Press people saw a member of NGO watch was seen leaving the MACC building in Putrajaya Friday afternoon. It was widely believed that she had made a report based on certain documents she had received concerning the said former Minister. MACC confirmed receiving the documents.
The documents of alleged a land scam surrounding the building of a polyclinic in Johor can be found all over the Internet and have kindly compiled them in this blog. A search with the company documents of the said company, Kurnia Heights Sdn. Bhd. reveals that one of the directors and shareholder (Phua Tai Kiang) of the special purpose vehicle was none other than the brother-in-law of the political secretary, Datuk Tee Siew Kiong. Phua is the husband of Datuk Tee's wife, Datin Lee Choon Guek.
It initially acquired a power of attorney after it signed a sale & purchase from the original owners, Lee family of Maha Global Sdn. Bhd. for a sum of RM8 million plus, as revealed from the documents which shown a redemption sum of approximately RM4.065 million to be paid to the chargee bank, RHB Bank Bhd, and approximately RM3.048 million to be paid to Maha Global Sdn. Bhd. with the usual upfront deposit. The said land was subsequently sold to the Government for an astonishing sum of RM29 million.
Maha Global Sdn. Bhd can thus be alleged to have made a clean profit of RM19 million from the sale & purchase transaction.
What is fishy is that the close timing between the purchase of the land which happened in October 2005, and the date of the gazette of the land acquisition (and change from status of Private School to Polyclinic). Only persons such as the Minister and his people with prior and insider knowledge of the intended acquision by the Government i.e. Health Ministry will want to acquire the land.
The land was initially restricted to private school use before the gazette. Think....why would an investment holding company like Kurnia Heights with no other business want to buy this plot of land unless it wants to make some serious money by selling it to the Government later. We can say that they knew Ministry of Health was buying it already before that.
If one looks at the documents, can see that somebody by the name of Tee Yok Ong (noticed the surname!!), who is not a director nor shareholder of Kurnia Heights was authorised to collect the cheque from the Government on behalf of the company.
Very very suspicious if you ask me. The MACC should investigate this and make public of the investigation. Just interview the Johor land office people who am sure are on the take too and you'll uncover more. Same goes with Health Ministry officials as well. This is just the the icing on the cake. There are more....
部长秘书流年不利?正当反贪污委员会对旅游部长阿莎丽娜的政治秘书展开调查之际,另一名马华前部长的政治秘书也同样被控舞弊,而将受到反贪委会的调查。
这项传言昨天尘嚣甚上,因为有人发现,一名属于某监督组织的女性成员昨天下午从布城的反贪委员会步出。
坊间传言指出,这名成员持有相关某前部长的特定文件,并且已经将它呈上反贪委员会,作为投报的依据。
董事为部长政治秘书妹夫
不过,在接受询问时,这名女性拒绝透露相关文件的内容。不过,相关文件却已出现在一部落格上,指控柔佛一项政府土地收购案有舞弊之嫌。这块土地后来被指定作为建立一所卫生诊所的用地。
部落格所展示的部分文件显示,涉及这项交易的公司的股东和董事之一,就是这名拿督级政治秘书的妹夫。
土地转手就获利近两千万
这家公司以800万令吉向原来地主买下这片土地,不过,最后这块土地后来以惊人的2900万令吉转售予政府。此一买卖之间,相关公司据说获得1900万令吉的巨额利润。
相关文件也显示,该公司在2005年10月买入该片土地,而政府却紧接在11月公报要收购该土地。这样的巧合,不仅让人产生许多的揣测。
买入和政府征收时间贴近
该部落格上也贴有一份志期1月28日,呈给首相阿都拉、副首相纳吉、马华总会长翁诗杰和卫生部长廖中莱的信函,其中宣称,这项土地买卖太“凑巧”,仿佛知晓卫生部要收购该土地的内幕消息。在公报之前,这块土地原本被限制在“私立学院”的用途。
如此一来,人们不禁质疑,这家完全无涉教育事业的投资控股公司,当初为何要买下一块“只限教育用途”的土地。
政府付款支票交另一家属
这些信函更透露,更让人窦疑的是,这家公司也授权一名疑是涉案政治秘书家属的人士来负责接收政府的支票,但是这名人士并非公司董事,也不是公司的股东。
这些信函更透露,更让人窦疑的是,这家公司也授权一名疑是涉案政治秘书家属的人士来负责接收政府的支票,但是这名人士并非公司董事,也不是公司的股东。
这封署名“关心的卫生部观察者”(Pemerhati KKM yang prihatin)的信函,要求国阵和马华领导对此案进行调查,否则它将转向反贪委员会投报。
Huh....kawan..u tindak banyak cepat, inilah kerja blog, jangan macam yang lain anonymous..hanya tahu cakap besar atau teori saja, muka tak berani tunjuk, kerja tak bernai buat. ada yang lagi busuk hati..datang blog orang marah marah macam orang gila....kalau u rajin...lagi banyak bahan lagi....tapi sabar....mungkin next bahan sabah
ReplyDelete烂苹果,知道一个,扔掉一个
ReplyDeleteheheheh bravo mca!
ReplyDeleteLook like MCA Big brother wanna kill MCA second brother....haha good show..wor
ReplyDelete马华风云再起.....
ReplyDelete