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Showing posts with label Money Laundering. Show all posts
Showing posts with label Money Laundering. Show all posts

‘Whose money is Musa holding?’

Sabah Chief Minister Musa has claimed that a large part of his multi-million fortune held in foreign accounts is not privately owned by him.
KUALA LUMPUR: PKR wants Prime Minister Najib Tun Razak to clarify “leaked” investigation papers that a Swiss bank account linked to Sabah Chief Minister Musa Aman contains US$100 million belonging to Umno.
Musa allegedly told Malaysian Anti-Corruption Commission (MACC) officers that the money in question traced to a bank in Zurich, Switzerland and under investigation by banking and criminal investigation agencies overseas was not his but Umno’s, said a senior PKR official.
PKR vice president Tian Chua who is also MP for Batu, said Najib must explain Musa’s alleged statement linking Umno and therefore the government to the hitherto secret party slush fund.

Canada alerted to Taib’s ‘dirty’ assets

Swiss-based NGO claims that several top Canadian political leaders
have taken an interest in the complaints about Taib's alleged
money-laundering activities in Canada.
KUALA LUMPUR: Swiss-based NGO, Bruno Manser Fund (BMF), claimed that the Canadian government is taking a keen interest in complaints raised by BMF about Sarawak Chief Minister Taib Mahmud’s alleged money-laundering activities in Canada.

The BMF, however, could not confirm if a formal investigation had been initiated on Taib-family-founded Sakto Corporation for the alleged offence, but said Canadian Prime Minister Stephen Harper is well aware of the allegation.

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