malaysian cm in 90m corruption scam
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice
Emiratesvoice, emirates voice
Last Updated : GMT 05:17:37
Emiratesvoice, emirates voice

Malaysian CM in $90m corruption scam

Emiratesvoice, emirates voice

Emiratesvoice, emirates voice Malaysian CM in $90m corruption scam

Kuala Lumpur - Arabstoday

Documents under investigation show that around $90 million may have been laundered from logging companies in Sabah to UBS bank accounts linked to high-ranking Malaysian officials, according to the Sarawak Report. Critics of the government say the money is likely kickbacks from logging companies to government officials for the right to log in the state\'s declining rainforests. Such transactions are alleged to occur typically in the run up to elections. The bank accounts in question have been linked to two associates of Sabah\'s Chief Minister Musa Aman. According to the Sarawak Report the money was to be held \"on trust\" for Musa Aman, Sabah\'s head of state, by timber trader Michael Chia and lawyer Richard Christopher Barnes. To date, Aman has denied the allegations. But an investigation into the alleged money laundering is currently being conducted by Hong Kong\'s Independent Commission Against Corruption (ICAC). In addition, Switzerland\'s Attorney General recently noted that they have provided legal aid to the investigation. The indigenous-rights NGO, the Bruno Manser Fonds, has called on the ICAC to release more details about the investigation. The group also condemns UBS for its role in the alleged money laundering and says \"[we are] currently examining if the bank’s conduct includes legal offenses under Swiss law.\" The rainforests of Sabah contain rich biodiversity, including a number of imperiled species such as the Sunda clouded leopard (Neofelis diardi), listed as Vulnerable by the IUCN Red List; proboscis monkey (Nasalis larvatus), Endangered; Bornean elephants (Elephas maximus borneensis), Endangered; Bornean orangutans (Pongo pygmaeus), Critically Endangered; and Sumatran rhinos (Dicerorhinus sumatrensis), Critically Endangered.

Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

malaysian cm in 90m corruption scam malaysian cm in 90m corruption scam

 



Name *

E-mail *

Comment Title*

Comment *

: Characters Left

Mandatory *

Terms of use

Publishing Terms: Not to offend the author, or to persons or sanctities or attacking religions or divine self. And stay away from sectarian and racial incitement and insults.

I agree with the Terms of Use

Security Code*

malaysian cm in 90m corruption scam malaysian cm in 90m corruption scam

 



GMT 10:31 2014 Tuesday ,23 December

Mirages of failure: Lebanon cannot wait

GMT 10:06 2011 Friday ,02 December

Cold weather expected in Bahrain

GMT 08:44 2017 Thursday ,07 September

Kurdish Peshmerga is ready with plan to liberate Hawija

GMT 13:43 2017 Wednesday ,17 May

One dead, 89 other injured in 251 incidents

GMT 10:31 2011 Monday ,13 June

China flood deaths rise, more rain expected

GMT 12:38 2011 Wednesday ,28 September

Milan Fashion Week: Marni S/S 2012

GMT 23:09 2016 Friday ,30 September

Premier League corruption claims a lie, says agent

GMT 12:26 2017 Monday ,06 November

Shaji's brainchild T10 could open

GMT 10:23 2017 Thursday ,23 November

AQUARIUS (January21st-February19th)

GMT 09:42 2017 Tuesday ,19 December

Doha and its arms purchase policy

GMT 04:49 2017 Thursday ,15 June

Enjoy up to 80% discount

GMT 01:20 2017 Saturday ,30 September

Relatively hot weather in UAE forecast

GMT 09:16 2017 Monday ,09 October

Rashi Hosni: Latest match was difficult
 
 Emirates Voice Facebook,emirates voice facebook  Emirates Voice Twitter,emirates voice twitter Emirates Voice Rss,emirates voice rss  Emirates Voice Youtube,emirates voice youtube  Emirates Voice Youtube,emirates voice youtube

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2021 ©

emiratesvoieen emiratesvoiceen emiratesvoiceen emiratesvoiceen
emiratesvoice emiratesvoice emiratesvoice
emiratesvoice
بناية النخيل - رأس النبع _ خلف السفارة الفرنسية _بيروت - لبنان
emiratesvoice, Emiratesvoice, Emiratesvoice