Water fiasco: RM114 million seized from Sabah water officials

https://youtu.be/01stOYgM9x0

It was a record haul by the Malaysian Anti-Corruption Commission – RM114mil seized from two top officers of the Sabah Water Department, comprising RM53.7mil in cash found in their homes and offices as well as RM60mil in bank accounts. Also seized were luxury cars, jewellery, land titles, branded watches and designer handbags. MACC expects to uncover more as it seeks to access five bank safes and foreign accounts.

It came as a shock to even the most seasoned graftbusters.

Lap of luxury: The MACC displaying the cars seized from both the director and his deputy during the press conference in Kota Kinabalu. Inset: The bags in the boot of the accused’s car were believed to have contained vast amounts of cash.

In the biggest ever seizure in its 49year history, the Malaysian AntiCorruption Agency (MACC, formerly the AntiCorruption Agency) recovered RM114mil from the top two officials of the Sabah Water Department – including RM53.7mil in cold hard cash that took more than 30 officers 15 hours to count.

Also recovered from the homes and offices of the department’s director and his deputy were nine mostly luxury vehicles, expensive watches, jewellery and 94 highend handbags.

The cash – RM45mil seized from the director and RM7.5mil from his deputy – was found stashed inside safes, cupboards, drawers and also a car boot, according to the MACC.

Also seized was RM1.18mil in over halfadozen foreign currencies.

The two senior state civil officers were arrested yesterday and remanded for a week for investigations into alleged kickbacks involving RM3.3bil worth of federal projects.

“It is the highest amount of cash we have ever recovered in our history as MACC or when we were known as the AntiCorruption Agency,” newlypromoted MACC deputy chief commissioner (operations) Datuk Azam Baki told a news conference here.

A 55yearold businessman with a Datuk title, who is believed to be the brother of the deputy director, and his company accountant have also been arrested in connection with the probe.

In what is shaping up to be the nation’s biggest corruption and money laundering investigations, the MACC has frozen some RM60mil in accounts of the two officials and also the company they purportedly have links to.

“In cash and bank accounts, we have seized RM114mil in total,” Azam said.

MACC, he added, believed that a large sum of money might also have been channelled to bank accounts in a neighbouring country.

“We will make an effort to get the money back,” he said without disclosing the country or the suspected amount in the accounts.

MACC is also in the process of trying to open five safes at a bank where they expect to recover more cash, said Azam, adding that they needed to follow bank rules to access the safes.

The MACC team also found 127 land titles worth millions of ringgit.

Among the vehicles seized were a BMW 535i (which costs RM500,000), MercedesBenz C300 (RM308,000), Range Rover SE V8 (RM1.1mil), Mazda6 (RM195,000), Volvo XC60 (RM270,000), Lexus ES (RM260,000), Audi A1 (RM180,000) and Ford Ranger (RM112,000).

Photo: The Star/ANN

The make of the ninth vehicle is unknown. In all, the cars total some RM3mil in value.

The luxury watches comprised brands like Patek Philippe, Tag Heuer, Rolex, Cartier and Guess while the handbags included Chanel, Burberry, Versace, Louis Vuitton and Hermes.

“We are checking the authenticity of the branded goods and jewellery. We can’t put a value to them now.

“The amount of money we have seized does not commensurate with their salaries,” said Azam without disclosing the identity of the two government officers.

“We are also calling in more individuals to help facilitate investigations,” he said, adding that the suspects and all those who had been called in so far gave their full cooperation.

MACC, he added, hoped that more people would come out and assist in its investigations as it would not hesitate to arrest them if they failed to cooperate.

Azam said MACC started its investigations about a year ago following reports from the public.

“We have been carrying out intelligence gathering and surveillance on the duo and their business associates.

“The suspects have allowed for the monopoly of projects and prevented other contractors from getting a fair share of business,” said Azam.

He said MACC believed their activity had been going on since 2010.

Azam said the two were suspected of giving out contracts to certain companies owned by their relatives, resulting in many other contractors not getting jobs for waterrelated projects involving some RM3.3bil from the Federal Government.

“There have been many complaints by other contractors that they were not able to get projects,” he said.

On the cash and other funds recovered, he said if the court found the money to be illgotten, it would be returned to the Government.

Earlier yesterday, magistrate Stephanie Sherron Abbie granted seven days’ remand for the four after an application was made by MACC investigating officer Mohd Faliq Basiruddin.

Azam said the MACC would apply to extend their remand if it was unable to complete its investigations within the week.

“We are still working out the money trail, and it will take some time as it is a complex investigation,” he said.

Hundreds of millions spent to improve Sabah’s water supply

KOTA KINABALU: The Federal Government is spending hundreds of millions of ringgit annually through special allocations to improve the water supply in Sabah.

These are mainly for the construction of water treatment plants, installation of new pipelines and replacement of ageing ones, according to officials.

In recent months, funding for 30 water treatment plants has been approved.

For the 2015 state budget, Chief Minister Datuk Seri Musa Aman had announced more than RM571mil for water supply improvement.

These included the construction of a water treatment plant and pipeline network installation in Beaufort at a cost of RM226mil.

The money was also for the construction of the Keningau Water Treatment Plant costing RM235mil and replacement of pipelines in Kota Kinabalu under the Reduction of NonRevenue Water (NRW) KK Phase IV programme costing RM38mil.

Last year, Deputy Chief Minister Tan Sri Joseph Pairin Kitingan announced that almost RM350mil was allocated to the Sabah Water Department to carry out several mega projects in the state.

These include the construction and refurbishment of water treatment plants in Beaufort, Kundasang, Semporna and Keningau.

Last February, Rural Development Minister Datuk Ismail Sabri Yaakob announced a RM48mil allocation for the construction of a water treatment plant at Moyog in Penampang.

Musa orders state govt to fully assist in probe

KOTA KINABALU: Chief Minister Datuk Seri Musa Aman has ordered the state government to give full assistance to the anticorruption investigators looking into suspected abuse of power, graft and money laundering involving projects.

“Let the authorities conduct their investigation without fear or favour,” he said in a statement.

Musa said the state government would also study the system and procedures on the tendering and awarding of projects in all departments to identify weaknesses or loopholes that provided opportunities for corruption and abuse of power.

He reminded civil servants to continuously uphold their integrity in discharging their duties.

Sources: The Star/Asia News Network

Sabah MACC probe: Cash total rises to RM114.5 million, five safety deposit boxes still unopened

KOTA KINABALU: More cash and items are expected to be confiscated as the Malaysian Anti-Corruption Commission (MACC) continues one of its largest corruption investigations involving four people, including two Sabah senior government officers.

MACC provided an update on the total amount of cash recovered from the senior officers and several bank accounts, including a company account, to RM114.5 million.

Five safety deposit boxes belonging to one of the senior officers are expected to be unlocked today.

MACC deputy chief commissioner (operations) Datuk Azam Baki said the unlocking of the boxes will have to be done with assistance from banks.

"Due to some regulations we have to comply with, we are not able to unlock the boxes immediately, but hopefully, we will be able to do so soon."

He also said that MACC officers will be sent to a neighbouring country where the suspects may have kept their money. MACC has also identified several individuals who may have links with the suspects who will be called up for their statement to be recorded.

By AVILA GERALDINE New Straits Times online

Two top Sabah Water Dept officers remanded over kickbacks from RM3.3bil project

The Sabah Water Dept director (right) and his deputy outside the Magistrate's court in Kota Kinabalu

KOTA KINABALU: Two senior officers of the Sabah Water Department and two others have been remanded to facilitate investigations into alleged kickbacks involving RM3.3bil worth of federal projects.

The 54-year-old director, his 51-year-old deputy and 55-year-old businessman brother, who is a Datuk, and his accountant, 50, were brought to the Magistrate’s court here on Wednesday.

Magistrate Stephanie Sherron Abbie allowed an application by Malaysian Anti-Corruption Commission investigating officer Mohd Faliq for the four people to be remanded for seven days.

On Tuesday, some RM3mil worth of cash were seized from the safe of one of the officers along with seven luxury vehicles belonging to them.

The MACC has frozen three bank accounts belonging to the director, the deputy and the Datuk in their investigations.

By Stephanie Lee and Muguntan Vanar The Star/Asia News Network

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Good plan needed to drain water from flood-hit areas

PENANG’S drainage system is unable to cope with heavy rain falling within a short period of time, said state Local Government, Traffic Management and Flood Mitigation Committee chairman Chow Kon Yeow.

He said the cause of flooding in the state on Sunday night was due to the “very heavy and continuous downpour”.

“In Teluk Kumbar, the occurrence of flash floods can only be remedied by the installation of a more efficient pump system with a higher capacity to drain the water out from the affected area during high tides and rain.

“At the moment, a consultant has already been appointed to come up with the design in a few months for a RM3mil project to upgrade the pump system. Hopefully by the second half of next year, the tender can be called to appoint the contractor to carry out the installation.

“A detailed design is also being drawn up for a RM7.5mil flood mitigation project, approved by the state, in order to upgrade the drainage of Sungai Nipah, Sungai Teluk Kumbar and Sungai Relau,” he said at the launching of the ‘Pedestrian is King’ campaign at Town Hall yesterday.

Chow added that the Irrigation and Drainage Department (DID) had also ordered a developer to clear the clogged drains at its project site in Batu Maung that had allegedly caused a mudslide.

He said the areas affected by the downpour from 7.30pm onwards were Sungai Tiram, Relau, Teluk Kumbar, Bandar Baru Bayan, Kampung Seronok and Batu Maung as well as roads including Jalan Mahsuri, Jalan Tengah and Jalan Sultan Azlan Shah.

“The Sungai Ara catchment also recorded 80mm of rain water in a hour. It would be a different outcome if the 80mm downfall took place over two to three hours, instead of within an hour which made the effect more pronounced,” said Chow.

The categorisation of rainfall intensity exceeding 60mm in one hour is considered very heavy according to the DID.

Bayan Baru MP Sim Tze Tzin urged the state government to immediately implement the southwest district flood mitigation masterplan.

“Developers from southwest district have been contributing to flood mitigation funds. Residents also pay their quit rent diligently.

“It is only fair to start using these drainage contribution funds to upgrade drainage infrastructures within the area,” he said.

Call to fix Penang’s flood funding snag

PENANG will carry improvements on the drainage and irrigation systems if it had the money, said state Local Government, Traffic Management and Flood Mitigation Committee chairman Chow Kon Yeow.

“In the 11th Malaysia Plan, we applied for more than RM800mil worth of projects but none was approved.

“If we have the money, we will, of course, conduct works on Sungai Pinang, Sungai Junjung, Teluk Kumbar and other places,” he told a press conference at 1st Avenue Mall yesterday.

Commenting on the drainage system in the southwest district that was built in the 70s, Chow asked that funds be given so the state could replace the antiquated system.

“Drainage and irrigation is a joint responsibility of the state and the Federal Governments, moreover, the Irrigation and Drainage Department (DID) is a federal agency.”

Meanwhile, state Housing Committee chairman Jagdeep Singh Deo said it was imperative that Sungai Pinang be deepened and widened as scheduled under Phase II of the flood mitigation project.

“The rainy season has started and we need to start work on the second phase as it involves the areas most effected by flood.

“I sent Natural Resources and Environment Minister Datuk Seri Wan Junaidi Tuanku Jaafar a letter dated Dec 1 to ask for the funds for the project (to be released),” Jagdeep, the representative for the constituency, told a press conference.

“The state has done its part and relocated the residents in Sungai Pinang.

“We want the Federal Government to be committed to carry out the RM450mil Sungai Pinang Phase II flood mitigation project.”

Under Phase 1 of the project, the river was widened and deepened from Kampung Rawa to the Dhoby Ghaut bridge.

Phase 2 involves, among others, relocating residents to make way for the project and the rehabilitation of the entire river.

Other flood mitigation projects involve Sungai Juru and its basin (RM80mil) as well as restoration works for Sungai Jawi (RM40mil), Sungai Perai (RM35mil) and their basins.

The projects for Bayan Lepas are estimated to cost RM153mil, Sungai Perai (RM35.4mil) and Sungai Kechil in south Seberang Prai (RM12mil).

Odd job worker Nurjan Md Shabdin, whose house is near Sungai Pinang, said she has experienced flooding as high as chest level during the 50 years that she has lived there.

“There are still snakes and monitor lizards that swim into our houses during the floods. My appliances and mattresses have had to be replaced many times,” she said.

Hammad Noor Abdullah, 41, who has lived there since he was 14, said he had to carry his school uniform in a bag and swim to school when the are was flooded.

“I am hoping the Phase II project is carried out and the village is finally free from floods,” he said.

On a separate matter, Chow said the state government had formed a steering committee and four sub- committees to implement the Penang Transport Master Plan.

“We have the Legal and Finance, Technical, Land Use, and the Strategic Communication committees which I head.”

When asked what the plans were for Eastern & Oriental Bhd’s 131 acres of reclaimed offshore land of Gurney Drive for the STP Phase 2, he said the plans had yet to be finalised.

“Part of it will be given to Ewein Zenith Sdn Bhd and there will be a road, green area, linear park and low-density commercial buildings. It’s just a concept now.”

Chow did not rule out a public consultation on the works should there be a need. Reclamation works on the land is expected to start this month.

Separately, Chief Minister Lim Guan Eng claimed that the Federal Government had sidelined the state.

“Penang has been excluded from the Budget over the years and several projects have also been cancelled.

“The state’s application of RM805mil for flood mitigation projects was rejected and promises to build an LRT system to reduce traffic on the roads have not been fulfilled,” Lim said.

“The request for an upgrade of the Penang International Airport was also not given serious consideration.

“I hope the promise to build a multi-storey car park to increase parking capacity at the airport will not become an empty promise,” Lim said in a press statement.

Coping with flood aftermath

Flood water flowing onto the lane in front of the arrival hall of Penang international Airport in Bayan Lepas.

SPRING-CLEANING was the order of the day throughout Penang due to the extraordinary downpour that lasted more than 10 hours and inundated many areas.
Residents living in Permatang Damar Laut Road felt the full brunt of Mother Nature as their houses were filled with mud after the flood.

About 50 residents held a demonstration, blaming the upgrading works along the road for their plight.

“The project has a poor flood mitigation system. Each time it rains, residents know the area will flood,” said housewife Hasiah Md Isa, 57.

Resident Zulkifli Abdullah, 63, said contractors should dig drains alongside their project.

According to Bayan Baru Umno division chief Datuk Mansor Musa, who was present at the demonstration, the Public Works Department (JKR) is undertaking the project.

“We have contacted JKR along with the contractor in charge of this project, asking them to visit the site and explain the situation. It is important for them to identify the cause of the problem.

“We are now requesting that the contractor pay compensation to the residents affected,” he said.

Kampung Sungai Tiram resident Zaliha Yaacob, 28, said the family spent a sleepless night moving their belongings from the rising water.

“We always expect a flood when it rains but we did not expect it to be this bad,” she said while clearing the mess at her home.

Business owner Lau Kok Peng, 60, was also busy cleaning his popular coffee shop.

“It’s a good thing my shop closes on Monday but there’s a lot of work to do,” he said.

In Teluk Kumbar, 44 flood victims from 12 families have left the evacuation centre for home.

Operations officer Lt Muhammad Aizat Abdul Ghani said flood victims began seeking shelter at the Dewan Perda Kampung Masjid Teluk Kumbar from 8.55pm on Sunday.

“They are from Kampung Sulup, Kampung Nelayan and Kampung Seronok.

“They received sufficient supplies from the Welfare Department during their overnight stay,” he said.

On Sunday evening, heavy rain lashed the island and mainland, inundating several low-lying areas.

Traffic came to a crawl as motorists sought safer routes out of flooded roads.

The state recorded 80mm of rain water in an hour from 7.30pm.

Penang Fire and Rescue operation centre head Y. Anbarasan said rescue personnel, including a boat unit, were dispatched as soon as the first flood distress call was received at 9.32pm.

“At 5.10am (yesterday), we evacuated 37 flood victims from 11 families to Dewan Perda Kampung Masjid Teluk Kumbar.

“There were no landslides but two trees fell in Tasek Gelugor and one in Batu Uban,” he said.

At the Pesta site in Sungai Nibong, ankle-deep water forced some operators to close shop early.

Other flooded areas on the island included Jalan Tengah in Bayan Baru, Bukit Jambul, Relau and Batu Maung.

Penang Island City Council Urban Services Department director Mubarak Junus said about 40 staff members were dispatched to help clean up the mud in affected areas including Permatang Damar Laut, Jalan Kampung Bukit and around the Penang Snake Temple in Bayan Lepas.

“We’ve also deployed backup squads to help clean up the roads and drains, and two teams to help in the garbage collection,” he said.

On the mainland, the worst affected areas were Permatang Tinggi as the river bund there broke, causing water from the river to flow into Kampung Permatang Tinggi, Taman Usaha, Taman Usaha Jaya and Taman Pewira.

Seberang Prai Municipal Council president Datuk Maimunah Mohd Sharif said a special squad and six response teams were dispatched to the affected areas on Sunday night.

“Some of the team members stayed until 1am (yesterday) while some stayed on until 3am to monitor the situation. No residents were evicted,” she said.

She said Seberang Prai district received an average 50mm of rainfall.

The Meteorological Department forecasts cloudy mornings followed by thunderstorms in the afternoons and evenings every day for the entire week until Sunday.

A spokesman from the department said the north-east monsoon would cause the northern region of peninsular Malaysia to receive heavy rainfall late in the day until the end of this month.

Also affected was the Penang International Airport which saw the driveway outside the arrival hall flooded.

When contacted, Penang International Airport senior manager Mohd Ariff Jaafar said there was not much discruption to the airport.

“The prior RM1.5mil flood mitigation project involving the installation of an on-site detention tank helped decrease the water during flash floods.

“There was backflow of water from a monsoon drain for two hours in the evening.

“The volume of water increased to about 69mm at 8pm but the water cleared up in less than 30 minutes,” he said in a text message.

Rainy day for commuters

Long journey home: Cars moving at a snail’s pace along the SPICE indoor stadium in Jalan Tun Dr Awang in Bayan Lepas.

GEORGE TOWN: A torrential downpour which lasted about 90 minutes caused flash floods in several areas in Bayan Baru, Bayan Lepas and Relau near here.

Among the worst affected roads yesterday were stretches of Jalan Sultan Azlan Shah, Jalan Tengah and Jalan Mahsuri.

Many vehicles were stalled in the flood waters which rose to about knee high at some places following the heavy rain which began at about 6.30pm.

The situation was so bad at one point that a stretch of Jalan Sultan Azlan Shah in Bayan Lepas was temporarily closed off to traffic in both directions which worsened the traffic congestion already faced by road users.

Among the places where motorists were caught in traffic jams lasting for more than an hour were Jalan Sultan Azlan Shah and Jalan Tun Dr Awang.

The driveway outside the Penang International Airport’s arrival hall and the roundabout leading to the airport were also flooded, causing vehicles to move at a snail’s pace. Some people could have missed their flights due to the floods and traffic congestion.

The Penang Pesta ground was also hit by the floods. The annual fair began on Saturday.

Penang Works Committee chairman Lim Hock Seng, when contacted, said the rainwater could not flow off quickly enough due to the high volume from the heavy rain.

“The drains are also clogged by rubbish. The Penang Island City Council, Public Works Department and Drainage and Irrigation Department are looking into the matter,” he said.

Among the villages flooded were Kampung Sulup in Teluk Kumbar and Kampung Sungai Tiram in Bayan Lepas where the waters rose up to about 0.6m high.

Kampung Sungai Tiram villager Zaliha Yaakob, 28, urged the authorities to solve the flood woes in the village.

Source: The Star/Asia News Network

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