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 10:18 2016 Wednesday ,23 March

cartoon seven

GMT 06:14 2018 Tuesday ,16 January

Spain expected to replace US

GMT 05:20 2017 Saturday ,23 December

Halt execution of academic 'immediately'

GMT 15:00 2011 Friday ,01 July

Russia launches biggest bank bailout

GMT 09:18 2017 Saturday ,13 May

Ambassador monitoring accident in Saudi Arabia

GMT 12:05 2017 Sunday ,19 November

Track food safety from farm to fork

GMT 10:34 2017 Saturday ,09 December

Tesla takes dune bashing test in Dubai

GMT 04:21 2011 Monday ,26 September

Libya\'s NTC unearths mass grave of 1,700 prisoners

GMT 03:30 2014 Thursday ,30 October

SodaStream to close controversial West Bank plant

GMT 18:26 2014 Monday ,17 February

3 Afghan army soldiers killed in bomb attacks

GMT 00:46 2013 Sunday ,01 December

Sony seeks patent high-tech wearable \'SmartWig\'
 
 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 2025 ©

Maintained and developed by Arabs Today Group SAL.
All rights reserved to Arab Today Media Group 2025 ©

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