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Sabah State Water Department Corruption Probe
The Sabah State Water Department corruption probe ( Malay: ''Siasatan Rasuah Jabatan Air Negeri Sabah'') refers to a 2015 to 2016 widespread investigation by the Malaysian Anti-Corruption Commission (MACC) over the alleged abuse of power inside the Sabah State Water Department resulting in the arrest of two senior officers in the state agency along with the confiscation of RM3 million which had been kept inside a safe deposit box in the office of one of the suspects, together with a total of RM52 million cash were seized from various more places, including from the officials' house which also includes gold and stone jewellery, luxury brand watches, 94 branded handbags, nine luxury cars and folders containing 127 land grants of the two officers. Another businessman with the title of "Datuk" (one of the officials brother) and his accountant were also arrested in connection with the case. During the confiscation of the RM52 million, the MACC members of 30 people took 15 hours to go ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Confiscation Of Money (2016 Sabah Corruption)
Confiscation (from the Latin ''confiscatio'' "to consign to the ''fiscus'', i.e. transfer to the treasury") is a legal form of search and seizure, seizure by a government or other public authority. The word is also used, popularly, of Tampering with evidence#Spoliation, spoliation under legal forms, or of any seizure of property as punishment or in enforcement of the law. Scope As a punishment, it differs from a Fine (penalty), fine in that it is not primarily meant to match the crime but rather reattributes the criminal's ill-gotten spoils (often as a complement to the actual punishment for the crime itself; still common with various kinds of contraband, such as protected living organisms) to the community or even aims to rob them of their socio-economic status, in the extreme case reducing them to utter poverty, or if he or she is condemned to death even denies them the power to bequeath inheritance to their legal heirs. Meanwhile, limited confiscation is often in function of t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sarawak
Sarawak (; ) is a States and federal territories of Malaysia, state of Malaysia. The largest among the 13 states, with an area almost equal to that of Peninsular Malaysia, Sarawak is located in northwest Borneo Island, and is bordered by the Malaysian state of Sabah to the northeast, Kalimantan (the Indonesian portion of Borneo) to the south, and Brunei in the north. The capital city, Kuching, is the largest city in Sarawak, the economic centre of the state, and the seat of the Sarawak state government. Other cities and towns in Sarawak include Miri, Malaysia, Miri, Sibu, and Bintulu. As of 2021, the population of Sarawak was estimated to be around 2.45 million. Sarawak has an equatorial climate with tropical rainforests and abundant animal and plant species. It has several prominent cave systems at Gunung Mulu National Park. Rajang River is the longest river in Malaysia; Bakun Dam, one of the largest dams in Southeast Asia, is located on one of its tributaries, the Balui River ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Malaysian Chinese Association
The Malaysian Chinese Association (MCA; zh, 马来西亚华人公会; ; ta, மலேசிய சீனர் சங்கம், initially known as the Malayan Chinese Association) is a uni-racial political party in Malaysia that seeks to represent the Malaysian Chinese ethnicity; it was one of the three original major component parties of the coalition party in Malaysia called the Alliance Party, which later became a broader coalition called Barisan Nasional in Malay, or National Front in English. Along with the largest and third largest component party in BN, i.e. United Malays National Organisation and Malaysian Indian Congress, MCA has a significant influence over the political arena in Malaysia since its independence. Through its holding of companies such as Huaren Holdings, MCA controls ''The Star'', which is Malaysia's best-selling English newspaper. The party was once the largest party representing the Chinese community in Malaysia, and was particularly dominant ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United Malays National Organisation
The United Malays National Organisation (Malay: ; Jawi: ; abbreviated UMNO () or less commonly PEKEMBAR), is a nationalist right-wing political party in Malaysia. As the oldest continuous national political party within Malaysia (since its inception in 1946), UMNO has once been called Malaysia's "Grand Old Party". UMNO is a founding and the principal dominant member of the Barisan Nasional (BN) coalition, which taken along with its predecessor Alliance, had been the main governing party of Malaysia from the independence of Malaya in 1957 until its defeat in the 2018 general election. From 1957 to 2018, every Prime Minister of Malaysia was also the President of UMNO. It has since returned to power twice as a result of the 2020-2022 Malaysian political crisis, firstly as a partner in a Perikatan Nasional-led government and subsequently as the leading party in a BN-led government with UMNO vice-president Ismail Sabri serving as Prime Minister. A race-focused party, UMNO's ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kimanis
Kimanis (Chinese: 金馬利) is a town and also a parliamentary constituency in Papar District, West Coast Division of Sabah, Malaysia. It is located approximately 45 kilometres south of the city of Kota Kinabalu, halfway between Papar and Beaufort. History Kimanis used to be the base for the American Trading Company of Borneo owned by Joseph William Torrey, Thomas Bradley Harris and Chinese investors, which obtained a lease over part of northern Borneo area from the Sultanate of Brunei in the late 19th century. The area was then taken over by the British under the administration of North Borneo. The British built a railway track; the Kimanis railway station became one of the stops on the present-day Sabah State Railway. In 2006, there was a proposal to relocate the current Kota Kinabalu International Airport to Kimanis. However the government decided it was economically more feasible to renovate and extend the present airport. The national oil and gas company, Petronas constr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Anifah Aman
Anifah bin Haji Aman @ Haniff Amman ( Jawi: عنيفه بن أمان @ حنيف أمان; born 16 November 1953) is a Malaysian politician. Presently he is the President of Love Sabah Party (PCS). He formerly had served as the Minister of Foreign Affairs of Malaysia from April 2009 to May 2018. Anifah is also the former Member of Parliament (MP) for Beaufort (1999-2004) and Kimanis (2004-2019) in Sabah. He was a former member of the United Malays National Organisation (UMNO) which is part of the Barisan Nasional (BN) coalition, until he quit to be an Independent politician in 2018. Personal life Anifah is married to Siti Rubiah Abdul Samad and has 3 sons. He is the younger half brother of former Chief Minister of Sabah, Musa Aman. His nephew, Yamani Hafez Musa who is Musa's son; is the MP for Sipitang. Political career Anifah was first elected to Parliament in 1999 general election, winning the seat of Beaufort. He was immediately appointed Deputy Minister of Primary Indus ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Salleh Said Keruak
Datuk Seri Panglima Md Salleh bin Md Said ( Jawi: محمد صالح بن محمد سعيد; born 10 July 1958), commonly known as Salleh Said Keruak, is a Malaysian politician who was Chief Minister of the state of Sabah from 1994 to 1996. He was Speaker of the Sabah State Legislative Assembly from 2010 to 2015 and has served as Minister of Information and Communications of Malaysia since 29 July 2015 until 10 May 2018. He also serves as a Senator in the Dewan Negara; previously he was the state assemblyman for the electoral district of Usukan. He is the son of Mohammad Said Keruak, who served as Chief Minister as well as Yang di-Pertua Negeri of Sabah. Riding on Barisan Nasional (BN) ticket to contest in the federal parliamentary seat of Kota Belud, he and two other candidates eventually lost the votes to Sabah Heritage Party (WARISAN) candidate as well his cousin Isnaraissah Munirah Majilis in the 2018 general election. Educational background He was a Bachelor graduate fr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Abdul Rahman Dahlan
Datuk Seri Panglima Haji Abdul Rahman bin Dahlan ( Jawi: عبدالرحمن بن دحلان; born 24 November 1965) is a Malaysian politician. He is the former Minister in the Prime Minister's Department and the Minister of Urban Wellbeing, Housing and Local Government. He is also the former Member of Parliament (MP) of Malaysia for the Kota Belud constituency in Sabah, representing the United Malay National Organisation (UMNO) party, a component of Barisan Nasional (BN). Abdul Rahman was elected to Parliament in the 2008 general election for the UMNO-held seat of Kota Belud, Percentage figures based on total turnout (including votes for candidates not listed). after UMNO dropped its incumbent member Salleh Said Keruak. Before his election he was a party official for UMNO. On 16 May 2013, after the 2013 general elections he was appointed as Minister of Urban Wellbeing, Housing and Local Government under the cabinet of Prime Minister Najib Razak. On 28 June 2016, he was appoi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joseph Pairin Kitingan
Tan Sri Datuk Seri Panglima Joseph Pairin Kitingan (born 17 August 1940) is a Malaysian politician who served as the 7th Chief Minister of Sabah from April 1985 to March 1994 and Member of Parliament (MP) for Keningau from August 1986 to May 2018. He is founding President of the United Sabah Party (PBS) and brother of Jeffrey Kitingan, the Deputy Chief Minister II and State Minister of Agriculture and Fisheries of Sabah and President of Homeland Solidarity Party (STAR) as well as uncle of Maximus Ongkili, the Minister in the Prime Minister's Department in charge of Sabah and Sarawak affairs and President of PBS. Personal life Pairin was born in Papar but his hometown is in the interior district of Tambunan. He attended La Salle Secondary School, an all-boys school, located in Kota Kinabalu. He won a Colombo Plan scholarship and went on to read law at the University of Adelaide and upon completing his study, he came back to Sabah to work as a State Counsel with the Sabah Le ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Musa Aman
Musa Bin Haji Aman ( Jawi: موسى بن حاج أمان; born 30 March 1951) is a Malaysian politician who served as the 14th Chief Minister, State Minister of Finance from March 2003 to May 2018, Member of the Sabah State Legislative Assembly (MLA) for Sungai Sibuga from February 1994 to September 2020, State Chairman of Barisan Nasional (BN) and United Malays National Organisation (UMNO) of Sabah. He is the longest-serving Chief Minister of Sabah by holding the position for 15 years and is the older half brother of Anifah Aman, the President of Love Sabah Party (PCS) and former Minister of Foreign Affairs. Early life and education Musa's mother is a Dusun from Keningau District, while his ancestors through his father's lineage are of mixed Pakistani and Bruneian Malay descent from Beaufort District. He received his primary education in St. Paul's Anglican primary school, Beaufort and later attended Sabah College and All Saints Secondary School, both in Kota Kinabalu fo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Auditor General Of Malaysia
The role of the Auditor General of Malaysia is to aid accountability by conducting independent audits on the account of Federal Government, State Government and Federal Statutory Bodies as well as the activities of the Ministry/Department/Agency and Companies under the Federal and State Government. According to Article 105 of the Federal Constitution, the Auditor General is appointed by the Yang di-Pertuan Agong on the advice of the Prime Minister after consultation with the Council of Rulers. The Auditor General is not subject to the authority of the Public Service Commission. The position of Auditor General can be re-elected if he resigns previously. However, he is not allowed to hold other positions at the same time at the Federal or State level. List of Auditors General ;Auditors General of the Federated Malay States / States of the Straits Settlement * William James Parke Hume (1906–1911) * F. W. Talbot (1911–1919) * George P. Bradney (1919–1931) ;Auditors General o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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