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Monday, July 27, 2009

MYSTERY: Fictitous community projects to siphon money?


By Malaysia Betul

The implicated parties the mentioned in the blog Truth for Teoh Beng Hock namely, Ronnie Liu, Ean Yong Hian Wah and Wong Chuan How called for an immediate press conference last Friday.

Ronnie's response was expectedly a denial. He riled about few factual errors spotted regarding timing. Further, he was irate at the blog's revelation of method to extract commission for DAP Assemblymen and DAP.

The Pandamaran Assemblymen vehemently refuted the details in the list. He said each application for allocation is supported by letters as well as photographs. It is up to the District Officer to scrutinise or reject them.

He said, “The complete set of documents is available at the Sepang District Office.”

Wong was reported by Malaysia Insider as saying, “Many of the projects listed in the documents in the blog are fictitious.”

He was not aware of some of the projects in the list.

Let's leave aside standard political answers to deny and lambast their opponents. The revelation on the commission breakdown requires further evidences. Just focus on Ronnie Liu's claim of his complete list and Wong's claiming no knowledge of certain projects.

The list published on the Internet could not have appeared out of thin air. Items claimed by both cannot be simply fabricated. For that matter, let's assume Teoh Beng Hock did made a copy for someone to keep and reveal in the event his life is endangered.

If all is right and exist, doesn't that raises the possibility of fictitous projects not known to Wong but placed in Wong's name in the 'real' list revealed by the blog? The fictitous projcts becomes the conduit for someone to siphon money out of the Assemblymen allocation.

It is easy to dispell it aside as small but the modus operandi is more serious than those rent seeker taking percentages. This is fraud and success at the smaller scale only leads to attempt for bigger size fraud!

2 comments:

  • long john silver says:
    July 27, 2009 at 2:31:00 PM GMT+8

    suspicions are blowing hard and hot against the culprits. denial does not absolves against such serious allegations. a thorough investigation is warranted especially concerning the involvement of the underworld by whom such money laundering operations are their famous footprint.

  • Anonymous says:
    July 28, 2009 at 12:32:00 AM GMT+8

    http://www.telegraph.co.uk/news/worldnews/asia/china/5182114/Jackie-Chan-says-Chinese-people-need-to-be-controlled.html

fda

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