MERDEKA BALL 2018: Sayangi Malaysiaku

Total Page:16

File Type:pdf, Size:1020Kb

MERDEKA BALL 2018: Sayangi Malaysiaku BERITA NEWSLETTER DECEMBER 2018 Nasi Lemak Dinner Talk: MERDEKA BALL 2018: SINGMA GOLF WELCOME, NEW MEMBERS: The Inside Story of the Sayangi Malaysiaku, TOURNAMENT A Special Look At What Your 1MDB Expose Love My Malaysia 2018 Fellow Members Have Been Up To “This is the moment where all Malaysians celebrate togetherness.” Tun Dr Mahathir Mohamad, “We are very proud of the achievements and 7th Prime Minister of Malaysia and former longest serving 4th PM the many milestones attained so far…” addressing guests by video Dato’ Gan Khai Choon & Dato’ Seri Cheah Cheng Hye, conference on the night. Co-Chairmen, MCCHKM The love continues with many more action pics on page 5… MERDEKA BALL 2018: Sayangi Malaysiaku Seeking to draw attention to the deforestation of her beloved birthplace Sarawak, Clare Rewcastle-Brown, blogger of The Sarawak Report and sister-in-law of former British Prime Minister The Right Honourable Gordon Brown uncovers massive theft, sparks groundbreaking change, tells us how it happened. Clare comes to Teh Tarik & Nasi Lemak on Page 4… At the Old Frees’ MayCham at dinner with Tun Dr Mahathir Mohamad 2 Association 202nd and wife Tun Dr Siti Hasmah in Beijing Anniversary The Penang Free School is Southeast Asia’s oldest English medium school, also the first school to be established in 1816 in Malaya (now Malaysia). The over 3,000-strong alumni proudly refer to themselves as Old Frees, and continue to travel from far and wide to meet up at OFA anniversary events. Notable alumni include Tunku Abdul Rahman, first Prime Minister of Maaysia and Dr Wu Lien-Teh, first medical student of Chinese descent to be admitted to the University of Cambridge, also first Malayan nominated for the Nobel Prize in Medicine. MayCham Co-Chair Dato’ KC Gan and MayCham Vice Chair Dato Lawrence Liu with YAB Tuan Chow US-China Trade Seminar Kon Yeow, Chief Minister of Penang Tun Dr Mahathir accepted a cheque for 2.9mio RMB from Malaysian citizens in China for Tabung Harapan (Hope Fund), a platform for accepting donations to strengthen the Malaysian government’s finances MayCham at the SCMP China Conference in Kuala Lumpur: MayCham Co-Chairman Datuk Seri Cheah Cheng Hye, also Chairman and Co-Chief Investment Officer of Value Partners Group was a guest speaker. Value Partners is 2018’s Best Listed Company (Main Board Category) based on The Asset Benchmark Research, 2018 Top Investment House Hedge Fund Category G3 Bonds in the ListCo Excellence Awards, 2017 Outstanding Manager of the Year, Equity Category, in the Benchmark Fund of the Year Awards, Hong Kong With YB Menteri Mohamed Azmin Ali, Minister of Economic Affairs. The Ministry of Economic Affairs is a new portfolio created by Tun Dr Mahathir In Search of Southeast Asia Through with a wider role overseeing the important Economic Planning unit With YB Tuan Syed Saddiq, Minister of Y outh and Sports, responsible for short and long term development planning. The ministry the M+ Collections Member of Parliament of Muar and Youth Chief of the also looks after state fund Ekuiti Nasional and state agricultural land Malaysian United Indigenous Party of Parti Pribumi Bersatu development body FELDA. Malaysia, a component of Pakatan Harapan coaition. Tuan Syed turns 26 this December, making him youngest ever -=sources: Nikkei Asian Review and Wikipedia. Federal Minister since Malaysia’s independence 2 3 Under YB Lim’s Competency, Accountability, Transparency (CAT) governance implementation, the state of Penang where he was formerly Chief Minister attracted at least RM12.2bio (almost USD 3bio) in capital investments. Record budget surpluses were channeled into financial aid for the hardcore poor, cash handouts to the elderly, improved public housing, free Wifi and bus services for travelling workers. YB Lim’s CAT governance leadership and reformed government “ended the cronyism and corruption that led to major deficits under the previous regime.”YB Lim’s state government also implemented Cleaner, Greener Penang, pledging to make the state the most liveable, sustainable and environmentally friendly in Malaysia, improving education and enforcing free plastic bag bans from as early as 2010. - sources: The Economist and Wikipedia Speakers and Guests (L-R): Chief Operations Officer and Head of Global Markets HLBB Mr HOR Kwok Wai, Consul-General of Malaysia Ms Grace TEH , Director of Research HKTDC Mr Nicholas KWAN, Chief Executive HLBBHK Ms Margaret LEUNG, Investment Consul of Consulate-General of Malaysia Mr Nazuki Bin ABDULLAN and Asst General Manager Global Markets HLBB Ms CHOONG Yin Pheng 3 4 “Corruption flourishes not just because… shelters, shell companies, offshore bank accounts, and dubious trusts are located in far-flung overseas territories, and often in rogue.. states, but because they are supported by apparently respectable firms at the heart of some of the world’s biggest and most advanced cities.” Over 300 attendees sat rivetted in the packed-to- overflowing function room, as Clare Rewcastle Brown, author of The Sarawak Report and The Inside Story of the 1MDB Expose, told of how what began as a tiny rainforest campaign eventually derailed the world’s largest theft and brought down a government. What began as The Sarawak Report, Rewcastle-Brown’s blog seeking to draw attention to the destruction of Sarawak’s rainforests and the indigenous peoples’ loss of their land, became the exposure of a multi-billion dollar funds misappropriation by the Malaysian Government- run strategic development company 1MDB. MayCham invited Rewcastle-Brown to Teh Tarik… and Nasi Lemak prepared from our patron Tengku Dato’ Sirajuzzaman, Malaysian Consul General “Geopolitical rivalries also allow disreputable regimes (HK&Macau)’s own family recipe. to continue their wrong-doing by exploiting big power rivalries and attempting to play off one set of competing “Rewcastle-Brown’s persistence and attention to detail in following the far- interests against another… When America’s justice reaching money trail provided invaluable investment insights into a financial officials woke up to the wrongdoing for a time the then- scandal that is increasingly expected to affect many more economies and Malaysian government believed they could get off scot- markets than initially presumed…” free by turning to China for loans that could bail them out and hide their losses… “ For more information about what MayCham is doing for Malaysian students in Hong Kong, visit www.mcchkm.com/studentsfund/ “It is never too early to empower the future” 4 5 Entertaining Stories… New Introductions… Much Joy and Laughter… Countless Selfies… Bosses with hands in boxes… Miss Hong Kong 2018 Pageant Winners… Lights. Camera. MJ Entertainment. Much Toasting… Much Toasting… Tailor-made high-end “Clink” entertainment and band for the highest quality music on the dance floor. Much Dancing… 5 Patrick “Voice of Malaysia” Teoh6 and Kimmy Low a.k.a. Miss Jewelry Hong Kong 2017 Dr Jason Leung convinces us emcee the evening Laughter Is The Best Medicine First Malaysian to win the 7th International HK Comedy Competition, perform full professional sets at Laugh Factory in Hollywood and Gotham Comedy Club NYC AND he’s a REAL doctor too… Prince of Ballads Nicholas Teo adds Merdeka Ball Guest Performer to an already impressive list of accolades …. … that includes Lead in 5 highly rated Taiwanese Drama Series “I won!” (And we don’t just mean our vote for Best This one’s mine! Lavish table gits a-plenty, Game Face of the “Mystery just one of the many perks of the night… Evening) Clink” Bonus Question: Who was Dato’ Gan’s “Mystery Clink”? Clink! “How many Pikachus did you catch?” 6 .
Recommended publications
  • The Taib Timber Mafia
    The Taib Timber Mafia Facts and Figures on Politically Exposed Persons (PEPs) from Sarawak, Malaysia 20 September 2012 Bruno Manser Fund - The Taib Timber Mafia Contents Sarawak, an environmental crime hotspot ................................................................................. 4 1. The “Stop Timber Corruption” Campaign ............................................................................... 5 2. The aim of this report .............................................................................................................. 5 3. Sources used for this report .................................................................................................... 6 4. Acknowledgements ................................................................................................................. 6 5. What is a “PEP”? ....................................................................................................................... 7 6. Specific due diligence requirements for financial service providers when dealing with PEPs ...................................................................................................................................................... 7 7. The Taib Family ....................................................................................................................... 9 8. Taib’s modus operandi ............................................................................................................ 9 9. Portraits of individual Taib family members ........................................................................
    [Show full text]
  • Malaysia's Anti-Fake News
    TERRORISM DILEMMAS AND DEMOCRACY Malaysia’s Anti-Fake News Act A cog in an arsenal of anti-free speech laws and a bold promise of reforms Abstract: Malaysia’s surprising fourteenth general election result in May 2018 was widely hailed as the advent of a seismic shift for press freedom in the country. The country’s draconian media control armoury was often wantonly and oppressively applied over six decades under previous rule. Key actors from that era are now presiding over bold reforms that have been promised by the new government. In keeping with its election promises, the new govern- ment sought to repeal the hastily and badly drafted Anti-Fake News Act 2018 (AFNA). The Attorney-General Tommy Thomas wrote scathingly before the Act was passed and before taking office as the new A-G: The draconian effect of the entire bill renders it unconstitutional…This is a disgraceful piece of legislation drafted by a desperate government determined to crush dissent and silence critics. The bill is so hastily and poorly drafted that it cannot under any circumstances be improved by amendment. Instead, it must be rejected outright. (Thomas, 2018) The repeal effort, however, failed and the Act remains technically on the books. This article examines the Act against a backdrop of global responses to the ‘fake news’ phenomenon; provides an overview of Malaysia’s draconian armoury of laws that impinge on freedom of expression; discusses the fad- ing optimism for proper media regulation reform in Malaysia; and concludes that meaningful media regulation reform must go beyond repealing AFNA.
    [Show full text]
  • The Sarawak Report – a Review by Kevin D'arcy, Former AEJ UK
    The Sarawak Report – a review by Kevin d’Arcy, former AEJ UK executive secretary and editor of Spokesman Reporting on Europe can obviously limit the time available to monitor reporting on the rest of the world. Which is possibly why I (and others) had not fully registered the world’s biggest financial heist with the theft of many billions of dollars from Malaysia’s sovereign wealth fund. Former Prime Minister Najib Razak, who lost power in an election last May (2018), faces a series of charges related to the scandal. However, some of the political smokescreen was aided by British entities, while significant amounts of the money siphoned from 1Malaysia Development Board known as 1MDB went through British-based banks. And most importantly, the conspiracy was not just reported by one very determined British journalist, but also uncovered by her, almost single-handedly, despite a remarkable antipathy for much of the time by British media. The full story, which I have just finished reading, was published last year (2018): The Sarawak Report, by Clare Rewcastle Brown. Here, now, in Europe we concentrate mainly on protecting information; in most other countries the problem is simply getting it. Surely it is very much in our interest to encourage access to information everywhere? At least as important as providing arms. An important way in which we can help is by following the example of Clare Brown and use our external platforms to publish facts that are routinely banned in developing countries. With the added help of on-line media, these reports will eventually get through.
    [Show full text]
  • CNN Denies Being Lobbied to Interview Najib Malaysiakini.Com August 4, 2011
    CNN denies being lobbied to interview Najib Malaysiakini.com August 4, 2011 International broadcaster CNN has denied an allegation that its recent interview with Prime Minister Najib Abdul Razak was a result of lobbying by an international public relations company. A news report published by US-based media organisation Politico quoted a CNN spokesperson as saying the allegation made by whistleblower website Sarawak Report was not true. "CNN's recent interview with the Malaysian Prime Minister was set up solely by CNN with the PM's office," Politico quoted CNN spokesperson Lauren Cone as saying. Sarawak Report, founded by journalist Clare Rewcastle Brown, who is the sister-in-law of former British Prime Minister Gordon Brown, claims that FBC Media Ltd, a UK-based PR company, was paid millions of ringgit by BN politicians to gloss up their image overseas. It alleged that CNN was one of the many international news broadcasters that had aired TV news programmes produced by FBC to shore up the political positions of BN leaders and to counter critics. This, if proven true, would be against international broadcasting regulations. Sarawak Report said CNN had carried a number of suspect shows made by FBC, including interviews with Najib by the company's president, John Defterios. The latest interview was done earlier this month, during Najib's official visit to London, after the police crackdown on the July 9 Bersih 2.0 rally. Although Najib was asked about the rally during the interview, critics said Defterios failed to challenge the rationale behind the high-handed clampdown against the rally.
    [Show full text]
  • Written by Scott Conroy 2.0 Entertainment Tachyon Entertainment
    1MDB Written by Scott Conroy 2.0 Entertainment Tachyon Entertainment FADE IN: INT. THE BEVERLY HILTON (BALLROOM) - NIGHT We open on REAL FOOTAGE of the 2014 Golden Globe Awards. Co- hosts TINA FEY and AMY POEHLER are on stage, charming the tuxedo pants off of the nominated TV and film STARS. Over the din of the event comes the agitated voice of our protagonist, CLARE (we’ll meet her shortly). CLARE (O.S.) (upper-crust English lilt) Listen to me. This is the biggest financial crime in history. NEAR THE FRONT OF THE BALLROOM - A table of A-listers that includes LEONARDO DICAPRIO, MARTIN SCORSESE, JONAH HILL, and MARGOT ROBBIE. They’re all in great spirits. CLARE (O.S.) (CONT’D) We’re talking about something on the order of five billion dollars. Gone. Just like that. ON STAGE - JENNIFER LAWRENCE, resplendent in a white gown, stands behind the microphone. She opens a giant ENVELOPE. JENNIFER LAWRENCE And the Golden Globe goes to ... Leonardo DiCaprio. “The Wolf of Wall Street.” AT HIS TABLE - Leo rises and grins. He turns to two UNKNOWN PRODUCERS and performs a simultaneous bear hug with them. The first producer is JOEY McFARLAND (names and titles in bold will be superimposed on screen). In his 30s, tall, skinny, and blonde, McFarland exudes glib geniality. The second producer is RIZA AZIZ--the stepson of the Malaysian Prime Minister. He’s also in his 30s, short, skinny, balding, smirking, and thoroughly entitled. Leo makes his way toward the stage. CLARE (O.S.) It was a scam from the beginning.
    [Show full text]
  • 1MDB: Corporate Governance Going Berserk? Part I
    International Journal of Academic Research in Business and Social Sciences Vol. 8 , No. 12, Dec, 2018, E-ISSN: 2222 -6990 © 2018 HRMARS 1MDB: Corporate Governance Going Berserk? Part I Azham Md. Ali To Link this Article: http://dx.doi.org/10.6007/IJARBSS/v8-i12/5361 DOI: 10.6007/IJARBSS/v8-i12/5361 Received: 02 Nov 2018, Revised: 13 Dec 2018, Accepted: 21 Dec 2018 Published Online: 28 Dec 2018 In-Text Citation: (Ali, 2018) To Cite this Article: Ali, A. M. (2018). 1MDB: Corporate Governance Going Berserk? Part I. International Journal of Academic Research in Business and Social Sciences, 8(12), 1861–1946. Copyright: © 2018 The Author(s) Published by Human Resource Management Academic Research Society (www.hrmars.com) This article is published under the Creative Commons Attribution (CC BY 4.0) license. Anyone may reproduce, distribute, translate and create derivative works of this article (for both commercial and non-commercial purposes), subject to full attribution to the original publication and authors. The full terms of this license may be seen at: http://creativecommons.org/licences/by/4.0/legalcode Vol. 8, No. 12, 2018, Pg. 1861 - 1946 http://hrmars.com/index.php/pages/detail/IJARBSS JOURNAL HOMEPAGE Full Terms & Conditions of access and use can be found at http://hrmars.com/index.php/pages/detail/publication-ethics 1861 International Journal of Academic Research in Business and Social Sciences Vol. 8 , No. 12, Dec, 2018, E-ISSN: 2222 -6990 © 2018 HRMARS 1MDB: CORPORATE GOVERNANCE GOING BERSERK? PART I Azham Md. Ali Department of Accounting and Finance, Faculty of Management and Economics Universiti Pendidikan Sultan Idris, 35900 Tanjong Malim Perak Malaysia Email: [email protected] Abstract The Part I of two parts of a case study on 1MDB’s corporate governance going berserk? dwells on three areas: the definition and purposes of corporate governance; the questions various local parties have raised on 1MDB’s operations and related matters; and, the answers handed down by the 1MDB and other related parties.
    [Show full text]
  • MALAISIE • Au Sarawak, La Fronde Vient Des Ondes | Courrier International 12/09/11 17:15
    MALAISIE • Au Sarawak, la fronde vient des ondes | Courrier international 12/09/11 17:15 LUNDI 12 SEPTEMBRE 2011 À la une > Hebdo n° 1067 - Asie MALAISIE • Au Sarawak, la fronde vient des ondes Le 16 avril, des élections se tiennent dans le riche Etat de l’île de Bornéo. Taib, qui le dirige depuis trente ans, a pillé ses ressources naturelles. Mais il devrait être réélu. Depuis Londres, une radio l’accable émission après émission. 14.04.2011 | David Cohen | London Evening Standard Depuis un appartement dominant un restaurant de Covent Garden, Clare, journaliste d’investigation, et un Dayak [indigène de Bornéo] connu sous le pseudonyme de Papa Orang-Utan et couvert de tatouages, s’apprêtent, comme chaque jour, à diffuser leur programme radio révolutionnaire jusqu’au cœur de la jungle de Bornéo. Tous deux forment un couple improbable : elle blanche, anglaise, d’âge moyen, et lui fier petit-fils d’un chasseur de têtes dayak. Leur objectif n’est pas moins curieux : il s’agit de révéler la corruption d’Abdul Taib Mahmud, le chef du gouvernement de l’Etat malaisien du Sarawak, sur l’île de Bornéo, à 10 400 kilomètres de Londres, et de mettre fin à ses trente ans de règne. “Ici Radio Free Sarawak [Radio Sarawak libre]”, lance Papa Orang-Utan avant de mettre son casque et d’interviewer un chef de village chassé de ses terres qui lui parle depuis l’orée de la forêt grâce à un téléphone mobile. “N’oublie pas de lui demander s’il sait si c’est Taib qui s’est emparé de sa terre ? Et trouve pour qui il va voter”, lui rappelle Clare.
    [Show full text]
  • Sarawak: One Election, Many Contests
    Khoo Boo Teik ed. “13th General Election in Malaysia: Issues, Outcomes and Implicaitons" IDE-JETRO, 2013 REPORT 6 Sarawak: One Election, Many Contests Andrew Aeria Introduction In May 2013, Malaysia held its 13th General Election (GE13) which saw contests for 505 state and 222 parliamentary seats. All the states of the federation held simultaneous state level elections except for Sarawak which only held parliamentary elections for its 31 constituencies since state and parliamentary elections are not run simultaneously in the state. Sarawak’s state elections were last held in 2011. The country’s 12th parliament was dissolved on 3 April. Nominations were held on 20th April with polling on 5th May. The formal election campaign period lasted 15 days although campaigning had begun well in advance of parliament’s dissolution. This was certainly the case for Sarawak where campaigning and preparations never really ended after the April 2011 state elections. They just continued, albeit in a low-key mode, and slowly intensified until it peaked in May 2013. There were keen contests throughout the country, a phenomenon that was similarly replicated in Sarawak. As a current affairs commentator noted, the elections ‘was a memorable one for the heat it generated, the rhetoric that went into it, the wild accusations and counter-accusations, the pornography videos of the so-called sexual exploits of an opposition leader or someone who resembled him, the lies uttered to discredit opposition leaders, the Brutus’s who stabbed their erstwhile friends in the back, the large numbers of party hoppers, the turncoats, and above all, the large amount of public money waster on handouts to buy votes’ (D’ Cruz 2013).
    [Show full text]
  • Whatsapp and the Malaysian General Election
    View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Lehigh University: Lehigh Preserve Lehigh University Lehigh Preserve Volume 37 - The New Malaysia (2019) Perspectives on Business and Economics 1-1-2019 Encrypted Exchanges: Whatsapp and the Malaysian General Election Musa S. Jamshed Lehigh University Follow this and additional works at: https://preserve.lehigh.edu/perspectives-v37 Recommended Citation Jamshed, Musa S., "Encrypted Exchanges: Whatsapp and the Malaysian General Election" (2019). Volume 37 - The New Malaysia (2019). 8. https://preserve.lehigh.edu/perspectives-v37/8 This Article is brought to you for free and open access by the Perspectives on Business and Economics at Lehigh Preserve. It has been accepted for inclusion in Volume 37 - The New Malaysia (2019) by an authorized administrator of Lehigh Preserve. For more information, please contact [email protected]. Perspectives on Business and Economics, Vol. 37, 2019 ENCRYPTED EXCHANGES: WHATSAPP AND THE MALAYSIAN GENERAL ELECTION Musa S. Jamshed Throughout Malaysia’s history, the ruling political coalition of Barisan Nasional has had a hold on the traditional channels by which news has been delivered to the Malaysian people. However, technological development has given space for new forms of media, including WhatsApp. This article recounts the transformation from print news to WhatsApp public groups and analyzes the role media played in Malaysia’s fourteenth general election. Introduction government opinion after the exposure of the 1Malaysia Development Berhad (1MDB) In Freedom House’s annual press scandal, a multinational operation that freedom scores, Malaysia has been labeled siphoned about $4.5 billion from a Malaysian “Not Free” every year since 1994.
    [Show full text]
  • Malaysians Accused of Hacking US News Website 7 November 2014
    Malaysians accused of hacking US news website 7 November 2014 The US-based Environment News Service on on alleged graft by the state government. Friday accused Malaysian government hackers of shutting down its website after it ran a story on a The service was founded by Brown's sister-in-law new book implicating a senior politician in alleged Clare Rewcastle Brown. graft. © 2014 AFP "The attack on our site came from a Malaysian government entity as identified by their IP address," Sunny Lewis, editor-in-chief of Environment News Service (ENS), said in an email statement, adding the attack shut down its servers for two hours. The hacking came after the news service ran a story about plans to publish Lukas Straumann's book, "Money Logging: On the Trail of the Asian Timber Mafia" despite demands by a law firm representing Abdul Taib Mahmud, a stalwart of the ruling coalition, to withhold publication. Taib, 78, governor of Sarawak state and a powerful member of the ruling Barisan Nasional coalition, has faced mounting accusations of enriching himself and his cronies through a stranglehold on the state's economy, charges which he denies. The book "Money Logging" investigates the massive destruction of the Borneo rainforest by Malaysian loggers, described by former UK Prime Minister Gordon Brown as "probably the biggest environmental crime of our times". Malaysian officials were not immediately available for comment. Sarawak is among Malaysia's poorest states, but Swiss-based forest protection group Bruno Manser Fund (BMF) says Taib could be worth as much as $15 billion, which would make him one of the world's richest people.
    [Show full text]
  • The Inaugural Conference of FORSEA 16-17 February 2019
    CELEBRATING DEMOCRACY IN MALAYSIA Renewing Communities in Southeast Asia, Promoting Human Rights For All The Inaugural Conference of FORSEA 16-17 February 2019 VENUE: Publika, Kuala Lumpur www.timeout.com/kuala-lumpur/art/map-publika Contact: [email protected] www.forsea.co Master of Ceremony Hishamudin Rais (FORSEA BOD member) TIME SPEAKERS Day I – 16 Feb (10:00 to 18:00) 10:00 Chief Minister of Selangor, Malaysia; Yang Amat Berhormat Tuan Amirudin Bin Shari Yang Amat Berhormat Dato’ Menteri Besar Selangor 10: 15 – 10: 30 Welcome Remarks & Introduction by Madam Nursyahbani Katjasungkana, FORSEA Board of Directors & National Coordinator, Indonesian Legal Aid Association for Women 10: 15 – 10:45 FORSEA: Vision, Values, & Programs by Dr Maung Zarni, FORSEA Co-founder & General Secretary; Fellow, (Genocide) Documentation Center -– Cambodia 10:45 –11:00 Mr Ruben Vardanyan, (pre-recorded) Co-founder of Aurora Humanitarian Initiative, USA 11:00 – 11:30 Opening keynote (in person) Tun Dr Mahathir Mohamad, Prime Minister of Malaysia 11:30 – 12:00 Pre-recorded remarks on democracy, human rights and international politics by Noam Chomsky, Institute Professor Emeritus, Massachusetts Institute of Technology and Laureat Professor, University of Arizona Associate Professor Pavin Chachavalpongpun, Kyoto University, FORSEA Co-founder and Dir of Multimedia Program, introduces Professor Noam Chomsky The Opening of Art Exhibition, “Democracy-In-Action”– by PM Tun Dr Mahathir Mohamad 12:00 – 13:00 LUNCH BREAK 13:00 – 13:30 Responses to Chomsky-Mahathir keynotes
    [Show full text]
  • The Taib Timber Mafia
    The Taib Timber Mafia Facts and Figures on Politically Exposed Persons (PEPs) from Sarawak, Malaysia 20 September 2012 Bruno Manser Fund - The Taib Timber Mafia Contents Sarawak, an environmental crime hotspot ................................................................................. 4 1. The “Stop Timber Corruption” Campaign ............................................................................... 5 2. The aim of this report .............................................................................................................. 5 3. Sources used for this report .................................................................................................... 6 4. Acknowledgements ................................................................................................................. 6 5. What is a “PEP”? ....................................................................................................................... 7 6. Specific due diligence requirements for financial service providers when dealing with PEPs ...................................................................................................................................................... 7 7. The Taib Family ....................................................................................................................... 9 8. Taib’s modus operandi ............................................................................................................ 9 9. Portraits of individual Taib family members ........................................................................
    [Show full text]