BMF names 49 Taib-linked companies worldwide – Kudos Malay-BN leaders!

Dr Dzulkefly Ahmad

Just as I’ve posted my “Secebis sebab mengapa PAS/Pakatan mesti menyelamatkan negara” there comes this “God-sent revelation”. As a run-up to this 13th General Election, shall we line-up the wealth of the Umno/BN Melayus’ “filthy wealth and affluence”. Hi other Melayu leaders just belt-up , as yours may be coming next! -lnilah tradisi 5 Dekad Membela Melayu dan Rakyat! - That’s Why PAS/Pakatan must empower and liberate the Malays.- Dr Dzul.

http://malaysiakini.com/news/156583

Swiss NGO Bruno Manser Fund today released a list of 49 companies located across four continents around the globe, which it claims are linked to Sarawak Chief Minister Abdul Taib Mahmud and his family.

The list includes 13 companies in Malaysia, 10 in Australia, nine in Canada, seven in Hong Kong, four in the United States, three in the British Virgin Islands, one on the island of Jersey and two in the United Kingdom.

NONE“The intention of the black list is to help the listed countries’ anti-corruption and anti-money-laundering authorities to identify and freeze illicit Taib assets in their countries,” the organisation said in a press statement today.

The list is published on its new anti-corruption website and is to be updated regularly.

BMF has also launched an online petition on the website, urging the authorities in the respective countries to investigate Taib and his family’s financial dealings and freeze their assets for subsequent restitution to the people of Sarawak.

The petition, which will be sent to the authorities in Australia, the British Virgin Islands, Canada, Hong Kong, Jersey, Malaysia, the UK and the US as well as to the Asia Pacific Group on Money Laundering, currently has 139 signatures.

NONEAmong the Malaysian companies listed are Borsarmulu Resort Sdn Bhd, Cahya Mata Sarawak Sdn Bhd, K&N Kenanga, Kumpulan Parabena Sdn Bhd, Mesti Bersatu Sdn Bhd, Sarawak Energy Bhd, Naim Holdings and Ta Ann Group.

Some of these companies are partly-owned by the state and are involved in state-supported projects such as the Royal Mulu Resort (above) and Murum dam.

Multimillion-ringgit property companies

A considerable number of the companies listed are property development companies, including Sakti International Corporation Incorporated, which is located in the United States.

EXCLUSIVE: The black list of Taib’s secret foreign assets

The following companies are, or have been, closely linked to the family of Abdul Taib Mahmud
("Taib"), who has been Chief Minister of Sarawak, Malaysia, since 1981.
Taib's ill-gotten foreign and domestic assets are estimated to be worth hundreds of millions, if
not billions, of US dollars.

The Bruno Manser Fund and thousands of supporters around the globe are urging the authorities of the below-mentioned countries to investigate the financial transactions of the black-listed companies under their respective anti-corruption and anti-money-laundering legislations and to freeze all Taib family assets for later restitution to the people of Sarawak.

Australia: Australian Universities International Alumni Convention Pty Ltd (ACN: 081942903);Donmastry Pty Ltd (ACN: 093 907 843); Geneid Holdings Pty Ltd (ACN: 087759751); Golborne Pty Ltd. (ACN: 061844148); Golden Sovereign Development Ltd (ACN 103 925 613); Kesuma Holdings Pty Ltd. (ACN 105540636); Newtop Holdings Pty Ltd (ACN: 066588225); Ostgro Australia Pty Ltd (ACN: 094721070); Sitehost Pty Ltd (ACN: 062312743); Valentine on George Pty Ltd (ACN: 105541562)

British Virgin Islands: Astar Properties Ltd. (201522); CMS Global (BVI) Ltd.; Tess InvestmentsLtd (203511)

Canada: Adelaide Ottawa Corporation (2028546); City Gate International Corporation (446027-8);Glowell Development Corporation (1545868); Preston Building Holding Corporation (2108122),Sakto Development Corporation Pte. Ltd. (155207-4), Sakto Corporation (340439-1), Sakto Management Services Corporation (655948-4), Tower One Holding Corporation (2028542), TowerTwo Holding Corporation (2018543)

Hong Kong: Grand Shine Trading Ltd (0127665); Grand Will Ltd (0133932); Herolite InvestmentLtd (129119); Natalite Investment Ltd (129502); Regent Star Company Ltd (0130318); RichfoldInvestment Ltd (0130308); Whittaker Company Ltd (0161304)

Jersey: Sogo Holdings Ltd (43148)

Malaysia: Achi Jaya Holdings Sdn Bhd; Borsarmulu Resort Sdn Bhd (213014-M); Cahya Mata
Sarawak Sdn Bhd (21076-T); K&N Kenanga Holdings Bhd; Kumpulan Parabena Sdn Bhd; Mesti
Bersatu Sdn Bhd (758849-V); Naim Holdings Berhad (585467-M); Sanyan Group; Sarawak
Aluminium Company (783974-K); Sarawak Energy Bhd.; Ta Ann Group; Titanium Management
Sdn Bhd; UBG Berhad (240931-X)

United Kingdom: Ridgeford Consulting Ltd (5572163); Ridgeford Properties Ltd (3268801)

USA: Sakti International Corporation Inc.; Wallysons Inc (the owner of the FBI building in
Seattle!); W.A. Boylston Inc; W.A.Everett Inc.

This list has been established on 21 February 2011 and will be regularly updated.

For more information, please consult our campaign site www.stop-timber-corruption.org

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