WiseGuy inside The Corporate Mafia : There are levels to this disrespect.

WHO the hell  does PAS, Nurul Izzah and Rafizi Ramli think they are? 

ON second second  thoughts, it really doesn't matter  who they are, who they think they shall be or has become..

THE  bottom line is  an either or an or. ..a small mind with  below average understanding  of the Federal  Constitution, or  a very rude group of Malaysians.

By  slagging lagging Azam Baki, they are showing utter disrespect  to his majesty  the  Kinh of Malaysia.

WiseGuy inside The Corporate Mafia : Narco, Central America, I told you so.

SOME 569 days ago,  I had already established that there is a drug transhipment   ring in Malaysia for the export market, which hails from Central America.

TWO days ago, the New Straits Times had reported READ : drugs coming from Central America to Malaysia as something out of the ordinary 

BY Central America, I specifically mean MEXICO and a smaller extent Colombia.

WHO are the mainstay players in this mega narco business, in bed with military like equipped organised crime groups, hailing from Central America.?

SPECIFICALLY,   conclusions  pointed to a major flaw in how,  both mainstream and off stream media had defined THE CORPORATE MAFIA .

READ :  LOOKING back, it seems the Corporate Mafia is much more than an extortion gang, a safer bet, could well, right in the front of our sights a NARCO group has PENETRATED the MAINSTREAM.

WHICH is why, the Government must continue to probe how close to RM60 million was washed in Revenue Group Bhd.

SUPPOSEDLY,   minority shareholders converted Revenue Group warrants by paying 75 sen premium per warrant at a time, when the mother shares were trading at less than 25 sen a piece .

WHO can this this type of losses, and why would they want to suffer such losses, if it was not to cleanse dirty money?

BURSA Malaysia, SC, Bank Negara Malaysia, don't be shy lah, either respond to the question to charge the Revenue Group Bhd boars for conspiring to launder money.

State of the Nation : The Challenger To The Far Right Has Arrived.

THE challenger to the far right has arrived, strikingly un noticed to a world, bordering  in between either ignorant or forgetful of its history.

ALL the more shocking, on the ignorance of the arrival of the challenger is that 36 years ago it had torn off the Soviet inspired Marxist Iron curtain in Eastern Europe, without firing a single shot. 

READ : Despite having no armies under his command and no weapons to deploy, Pope John Paul II, the first Eastern European papal, crushed the Soviet Union's iron curtain .

IT is by no accident that the Vatican's new top guy, Pope Leo XIV, READ : is the direct opposite of Donald Trump and his side kick, Elon Musk.

THE most celebrated MAGA Catholics are Steve Bannon, Trump’s former chief strategist, and Vice President J.D. Vance, with 58 per cent of Catholics having voted for Trump in November.

THE US is the fourth largest Catholic nation in the World, with some 20 per cent of its adult population, consider themselves practising Catholics. 

THE right and far right movements across the World has been on an uptrend across the globe, virtually unchallenged in dominance for nearly a decade now.

DONALD Trump, reclaiming  the US presidency was supposed  to give the movement across the world  the finest steroids to feed on, until the Vatican decided to hand an unknown American cardinal, the papalship.

EVEN in Malaysia, those promoting hatred along ethnicity, suddenly are seeing their hatred filled strategy blowing up on their own face.

TAKE for instance PAPAGOMO, to VIEW ;stir trouble between Malays and Indians, seems to have backfired,  following reports that READ :60 per cent of Malaysian Indians want Najib Razak to be freed, as opposed to 95 per cent of Chinese who want Najib to remain in prison

WiseGuy inside The Corporate Mafia : Can the MBI investigation unlock these puzzles?

UNTIL today no one knows exactly who signed on the dotted line to READ: sell off 1214 hectare land owned by the Perak State Development Corporation to ECK Development Sdn Bhd .

WHAT, we do know is the land ear marked for a brand new airport in Perak was sold, sometime between 2018 and 2019 for a song  to ECK Development  at a time when Ahmad Faizal Azumu was the Menteri Besar of Perak.

A MACC investigation supposedly started in 2022, has yet to result in charges  being filed against the individuals responsible for the sale.

 ALL this is despite Nga Kor Ming raising the matter in the state assembly,  claiming there no memo or even meetings to consider such a sale.

WILL Malaysia discover what is it actually did the Kedah Menteri Besar Muhammad Sanusi Md Nor saw back in 2021, to convince him that READ : ECK Development has proof of funds totalling RM6.5 billion for the first two phase of the planned Kedah International Airport.

ALL this for a company  which was losing to the tune of RM43 million a year in 2021, with liabilities standing at RM627.6 million, surpassing the company's assets, but yet strangely  were paying hefty dividends to shareholders.

THINGS get a lot more interesting when one starts to study Muhammad Sanusi Md Nor a bit more.

LIKE why on earth give READ: 11 acres of Prime land eventhough the planned rubber city project has been abandoned?

AND who is the generous recipient of this land,? Well it's none other than Hong Seng Consolidated, who kept their mouths closed, allowing the Kedah Menteri Besar to use the planned billion ringgit project as PR material on the ability of his PAS led Government  in attracting investments for the state election campaigns last year. 

MUHAMMAD Sanusi  Md Nor would latter admit he knew in advance that the Hong Seng project was a dead wood, something which minority shareholders were not informed by the company until it was too late.

AND is there a link between Papa Rich, Tedy Teow Wooi Huat's  MBI and Quantum Metal? We will soon find out, won't we...

WiseGuy inside The Corporate Mafia : AFTER 571 days.

YES approximately  571 days, that is how long the Securities Commission's audit oversight  body took to get its act in order.

ON,  October 13, 2023, I had specifically focused READ :in the manner auditors Cheng & Co has gone about auditing Greepacket Bhd' books..

MY concern was not based on the fact that  READ : Messrs Chengco PLT (or formerly known as Cheng & Co) and its partners have been barred by the Securities Commission Malaysia’s Audit Oversight Board (AOB) from accepting public interest entities (PIEs) or schedule funds as clients and auditing their financial statements for 12 months.

MY concerns were  why had GreenPacket refused to hire a big three audit firm and how on earth were Chengco adding value to the audit process of GreenPacket, which supposedly earns in the 100's of million from outside Malaysia, when Chengco doesn't have an oversees presence.

FRANCIS Leong Seng Wui's eagerness to embrace CHENGCO for Revenue Group, merely  strengthen the bias that something randy was taking place in the state of New York.

CHENGCO has now received its second  suspension from the Securities Commission 's audit board in  merely six years..

THE SC having a spine bodes well for Malaysia as well as for its excecutive chairman Mohammad Faiz Azmi, who I am told have eyes for KENNETH VUN YUN LIUN. 

State of the Nation : Tedy Teow Wooi Huat's AMLA Song In KL, is PENNILESS

TEDY Teow Wooi Huat, fraudulent scheme , has actually netted nothing from the recent reinvestigation of Mobility Beyond Imagination Group (MBI).

THE cryptocurrency scam, READ : stole USD$14 billion from more than 10 million people.

MBI spelled backwards is IBM, which press reports claim as proof that Tedy Teow wooi Huat wanted to build the scheme to be as big as International Business Machines Corporation.

THAT though is actually a myth. Tedy Teoh Wooi Huat actually had a knack of using larger corporations namesake to garner attention.

CASE in point, according to US SEC fillings Tedy Teoh Wooi Huat, has a digital sports entertainment company VIEW : Apple iSports Group Inc.

TALKING about myths, Ideal Property Group controlled by Alex Ooi Kee Liang says READ : the company has nothing to do with MBI.

WHICH is why, we should not jump to the conclusion that the RM3.5 billion frozen.due to AMLA related breaches , shouldn't be constructed as having been  forfeited.

SO far not a soul from the legion of Tan Sri's and Datuks , who have had to their knuckles merely pinched, have been charged in court.

JUST look at the condo emperor in Penang, who some years back had his accounts frozen for AMLA breaches , but nothing came out from it. 

THE only head to roll from that incident was the chairman of Koperasi Tunas Muda Sg. Ara Berhad, the one term state assemblymen representing Batu Maung. READ : Mansor Musa in the dock for taking RM11 million bung.

IDEALLY, if you get the guess correct you will win a property but for today there no gifts, if you are able to deduct which heavenly condo blue bird, was giving out millions in stained envelopes. 

WiseGuy inside The Corporate Mafia : Nga Kor Ming

DAP's Nga Kor Ming is playing a very dangerous game, with the whispers getting louder, on who his friends are, since he became a Federal Minister.

HAVING emerged as the new deputy chairman in the recently completed party elections, that for the first time was rocked with allegations of money politics.

IT came as no surprise that team Nga Kor Ming were the biggest winners in the socialist learning party's election. 

NGA Kor Ming's tenure as housing minister has seen credit komuniti entities giving out huge loans to individuals to  buy and speculate on stocks.

FOR example,  it is estimated, that Farhash Wafa Salvador Rizal Mubarak got somewhere between RM180 million and RM300 million to buy shares in MMAG by Velocity Capital.

HIS  tenure , has also seen the minister extend Revenue Group's money lending license despite strong  paper trails that RM64 million had been washed into the company.

NGA Kor Ming, had also attempted rehabilitate Leong Seng Wui' reputation by attempting to give Revenue Group a fresh batch of contracts. READ :Nga Kor Ming is an embarrassment.

AND before , NGA Kor Ming, in the truest sence of whoes badge he actually wears close to his heart, went out of his way to appoint READ :Mohd khairul Adib Abd Rahman as the alternate chairman of the Local Government Development Ministry' Panel of Experts.

YES, the same Mohd Khairul Adib Abd Rahman,  who mysteriously had shares in Classita Bhd which he sold for a six million ringgit gain.

  

THE same Mohd Khairul Adib Abd Rahman, who was loaned a bundle of cash by KN Kenanga to but NEX G Bhd.

THIS is the same Velocity Mohd Khairul Adib Abd Rahman,  who online publications claim is the richest Malaysian KSU, in the shortest period of time in the history of man kind.

BIRDS of a feather, they say tend  to stick together but when the axe starts to fall, then it's every bird for itself.

WHEN it's every bird for itself.....they tend to always fall like ninepins in bowling alley