Thursday, December 15, 2011

CORRUPTION WITHIN CORRUPTION – CHAPTER 2 THE SECRETARY

Greetings and salutation to all,

I would like to reiterate that this article is not meant to slander anyone, ONLY to expose the improper conducts of those in it. Again as my previous article, I’m evoking The Whistleblower Protection Act 2010, Act 711, gazette on 10 June 2010 for myself and my sources and informers. All the information shown is well documented however for the safety of my sources & informers and to protect their identity, I could not reveal all the documents.

Before I proceed any further, let me apologize for the delay on the release of this part. It was necessary as I would not want to publish something that I could not ascertain for myself. Based on the information that I’ve received, I’ve to carefully and delicately unravel the intertwine web that was weaved. This is only meant to keep things simple and easily understood for all.

As mentioned earlier things are about to get more interesting with each new posting. Well, in this part of the exposé, I will introduce two new players for their improper conduct. Both players are “highly placed” government servant. Both players also have full access to the nation TOP leadership and if it is not too much for me to say that both players are also very close and very influential to the nation TOP leadership. These two players are:



Dato’ Mohd Po’ad Jelani, Private Secretary to Prime Minister of Malaysia, Y.A.B. Dato’ Seri Haji Mohd Najib Bin Tun Haji Abdul Razak.
 

Dato’ Mohd Shukor Abd Manan, Senior Private Secretary to Deputy Prime Minister of Malaysia, Y.A.B. Tan Sri Haji Muhyiddin bin Mohd. Yassin.

Dato’ Mohd Po’ad Jelani, have been Private Secretary of Y.A.B. Dato’ Seri Haji Mohd Najib Bin Tun Haji Abdul Razak ever since Y.A.B. Dato’ Seri Haji Mohd Najib Bin Tun Haji Abdul Razak was Deputy Prime Minister of Malaysia. He is also believed used to be the ex-Chief Information of Gabungan Pelajar Melayu Semenanjung Kebangsaan prior to become Y.A.B. Dato’ Seri Haji Mohd Najib Bin Tun Haji Abdul Razak Private Secretary.

Dato’ Mohd Shukor Abd Manan, well there is nothing much I can say about him, except that he has just lost his father last year on August 17 2010.

On my previous posting, I’ve mentioned the name Dato’ Yahya Abd Jalil, Managing Director of AMPMSB and GPSB. He is believed to have “buy” or “boughtseveral politician in order for his company to obtain contracts from the federal government and its agencies. Well, it seems that he has alsobought” himself some government official, in this instance the Private Secretary to the Prime Minister and Deputy Prime Minister of Malaysia.

Both Dato’ Mohd Po’ad Jelani and Dato’ Mohd Shukor Abd Manan have been receiving a steady “contributionfrom AMPMSB or Dato’ Yahya Abd Jalil. When I said steady “contribution”, I meant monthlycontribution”.

My information shows that as of May 2011, Dato’ Po’ad Jelani has received up to RM 170,000.00 as of May 2011 with balance brought forward on 01/01/2011 amounting up to RM 145,000.00. The evidence that I have shows that Dato’ Po’ad Jelani have been receiving contributions of RM 5,000.00 on 28/10/2008 (here), 05/03/2009 (here), 26/06/2009 (here), 28/08/2009 (here), 01/10/2009 (here), 27/01/2010 (here) and 29/06/2011 (here).

CIMB Cash Deposit Slip To Dato' Po'ad Jelani Personal Account Dated 28/10/2008

CIMB Cash Deposit Slip To Dato' Po'ad Jelani Personal Account Dated 05/03/2009

CIMB Cash Deposit Slip To Dato' Po'ad Jelani Personal Account Dated 26/06/2009

CIMB Cash Deposit Slip To Dato' Po'ad Jelani Personal Account Dated 28/08/2009

CIMB Cash Deposit Slip To Dato' Po'ad Jelani Personal Account Dated 01/10/2009

CIMB Cash Deposit Slip To Dato' Po'ad Jelani Personal Account Dated 27/01/2010

CIMB Cash Deposit Slip To Dato' Po'ad Jelani Personal Account Dated 29/06/2011

Dato’ Po’ad Jelani also have been receiving RM 5,000.00 on 24/01/2011 thru a cheque number 876183, on 24/02/2011 thru a cheque number 876280, on 28/03/2011 thru a cheque number 876424, on 28/04/2011 thru a cheque number 876543 and on 27/05/2011 thru a cheque number 876663. All the cheque was cashed out and contra with a deposit to Dato’ Po’ad Jelani own personal account, account number 1415-0000928-07-0 of CIMB. The modus operandi is the same as before, each time a cheque or cheques was cashed out, a partial amount or all of it was deposited to Dato’ Poad Jelani own personal account and few others. 

Lets have a pop quiz before we proceed any further.

POP QUIZ 1

DATO’ PO’AD JELANI HAS RECEIVED UP TO RM 170,000.00 AS OF MAY 2011, AND HE RECEIVED A MONTHLY “CONTRIBUTION” OF RM 5,000.00 PER MONTH. HOW MANY MONTHS HAS DATO’ PO’AD JELANI BEEN RECEIVING THE “CONTRIBUTIONS”?

ANSWER : 


As for Dato’ Mohd Shukor Abd Manan, my information shows that he has received up to RM 160,000.00 as of May 2011 with balance brought forward on 01/01/2011 amounting up to RM 110,000.00. The evidence that I have shows that Dato’ Mohd Shukor Abd Manan have been receiving contributions of RM 10,000.00 on 24/01/2011 thru a cheque number 876183, on 24/02/2011 thru a cheque number 876280, on 28/03/2011 thru a cheque number 876424, on 28/04/2011 thru a cheque number 876543 and on 27/05/2011 thru a cheque number 876663. All the cheque was cashed out and contra with a deposit Dato’ Mohd Shukor Abd Manan own personal account. The modus operandi is the same as before, each time a cheque or cheques was cashed out, a partial amount or all of it was deposited to Dato’ Mohd Shukor Abd Manan own personal account and few others.

The evidence that I have also shows that on 29/09/2010, a deposit of RM 5,000.00 was made to Dato’ Mohd Shukor Abd Manan personal account, account number 5627-31103-18-8 of Maybank via Cash Deposti Machine (CDM) at Jalan 222, Petaling Jaya (here). This is only a partial amount of RM 10,000.00 that was received as the maximum number paper monies can be inserted to any CDM is 100 pieces per transaction / deposit.


MBB Cash Deposit Slip To Dato' Mohd Abd Shukor Manan Personal Account Dated 29/09/2010
 
And now another pop quiz.

POP QUIZ 2

DATO’ MOHD SHUKOR ABD MANAN HAS RECEIVED UP TO RM 160,000.00 AS OF MAY 2011, AND HE RECEIVED A MONTHLY “CONTIBUTION” OF RM 10,000.00 PER MONTH. HOW MANY MONTHS HAS DATO’ MOHD SHUKOR ABD MANAN BEEN RECEIVING THE “CONTRIBUTIONS”?

ANSWER : 


Lets revert back to Senator Dato’ Dr. Awang Adek Hussien for a while. As I’ve mentioned previously that the Deputy Finance Minister have received a monthly contribution of RM 10,000.00 since January 2011. Here are the details, my latest information shows that he has received RM 10,000.00 on several occasion on 26/01/2011, on 06/04/2011 thru a cheque number 876474 and on 28/04/2011 thru a cheque number 876543. The modus operandi is the same as before, each time a cheque or cheques was cashed out, a partial amount or all of it was deposited to Dato’ Mohd Shukor Abd Manan own personal account and few others.

Lets summarize some of the transaction or contributions made since January 2011 to all the receivers:

Receiver
Awang Adek
Poad Jelani
Mohd Shukor
Month / Year
“Contribution” Received
RM 10,000.00
RM 5,000.00
RM 10,000.00
January 2011
CIMB Cheque No

876183
876183
Date Paid
26/01/2011
24/01/2011
24/01/2011
“Contribution” Received

RM 5,000.00
RM 10,000.00
February 2011
CIMB Cheque No

876280
876280
Date Paid

24/02/2011
24/02/2011
“Contribution” Received
RM 10,000.00
RM 5,000.00
RM 10,000.00
March 2011
CIMB Cheque No
876474
876424
876424
Date Paid
06/04/2011
28/03/2011
28/03/2011
“Contribution” Received
RM 10,000.00
RM 5,000.00
RM 10,000.00
April 2011
CIMB Cheque No
876543
876543
876543
Date Paid
28/04/2011
28/04/2011
28/04/2011
“Contribution” Received

RM 5,000.00
RM 10,000.00
May 2011
CIMB Cheque No

876663
876663
Date Paid

27/05/2011
27/05/2011
“Contribution” Received
RM 10,000.00


June 2011
CIMB Cheque No



Date Paid
29/06/2011



From the above summary, clearly shows that each of the cheques were cashed out and the full or partial amount of it were deposit to either Senator Dato’ Dr. Awang Adek Hussein OR Dato’ Poad Jelani OR Dato’ Mohd Shukor Abd Manan.

AGAIN IF THESE DEPOSITS ARE LEGIT, WHY WOULD THE CHEQUE OR CHEQUES BE “CASHED OUT” AND THEN CONTRA WITH A DEPOSIT TO THE RECEIVERS ACCOUNT? WHAT ARE THE ROLES PLAYED BY THESE TWO GOVERNMENT OFFICIALS IN AMPMSB OR ANY OTHER COMPANY BELONGING TO DATO’ YAHYA ABD JALIL FOR THEM TO RECEIVE MONTHLY “SALARY” FROM AMPMSB?
 
These “contributions” only come from one person of one company. What about other “contributions” given out by other person of other company? How many more such “contributions” are there? 4, 5, 6, 20 companies………Who else are involve in this entangle web of corruption?


Senator Dato’ Dr. Awang Adek Hussein
Dato’ Poad Jelani
Dato’ Mohd Shukor Abd Manan
Dato’ Yahya Abd Jalil
Who is the pawn and who is the mastermind?

THE WEB WEAVED HERE IS AS COMPLEX AS THE GREEK LABYRINTH THAT IMPRISON THE MINOTAUR. UNRAVELING IT WITH MY LIMITED RESOURCES WILL BE A STRENUOUS TASK AND NEED A LOT OF PATIENCE.

A bit of hint of my next posting “A project was canceled; restructured and now to be fully revive from the ashes”.  Is there a conspiracy since the beginning? Or was it just pure coincidence? Well, stay tuned till my next posting on Friday 23 Dec 2011, 01:00pm GMT +8. I really hope I can make it this time on time. Been busy this past week and next week will be just the same.



Signing out for now.

Yours Sincerely

Wednesday, December 7, 2011

Postponement of Second Article

Greetings and salutation to all,

Excuse for the late update. At the eleventh hour during finalizing my second article, I was called up my informer late last night. It seems that my informer have something new to give and add for my second article. I will postpone my second exposé until after the meeting. I will update any development. Hope the meeting goes well.

Thursday, December 1, 2011

Next Coming Posting on 08/12/2011.

Greetings and salutation to all, 

As I said earlier, CORRUPTION WITHIN CORRUPTION exposé will be done in several parts. My next coming post will be up and ready by Tuesday, 8 Dec 2011, 10:00 AM GMT +8. Hope by then, the number of readers will continue to grow and more people know about it. Things are going to be really interesting with each posting. DON'T MISS OUT.

 
Your Sincerely, 

Sunday, November 27, 2011

CORRUPTION WITHIN CORRUPTION - PRELUDE

Greetings and salutation to all,

This article is not meant to slander anyone, ONLY to expose the improper conducts of those in it. I’m evoking The Whistleblower Protection Act 2010, Act 711, gazette on 10 June 2010 for myself and my sources and informers. 

Prior to this article, my informer have said that the issue highlighted here have been reported or have been informed to the relevant authorizes, i.e. Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) few months ago by yet another Whistlerblower. To date, we have not seen any concrete actions being taken to the perpetrators both the giver and the taker. This exposé also will be done in several parts as it is too much to be put in one article.

For the time being these are the few players that I’m exposing for now for the improper conduct is namely:

Senator Dato’ Dr. Awang Adek Hussien, Deputy Finance Minister, Ministry of Finance Malaysia. Ketua UMNO Bahagian Bachok, Kelantan Darul Naim
Dato’ Yahya Abd Jalil, Managing Director of Advance Maintenance Precision Management Sdn Bhd and Gerbang Perdana Sdn Bhd. AJK Bahagian UMNO Pasir Gudang, Johor Darul Takzim.
The following are a short background of the character named above.

Senator Dato’ Dr. Awang Adek Hussien, was appointed as Deputy Finance Minister II replacing Tengku Datuk Putera Tengku Awang in February 2006 and held the position until March 2008. In March 2008 he lost the Bachok Parliament seat  in the 12th General Election to Uztas Nasharudin Mat Isa (the results here). In April 2009, he was appointed as a Senator (the details here) and reappointed as Deputy Finance Minster under the new administration of YAB Prime Minister Datuk Seri Mohd Najib Tun Hj Abdul Razak. 

Dato’ Yahya Abd Jalil is a proud and arrogant businessman, whom owned several companies wholly or partially. He is also said to have conned few known figures such as Datuk Shazryl Eskay Abdullah on matters pertaining to the crooked a.k.a. scenic bridge in Johor. He was also appointed as AJK Bahagian UMNO Pasir Gudang.

Now we get down to business. Here goes.

Advance Maintenance Precision Management Sdn Bhd (AMPMSB), have obtain the maintenance contract for two federal government buildings in Johor namely Bangunan Sultan Iskandar or previously known as Customs, Immigration & Quarantine Building (CIQ) and Johor Bahru Sentral from the Malaysia Public Works Department (PWD) since 01/06/2007 to 31/05/2012 & 01/01/2009 to 31/05/2012 respectively.

Both building was built by an entity belonging to Dato’ Yahya A. Jalil, the infamous Gerbang Perdana Sdn Bhd (GPSB).

My sources have informed that the maintenance contract for Johor Bahru Sentral was approved only until late November 2010, even though the works has already being carried out by AMPMSB and its sub contractors since January 2009. This is due to discrepancy on the cost claimed / price quoted by AMPMSB to PWD, thus the negotiations between these two entities was at a standstill.

However it all changes on late November 2010, where the contract was finally approved by PWD upon the instruction from Ministry of Finance thru its Deputy Finance Minister Senator Dato’ Dr. Awang Adek Hussien. All seems normal and squeaky clean on the surface. But the actual things that transpire is far than normal and clean. Upon approval of the contract, Senator Dato’ Dr. Awang Adek, on 02/12/2010, have made an official working visit to the Bangunan Sultan Iskandar (here) and Johor Bahru Sentral. Both building are interconnected with each other.
 
An artist/architect illustration showing both CIQ & JB Sentral Building interconnected with each other
Here is what actually transpired, on 06/12/2010, few days after the contract approved and after the official working visit, two (2) cheques belonging to AMPMSB, numbered 875977 (here) and 875978 (here), amounting to RM 50,000.00 and RM 30,000.00 respectively, was issued and cashed out at CIMB Bank Berhad, Damansara Town Centre branch. Actually the cheques was never cashed out physically, but it was contra with a deposit (here) made to Senator Dato’ Dr. Awang Adek Hussien own personal account, account number 0308-0002286-05-9 of CIMB Bank.

AMPMSB Cheque No 875977

AMPMSB Cheque No 875978
CIMB Cash Deposit Slip To Senator Dato' Dr Awang Adek Hussien Personal Account Dated 06/12/2010
Later on 28/04/2011 another cheque was cashed out and partial amount of that cheque amounting to RM 10,000.00 was deposited again to Senator Dato’ Dr. Awang Adek Hussien own personal account (here). On 29/06/2011, another deposit was also made amounting to RM 10,000.00 to Senator Dato’ Dr. Awang Adek Hussien own personal account again (here). I was informed that Senator Dato’ Dr. Awang Adek Hussien received a monthly deposit of RM 10,000.00 since January 2011 from AMPMSB or Dato' Yahya Abd Jalil

CIMB Cash Deposit Slip To Senator Dato' Dr Awang Adek Hussien Personal Account Dated 28/04/2011
CIMB Cash Deposit Slip To Senator Dato' Dr Awang Adek Hussien Personal Account Dated 29/06/2011
THE MODUS OPERANDI WAS THAT EACH TIME, A CHEQUE OR CHEQUES WAS CASHED OUT AND PARTIAL AMOUNT OR ALL OF IT WAS DEPOSITED TO SENATOR DATO’ DR. AWANG ADEK HUSSIEN OWN PERSONAL ACCOUNT AND FEW OTHERS. 

The nature of these deposits or I would prefer to called it “CONTRIBUTIONS” is highly suspicious. 

If the deposit was legit, why would the cheque or cheques be “cashed out” and then contra with a deposit to the receivers account? What is the actual reason for AMPMSB to deposit or “contribute” RM 80,000.00 on 06/12/201 to Senator Dato’ Dr. Awang Adek Hussien own personal account? What was the role of Senator Dato’ Dr. Awang Adek Hussien played in AMPMSB or any other company belonging to Dato’ Yahya Abd Jalil for him to receive a monthly “contribution” of RM 10,000.00 since January 2011?
 
Ever since SPRM was informed about the issue few months ago, the modus operandi changes. Instead of AMPMSB issuing a cheque or cheques, the Managing Director of AMPMSB, have taken out a huge amount of salary from AMPMSB and then his salary is distributed to Senator Dato’ Dr. Awang Adek Hussien among few others via Dato’ Yahya Abd Jalil own personal account or cheques. 

THIS IS JUST THE TIP OF THE ICEBERG. More and more information have been and still being gathered by my sources and informers. More will be expose, in due time. The entangle web weaved here is far more complex than anyone can imagine. I will need to unravel it bit by bit. I will try to expedite the next release between my own busy schedules. 

I was also told by another sources, that upon the release of this article, some information have leaked out to a political party few days earlier. Yet they are still no mentioned of it what so ever in the main stream media or alternative media. I would take it that they are planning to use it for the next GE.

Till next time, pray for my success and safety. All who have questions, are welcome to email me.


Yours Sincerely,

Followers