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Showing posts with label Courts Crime. Show all posts
Showing posts with label Courts Crime. Show all posts

Monday, April 10, 2017

How to Spot Fake News?



‘Essential to tackle fake news correctly’


KUALA LUMPUR: Your office is swamped by phone calls from impatient customers, asking why they have yet to receive their free plane tickets as promised for ha­­ving participated in a survey.

You find out later that they had completed the survey which was featured on a dubious website.

Or, when you come to work, you see a horde of unhappy customers waiting outside the building, demanding to know why they were not informed that they would have to pay a fee if they did not get their membership cards renewed by the month’s end.

Apparently, there had been a Facebook posting about the new fee ruling.

The above two incidents happened in Kuala Lumpur over the past year.

In the age of scams, fake news and “alternative facts”, such cases are getting more frequent.

A recent incident involved shoemaker Bata Primavera Sdn Bhd, which was accused of selling shoes with the Arabic word “Allah” formed in the pattern on the soles.

Bata ended up removing 70,000 pairs of the B-First school shoes from its 230 stores nationwide.

It was a step which cost them RM500,000 in losses.

The shoes were returned to the shelves only after Bata was cleared of the allegation by the Al-Quran Printing Control and Licensing Board of the Home Ministry on March 30.

In February, AirAsia came under unwanted attention when its brand name was used in a purported free ticket survey and fake ticket scam.

Back in 2014, the airline had also asked its customers to be wary of an online lottery scam which made use of its name to solicit personal information from them.

What is more astounding is that the e-mail highlighting the lottery had been circulating since 2011.

And in January last year, Public Bank saw a rush of customers crowding its branches to renew their debit cards.

A Facebook post that had gone viral claimed that they would be charged a RM12 fee if they did not renew it by Jan 31.

What are the dos and don’ts for companies under attack by fake news?

“A quick and concise response is the way to go,” said AirAsia’s head of communications Aziz Laikar.

“Be prepared. The more high profile the brand is, the quicker the response should be.”

The communications team have to be able to draw up a statement fast to deal with the issue head on before it grows to a full-blown crisis, Aziz said.

He listed out four steps that a company could take.

“Start by immediately responding with facts via a short statement to the media, as well as on social media platforms,” he said. Aziz also advised companies to lodge police reports and to make use of the chance to educate the public that they should always refer to announcements made via official platforms.

“Also, disseminate the information internally to your colleagues. Every employee should be a brand messenger.

“They are a powerful force to spread the correct message.

“The best way to effectively ma­­nage an issue is to make sure the entire company is aware of the situa­tion and able to communicate it correctly,” he said. Ogilvy account director Clarissa Ng said that loyal clientele and employees were usually a company’s “first line of defence” and must be treated well.

Ng, who has handled the case of a client hit by rumours of exploding phones, preferred a “low profile” approach in dealing with such fake news.

She opted by focusing on promo­ting the phone’s safety features.

The campaign reassured consumers that the phone underwent rigorous testing in their laboratories in Shenzhen, China, and how its electrical current would be cut off automatically to prevent the gadget from exploding.

“Sometimes, the more you explain, the public will demand more answers. How we handled it was to remain low profile,” she said.

Source: By ADRIAN CHAN The Star

 Related story:

Expert: Building trust with audience reduces impact of false news



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Monday, February 20, 2017

Kim Jong-nam's murder masterminds back in North Korea

https://youtu.be/fCSNNgzdgqI



https://youtu.be/D5B5jom56Sc

Official story: Noor Rashid speaking to the media during the press conference at Bukit Aman.

KUALA LUMPUR: Four suspects being hunted by Bukit Aman in the assassination of North Korean exile Kim Jong-nam are believed to be back in Pyongyang after leaving the country for Jakarta immediately after the attack.

The four – Rhi Ji-hyon, 33, (arrived in Malaysia on Feb 4), Hong Song-hac, 34, (arrived Jan 31), O Jong-gil, 55, (arrived Feb 7) and Ri Jae-nam, 57, (arrived Feb 1) – left for Jakarta from KLIA2 immediately after the attack on Monday.

From Jakarta, sources say they flew to Dubai and Vladivostok before reaching Pyongyang.

“They may have taken the long route to shake off the authorities,” sources said.

Deputy Inspector-General of Police Tan Sri Noor Rashid Ibrahim said Malaysian police are cooperating with Interpol and other relevant bodies overseas to track them.

Bukit Aman’s first priority is to collect all evidence on the suspects’ involvement in the case.

“Next plan is to get them. We will use all resources to pursue them,” Noor Rashid told a press conference, the first by the police since the killing.

On the possibility that the murder was politically motivated, Noor Rashid said the police were not interested in any political angle.

“What we are interested in is why they committed such a crime in our country.

“Any political angle can be put aside as it is not our job to worry about political matters.

“We want to get at the truth and bring the perpetrators to justice,” he said.

He said police were also looking for North Korean citizen Ri Ji-u, 30, also known as James, along with two others to help in investigations.

Of those arrested, Vietnamese Doan Thi Huong, 28, arrived from Hanoi on Feb 4 while Indonesian Siti Aisyah, 25, a spa masseuse, entered the country via Batam on Feb 2.

North Korean Ri Jong-chol, 47, was arrested on Friday and entered Malaysia on Aug 6 last year.

“We are in the process of identifying the two others sought to assist in the investigations,” said Noor Rashid.

“We hope anyone with information can come forward,” he said.

On Jong-nam’s post-mortem, Noor Rashid said that it was conducted on Feb 15 at Hospital Kuala Lumpur.

“The cause of death is still unknown. We are waiting for the toxicology and pathological test results. I think in a few days, we will get the toxicology result.

“The case will be referred to the deputy public prosecutor for fur­ther instructions and investi­ga­tion,” he said.

Priority is given to close family members or next of kin to claim the body and they have been given two weeks to do so, added Noor Rashid.

“It is very important for close family members of the deceased to come forward to assist us in the process of identification, which is based on our legal procedures and Malaysian law.

“However, as of today, we have not met the next of kin. We are trying very hard to get the next of kin to assist us,” he said.

In the event that the family does not show up, Noor Rashid said police will look at further options.

Sources: By  farik zolkepli, jastin ahmad tarmizi, merga watizul fakar, adrian chan The Star

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Saturday, February 18, 2017

Lured by Korean movie led to murder of N Korean supreme commander's half brother Kim Jong-nam


‘Siti told me she was in a North Korean movie’


A divorcee who has been arrested as one of the suspects in the high-profile murder of North Korean exile Kim Jong-nam was able to speak Korean and had always wanted to go to North Korea.

Deadly ‘prank’: Siti Aisyah.

From the slums of Jakarta, the 25-year-old Siti Aisyah moved to the bright lights of Kuala Lumpur and has now become embroiled in a high-profile murder that gripped the world’s attention.

 
A man walks past a house (red color) where Indonesian woman Siti Aishah, a suspect in the murder of Kim Jong Nam, used to live in Tambora district in Jakarta, Indonesia. - AFP

She had told her friends and family in Indonesia that she had been invited to act in a movie.

“She said the shooting would take place in North Korea,” a friend of Siti Aisyah told Detik.com, an Indonesian portal.

However, she did not give family and friends the details.

“I don’t know the details, she just said it was for a DPR office (North Korea). We ordinary people just listened to what she was saying,” said the friend, identified only as AZ.

Siti Aisyah is one of the two women who allegedly attacked Jong-nam, the half-brother of North Korean leader Kim Jong-un, with a deadly chemical.

Siti Aisyah worked as a guest relations officer (GRO) at a spa in Ampang although she told folks in Indonesia that she had a job “selling tickets”.

Her nightlife job was hidden from her family in Indonesia, where she has a seven-year-old son named Rio. Rio lives with her former in-laws.

But one thing that Siti Aisyah’s mother Benah did know was that her daughter could speak English and Korean.

“I never knew she worked in Malaysia,” said Benah, 50, who thought her daughter was selling clothes at a market in Batam after divorcing her husband, Gunawan Hasyin alias Ajun.

She said that the last time Siti Aisyah went back to her village in Serang, near Jakarta, was on Jan 21. Aisyah had been sending money to Benah.

“Usually it’s 500,000 rupiah (RM170). But not every month,” Benah told the news portal.

Siti Aisyah’s mother-in-law Lian Kiong or Akiong, 56, told Indonesian Foreign Ministry officials yesterday that she and her family had no relationship with her since she divorced her husband Gunawan Hasyim.

A sealed handwritten letter of the divorce note dated Feb 1, 2012 was presented to the Foreign Ministry yesterday.

Signed by Siti Aisyah and Gunawan, with her then employer Lian Kiong as witness, the letter said the couple had opted for a divorce as they no longer “had the compatibility and harmony of husband and wife”.

Lian Kiong said that following the divorce, Siti Aisyah hardly visited her in-laws in Tambora in West Jakarta, and only came around once a year to meet Rio.

“After the divorce, she never came around. The last time she came was on Jan 28.

“She came and stayed for the night. She spent the night with my grandson and left the next day,” Lian Kiong was quoted as saying.

She added that Siti Aisyah’s son had previously even refused to meet his mother because he knew she would leave eventually.

According to another Indonesian news portal Kumparan, based on identification records held by her village of birth in Angke, west Jakarta, she had two separate entries, complete with different photos.

In the first one, her name is spelt as “Siti Aisyah” with information saying she was born in Serang, Indonesia, on Feb 11, 1992. In the accompanying picture, her hair is tied in a ponytail.

In the second entry, her name was written as “Siti Aisah” and her date of birth is listed as Nov 1, 1989. In this picture, her hair is worn loose.

The ID (identification) numbers as well as her occupation on both entries differed.

As “Siti Aisyah”, she listed her occupation as entrepreneur; as “Siti Aisah”, she listed her occupation as housewife.

Kumparan quoted Angke village head Dwi Ariyono as saying he did not know why Siti Aisyah had two separate IDs.

Siti Aisyah was arrested at a hotel in Ampang on Thursday after she was identified on CCTV footage from KL International Airport 2 (KLIA2).

Among the items seized by police in the room included three US$100 notes.

She was the second suspect detained for allegedly murdering Jong-nam. The first suspect was a woman who held a Vietnamese passport, identifying her as Doan Thi Huong, 28.

Siti Aisyah’s boyfriend, Muham­mad Farid Jalaluddin, 26, was also arrested on Wednesday.

Indonesian deputy ambassador to Malaysia Andreano Erwin said that the embassy in Kuala Lumpur had been unable to meet Siti Aisyah as of yesterday afternoon.

“We are still waiting for permission from the Malaysian authorities to see her,” he said.

Source:  The Star/ANN

https://youtu.be/UxZIqvTQPoA

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Jong-nam murder: Neighbours describe Siti Aisyah as 'quiet and innocent'
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Killer women recruited by a man three months ago

 

Deadly ‘prank’: Siti Aisyah in this file picture. — Detik.com >>

The two women suspected to have murdered North Korean Kim Jong-nam were allegedly “recruited” by a man to carry out the deadly task as early as three months ago.

According to a report by China Press, both Siti Aisyah, 25, and Doan Thi Huong, 29, were not North Korean “special agents” but were possibly duped by a spy ring to commit the assassination.

China Press reported that the mystery man, believed to be a spy, got to know Thi Huong about three months ago in Malaysia, and she eventually became his escort.

The man took her on several overseas trips, including to Vietnam, where they visited her hometown and another trip to South Korea.

The man then introduced Thi Huong to the four men still wanted by police in connection with the killing.

The man got to know Siti Aisyah about a month ago, but only introduced the two women to each other recently when he told them about a “prank “ he wanted them to pull.

The two women have claimed that they had no idea that it would lead to trouble as they thought it was only supposed to be a filming of the prank.

They apparently rehearsed the “spoof” many times and were able to carry out the process proficiently.

The report also said that Siti Aisyah was tasked with using a handkerchief to cover Jong-nam’s face while Thi Huong administered an injection.

China Press reported that Siti Aisyah claimed she was paid US$100 (RM445) to pull off the “prank”.

Jong-nam, 45, was killed by two women who splashed his face with a chemical at the KLIA2 departure hall at about 9am on Monday as he was about to leave for Macau. - The Star

On the trail of a killer called Thi Huong

 


KUALA LUMPUR: The woman known as Doan Thi Huong stayed in cheap hotels, carried a wad of cash and cut her hair a day before the murder of North Korean exile Kim Jong-nam.

 

Doan Thi Huong

According to the receptionist at one of the hotels, the woman left early in the morning on Monday, the day of the assassination.

Thi Huong had told police she had been duped into what she thought was a harmless practical joke.

However, staff at two hotels near the airport gave details of Thi Huong’s movements before the killing that appeared both calm and deliberate.

On Saturday, Feb 11, she went first to Qlassic Hotel.

A staff member said she stayed in the cheapest room, which had no windows.

“I remember she wanted to extend her stay here, and was ready to pay with a stack of money in her hand,” said another member of the Qlassic’s staff, a front-desk employee identified only as Sia.

On Sunday, Thi Huong checked into the CityView Hotel, arriving with a suitcase, a backpack and a large teddy bear, the receptionist said, adding that Thi Huong spoke understandable English.

She borrowed a pair of scissors from the front desk the evening before the attack, and a member of housekeeping staff found hair on the floor and in the waste basket the next day.

“She found the scissors on the room desk. There was hair strewn on the floor in the room, (Thi Huong) had thrown some in the bin but there was still a mess,” the receptionist said.

She said the next day, Thi Huong had on the shirt she was seen wearing in an airport CCTV grab that has earned her the nickname “LOL Girl” in Malaysian media.

Thi Huong was out for much of Monday morning and, on her return, she seemed “relaxed” and “didn’t look angry or worried”.

She complained about the Wi-Fi in her room and when she was told it could not be fixed until the afternoon, she checked out and left.

She then checked into the nearby SkyStar Hotel and left after one night, an employee said.

She was arrested on Wednesday morning, about 48 hours after the murder, in the same terminal where Jong-nam was attacked.

“Do her movements indicate she was an intelligence operative, then I would say yes,” said a private investigator in Kuala Lumpur.

“That is how they operate. Change of appearance, cash transactions, no paper trail and constantly on the move.” — Reuters

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Friday, February 3, 2017

Corruptions, Conflict of interests, politicians and civil servants ...

China’s President Xi Jinping speaking at the World Economic Forum AP

https://youtu.be/dOrQOyAPUi4

Western dominance on the global stage is coming to an end – we are now entering the era of Chinese influence


China’s economic relations with the Middle East are on a long-term upward trend. Beijing is the region’s largest foreign business partner, now surpassing the US in oil purchases. In the five years leading up to 2009 trade tripled, reaching $115bn


Donald Trump’s inauguration has been described as symbolising the end of the “American Century”. Historians may look back on 2016-17 as the years in which the two greatest forces sweeping the world – the anti-establishment backlash in the West, and the resurgence of Asia – combined to thrust China into a global leadership role. This was seen at Davos, in Beijing’s recent foray into the world’s most contentious conflict – Israel-Palestine – and most recently in Theresa May’s statement that the US and UK will never again invade sovereign countries to “remake the world in their own image”. This suggests that it might not be just a century of American dominance that’s ending, but half a millennia of Western pre-eminence.

President Xi Jinping’s call for the establishment of a Palestinian state with East Jerusalem as its capital occurred just as the Trump White House began early talks over moving America’s embassy in Israel to the disputed city. This is part of China’s conversion of economic weight into diplomatic and geopolitical assertiveness in the Middle East over the last few years.

China’s economic relations with the region are on a long-term upward trend. Beijing is the region’s largest foreign business partner, now surpassing the US in oil purchases. In the five years leading up to 2009 trade tripled, reaching $115bn.

China has begun translating this into strategic influence. In 2008-2009, Beijing sent naval vessels to the region, an action referred to as its “biggest naval expedition since the 15th century”. China has embarked on strategic partnerships with traditional US allies like Saudi Arabia and Qatar. In addition to Saudi Arabia traditionally being China’s top source of oil, Beijing has convinced Riyadh to engage its “One Belt, One Road” initiative and attracted it to join the Asian Infrastructure Investment Bank. In 2016, the two countries unveiled a five-year plan for Saudi Arabia-China security cooperation. Riyadh also expressed interest in Chinese defence technology.

China’s growing footprint is in part possible due to some of the forces that brought President Trump and Prime Minister May to power. Firstly, Western publics are beyond fatigued by over a decade of war and intervention in the Middle East – much of which was supported by the same Republicans within Washington’s foreign policy establishment that had declared they wouldn’t work with Trump, and the same Labour MPs who sought to overthrow Jeremy Corbyn. Despite Trump’s tough-on-terror talk, the public gravitated to the same anti-regime change positions that were popular with Bernie Sanders supporters. May herself has observed this mood and adjusted her position accordingly. This is combined with a reduction of the US and Britain’s relative power in the region.

Additionally, Washington is less dependent on energy from the region. This is combined with Middle Eastern states themselves reaching out to diversify their strategic partnerships in an increasingly multipolar world. This includes US allies like the Gulf States, as well as those who feel threatened by the West, like Iran.

Beijing's Trump Cards

China has several advantages in the region. Firstly, Beijing mirrors Western public opinion by taking a non-interventionist approach to issues like democracy and human rights. This of course sits well with rulers in the Middle East. China has asserted its view that Middle Eastern countries and their people should be able to decide their own path to development in accordance with “national conditions”. In the past, President Xi has expressed China’s support for Saudi Arabia choosing its own development path. In Qatar, Beijing differentiated itself from the West, pledging to support Doha on issues of national independence, sovereignty, stability, security and territorial integrity. This was received well during a visit to Beijing by Qatar’s Emir who reportedly voiced his “appreciation for China’s impartial stand on international affairs”.

Secondly, unlike the US, China is not bound by well-known and entrenched alliances and animosities. It is obvious who the US supports in the Middle East and who its rivals are. With Beijing there is more flexibility. Shrewd foreign policy advisors in Beijing will be advising President Xi to use China’s burgeoning ties with the Gulf States and Israel to leverage relations with Iran and vice versa.

For instance, China has held positions on Syria and Libya inimical to those of its new partners in the Gulf. In addition to Damascus being a long-time buyer of weapons from China, Beijing has also made clear its support for Moscow’s intervention. China and Russia have consistently worked together to provide diplomatic protection to the Syrian government via vetoes at the UN. Some sources also reported Chinese military advisers being dispatched to Syria and Beijing providing training support to the Syrian army.

While maintaining its tendency to take a soft-spoken approach, Beijing hosted both senior Assad government and opposition figures. In a purposely symbolic move, during the China visit, the Syrian Foreign Minister confirmed the government’s willingness to participate in the peace process. Beyond Middle Eastern states, China’s position on Syria provides it negotiating power with both the West and Russia. Similarly, Beijing’s Palestine announcement allows it to extract more from Israel.

China’s Interests

China primarily sees the region as a source of energy. It is also a continuation of the trade routes it seeks to secure from East Asia, through the Indian Ocean, to the Middle East, Africa and Europe.

The ability to influence the Middle East is also important to great/rising powers like America, China and India in order to disrupt and deny energy to potential adversaries. Greater Chinese involvement will give Beijing some potential leverage over the energy supplies of adversaries like Japan, and potential competitors like India. Beijing’s pursuit of closer ties with Middle Eastern states as part of its “Maritime Silk Road” initiative adds to India’s fears of encirclement by a Chinese “string of pearls”.

Beijing also prioritises stability in the region more consistently than Washington. Recent conflicts cost China. The toppling of Gaddafi in Libya led to losses in energy investments, infrastructure and equipment, as well as evacuation costs. With regard to Syria, Beijing had to abandon its oil investments in 2013 due to the war.

As one of the main theatres for geopolitical competition between great powers, China’s growing strategic role in the Middle East is another step toward what many in the country see as its own “manifest destiny”. This rising Asian power, free of colonial baggage in the region, adds a new ingredient that could help untangle seemingly intractable issues like Israel-Palestine. Furthermore, with its steadfast principle of respecting sovereignty, China’s increasingly loud and distinctive voice in the Middle East may indeed be the final nail in the coffin of Western interventionism.

Sources: Dr Kadira Pethiyagoda is a visiting fellow with the Brookings Institution researching Asia-Middle East relations - independent.co.uk

The Heat: Chinese President Xi speaks at World Economic Forum in Davos PT 1



https://youtu.be/Txa_93q8iak

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Wednesday, January 25, 2017

More big corrupt officials nabbed: Datuk among those busted for graft & mismanagement

Sitting in the lap of luxury: A Mercedes Benz belonging to one of the suspects 
Five people, including two former senior officers of Felda, are in remand for seven days from today for investigations into alleged misappropriation in connection with a sturgeon fish rearing project worth RM47.6 million. — Bernama

https://youtu.be/LYHqhmC5oek

Five Felda officials linked to Felda, one of them a 'Datuk' have been arrested in a sting operation dubbed 'Ops Caviar' , as the Malaysian Anti-Corruption Commission zeroes in on a RM47.6 million sturgeon farming project which failed to take off in Pahang.


PETALING JAYA: Felda is the latest government-linked company (GLC) to be investigated by the Malaysian Anti-Corruption Commission (MACC), which saw three current and two former officers, one of them a Datuk, being arrested for alleged corruption over a project worth RM47.6mil.

Three of them were former senior executives, who held positions of power when they were still with the GLC.

They are the GLC’s former director-general, ex-deputy director-general (strategic resources), and the former operations officer in charge of the sturgeon project.

Two others detained were its head of London Properties and an assistant administration officer.

All five were picked up in a sting operation, dubbed Ops Caviar, by officers from the anti-graft body between 11.30am and 6pm in several locations around Klang Valley yesterday.

Many valuable items were seized during the raids, including a luxury car and jewellery, estimated to be worth millions of ringgit.

More items are expected to be seized as anti-graft officers visit their homes and obtain details of their assets and personal accounts of their immediate family members to be frozen as part of investigations.

They are being investigated for alleged corruption, abuse of positions and using the GLC for personal gain.

It is learnt that the investigation was zeroing in on the implementation of technology transfer in relation to the sturgeon fish rearing project with a Korean firm.

“We believe all the five suspects are directly involved in the project worth US$10mil (RM47.6mil) since 2014.

 
Penchant for bling bling: Some of the jewellery seized from the suspects.

 
Major haul: Some of the items sized by MACC


“Checks showed that in early 2013, a meeting was held to discuss the project.

“But the Felda board of directors told the 53-year-old suspect to first come up with a detailed report and a proposal on the amount of investments for the project before making a decision,” said a source.

But unknown to the Felda directors, financial and legal divisions, a company – Felda Carviative Sdn Bhd (FCSB) – was set up in January 2014.

An agreement, worth US$45mil (RM146.25mil), was then signed between the company and a Korean firm, in relation to sturgeon rearing deal.

Checks by the MACC showed the project did not receive accreditation from the Pahang Department of Environment as per the SOP.

“We found payment made to the Korean firm about one week after the FCSB was set up.

“This was despite no approval being obtained from the Felda directors,” added the source.

So far, funds amounting to RM47.6mil from Felda have been disbursed by the suspects.

It is learnt the deal with the foreign firm involved technology transfer, service agreement and design and construction agreement.

The agreement was said to have been inked by the Datuk and the 53-year-old suspect, both of whom were former directors of FCSB.

Then, the financial division was also under the purview of both suspects.

MACC director of investigations Datuk Simi Abd Ghani confirmed the arrests of the five.

Simi said stacks of documents relating to the project had been seized to assist in the probe.

“The investigation is still in the initial stage. We will need time to sift through the documents and call in more witnesses to gather evidence. Give us some time to work on the case,” he said.

All the five suspects, held overnight at the MACC Putrajaya headquarters, will be remanded today.

 Source: The Star/ANN

Related:

Auditor General Ambrin: Losses in publicly funded projects due to graft

 
Tan Sri Ambrin Buang

KUALA LUMPUR: Mismanage­ment and corruption in publicly funded construction projects have caused potential losses of up to 30% of a project’s investment value, according to the Auditor-General (pic).

Tan Sri Ambrin Buang said a study by the Organisation for Economic Co-operation and Development (OECD) and the World Bank showed how corruption in the infrastructure and extractive sectors had led to misallocation of public funds and services that were substandard and insufficient.

“It is difficult to measure the exact cost, but it has been estimated that between 10% and 30% of the investment in publicly funded construction projects may be lost through mismanagement, and about 20% to 30% of project value is lost through corruption,” he said at the Combating Procurement Fraud in the Public and Private Sectors Forum 2017 yesterday.

The forum highlighted the issues in public procurements in Malaysia – a process where the government obtains works, goods or services from companies and one that Ambrin said is most vulnerable to corruption.

Ambrin’s speech was read out by the National Audit Department’s research, corporate and international relations division director Roslan Abu Bakar.

Ambrin also observed that procurement fraud in the public sector is a complex issue, covering a wide range of illegal activities from bid-rigging during the pre-contract award phase through to false invoicing in the post-contract award phase.

He noted that last year, the Malaysian Anti-Corruption Com­mission had opened up a series of investigations involving government procurements.

“One of these involved senior government officials making false claims and fraud amounting to RM20mil last year, and this was followed by a case involving a senior Youth and Sports Ministry official amounting to RM107mil.

“Another case involved a Sabah Water Department official for fraud amounting to RM153mil, and the latest arrest involved a federal ministry secretary-general,” he said.

The Auditor-General added that based on experience, he could not entirely dismiss the existence of bid-rigging in Malaysia’s public procurement.

“One of the signs is when an equipment price is quoted higher than market value.

“If procurement officers do not research market prices, they will believe that the given price is reasonable.

“For example, in the Audit Report, we highlighted significant differences in prices of certain equipment, ranging from RM1,000 to RM7,200 additional cost for the same types and specifications,” he said.

Post-contract fraud is also a common problem, and Ambrin said the department had identified cases where payment control systems were bypassed to allow for fraud to occur.

Source: The Star/ANN

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 MACC remands five in probe into Felda's sturgeon ... - The Sun Daily


 

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Sunday, September 25, 2016

Vital to know your rights when get arrested; comments on social media not be a serious crime

Know the law: Citizens need to know how to react if approached or arrested by police.
http://clips.thestar.com.my.s3.amazonaws.com/Interactive/police/police.mp4

YOU wake up, read the latest news updates on your mobile phone, retweet some interesting comments, and post your own reactions. Just another ordinary day, right?

Wrong. If you are not careful, that retweet or comment might land you in legal hot water.

Former journalist Sidek Kamiso found himself in that predicament early last week when a band of plain-clothed policemen banged on his door at 4.40am to arrest him for an alleged Twitter insult. They had not only come for him at an ungodly hour but also reportedly jumped over the fence to forcefully nab him.

After checking their identification, Sidek had let them in, although they did not produce an arrest warrant. The police officers then searched the house, confiscating his phone and laptop before dragging him away in handcuffs to the police station.


The conduct of the police and the nature of that alleged offence notwithstanding, how many of us would have just opened the door when the intruders commanded, “We are the Police! Open the door!” and let them in?

Confirming the police officers’ identity first is extremely important, stresses Sevan Doraisamy, executive director of human rights advocate group Suara Rakyat Malaysia (Suaram).

Many Malaysians are too quick to obey whatever the police tell them to do without first confirming the officers’ identity, says Sevan.

“We always advise the public to ask the police to identify themselves and show their identity card when they are stopped on the street by someone who claims to be the police or when the police go to their house,” he adds, highlighting the public workshops on human rights and the police that Suaram has been holding for more than a decade.

It is normal for policemen on duty on the ground to be in plain clothes, which is why it is crucial to establish their identity.
Eric Paulsen (C) arriving at the lobby of Kuala Lumpur court to have his sedition charge read to him.AZHAR MAHFOF/The Star 06 Feb 2015
Eric Paulsen (C) arriving at the lobby of Kuala Lumpur court to have his sedition charge read to him.AZHAR MAHFOF/The Star 06 Feb 2015 The laws like the CPC and IGP’s Standing Order clearly protects a person’s fundamental liberties, but they are also general. - Eric Paulsen

Senior level police officers, from the rank of Inspector and above, carry blue IDs, while constables and below carry yellow cards. Reserve police carry white IDs while red is for suspended policemen.

According to Suaram, when making arrests, conducting raids, roadblocks or body searches, a police officer of at least the rank of Inspector (with a blue ID) must be present.

“You can also ask them which police station they are from and call it to verify the officers’ identity,” says Sevan.

Another safeguard against unlawful arrests or violations of a person’s civil rights is the police warrant.

The Inspector-General of Police (IGP) Tan Sri Khalid Abu Bakar has asserted that an arrest warrant was not necessary when the police arrested Sidek at his home in Petaling Jaya, as the alleged offence, over a tweet on the death of PAS spiritual leader Datuk Dr Haron Din, fell under the Communications and Multimedia Act (CMA) 1998.

“For this offence, a warrant is not needed. For offences under the (CMA) Act, there is no need for warrants. There is no need for a warrant to detain and no need for a warrant to search homes,” he reportedly said.

The local legal fraternity was quick to refute him.

According to lawyer Siti Kasim, who represented Sidek’s family, a warrant was necessary in his case as arrests made under the CMA generally requires a warrant.
Universiti Sains Malaysia’s (USM) Research Team on Crime and Policing head Assoc Prof Dr P. Sundramoorthy. (CHARLES MARIASOOSAY/ The Star/06/ March 2016).
Universiti Sains Malaysia’s (USM) Research Team on Crime and Policing head Assoc Prof Dr P. Sundramoorthy. (CHARLES MARIASOOSAY/ The Star/06/ March 2016). 'Police personnel who violate criminal laws and other regulations will have to face the consequences'.

Lawyer Syahredzan Johan concurred, explaining that although the police have general powers to make arrests without warrants, they can only do so for offences that are listed as seizable offences under the Criminal Procedure Code (CPC), namely those carrying the maximum jail sentence of three years and above.

But for offences under the CMA which carry a maximum jail term of one year, the police would need a warrant when making arrests, he reportedly said.

Conceding that the details of the law might be beyond a layman’s grasp, Sevan advises members of the public to always demand for a warrant when they are being arrested.

What is important, he adds, is that any arrest can only be made after adequate investigation has been conducted on a case.

“You cannot be arrested if you are a witness or just to assist the police in an investigation.

“Always ask if you are being arrested, and for what charge or under what Act. There is no harm in also asking for the warrant,” he notes, adding that in any CMA case, the investigation should first be conducted by the country’s Internet regulator, the Malaysian Communications and Multimedia Commission (MCMC), before any police arrest.

And just like in the American cop movies and television series, when we are arrested in Malaysia, our fundamental rights are guaranteed, as stipulated under the Federal Constitution, the amended CPC and the IGP’s Standing Order on Arrest, says Sevan.

Just don’t expect to be read the Miranda Rights, those words many of us have grown up hearing on the telly: “You have the right to remain silent. Anything you say can and will be used against you in a court of law. You have the right to an attorney. If you cannot afford an attorney, one will be provided for you.”

Still, as stated on the Malaysian Bar website, our right to remain silent and refuse to answer any questions when arrested is guaranteed by the Federal Constitution.

Under the Constitution, a person also has a fundamental right to be informed of the grounds of his arrest as soon as possible, as well as a right to consult and be defended by a legal practitioner of his choice.

These rights are clearly spelt out and reiterated under Section 28A of the CPC which came into force in September 2007: An arrested person has the right to be informed as soon as may be the grounds for this arrest; to contact a legal practitioner of his choice within 24 hours from the time of his arrest; to communicate with a relative or friend of his with regards to his whereabouts within 24 hours from the time of his arrest; and the right to consult with his lawyer and the lawyer is allowed to be present and to meet the arrested person at the place of detention before the police commences any form of questioning or recording of any statement from the person arrested.
SEVAN DORAISAMY TAMAN SRI CHERAS HOUSING PROJECT ABANDONED COORDINATOR
SEVAN DORAISAMY TAMAN SRI CHERAS HOUSING PROJECT ABANDONED COORDINATOR 'Ask if you are being arrested, and for what charge or under what Act. There is no harm in also asking for the warrant'. - Sevan Doraisamy

“We always advise those arrested to remain silent in order not to unknowingly incriminate themselves or be forced to make a confession. You can also say, ‘Saya jawab di mahkamah.’ (I’ll answer or say it in court),” Sevan notes.

As for family members, he advises them to get the name of the police station that the arresting police officers are from and are taking their loved one to.

At the police station, he adds, they need to get the name of the Investigating Officer (IO) of the case and his or her contact details.

“The good thing now is that the police’ public communications have greatly improved, and the IO will usually give out their handphone numbers to the family members,” he says, commending Sidek and his wife, Norlin Wan Musa, who is also a former journalist, for knowing and exercising their rights when the police took Sidek to the Johor Baru police station without informing her, and when they allegedly intimidated her and tried to harass their children.

Unfortunately, says Sevan, many Malaysians don’t know their rights when they get arrested, making it easy for errant police officers to intimidate them or abuse their rights.

Lawyers for Liberty executive director Eric Paulsen concurs, stressing that the police also need to act responsibly and reasonably, in accordance to their Standard Operating Procedure when conducting an arrest.

“The laws like the CPC and IGP’s Standing Order clearly protects a person’s fundamental liberties, but they are also general, especially in their wording.

“They were drafted with the expectation that the police would act reasonably and without bias in accordance to their SOP,” he says, describing the police conduct in the arrest of Sidek and two others in relation to the “Twitter insult” as excessive and an abuse of police powers.

Human Rights Commission of Malaysia (Suhakam) chief Tan Sri Razali Ismail urges the police to defend civil liberties in Malaysia rather than repress the exercise of human rights.

“In essence, the police should be the face of human rights, and not a face of intimidation, even as the police needs to be the bulwark of the country’s security. Regulations are being promulgated in a sweeping fashion that will have the effect of threatening democratic practice and undermine the fundamental liberties enshrined in the Federal Constitution,” he had reiterated in his speech at the Malaysian Bar’s International Law Conference in Kuala Lumpur last week.

Khalid has given assurances that the police are subject to the laws and regulations enshrined in the Constitution.

“If we flout the laws, action will be taken against us. We are also subjected to the laws and regulations under the Constitution. So are the Members of Parliament,” he told a press conference after a dialogue with Universiti Utara Malaysia students in Sintok, Kedah, on the role of undergraduates in overcoming national security threats.

Universiti Sains Malaysia criminologist, Assoc Prof Dr P. Sundramoorthy agrees that nobody should be above the law, especially the police.

“Police personnel who violate criminal laws and other regulations will have to face the consequences. Everyone who gets arrested has equal rights under the Federal Constitution and the CPC, irrespective of the nature of the case, so the police and the prosecution need to adhere to the law without bias. If they did not follow the SOP that is clearly spelt out then they should have to face the legal consequences, ”he says.

Critically, he adds, it is important for the general public to be aware of the laws of the land and their rights.

“Especially now that social media is an integral and pervasive part of our day-to-day lives. People need to be aware of the law – you make choices in life and you need to face their consequences.

“Similarly, you make your choice of tweeting and retweeting something or posting anything and making comments on social media, so you will have to bear the consequences.”

And as Dr Sundramoorthy puts it bluntly, “If you are so good at using social media, you should also be able to source the relevant information on the law and your civil rights online.

“If you are an expert on social media, you should be able to Google the dos and don’ts of when you are arrested, from the Malaysia Bar website and other civil society groups.”

By Hariati Azizan The Star/Asia News Network

KNOW YOUR RIGHTS


When Police stop you on the street

■ If cop not in uniform, ask to see his/her Police authority card. Note cop’s name and Police authority card number.
■ If cop in uniform, note cop’s name and ID on uniform, and number plate of vehicle.

When Police question you on the street
■ Only give your name, ID card number and address.
■ Politely ask, “Am I under arrest?”. You can walk away if you are not under arrest.

When Police call you for questioning to help in investigation

■ If the place and time is convenient for you, cooperate. Important: Police cannot arrest you if you are a witness.
■ If not, you can negotiate for a more convenient time and place with Police.

When Police arrest you

■ Ask why you are under arrest.
■ Ask which Police Station they are taking you to.
■ You have the right to telephone:* i) Your relative or friend ii) A lawyer or a nearby Legal Aid Centre (LAC)
► Inform them: - you have been arrested; - the time, place and reason of the arrest; - the Police Station you will be taken to.  

In police raids and searches

■ Demand for a warrant – raids without warrant are usually done when Police believe their suspect is in the building, stolen goods are hidden in the premises or some criminal activity is going on there.

After arrest and during detention

You may be detained up to 24 hours at the Police Station, or in a lock-up to “assist” police investigation.

YOUR BASIC RIGHTS WHEN UNDER ARREST


Right to remain silent
The Federal Constitution gives you the right to remain silent when questioned.

Right to counsel
 - Under Article 5(3) of the Federal Constitution, an arrested person also has the right “to consult and be defended by a legal practitioner of his choice”.
- Section 28A of Criminal Procedure Code, which came into force in 2007, also gives an arrested person the right to consult a lawyer.
- The Police must accord you reasonable facilities and a reasonable time period to meet and consult your lawyer. This right can be denied if the delay in questioning you may cause the occurrence of another crime or cause danger to others.

Right to clothing You are allowed to have one set of clothing with you in the lock-up.

Right to personal belongings
The Police must record and put all your personal belongings in safe custody. Your personal belongings must be returned to you upon your release.

Right to welfare - You are allowed to take a bath two times a day. If you are sick, you have the right to receive immediate medical attention. - You are to be given proper and adequate food and water during detention.

The Police may only detain you for up to 24 hours for investigation.
It is the Police’s duty to complete their investigations within 24 hours and release you as soon as possible. Failing that, the Police must bring you before a Magistrate for a remand order to extend your detention beyond 24 hours (Remand Order).


For more information, check out the Malaysian Bar's Redbook pamphlet at http://bit.ly/KBZhlw

Source: The Malaysian Bar, Suaram

Making comments on social media should not be a serious crime, says don


TWO years ago, a 17-year-old boy was investigated for sedition when he “liked” a pro-Israel Facebook post. When questioned by the police, the student had explained that he had accidentally clicked “like” for the post that read “I love Israel” and featured a picture of the Jewish state’s flag.

We will see more and more “insensitive” and “ill-advised” online postings like this – either done intentionally or not – with the Internet and social media growing as an integral and pervasive part of our daily life, says Universiti Sains Malaysia criminologist, Assoc Prof Dr P. Sundramoorthy.

“We have seen this trend of ‘slanderous’, ‘defamatory’ and ‘insensitive’ remarks constantly being made by all segments of society. It is not limited to people in leadership positions or prominence, ordinary people are also making these comments, including the young.”

As he sees it, stopping people from expressing themselves when they have access to these channels will be impossible.

“We can’t stop people from using the Internet and social media, and many will use them without thinking of the consequences. The question is where do you draw the line for freedom of expression?” he poses.

“For the proponents of absolute freedom of expression, they will say it’s the right of the people to express themselves.

“People who are against absolute freedom of expression will say that this freedom will create chaos, disharmony and trouble in general, and they will prefer some sort of censorship.”

The issue was thrust under the spotlight again recently with the arrest of three people under the Communications and Multimedia Act (CMA) 1998 for their Twitter comments over the death of PAS spiritual adviser Datuk Dr Haron Din.

This time around, the glare was on the police conduct during the arrests – the police had allegedly trespassed into the compound of former journalist Sidek Kamiso’s house in the wee hours of the night to arrest him for his tweet, traumatising his wife and children. The police had also allegedly searched his house without a warrant while denying him his right to contact his family and lawyer after his arrest.

While he believes that it depends on the laws of the land, Dr Sundramoorthy feels that social media boo-boos should not be treated as a crime per se.

“Granted, there are limitations on the subject matters that we can comment on as they can create racial or religious disharmony and other types of conflict among citizens here, but we need to take a reasonable approach towards it.”

Suara Rakyat Malaysia (Suaram) executive director Sevan Doraisamy frankly describes the police action towards Sidek as “excessive and a waste of resources”.

He says many of the CMA cases undertaken by the police do not meet the criteria of hate speech and dangerous speech to justify arrests or prosecution. In fact, he stresses, the cases are a “severe threat” to freedom of expression.

“If you ask me, ‘insensitive comments’ should not be an arrestable crime. It is also unacceptable that just because of one or two incidences of inadvisable comments, the Government should curb the freedom of expression of everyone.”

He points out that CMA cases can be investigated without physical detention. “If the police receive reports on alleged insensitive comments, they should not waste their resources to arrest the people, they can just call them in to give their statement.

“And the top officers do not need to get involved, especially when there are more serious crimes and security issues in the country – for instance, we have hundreds of people still missing from unsolved abduction and kidnapping cases,” he says. “Crucially, there is no need for those detained in Petaling Jaya to be taken to Johor Baru for investigations, for example, as it is a waste of public resources.”

Sevan, however, concedes that Malaysians need to be more responsible when using social media.

“It should not be a crime – people have a right to express themselves – but they need to be responsible about what they post or comment on.

“While they continue to assert their freedom of expression, people should also realise that they don’t need to comment on everything and anything, especially if they know that it might lead to slander or instigate something. We are still living in a sensitive society entrenched in racial and communal politics. You don’t want to get caught in the middle of it,” he says.

Denying that they are making light of hate speech, Lawyers for Liberty executive director Eric Paulsen contends that the Government and Malaysian authorities need to come to terms with social media.

“Nobody is saying that the Internet and social media should be free for all – if someone promotes hate or threatens someone with murder or rape online, or if they are cyber terrorists, then police should take action against them. But they need to be fair, and the legal action should be proportionate.

“We should not prosecute someone for a mere comment – no matter how unsavoury or insulting we think it is. Without any serious element of hate speech or real element of incitement to violence or harm it should not be a crime.”

Paulsen also believes that the police conduct in the arrest of Sidek was excessive, calling it “overkill”.

Declining to comment on whether there is a need to review the CMA or enforce a hate speech law, Paulsen says what is needed is a review of police policies.

“What are their priorities in crime fighting? What constitutes serious crime for the police? Anywhere in the world, corruption, criminal breach of trust, robbery and murder are traditionally considered the serious crimes and resources are channelled towards fighting them. Unfortunately in Malaysia, a lot of our resources are wasted on frivolous cases like this.” - The Star