WiseGuy inside The Corporate Mafia : Who is on trail in the Revenue Group Bhd court case today.

OFFICIAL court documents, points to two thirds of the people that founded and nurtured Revenue Group Bhd, as being  the ones who must defend themselves against the charges brought by the MACC.

THE  court case,  couldn't have come at the worst possible time, for the nation's anti corruption agency, READ : who faces intense scrutiny, following allegations by Bloomberg, that the agency takes instructions on from powerful forces on who to investigate.

THE Bloomberg investigative piece has Azam Baki as one of the central personalities, but one suspects that the trial of rhe ex directors of Revenue Group will expose the individuals responsible on how the MACC conducts it's investigations, the quality of its evidence  and the sanity of its judgements.

MEET the man who requires no introduction. Nothing complementary here,  as the individual concerned is the senior investigation director of MACC, Hishamuddin Hashim.

MOST Malaysians tend to connect the name to the Teoh Beng Huat case, often forgetting that after the DAP man, there was READ :Ahmad Sarbani Mohamed , who was a Malaysian customs officer from Port Klang. 

OTHERS, who aren't even listed as witness, in this Revenue Group case, but will have a strong impact on how the public, going forward will view the MACC as an honest, credible investigative force is the increasingly invisible Kenny Khow Chuan Wah. 

KENNY Khow Chuan Wah,  we have been asked to believe, took instructions from a minority shareholder in a venture where Hong Seng Consolidated  owns 80 per cent. READ : When Hong Seng Consolidated' Kenny Khow Chuan Wah, allegedly acted on P. Kuhan Arunasalam's instruction in giving a government official a five million ringgit bung on behalf of Aspire Knowledge Sdn Bhd 

INTERESTINGLY,  the said minority shareholder also happens to be a stakeholder in P2 Asset Management Sdn Bhd, a major player in the MySejahtera ownership .

ONE of the two ex directors of Revenue Group Bhd, the programming brains behind the company's network READ : made a many hidden but powerful hands angry when he stalled and then refuse to build a payment gateway for P2 which was to then be integrated into MySejahtera.

ASSOCIATES of some of the hidden hands, today lords over Revenue Group, while others can tell you a grand mother story  that the 80 per cent share holder, is able to say with a straight face without the MACC being curious, the bribe was paid on instructions of the 20 per cent shareholder.

OR is it possible a very dark hand,  who loves to play tricks with belts, have been protecting his or her patron in all the above cases?.

.

WiseGuy inside The Corporate Mafia : Malaysia's ex Deputy IGP , quits Quantum Metal

 MAZLAN  Lazim , the ex deputy inspector General of Police has resigned from Quantum Metal.

THE move is viscous blow to Lim Khong Soon and his minnion Kamari Zaman Juhari, who now are under intense microscope type  of scrutiny.

FOR Kamari Zaman Juhari, the vibes are damn high that scrutiny on Quantum Metal will eventually  drag Revenue Group Bhd into the kitchen. 

REVENUE  Group had seen READ:RM64 million inseminated into has come into the company via converting the Revenue Group Bhd Warrants on a one for one basis at 75 sen per share.

CAN anyone explain, why would anyone pay nearly 300 per cent more than the value of Revenue mother shares of 26 sen per share, to own the mother shares?

AT this level, one would need to use just RM46 million to acquire 33 per cent of Revenue Group instead of converting,  the Warrants into mother shares. 

AS for Lim Khong Soon , his Covid era invisibility,  looks to have finally been brought shattered by Anwar Ibrahim Madani Goverment.