Kuala Lumpur, Oct 22 ― Putrajaya revealed today that businessman
Michael Chia was never caught in Hong Kong holding large sums of
Singapore currency as reported, in the latest twist to the saga over a
RM40 million political donation for Sabah Umno.
“According to MACC (Malaysian Anti-Corruption Commission), Chia was never arrested in Hong Kong... that is the MACC’s answer.
“And (Hong Kong’s) ICAC (Independent Commission Against Corruption)
never caught Michael Chia,” Minister in the Prime Minister’s Department
Datuk Seri Mohamed Nazri Aziz (picture) said when wrapping up committee stage debates on Budget 2013.
The Padang Rengas MP explained that the RM40 million, which was
allegedly meant for Sabah Chief Minister Datuk Musa Aman, was actually
frozen in an investment account in Hong Kong.
Nazri admitted, however, that he was not certain of the exact details
but said that the money in the Hong Kong account was later meant to be
transferred to an account in a Swiss bank.
“That is my understanding of the case,” he told the House.
The minister was replying to a question from Lim Kit Siang (DAP-Ipoh
Timor) who had asked why the Malaysian authorities had not sought
information from the Swiss government when investigating Musa for graft.
Lim had cited reports claiming that Chia was holding more money for Musa in a Swiss bank account.
“This matter raised about the Swiss bank account is actually the same
as the one frozen in Hong Kong that was yet to be transferred to the
Swiss account.
“Therefore when it was discovered that the cash was not corruption
money but a political donation, so the question of seeking information
from the Swiss government did not arise,” Nazri said.
Nazri’s disclosure today comes more than a week after the matter was
first reported and several days after his first answer on this case in
Parliament.
It also disputes previous media reports on the matter, including the
first exposé that was carried by whistleblower website Sarawak Report.
According to prior reports, Chia had been arrested at Hong Kong
International Airport and charged with money laundering after attempting
to smuggle S$16 million (RM40 million) back to Malaysia in 2008.
It was reported that Chia had at the time allegedly told Hong Kong
authorities that the money belonged to Sabah Chief Minister Datuk Musa
Aman.
In April this year, Sarawak Report revealed documents allegedly from
Hong Kong’s anti-graft agency, the ICAC, showing that a Sabah lawyer was
holding some US$30 million in a Swiss bank account for Musa.
The report also claimed that a paper trail showed that millions in
euros as well as US, Hong Kong and Singapore dollars had been channelled
from several firms managed by the Hong Kong-based Chia to a number of
British Virgin Islands companies and subsequently to the lawyer’s Swiss
account.
In Parliament earlier this month, Nazri revealed that the
Attorney-General’s Chambers (AGC), based on findings by the MACC, had
cleared Musa of corruption after it was discovered that the RM40 million
in question was a “political donation” to Sabah Umno.
Tuesday, 23 October 2012
Nazri: Michael Chia never arrested in HK with Sabah Umno cash
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MACC has taken necessary action to investigate this matter.
ReplyDeleteDoes the opposition have anything to say about this?
ReplyDeleteMichael Chia was never arrested in HK says MACC.
DeleteOpposition lies to say Michael Chia linked to Musa Aman
DeleteI suppose the authority must have investigated this matter before making the announcement.
ReplyDeleteI wonder what is going to be the next surprising issue (news) about this matter.
ReplyDeleteMusa Aman is clear & the case closed
ReplyDelete