas, said US investigators.

    “Funds were stolen under the pretense of a 1MDB investment in oil exploration.

    “On paper the US$1 billion was for resource rights, instead (it was) used for personal enrichment…(including) gambling debts in Las Vegas casions, a luxury yacht, interior decorators in London, millions in property including a Bombardier jet costing US$35 million,” said Deputy Director of the Federal Bureau of Investigation Andrew McCabe.

    He said this at a US Department of Justice press conference on the civil complaints lodged by the department to seize approximately US$1 billion of assets linked to 1MDB.

    “The Malaysian people were defrauded on an enourmous scale (in) a scheme which tentacles reached around the world,” he a said.

    Other assets listed by the department in its lawsuits filed today include:

    • Artworks from Claude Monet and Vincent Van Gogh;
    • About US$250 million investment in Parklane Hotel, New York;
    • US$176 million invested in EMI Music;
    • US$100 million worth of real estate in the US, United Kingdom and elswhere, including a mansion in Beverly Hills, a condominium in New York and a townhouse in the United Kingdom; and
    • Proceeds from the film ‘The Wolf of Wall Street’ which Red Granite Pictures has rights to.

    Below is the press statement from the US Department of Justice in full:

    Attorney General Loretta E Lynch announced today the filing of civil forfeiture complaints seeking the forfeiture and recovery of more than US$1 billion in assets associated with an international conspiracy to launder funds misappropriated from a Malaysian sovereign wealth fund.

    Today’s complaints represent the largest single action ever brought under the Kleptocracy Asset Recovery Initiative.

    Attorney General Lynch was joined in the announcement by Assistant Attorney General Leslie R Caldwell of the Justice Department’s Criminal Division, US Attorney Eileen M Decker of the Central District of California, FBI Deputy Director Andrew G. McCabe and Chief Richard Weber of the Internal Revenue Service-Criminal Investigation (IRS-CI).

    According to the complaints, from 2009 through 2015, more than US$3.5 billion in funds belonging to 1MDB was allegedly misappropriated by high-level officials of 1MDB and their associates. With today’s complaints, the United States seeks to recover more than US$1 billion laundered through the United States and traceable to the conspiracy.

    1MDB was created by the government of Malaysia to promote economic development in Malaysia through global partnerships and foreign direct investment, and its funds were intended to be used for improving the well-being of the Malaysian people.

    Instead, as detailed in the complaints, 1MDB officials and their associates allegedly misappropriated more than US$3 billion.

    “The Department of Justice will not allow the American financial system to be used as a conduit for corruption,” said Attorney General Lynch.

    “With this action, we are seeking to forfeit and recover funds that were intended to grow the Malaysian economy and support the Malaysian people.

    “Instead, they were stolen, laundered through American financial institutions and used to enrich a few officials and their associates.

    “Corrupt officials around the world should make no mistake that we will be relentless in our efforts to deny them the proceeds of their crimes. ”

    “According to the allegations in the complaints, this is a case where life imitated art,” said Assistant Attorney General Caldwell.

    “The associates of these corrupt 1MDB officials are alleged to have used some of the illicit proceeds of their fraud scheme to fund the production of ‘The Wolf of Wall Street’, a movie about a corrupt stockbroker who tried to hide his own illicit profits in a perceived foreign safe haven.

    “But whether corrupt officials try to hide stolen assets across international borders – or behind the silver screen – the Department of Justice is committed to ensuring that there is no safe haven.”

    “Stolen money that is subsequently used to purchase interests in music companies, artwork or high-end real estate is subject to forfeiture under US law,” said US Attorney Decker.

    “Today’s actions are the result of the tremendous dedication of attorneys in my office and the Department of Justice, as well as law enforcement agents across the country.

    “All of us are committed to sending a message that we will not allow the United States to become a playground for the corrupt, a platform for money laundering or a place to hide and invest stolen riches.”

    “The United States will not be a safe haven for assets stolen by corrupt foreign officials,” said Deputy Director McCabe.

    “Public corruption, no matter where it occurs, is a threat to a fair and competitive global economy.

    “The FBI is committed to working with our foreign and domestic partners to identify and return these stolen assets to their legitimate owners, the Malaysian people. I want to thank the FBI and IRS investigative team who worked with the prosecutors and our international partners on this case.”

    “Today’s announcement underscores the breadth of the alleged corruption and money laundering related to the 1MDB fund,” said Chief Weber. “We cannot allow the massive, brazen and blatant diversion of billions of dollars to be laundered through US financial institutions without consequences.”

    As alleged in the complaints, the members of the conspiracy – which included officials at 1MDB, their relatives and other associates – allegedly diverted more than US$3.5 billion in 1MDB funds.

    Using fraudulent documents and representations, the co-conspirators allegedly laundered the funds through a series of complex transactions and fraudulent shell companies with bank accounts located in the Singapore, Switzerland, Luxembourg and the United States.

    These transactions were allegedly intended to conceal the origin, source and ownership of the funds, and were ultimately processed through U.S. financial institutions and were used to acquire and invest in assets located in the United States.

    In seeking recovery of more than US$1 billion, the complaints detail the alleged misappropriation of 1MDB’s assets as it occurred over the course of at least three schemes.

    In 2009, the complaints allege that 1MDB officials and their associates embezzled approximately US$1 billion that was intended to be invested to exploit energy concessions purportedly owned by a foreign partner.

    Instead, the funds were transferred through shell companies and were used to acquire a number of assets, as set forth in the complaints.

    The complaints also allege that the co-conspirators misappropriated more than $1.3 billion in funds raised through two bond offerings in 2012 and $1.2 billion following another bond offering in 2013.

    As further detailed in the complaints, the stolen funds were laundered into the United States and used by the co-conspirators to acquire and invest in various assets.

    These assets allegedly included high-end real estate and hotel properties in New York and Los Angeles, a US$35 million jet aircraft, works of art by Vincent Van Gogh and Claude Monet, an interest in the music publishing rights of EMI Music and the production of the 2013 film The Wolf of Wall Street.

     

    Source: MalaysiaKini

  • Singapore-Malaysia High Speed Rail Plans Inch Closer

    Singapore-Malaysia High Speed Rail Plans Inch Closer

    UNDER the hot Hainanese sun, a bullet train speeds down the east side of China’s southernmost province. Leaving Haikou in the north, it passes coconut trees and building projects, skirting the South China Sea coast.

    Its final destination is Sanya, about 300km to the south, which it reaches about 90 minutes later.

    This is the Eastern Hainan High Speed Rail (HSR) line, one of the two fast train lines on the island.

    China may use this line as a model to build the planned 350km Kuala Lumpur-Singapore HSR, a project which may kick off in the near future if the republic gets the bid. Tenders will open later this year.

    Over the past few years, several countries with HSR technology have declared their interest to take on the project, said to carry a possible RM60bil price tag – one of the biggest transport projects in Malaysia.

    It has been touted as one of the drivers for the Government’s quest towards a high-income economy, a goal it wants to achieve by 2020.

    East Asia’s powerhouses – China, Japan and South Korea – have been making a strong push to develop the line.

    In a pitch to selected reporters from Asia in Beijing, China’s national rail operator, the China Railway Corporation, said it was confident of having the upper hand.

    “We have been paying attention to this KL-Singapore HSR project, and know that some other countries are also keen,” said its deputy chief engineer Zhao Guotang via an interpreter in April.

    “Our confidence comes from our strengths in HSR which are incomparable to that of other countries,” he added, pointing out that China’s HSR technology was more compatible with existing rail standards here in the region.

    Zhao said the HSR lines in Hainan and around Guangzhou were similar to what Malaysia and Singapore had in mind for their line.

    China, he noted, had much more experience than its competitors and spoke of the country’s 19,000km-long HSR network.

    Some similarities between the KL-Singapore line and Hainan’s two tracks can be drawn.

    Aside from the island’s hot, humid weather, both networks have tracks that are more than 300km long. Both also provide a direct link between their respective regions’ two largest cities, passing many major towns.

    In terms of HSR technology, China is the world’s biggest newcomer.

    It built its first HSR line in 2003, nearly 40 years after Japan introduced its Shinkansen to the world, and also a year before South Korea’s.

    But its push for the bullet train has been aggressive, to say the least. In January this year, China reached the 19,000km mark.

    This network, which criss-crosses the world’s most populous nation, is at least five times as long as Spain’s, the world’s second largest in total HSR track.

    It also has nearly 2,300 electric multiple unit (EMU) train sets, more than half of the world’s total, Zhao said.

    But that’s not enough. China wants to have another 11,000km more in its own borders by 2020.

    It also has plans to connect via HSR its southern provincial capital of Kunming near Myanmar, through to Laos, Thailand, Malaysia and Singapore.

    A Chinese official in Malaysia once claimed in 2015 that a Chinese-run firm could build all the needed tracks in a five-year period.

    This was something that Zhao alluded to in Beijing.

    He said the country’s use of “advanced machinery” made it so that the foundation of three to five “building piles” could be brought up in one day, adding that in the past, it would take three days just to set up one.

    “We can finish in three to five years, but for other countries it may take seven to eight years,” he said.

    Zhao said that while they had fixed the problem contributing to the Wenzhou HSR accident in 2011 which killed 40 people, the republic had upgraded its services, and boasted a total of 3.5 million passengers using its lines each day, with a 99 per cent punctuality rate.

    He also pointed out that China had a “traditional good friendship” with Malaysia and Singapore, and was banking on this as an advantage.

    Right now, both countries are still negotiating over the details that will cover the project.

    Malaysia’s HSR project delivery vehicle MyHSR Corp said it had finalised the corridor for “almost” the whole alignment stretch from KL to Nusajaya.

    It also said it closed an open tender for the appointment of the company’s technical advisory consultant.

    “This consultant is expected to assist MyHSR in further defining the technical details of the project,” a spokesman said.

    He did not go into detail about the points that were still being negotiated between Malaysia and Singapore, but added that the Governments needed to think beyond the tender stage.

    Asked if Malaysia was likely to pick China over the others, the spokesman said: “We are looking to procure using an open tender for the project at an appropriate time.

    “The tender will be fair and transparent.”

    Malaysia, he said, was looking for a model that would suit the operating environments and expectations of both countries.

    “Price is also expected to be an important consideration. The working team will finalise the details prior to tender,” he said.

    With the project going through an open tender, and Singapore being the other deciding party, there is a chance that China may not get the deal it wants.

    South Korea is offering to transfer its HSR technology over to Malaysia, but the details have yet to be ironed out.

    Japan is banking on the safety and reliability of its Shinkansen – not a single person has been killed riding on a bullet train there since it first rolled out in 1964.

    Asked if China would reconsider its regional plans or carry on with the Bandar Malaysia terminal if it was not able to claim the HSR line, Zhao said: “It is not necessary to connect the two projects together.”

    “Besides the economical profit, we are considering a lot of other profits we may bring to (other) countries.

    “In this process, for the construction and in equipment manufacturing, we are organising a lot of relative enterprises to push forward our corporation,” he said.

    Zhao said the enterprises would not come under China Railway’s purview, and that they were independent of the rail company.

    “What we are trying to do (is) to ensure that what we offer is of (the) highest quality,” he said.

    Earlier this year, Prime Minister Datuk Seri Najib Tun Razak said Malaysia was expected to sign a memorandum of understanding (MoU) with Singapore for the development of the project. A Bernama report said that the MoU was expected to be signed in July.

    There is a fair amount of indication that Malaysia is leaning towards choosing China. Singapore’s choice is not known at this time.

    Federation of Malaysian Consumers Associations (Fomca) secretary-general Datuk Paul Selvaraj implied that the needs of those who would use the HSR needed to come first.

    He said high safety standards and an affordable price were also important here.

    “The one who gives best value should get the contract, in terms of pricing and in terms of track record. Whoever gets (it) should provide the best service to the country,” he said.

    Source: News AsiaOne

  • Selamat Hari Raya Or Eid Mubarak?

    Selamat Hari Raya Or Eid Mubarak?

    I am a sucker for the holidays. Deepavali, Chinese New Year, Christmas — I love all the pomp and fanfare that comes along with each festival.

    But my personal favourite is definitely Hari Raya because I get to enjoy it as an enthusiastic outsider so all of the kueh tarts but none of the stress.

    And Hari Raya brings out the most amazing outfits. Colour-coordinated families from five-year-old son to one-year-old daughter perfectly matched by accents or fabric to the young couple posing stylishly in an Instagram perfect post at void decks across the island — all clad in sarong kebayas and baju kurungs of every possible colour.

    I also love the food. A visit to the Geylang Raya bazaar is an absolute must and this year the gentrification of this tradition was both heartening and sad.

    The introduction of all these newfangled trends and foods (from a rainbow bagel to macaron ice-cream sandwiches) and the queues that formed by these stalls eclipsed the staples of prawn vadai and the iconic Ramly burger stands but at least it brought more young people to the festivities and that can’t be a bad thing.

    Maybe we just need a little more inventiveness — rainbow prawn vadai for next year perhaps?

    A woman shops for a songkok at a Ramadan bazaar in Singapore on July 4, 2016. — Reuters pic

    Beyond the sights, sounds, colours and flavours of the bazaar — there are the spreads waiting at the welcoming homes of Muslim friends and families; Ayam Bakar Padang, Lontong, Sayur Lodeh, Sambal Sotong, Udang Sambal Petai, Ayam Masak Opor and the desserts again capturing the myriad of colours that come with this celebration.

    I love all of it.

    Except one thing that has become increasingly prevalent — have you noticed lately that nobody says “Selamat Hari Raya” any more. More and more people are switching to “Eid Mubarak” casually, unthinkingly and nearly instinctively.

    A Malaysian friend says she noticed it almost immediately after returning to KL from abroad in 2014. Suddenly, the billboards were saying the Arabic greeting of “Eid Mubarak” instead of the native Malay “Selamat Hari Raya.”

    The Sultan of Johor summed this up when he explained why he preferred to use terms like “Hari Raya” instead of “Eid al-Fitr”, or “buka puasa” instead of “iftar” as “I have been using these Malay terms since I was a child… I have no intention of replacing these terms with Arabic.”

    Why are we using Arabic? It is a beautiful language and carries with it a rich culture but my concern is this culture is eclipsing the authenticity of our local culture.

    Malay culture is much more than just the culture of one people — it is in many ways the spirit of this corner of the world. Black and white photographs of my mother in a well-stitched kebaya or the endless repertoire of P. Ramlee songs my Uncle can croon are all testament to this.

    I worry that we are beginning to frame this South-east Asian identity as less than its Arabic counterpart and this would be a shame because losing the culture would cause us to lose so much of what makes this region proud.

    * This is the personal opinion of the columnist, Surekha A. Yadav

     

    Source: www.themalaymailonline.com

  • Malaysia IGP: After India & Bangladesh, IGP Will Review Zakir Naik’s Sermons

    Malaysia IGP: After India & Bangladesh, IGP Will Review Zakir Naik’s Sermons

    KUALA LUMPUR — Malaysia’s police chief announced today he will review all of Dr Zakir Naik’s sermons made in India and Bangladesh after the two South Asian countries launched investigations into the controversial Islamist preacher said to have inspired an attack on a Dhaka cafe last week.

    “I will comment when I have seen what he actually said in India/Bangladesh,” Tan Sri Khalid Abu Bakar told Malay Mail Online in a text message this evening when contacted.

    He indicated that he will then consider the appropriate action to take if he finds that Dr Zakir’s speeches contain elements that could be seen as promoting terrorism.

    India’s National Investigation Agency is reportedly preparing to question the Mumbai-based preacher following claims he had inspired five gunmen to attack the Holey Artisan Bakery in Dhaka that killed 22 people, including the attackers.

    Bangladeshi Information Minister Hassanul Haq Inu also reportedly said his country’s legal experts were looking into Dr Zakir’s speeches.

    Rohan Imtiaz and Nibras Islam were two of the five Dhaka gunmen who were reportedly inspired by Dr Zakir, with Rohan allegedly posting on Facebook a quote he attributed to the preacher that “every Muslim should be a terrorist”.

    The head of the Hyderabad chapter of global terror group Islamic State, Mohammad Ibrahim Yazdani, has attributed Dr Zakir’s teachings as the basis for his venture into militancy.

    Dr Zakir reputedly has 14 million followers on Facebook and 200 million viewers of his Peace TV channel.

    He was welcomed by the Malaysian government in April this year and held a week-long series of sermons and has been praised as a “very wise man”,  received tributes from the government including the prestigious “Tokoh Maal Hijrah” award in 2013 and was reportedly gifted three islands in Lake Kenyir from the Terengganu government.

    In the wake of the global controversy, Deputy Home Minister Datuk Nur Jazlan Mohamed has now advised Malaysians not to blindly accept the teachings of preachers whom he said may just want popularity.

     

    Source: www.themalaymailonline.com