{"id":6717,"date":"2011-08-15T16:44:04","date_gmt":"2011-08-15T08:44:04","guid":{"rendered":"http:\/\/buletinonline.net\/v7\/index.php\/2011\/08\/money-laundering-probe-hangs-over-musa\/"},"modified":"2011-08-15T16:44:04","modified_gmt":"2011-08-15T08:44:04","slug":"money-laundering-probe-hangs-over-musa","status":"publish","type":"post","link":"https:\/\/buletinonlines.net\/v7\/index.php\/money-laundering-probe-hangs-over-musa\/","title":{"rendered":"\u2018Money-laundering\u2019 probe hangs over Musa"},"content":{"rendered":"<p>\u00a0<\/p>\n<p><a class=\"image-link\" href=\"http:\/\/www.freemalaysiatoday.com\/wp-content\/uploads\/2011\/06\/Musa-Aman.jpg\"><img decoding=\"async\" class=\"alignleft size-medium wp-image-34650\" src=\"https:\/\/www.freemalaysiatoday.com\/wp-content\/uploads\/2011\/06\/Musa-Aman-300x202.jpg\" border=\"0\" width=\"300\" height=\"202\" style=\"float: left;\" \/><\/a>KOTA  KINABALU: The Liberal Democratic Party (LDP), a Sabah Barisan Nasional  coalition component, wants the Malaysian Anti-Corruption Commission  (MACC) to speed up its money-laundering investigation involving Chief  Minister Musa Aman.<\/p>\n<p>Lending credence that a snap general election may be announced soon,  LDP deputy president Chin Su Phin said the troubling matter should be  settled before Prime Minister Najib Tun Razak calls for national polls.<\/p>\n<p>Chin used the recent announcement by MACC that it had launched an  investigation against Sarawak Chief Minister Taib Mahmud, as the reason  for making the call, although it is widely known that LDP is out of step  with the Musa administration and is likely to be shunned during the  horse-trading for seats in the run-up to the election.<\/p>\n<p>Alluding to MACC\u2019s probe on Taib, he also said that it was unseemly  for Taib to claim innocence and the mere fact that he was under  investigation should be enough for him to step aside until after he is  cleared.<\/p>\n<p>On the MACC investigation on Musa, there has been no new development  into the alleged money-laundering case that took many by surprise when  it was first exposed in late 2008 and was met with silence by top  politicians as well as the investigative authorities.<\/p>\n<p>According to Chin, the case allegedly involved several local leaders  but they were merely playing a supporting role while the MACC had failed  to catch the main culprit that \u201cis still lurking in the background\u201d.<\/p>\n<p>\u201cWe Sabahans also wish to know the development of this case.<\/p>\n<p>\u201cI hope MACC will complete its investigation on the people involved  in corruption and money- laundering in Sabah and Sarawak, and take them  to court before the 13th general election,\u201d he said during the party\u2019s  annual general meeting here.<\/p>\n<p>\u201cMACC is actively combating corruption. But what we see is that those  who are brought to court were former leaders, while current leaders  involved in corruption are still running free.<\/p>\n<p>\u201cThe people have been complaining that MACC is overlooking the major players who are involved in corruption,\u201d he added.<\/p>\n<p><span style=\"color: #993366;\"><strong>Musa link <\/strong><\/span><\/p>\n<p>Musa\u2019s name first surfaced as a suspect in the alleged  money-laundering case when a supposed nominee, Michael Chia, was  arrested at the Hong Kong International Airport in Hong Kong in August  2008.<\/p>\n<p>Chia was arrested for allegedly attempting to carry S$16 million in  cash out of the country, which was believed to be used for the Permatang  Pauh by-election at the time.<\/p>\n<p>The case had since been under investigation by the Independent  Commission Against Corruption (ICAC) which sent three officers to Kota  Kinabalu in November 2008 to investigate the source of the money.<\/p>\n<p>The Anti-Corruption Agency (MACC\u2019s predecessor) investigations  director at the time, Mohd Shukri Abdul, confirmed that the ICAC had  sought MACC\u2019s help.<\/p>\n<p>MACC later launched its own investigation which saw a senior lawyer being detained for questioning and his office raided.<\/p>\n<p>Both Chia and Musa denied knowing each other, but Chia is believed to  have cordial relations with the chief minister and has often been seen  in his company at social gatherings.<\/p>\n<p>PKR Youth leader Shamsul Iskandar Mohd Akin and DAP both lodged a  police report against Musa over the investigations and demanded that the  MACC disclose the outcome of its investigation.-FMT<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0 KOTA KINABALU: The Liberal Democratic Party (LDP), a Sabah Barisan Nasional coalition component, wants the Malaysian Anti-Corruption Commission (MACC) to speed up its money-laundering investigation involving Chief Minister Musa Aman. Lending credence that a snap general election may be announced soon, LDP deputy president Chin Su Phin said the troubling matter should be settled [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[35],"tags":[],"better_featured_image":null,"_links":{"self":[{"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/posts\/6717"}],"collection":[{"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/comments?post=6717"}],"version-history":[{"count":0,"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/posts\/6717\/revisions"}],"wp:attachment":[{"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/media?parent=6717"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/categories?post=6717"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buletinonlines.net\/v7\/index.php\/wp-json\/wp\/v2\/tags?post=6717"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}