AMINUL Islam who ACQUIRED, Malaysian citizenship is wanted for money laundering and modern day slavery crimes, which is diplomatically phrased as human trafficking.
MALAYSIA some major problems in the road ahead, as the Bangladesh request is basically an advance notice that our fight against corruption is going to be tested is going to come under International scrutiny.
IRRESPECTIVE, if Malaysia does the morally just action, by sending Aminul Islam of Bestinet Sdn Bhd to face BANGLADESH justice among others for crimes related to fraudulently extorting money from the victims and exposing them to “physical and mental torture,” MALAYSIA is in a JAM.
HOW is Anwar Ibrahim going to explain this to the international media , that just on September this year READ : Malaysian Investigators have found no proof that money laundering crimes.
BUT apparently Bangladesh investigators have found enough evidence of Aminul Islam was in the business of money laundering to formally seek Malaysia's assistance to arrest and extradit him to BANGLADESH.
IF Malaysia rejects the request from Bangladesh, are we then saying that the Bangladesh investigators don't know how to pass straight?
OR the Malaysian investigators going to make a U Turn and say in line with fresh evidence provided by the Bangladesh Government, there is now enough evidence to ascertain that Aminul Islam had indeed used Malaysia as a money laundering haven, and therefore should be charges in Malaysia instead.
IF you think, that this is the of the problem, for Malaysia, in having her credibility challenged and mocked, hold on to you horses.
MEET Victor Chin Boon Long , READ : Aminul Islam's close business partner since 2014, whoes timing must definitely suck, because he has chosen the wrong time via proxies to gain control of DATASONIC Bhd, which just happens to provide foreign worker related biometric service to the Government.
IMAGINE how insulted the Bangladesh Government will feel if Malaysia decides to not hand over Aminul Islam, when they find out that to rub salt in their wounds, the Malaysian Government will soon be doing business with Aminul Islam's closest business partner ; Victor Chin Boon Long.
THE manner in which Victor Chin Boon Long has decided to pursue for control over Datasonic, has enough meat to tank the Malaysian back to the stone ages.
on concerns that the Securities Commission and Bursa Malaysia's are seen to have acted not on the best interest of investors , and ESG virtues, but instead have opted to be poodles of the Corporate MAFIA.
HOW on earth, as FINANCE MINISTER , is Anwar Ibrahim going to explain that a company had been sold three times, all with profit guarantees to individuals known to be in business together, but the said company never managed to deliver the promised profits.
AND for good measure, the company has been sold each time at a higher price .
MEET Innov8tif, which acquired by Revenue Group a year and a half ago for RM36 just months after a controlling interest was acquired by Hong Seng for RM30.8 million .
IN each case a 51 stake changed hands, and not the same stake is to be READ :purchased by DATASONIC for RM40 million.
ALL this for a company valued at RM40 million by Securemetric READ ;when it acquired a ten per cent stake for only RM4 million. For the record Securemetric now owns 20 pet cent of Innov8tif