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ARCHIVES ARCHIVES 2010 High profile probes bring hope

High profile probes bring hope


Friday, 27 August 2010 Aurora
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By Terence Fernandez, TheSun


 
WHILE they keep getting hammered everyday from all sides – mostly due to their own doing – it is a little known fact that the commercial crimes division of the Royal Malaysia Police, the Malaysian Anti-Corruption Commission (MACC), and the Attorney-General (A-G)’s Chambers have opened investigation papers on several high-profile individuals.
Whether these investigations will culminate in successful prosecutions remain to be seen; but for now we are hopeful that the present leadership is serious in cleaning up house, where in some instances the rot had been allowed to fester for decades.

It can be revealed that the authorities are investigating at least two senior government officials, former ministers and a former and current state political leader. MPs from both sides of the divide are also included.

It is understood these probes cover various offences of corruption and financial impropriety. The specifics cannot be revealed as it may interfere in investigations but according to sources, the focus is on certain individuals having property disproportionate to their income; being accused of abuse of power; receiving kickbacks and even money laundering.

The investigators’ task is made even more challenging as some of the assets under probe are in the names of family members and proxies. Due to the complexities of such investigations into ill-gotten gains which involve cross-border probes, the authorities require experienced and specifically skilled personnel which they now have.

It is a known fact that in the Port Klang Free Zone (PKFZ) probe, the A-G’s Chambers had roped in accountants, auditors and other experts to assist in fleshing out discrepancies from the tonnes of files, minutes, ledgers and invoices, to draw up charges against the players.

Up till now, this task force had helped identify four suspects which has since seen the arraignment of former transport minister Tun Dr Ling Liong Sik.

Will we be seeing more "big fish"? Your guess is as good as mine but the fact remains that the investigations into some of the individuals mentioned in the beginning of this column started a year ago.

"The prime minister has promised the government’s full co-operation in weeding out those allegedly involved in abuse of the public trust or used their position to enrich themselves," said a close contact.

I am made to understand that Datuk Seri Mohd Najib Razak is regularly briefed on the status of the investigations due to the "political sensitivities" involved.

One cannot accuse the premier of "interference" as the political reality is that he needs to ward off the hounds which are trying to scuttle the investigations by exerting political influence and pressure.

It is no secret that there is constant lobbying behind the scenes by the supporters of some of those under investigation, where the prime minister at one closed-door meeting is said to have remarked that protecting friends may result in one losing the elections.

However, a source close to the investigations assures me: "They are trying to use political might to influence the outcome of the probe, but I think the powers-that-be are looking at the bigger picture and that the full might of the law must be brought to bear on the guilty without fear or favour."

"This also shows that the MACC and Attorney-General’s Chambers are not negotiable entities. They cannot be compromised, and will leave no stone unturned in bringing to book the guilty," he tried to convince me.

Of course such statements make great PR for the likes of the authorities which had been the public’s favourite punching bag; but strong words alone are insufficient to mend tattered reputations.

But these agencies, for all their faults are the only ones we have to work with – unless we want to call for a royal commission each time someone falls off a building or the prosecution is alleged to have been compromised.

Hence, while it is incumbent on us to keep them on their toes, we should also allow the police, MACC and the A-G’s Chambers to perform their tasks unfettered.

Right now, the main person who can ensure this is the prime minister who deserves the support of all to fulfil his pledge for a clean and transparent government.

All we are asking is for the law to take its course, where the guilty ones are made to face the music and the innocent exonerated.
Comments (11)Add Comment
...
written by malgal, August 27, 2010 22:50:28
yeah... like who?
evidence plied but no one booked.
...
written by Eskay345, August 27, 2010 21:57:23
Dear Terrence,
I wouldn't want to put my money on the bet, just yet.
Macc & PDRM may be seen to be working overtime on many high profile probes on corruption and financial impropriety but let's not forget the whole bunch of shameless people who sit on the high benches in the Istana Pengadilan. These God-unfearing people usually interpret the laws according to the whims and fancies of their Umno-bosses who occupy Putrajaya.
At the end of their high profile trials, most of the perpetrators would be found innocent and walk away free.
...
written by Khan, August 27, 2010 21:02:37
Terrence... You are another kaki bodek just like that pariah Baradan Kuppusamy!
...
written by sedan, August 27, 2010 18:24:35
Terence is a highly motivated individual who knows how to climb the corporate ladder. Back in NST, I am told, he actively courted a Muslim lady called Marina. He had only his STPM cert among degree holders and the prospect of "masuk melayu" for professional gain must have been tempting. After Citizen Nades took him to Brunei however, and just before he returned to Malaysia as the golden boy of Malaysian journalism, Terence Thamby dutifully dumped his love.

Oh, he dumped his morals long back or maybe he never had them. Is Vincent Tan among the indiviuals to be charged?

Terence will galdly turn against his paymaster ...if the price is right. Heck, he would even sell Citizen Nades for the right price as well.
...
written by Davy McChester, August 27, 2010 17:11:58
Nice bedtime story for kids :how the head fox called upon his pack to investigate him. But it is apparent to most Malaysians(with the exception of Terence, of course) the end results of such investigations if done without fear or favour . The early demise of UMNO leadership itself. It is not going to happen anytime soon before the GE 13.. It took 22 years for Mahathir to bring about the rot in core UMNO leadership( and BN). It is time to accept the inevitable; UMNO's rot is beyond recovery . To nip in the bud at this late stage is really too late ; for Najib to allow it would be doing the hara kiri on himself. This is far-fetched story from a tipsy reporter.
...
written by NollanBD, August 27, 2010 14:16:00
I am sorry. We had enough of rhetoric with no action. "Cakap tak serupa bikin". Is this another of APCO's image building exercise? So long as I do not see obviously corrupt leaders the likes of Musa Aman and Taib Mahmud still in power. I'll vote for the opposition even if they put a dog to contest for MP.
...
written by cpchen, August 27, 2010 13:58:17
BuLLshit...........................................................................................ttttttttttttttttttttttttttttttttt.
...
written by singhkris, August 27, 2010 12:12:01
Looks like the government has taken this journalist into its confidence and made him privy to official secrets. Let us see if anything materialises or if this man has been used to spin stories with words like "I know but cannot tell".
...
written by bambooman, August 27, 2010 11:25:11
hello Terence,
you still have HOPE on the present regime?
...
written by Hanuman, August 27, 2010 10:52:34
What garbage are you trying to dish out? It seems that you are trying to apple polish the corrupted leaders and agencies.
Do you seriously believe there's hope? I honestly doubt so considering the numerous outstanding cases and parasites at Putrajaya.
PKFTZ, MAS, Perwaja, Bank Bumi, Teoh BH, Bakun dam, Lingam and so many other issues/cases have yet to be investigated and concluded. We have lost Trillions of Ringgit and you are saying there's hope? Fat Hopes!
The only hope left is we need to have a proper check and balance in Government, managed by politicians from both divides. Let PR win and form the government and BN be the a formidable opposition after GE13. Thats the only hope left that the administrative system and agencies are cleaned up and the leakages contained.
...
written by eloofk, August 27, 2010 10:51:39
How about these high profile individuals....

1. Tun Dr. Mohamad Mahathir
2. Datuk Seri Samy Vellu
3. Datuk Seri Mohd. Najib Razak
4. Tun Abdullah Badawi
5. Tan Sri Vincent Tan
6. Datuk Ananda
7. PIG Musa Hassan
8. AG Gani Patail

and many more....

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