Community Development Minister

Shahrizat misused ministry funds, alleges PKR

Opposition party PKR has accused a former Umno minister of “misappropriating” ministry allocations to fund Wanita Umno activities and functions.

NONE“The use of public funds to pay for party activities that financially benefits party leaders is a serious offence under the law,” stressed Wanita PKR chief Zuraida Kamaruddin (right).

The monies, she claimed, were channeled through the Majlis Pembangunan Wanita dan Keluarga (MPWK) formed under the ambit of the Women, Family and Community Development Ministry once headed by former senator Shahrizat Abdul Jalil, who is currently Wanita Umno chief.

MPWK, which was supposed to comprise of women’s exco members from each state, was however hijacked by the Wanita Umno state and division level leadership at the council’s state and district level respectively, Zuraida claimed.

Allocations of over RM5 milion a year were then allegedly funneled for Wanita Umno activities and functions disguised under MPWK for 11 years, since the council’s founding in 2001, amounting to RM55 million.

All this, Zuraida alleged, happened under Shahrizat’s watch while she was still Women, Family and Community Development Minister.

She added that PKR has proof of the matter and will expose everything pending an explanation and urgent action from Prime Minister Najib Abdul Razak, who is in charge of the ministry for the moment.

She furnished the press with a copy of a letter purportedly from MPWK to a Wanita Umno division leader in Kuala Lumpur asking for reply to an invitation to a function and telling her that all travel claims and expenses can be reimbursed from the council’s operational allocations.

Other proof, Zuraida claimed, was being withheld until Najib can respond to them.

Dismantle MPWK

They are demanding that Shahrizat resign as Wanita Umno head, Najib dismantle the MPWK which they claim is an illegal and unregistered organisation, an internal investigation launched into the extent of the alleged misappropriation and for the Malaysian Anti-Corruption Agency to investigate.

Failure to comply would see them disclose their evidence to the public, warned Zuraida.

Shahrizat’s press secretary, when contacted over the matter by Malaysiakini, said that he will refer the allegations to the Wanita Umno chief for her response.

This is the second allegation of corruption linked to Shahrizat levelled by PKR. Previously the opposition party had accused her husband and children of misappropriating money from a RM250 million government funded national feedlot and cattle rearing project, the now infamous NFC scandal.

Shahrizat and her family have maintained their innocence, though the matter became the target of both the MACC and police Commercial Crimes Investigation Department, with her husband and NFC chairperson Salleh Ismail currently facing charges of CBT and breaching the Companies Act.

The former minister had resigned her cabinet post after mounting public pressure over the NFC scandal, but has held on tenaciously to her party post, despite many voices from within and without Umno calling for her to let go of her Wanita chief post as well.

NFC to sue bank, Rafizi over KL Eco City expose

The embattled National Feedlot Corporation (NFC) is in the midst of preparing two lawsuits against PKR director of strategy Rafizi Ramli and the bank which leaked NFC directors’ personal banking details.

NONEIn statement today, NFC executive chairperson Mohamad Salleh Ismail (left) said the company is taking legal action against the bank for having “failed to comply with the demands of the companies and directors”.

NFC has also lodged a formal complaint with Bank Negara against the bank on the same matter.

Two separate police reports have also been lodged by Mohamad Salleh against Rafizi and the bank, respectively, for contravening the Banking and Financial Institutions Act (Bafia) 1989.

“It is believed this is the first ever in Malaysia’s banking history that the public distribution and display of private and confidential details of 21 entities had been made without the authorised consent of the entities and directors,” the company said.

NONERafizi (right) had allegedly disclosed NFC directors’ personal banking information and credit ratings during a press conference on March 7, exposing the directors’ personal purchase of eight KL Eco City units.

In doing so, Mohamad Salleh said, Rafizi exposed banking details and credit ratings of NFC and associate companies National Meat and Livestock Corporation, Real Food Company, Agroscience Industries and the directors and shareholders.

The politician had then raised suspicion the directors had used their control of NFC funds as leverage to obtain loan for the purchases.

The Bafia bars the disclosure of personal banking information to third parties without authorisation, and prohibits anyone who has this knowledge to pass the information to someone else.

No loans taken for KL Eco City buys

Mohamad Salleh said Rafizi had “misled the media and public with his deliberate distortion of the facts” by saying that NFC directors had leveraged on their control of NFC funds to get loans for the KL Eco City purchases.

“There never was any loan taken for the KL Eco City investments,” he said in the statement.

NONEMohamad Salleh, who was giving his statement on the matter at the Travers police station, said Rafizi’s “numerous slanders had resulted in disrepute, public odium and outrage”.

“(Rafizi’s) statements (were) founded on a combination of distortion of facts, cherry-picked figures and outrageous lies,” he added.

Mohamad Salleh’s wife, Shahrizat Abdul Jalil has filed a lawsuit against Rafizi and PKR Wanita chief Zuraida Kamaruddin for alleged slander.

The duo has since filed a countersuit against Shahrizat, who quit as Women, Family and Community Development Minister in April following the scandal.

NFC case not closed, says CCID chief

The National Feedlot Corporation (NFC) case is far from being closed, said Commercial Crime Investigation Department (CCID) chief Syed Ismail Syed Azizan.

He said police have not closed the case yet.

“We are still investigating the case, especially on the money trail. Hence, it is still on-going as we are still investigating.

“I also do not rule out that there will be further persons charged, but this would depend on the Attorney-General’s Chambers,” he said.

NONESyed Ismail (left), is known to be vocal and had gone public to recommend that NFC chairperson Mohamed Salleh Ismail be charged with criminal breach of trust.

This comes after the investigation papers had been passed to-and-fro between the police and the Attorney-General’s Chambers several times before Mohamed Salleh was charged.

Mohamed Salleh, who is former Women, Family and Community Development minister Shahrizat Abdul Jalil’s husband was finally charged last month with two counts of CBT and another two counts under the Companies Act 1965.

‘Good working relationship with AG’s Chambers’

Syed Ismail also said that the police have a good working relationship with the commercial division of the AG’s Chambers.

“We have been working well with the commercial division of the AG’s Chambers. We respect their views with regard to their right to frame the charge on the individuals involved,” he said.

It had been widely reported that NFC had been involved in the purchase of properties in Putrajaya and also in Singapore, allegedly using the RM250 million soft loan funds as leverage.

The  64-year-old Mohamed Salleh was charged with CBT for using RM9,758,140 of NFC funds to purchase two condominium units at the One Menerung complex, in Bangsar. He is also charged with transferring RM40 million of NFC funds to the National Meat and Livestock Corporation.

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on Apr 9 2012. Filed under News.
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PKR: Compel Shahrizat’s kin to put up assets as collateral

PKR wants the government to compel former federal minister Shahrizat Abdul Jalil’s family to put up their assets as collateral until the RM250 million soft loan to the National Feedlot Corporation (NFC) is redeemed.

azlanIts strategy director Rafizi Ramli also recommended that if the company fails to commence repayment of the loan, which has been in default since January, the government should auction of their assets “to recover the public funds”.

“(Prime Minister) Najib Abdul Razak’s most important responsibility right now is getting the RM250 million loan back,” said Rafizi at a press conference at the Parliament lobby.

“As the prime minister and the finance minister, he must use the powers vested in him to get the consent of Shahrizat’s family to have their assets given as collateral to the government,” said Rafizi.

Rafizi stressed that if the assets are not given as collateral in a week’s time, PKR will continue exposing various other assets purchased by Shahrizat’s kin and all other alleged abuses linked to NFC.

NFC’s operations have attracted negative comments in the 2010 Auditor-General’s Report, which highlighted weakness in the National Feedlot Centre, a  federally-funded project to reduce the country’s beef imports by 40 percent.

Among the accusations made by the opposition was that a huge chunk of the RM250 million government soft loan had allegedly been abused to benefit Shahrizat and her family.

The fallout of the claims was that Shahrizat was forced to let go of her post as the Women, Family and Community Development Minister.

NFC chairperson Mohamad Salleh Ismail, who is Shahrizat’s husband, was charged at the Kuala Lumpur Sessions Court with two counts of criminal breach of trust and another two counts of violating the Companies Act 1965, last month, over the purported abuses.

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PKR: Compel Shahrizat’s kin to put up assets as collateral

PKR wants the government to compel former federal minister Shahrizat Abdul Jalil’s family to put up their assets as collateral until the RM250 million soft loan to the National Feedlot Corporation (NFC) is redeemed.

azlanIts strategy director Rafizi Ramli also recommended that if the company fails to commence repayment of the loan, which has been in default since January, the government should auction of their assets “to recover the public funds”.

“(Prime Minister) Najib Abdul Razak’s most important responsibility right now is getting the RM250 million loan back,” said Rafizi at a press conference at the Parliament lobby.

“As the prime minister and the finance minister, he must use the powers vested in him to get the consent of Shahrizat’s family to have their assets given as collateral to the government,” said Rafizi.

Rafizi stressed that if the assets are not given as collateral in a week’s time, PKR will continue exposing various other assets purchased by Shahrizat’s kin and all other alleged abuses linked to NFC.

NFC’s operations have attracted negative comments in the 2010 Auditor-General’s Report, which highlighted weakness in the National Feedlot Centre, a  federally-funded project to reduce the country’s beef imports by 40 percent.

Among the accusations made by the opposition was that a huge chunk of the RM250 million government soft loan had allegedly been abused to benefit Shahrizat and her family.

The fallout of the claims was that Shahrizat was forced to let go of her post as the Women, Family and Community Development Minister.

NFC chairperson Mohamad Salleh Ismail, who is Shahrizat’s husband, was charged at the Kuala Lumpur Sessions Court with two counts of criminal breach of trust and another two counts of violating the Companies Act 1965, last month, over the purported abuses.

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PM To assume duties in Shahrizat’s ministry

PM To assume duties in Shahrizat’s ministry

Prime Minister Datuk Seri Najib Tun Razak will take over the ministerial duties of Datuk Seri Shahrizat Abdul Jalil from Monday.

In making the announcement here, Najib said all progammes carried out by Shahrizat as the Women, Family and Community Development Minister would continue.

“I would like to feel how to manage the ministry.

“On her part, she would focus her efforts to help Barisan Nasional secure a big win in the general election,” he said when launching the Kar1sma 1Azam progamme in Dataran Tok Gajah here on Saturday.

 

Read more HERE.

Source: MOLE

PKR: NFC bosses now divesting properties

PKR today claimed that the owners of the National Feedlot Corporation (NFC) have sold three properties, which they alleged were bought by leveraging on a RM250 million government soft loan.

NONEAccording to PKR director of strategy Rafizi Ramli, NFC executive chairperson Mohamad Salleh Ismail and executive director Wan Shahinur Izran Salleh had sold off the properties for RM3 million to one Insun Development Sdn Bhd.

“It was sold after (Women, Family and Community Development Minister) Shahrizat Jalil announced that she will ‘resign’,” he said.

(On March 11, Shahrizat announced that she would “resign” from cabinet when her senatorship expires on April 8. Her husband Mohamad Salleh was charged in court for two counts of criminal breach of trust, in relations to the NFC scandal, the very next day.)

azlanThe sale of the properties, said Rafizi, indicates that the company is “winding down” and is cashing out their assets.

Mohamad Salleh jointly runs the company with their children, Izran, Wan Shahinur Izmir and Wan Izzana Fatima Zabedah.

Rafizi added that the three shop/office lots, which were bought under Mohamad Salleh and Izran’s names, are located at Plaza Damas, Sri Hartamas.

“At the market rate, these three properties are estimated to cost RM4 million, which means that the divestments were made at a 25 percent discount.

‘Sales at distressed prices’

“Before we were exposing property purchases, now it’s property sales at distressed prices,” he said.

NONEHe said assets were paid for using loans by the same bank which had extended NFC directors credit to purchase RM34 million worth of properties at the KL Eco City development project.

The directors had banked in part of the RM250 million soft loan for the National Feedlot Centre project at the bank, and had used their control over the funds to obtain loans.

“They got smarter, and this is a legal way to do things. Now the line between NFC assets and personal assets have blurred,” he said.

Rafizi added that while the asset freeze only applies to assets owned by NFC, it should be extended to all personal assets bought after 2007, too, as a means of “personal guarantee”.

“The focus now should be on how to recover the RM250 million soft loan, and these assets could have been used for that,” he said at the Parliament lobby.

Rafizi also called on the government to extend the asset freeze on NFC to include any offshore transfers of funds by the owners or company.

Malaysiakini has contacted Izran and Insun Development and is awaiting a reply.

PKR previously exposed that NFC’s associate companies and its owners have purchased up to RM73 million ringgit worth of properties in Malaysia and Singapore.

Mohamad Salleh was last month charged with two counts of criminal breach of trust and two counts of violating the Companies Act, involving NFC funds amounting to about RM50 million.

Minister: New bids not a cover-up of NFC scandal

Agriculture and Agro-Based Industry Minister Noh Omar rejected accusations that the call for new bids to take over the National Feedlot Centre project is an attempt to cover up the controversy.

NONENoh (left) insisted the objective of the project is to increase the production of beef, as such the government seeks to appoint a new company to take over the project to ensure its continuity.

“Their allegation is wrong. NFC is a government project to increase the supply of local beef.

“The government is not only involved in the project but also other programmes involving other livestock breeding and vegetable farming,” said Noh, as reported by the New Straits Times.

Yesterday, PKR strategy director Rafizi Ramli said the move was clearly to conceal the wrongdoings of the prime minister and other BN leaders involved in the project.

“The core issue is the role of Najib Abdul Razak in awarding the RM250 million loan to NFC (National Feedlot Corporation), although he was well-aware that NFC, the company owned by Shahrizat Abdul Jalil’s family members have no experience in this field.

“Najib has not responded to the issue,” said Rafizi.

The NFC was operated by family members of Women, Family and Community Development Minister Shahrizat, who is under fire for the many scandals related to the company.

Documents have surfaced showing that NFC had allegedly used the government soft loan to finance investments in properties and other areas that are not related to cattle-rearing.

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Pua: Will NFC’s RM250mil loan be recovered?

The federal government has been urged to recover its RM250 million soft loan from the National Feedlot Corporation (NFC) now that a new implementor of the national feedlot project is being sought.

DAP publicity chief Tony Pua said that should the government fail to do so, it would send the message that it is condoning cronyism and patronage.

The NFC is ran by the family of outgoing Women, Family and Community Development Minister Shahrizat Abdul Jalil, who is under fire for the many scandals related to the company.

Documents have surfaced to show that NFC had used the soft loan in order to finance investments in properties and other areas that were not related to cattle-rearing.

NFC’s boss Mohamad Salleh Ismail, Shahrizat’s husband, is now facing charges for criminal breach of trust and violating the Companies Act 1965 over NFC’s operations.

NONEPua argued that should the RM250 million loan not be recovered, all the actions taken against Salleh and Shahrizat’s exit from cabinet would come to naught.

“Should both prime minister and agriculture minister fail to take immediate and all necessary steps to such effect, all other pronouncements about making good the national feedlot project will be a public relations, damage-control exercise and mere political rhetoric.

“In fact, their reluctance and failure to come down hard on parties who outrageously abuse public funds proves their bias and support for Shahrizat, at the expense of taxpayers,” he stressed.

Has the contract been terminated?

Meanwhile, Pua also questioned if the federal government had terminated its contract with NFC, in view that it will be calling for a tender to seek a company that will take over the feedlot project.

Pua said the existing implementation agreement was signed on March 8, 2010.

Another issue which the government must account for is whether this agreement was signed despite an order from the Finance Ministry to halt the project in May 2009 until a cost-benefit analysis was carried out.

“Regardless, now that (Agriculture and Agro-based Industries Minister) Noh has announced the request for new bids, does it mean that a cost-benefit study has been indeed carried out and the project’s viability has been approved by the Finance Ministry?” he asked.

We visited the wrong shopping mall, admits PKR

PKR strategy director Rafizi Ramli has apologised for naming the wrong location in Singapore for a premier supermarket that the family of Women, Family and Community Development Minister Shahrizat Abdul Jalil is said to be developing.

Contacted today, he said the shopping mall – where the supermarket will be an anchor tenant – is Rochester Mall located in Rochester Drive and not Star Vista Mall, as he had claimed yesterday.

NONERafizi explained that the two malls are next to each other, causing his staff, who had gone to view the site, to make the mistake.

“Our men who went to recce made a mistake. They went to the wrong shopping mall. We have checked again. They found the location of supermarket in another shopping mall – Rochester Mall,” he said.

In a statement issued later, Rafizi said a fresh check this morning with Malaysians living in Singapore had confirmed the correct shopping mall.

However he defended other allegations made at a press conference yesterday, during which he had revealed his suspicion that Shahrizat’s family members had misused the RM250 million government soft loan given to the National Feedlot Corporation (NFC), to open the supermarket in their personal names.

‘No denial from NFC’

Farmhouse Supermarkets Pte Ltd, owned by Shahrizat’s husband and two children, has rented 28 units on the second floor of the mall. The project, developed by UE One-North Developments Pte Ltd, consists of Rochester Mall and luxurious condominiums.

NONEThe website of Rochester Mall lists Farmhouse Supermarket as its biggest tenant on the second floor.

“I’m of the view that, since Rochester Mall is just next to Star Vista, the estimated rental made by me yesterday based on the report of the Competition Commission of Singapore should not differ much,” Rafizi said.

He cited a report published by English daily The Malay Mail today, in which NFC chairperson Mohamad Salleh Ismail did not deny the existence of the supermarket project.

“I openly apologise to (the owner of Star Vista Mall) CapitalMall and NFC for the factual mistake, but it does not dismiss the various questions arising from the involvement of NFC in operating a luxury supermarket in Singapore,” Rafizi added.

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Posted by
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