State of the Nation : In Someone else land.

TWO of the most crucial pieces,  that could put an end to the Corporate Mafia, as well as end  the careers and pensions of crooked officers, were detained for investigation on being involved in money laundering activities.

BY right since Victor Chin Boon Long, and his minion Francis Leong Seng Wui, were being questioned under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, there is enough provisions within Federal law frame to hold both of them, even before formal charges.

THE Prevention of Crime Act 1959 (POCA) in Malaysia is a preventive law aimed at combating organized crime, secret societies, and terrorism by allowing police to detain suspects without trial for up to 60 days.

YET  both men, were allowed to go home, one after 48 hours, while the other, Francis Leong Seng Wui, the short minion, after  14 day Hilton style stay with the loveable policemen.

TODAY, both men are in someone else land,  where Malaysian law has no jurisdiction, is not the worst part of the story.

EITHER  we believe in fairy tales, and cats with nine lives, or make a logical  assumption, in the critical days, when they were still in Malaysia,  inside information was being provided.

TEH Chee Hoe, a director  at Revenue Group had advance knowledge of the police raid at Revenue's office in search of documents related to Hong Seng Consolidated.  Those  suddenly vanished. 

AND look at Victor Chin's just in time moves, where even his exist from MMAG was timed so if cannot be charged for providing the exchange false information. 

ARE people in SC and Bursa Malaysia at the highest level minions to Victor Chin Boon Long?

YOU tell me, which exchange apart from Bursa Malaysia will within six days allow Revenue Group's corporate exercise to raise RM195 million a six months extension?

ESPECIALLY  since the executive director , now ex director Francis Leong Seng Wui, has quit and can't be found. The debt level of the Kreditkomuniti owned by Revenue Group,  had changed for the worst,  pre and post shareholder approval that it no longer looks like the same company.

ADD the following, Revenue Group's lictriture on credit controls in submission documents to regulators and minority shareholders now look like pre meditated lies, considering Revenue Group's auditors have qualified their account.

AND the main shareholder to who is offering to take up the rights placement , has gone missing after being told,  he is a suspect in Malaysia's biggest in-house money laundering investigation.

WiseGuy inside The Corporate Mafia : Revenue Group Bhd in the eye of a STR storm.

ALL three leading figures associated with Revenue Group Bhd, either as substantial shareholders or as executive directors are atbthe centre of multiple probes.

THE  company itself has been flagged heavily on suspicious transaction reports  by Hong Leong Bank to the Central Bank multiple times since October last year.

NEWLY minted executive director the old boy  from La Salle, Klang, Kenny Khow Chuan Wah is being probed for his actions at Hong Seng Consolidated Bhd and MMAG Bhd. 

WHILE  the probe on Francis Leong Seng Wui involves his activities in five public listed companies  as well  as in the privately held Granstead Sdn Bhd.

GRANSTEAD, a Kreditkomuniti  company from Petaling Jaya is run by Lim Siew Ping,  whoes mother/aunty is a seasoned corporate player, Madam Lim Siew Eng.

BOTH Lim Siew Ping, a former director at MMAG Bhd, a former major shareholder of Hong Seng Consolidated Bhd and Francis Leong Seng Wui were previously simultaneously arrested by the Police.

THE investigations on  Teh Chee Hoe is far more damaging , involving in tampering with evidence, instructions to hide documents regarding Hong Seng Consolidated Bhd before Revenue Group office was raided as well as in organised crime.

State of the Nation : Chin Chai

CHIN Chai , is the Hokkien/TeoChew speaking people major contribution to the Tamil, Malay and English language as spoken by one Malaysian to another.

CHIN chai as an expression reflects on a carefree attitude, a paradox attitude seeded by external validation.

IN a world, where Narcissism exists on a continuum, with one in every six human being having narcissistic tendencies, Chin Chai is a very dangerous  attitude to pocess.

I for one, half though that James  Chai Jin Shern full name is James Chin Chai, and the lad was a wide eyed 20 something. I believe, have similar thoughts  about the  lads age.

AFTER a deep dive, I can safely say that James Chai Jin Shern, who currently moonlights for CNA is  in his late 30's or early 40's.

NOT old, nor young but  too old not to have the moral and ethical fiber of not  joining Arm Holdings plc.

BUT for a guy at that age group to do so, right upon quiting his job at Rafizi Ramli's Economic Ministry and then from Arm to Cambridge  University 's ERA AI is nothing short of suicidal. 

IT is not for nothing,  collectively Arm and the university , are both based in Cambridge City and are commonly referred to as the "Cambridge Phenomenon".

THE financial links between them are telling too, hence, even if the reasons why James Chai Jin Shern finds himself in the spotlight are childish, basic logic dictates, there is a basis to probe.

UNIVERSAL validation like the one appearing on READ The Coverage, would want us to believe on fairy tales such as a man driving a RM12,000 Proton Saga, is a man  beyond reproach.

BULLOCKS, with two toppings ; one for believing a 12k Proton Saga is hard evidence, that a guy who finished top of his class in Cambridge  in 2016, besides the first class degree, hasn't made a great lapse of judgement of joining Arm and now Cambridge.

BULLOCKS the second time around, for every individual in Malaysia, who want Azam Baki stripped of his power as MACC  chief, in order to take away his dignity  at a latter date, but saw nothing wrong in the June 2025, retired inspector general of police, Razarudin Husain joining Classita Bhd on August 11 2025.

THATS just two months into his retirement and less than six days, after a company in which, Victor Chin Boon Long was the chief operating office emerged as the controlling stake holder in Classita.

THE obvious  close one eye Chin chai attitude is too evident, that is on a scale of its own, one that is beyond  deafening , it vibrates.

State of the Nation: Mafia Torn

THE country won't go down just because Bloomberg highlighted that within the Malaysian Anti Corruption Agency, there is a section that is rotten.

NEITHER will the Government fall, because Bloomberg wrote an article, which no one todate have come out  proved its allegations against section D of MACC is wrong.

HOW do I know, the government can't be brought down by this article? Because , we have had worst, and precedents prove, Government's can't be brought down on that call.

FIVE years ago, the inspector general of police Hamid Bador said READ :Mafia' able to 'buy and control' the reins of PDRM.

CAN we fault the public who are convinced that indeed a very strong nexus exist, when the retired deputy IGP joined Classita Bhd , the retired Perak Police chief joined Classita and the just retired IGP also joined Classita  at different times?

NOT everything  Bloomberg wrote though is without factual backing. Take for instance READ: when Lim Kok Han raised his arms above his head and leaned back, revealing the pistol tucked in his trousers, CCTV footage seen by Bloomberg News shows.

IN retrospect, why has there been a lack of action? Is it because we are dealing with super rich people?

PEOPLE without a gun, but those with mere bullets have been punished with very heavy sentences.

THERE is a moral failure among politicians, resulting in no longer every  Malaysian is treated the same.

DISCRIMINATION  it seems is not race nor religious based, but very much on how much ringgit power one pocess.

WHICH is why Vincent Tan's son is free, Lim Kok Han is free,and not much have been heard about Ismail Sabri's drug case.

WE can debate on  existence of Corporate Mafia, Chinatown  Mafia,  because one thing is clear, a Mafia that is cruel to poor people exist in Malaysia, with no Robin Hood to slate in as the Equaliser 

WiseGuy inside The Corporate Mafia : Anwar Ibrahim's Night of Long Knives

TO put it mildly,  the Prime Minister has acted swiftly to restore some confidence in the under pressure Malaysian Anti Corruption  Agency (MACC).

YESTERDAY,  READ : the MACC director of prosecution Wan Shaharuddin Wan Ladin was removed from his position.

WAN Shaharuddin Wan Ladin, was sent back packing to the Attorney General's office,  in what officially is being described as a routine transfer.

THERE is nothing routine in this transfer, considering Wan Shaharuddin Wan Ladin's track record in high profile MACC cases where those prosecuted had alleged they were intimidated. 

CASE in point is the case involving Giib Holdings Bhd where READ : the court threw out the case in 2023 and by 2024, MACC dropped all charges.

THE case involving the Revenue Brothers, also took a strange twist, when Revenue Group Bhd itself pulled from all the civil court cases against  the brothers, just days before the MACC key witness , the former managing of Revenue Group, Eddie Ng Chee Siong crumbled.

EDDIE Ng Chee Siong's answers in the MACC initiated criminal case was so unsatisfactory, that even the judge called for a time out, and asked the MACC prosecuting team to consider if they really wanted to  proceed.

WiseGuy inside The Corporate Mafia : The Corporate Mafia's Secret Army.

SUDDENLY,  the Prime Minister is being made out to look like a friendly ally of Victor Chin Boon Long.

MIND you, these are the same set of people who READ : claimed nobody would go to jail under PMX rule , especially Isa Samad for the hanky panky activities in Felda.

NOW that the highest court in the land, READ : has sent Isa Samad to jail, they have jumped to the next best thing.

IMPLICATE, the MACC chief,  Azam Baki ,  link him with Lim Kok Han  better known as Teleng and drag the Prime Minister into shit.

I can tell you off hand, neither Azam Baki or the Anwar Ibrahim are guilty as they are being made out to be.

WHAT if I tell you, there is somebody higher up and more powerful than Azam Baki also has shares in a same company with Teleng, and to juice it up further,  one of Innov8tif  Solution shareholders is also a shareholder.

WHAT many people fail to realise, the Corporate Mafia only emerged as a force when Perikatan Nasional came to power.

 THERE  are three PN cabinet members who are close to Victor Chin Boon Long's  group, specifically Hamzah Zainuddin,  Ismail Sabri and Khairy Jamaluddin. 

NOW  coming back, to the shareholding stuff, why dont everyone go and have a look at Computer Forms Bhd 2022 annual reports shareholders list.

VIEW : CFM Bhd 2022, shareholders list on its annual report

CHA Weay Chia READ ; was the fourth largest shareholder of the now infamous Innov8tif Solutions.

State of the Nation: The Case No One Wants to Investigate.

IF this was another country in the modern world, where the citizens and lawmakers alike will leave no stone unturned to find the truth, expose hidden cartels, then I guarantee  you, this case would merit a Royal Commission of Inquiry (RCI).

THE  RCI  in Malaysia is the highest-level, independent fact-finding body appointed by the Yang di-Pertuan Agong under the Commissions of Enquiry Act 1950 to investigate matters of significant public importance.

THE  matter that should be the centre of investigation is to what extent senior civil servants have  been compromised, due to their dealings with the group led by Victor Chin Boon Long, commonly known as the Corporate Mafia.

A check on past and present filings to Bursa Malaysia,  on companies said to be under the control of the Victor Chin Boon Long group would reveal the following.

 COMPANIES such as Revenue Group Bhd, Nexg Bina Bhd, Hong Seng Consolidated Bhd, MMAG Bhd, Velocity Capital Partners Bhd and Ingenieur Gudang Berhad, has had some very very senior ex public officials joining these companies.

WHICH is fine and dandy, until you find out the colleagues of these very senior civil servants, who were still in the civil service  was effectively being under the payroll of the Corporate Mafia.

CASE in point, is the fact that Hong Seng Consolidated Bhd's Finance Director had paid a RM 5 million bribe to Mohamad Madani Sahari, the CEO of Malaysia Automotive Robotics and IoT Institute (MARii).

READ : Former MARii CEO charged in court for receiving RM5mil bribe

READ : How the company which paid the bribe is actually 80 per cent owned by Hong Seng Consolidated

READ: Kuhan Arunasalam, the man who directed Hong Seng Consolidated's finance director to pay Madani, claims he has people inside the Securitues Commission

IS this just a coincidence or a grooming process ? 

WE won't know until there is a full blown investigation.