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Bekas pengerusi Tourism Malaysia, Wee Choo Keong disiasat polis

Bekas Pengerusi Tourism Malaysia, Wee Choo Keong hari ini dipanggil polis untuk memberi keterangan berhubung dakwaan yang dibuat terhadap Malaysia Airport Holdings Berhad (MAHB) menerusi beberapa siri tulisan di blognya.

Bercakap kepada media di hadapan Ibu Pejabat Polis Daerah Dang Wangi di Kuala Lumpur, Wee memaklumkan beliau dipanggil oleh Unit Siasatan Jenayah Teknologi apabila terdapat satu laporan polis yang mendakwa bekas ahli Parlimen Wangsa Maju itu melakukan fitnah jenayah.

Menurutnya, laporan itu dikaitkan dengan blog yang dimuat naik pada 1 dan 3 Mei lalu yang mempersoalkan usaha sama MAHB dengan BXC Travellers Sdn Bhd (BXC), sebuah syarikat yang didakwa meragukan

"Kedua-dua tulisan blog yang dimuat naik itu menyebut empat individu, antaranya Pengarah Urusan MAHB, Iskandar Mizal dan bekas Pengerusi Tourism Malaysia, Siew Ka Wei," kata Wee.

"Dua lagi individu yang disebut dalam blog itu ialah ketua pegawai eksekutif (CEO) dan pengasas bersama BXC, Elizabeth Ken Tzu Ying dan Emil Rinaldi Sjaiful yang merupakan juga merupakan pengasas bersama dan pemegang saham utama BXC."

Menurut Wee, tulisan blog yang dimuat naik itu mempersoalkan usaha sama antara MAHB dan BXC yang mana beliau mengaitkan beberapa pengarah BXC dalam pembabitan skandal Geeko Tech Sdn Bhd melibatkan dana lebih RM99 juta yang heboh pada 2018.

Katanya, skandal itu lebih dikenali dengan label "kontrak Speedy Gonzalez" yang mana siasatan dilakukan oleh Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) kemudian menahan reman Elizabeth dan Siew selama empat hari.

Difahamkan, kes tersebut diklasifikasikan sebagai tiada tindakan lanjut, dan kedua-dua individu terbabit dibebaskan dengan jaminan

"BXC adalah syarikat muflis seperti yang dinyatakan juruauditnya sendiri Abdul Raji & CO dan ia telah difailkan kepada SSM.

"Bagi mereka yang berasa ragu-ragu terhadap kesahihan fakta ini, dipersilakan untuk melihat sendiri dalam laman web rasmi SSM," katanya.

Mengulas mengenai kehadirannya di IPD Dang Wangi, Wee turut meluahkan rasa kecewa apabila "pihak" yang membuat laporan tersebut tidak memfailkan saman agar mereka boleh membawa isu ini di mahkamah.

Katanya, menerusi perbicaraan di mahkamah, kedua-dua pihak akan kemukakan segala bukit yang akhirnya akan menjawab segala persoalan.

"Kenapa pula nak guna agensi kerajaan untuk isu seperti ini? Saya tidak akan tarik balik kenyataan yang telah dibuat dalam blog yang dimuat naik.

"Sebaiknya kes ini dibicarakan di mahkamah supaya kami boleh lawan menggunakan bukti yang ada," tambahnya.

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Top Zimbabwe ambassador involved in gold smuggling scheme

One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a gold-smuggling scheme, during an undercover operation by Al Jazeera’s Investigative Unit (I-Unit).

Angel, appointed ambassador-at-large and a presidential envoy by Zimbabwe’s President Emmerson Mnangagwa in March 2021, told reporters he would be able to carry large volumes of dirty cash into the country using his diplomatic status.

The 44-year-old, who claims to be a prophet and heads a congregation — the Good News Church — with branches in 15 countries, said he would facilitate a scheme through which unaccounted cash could be exchanged for Zimbabwe’s gold. Recipients of the gold could then sell the precious metal for legitimate money, effectively turning their cash clean.

Angel and his business partner Rikki Doolan also claimed that their laundering operations had the approval of Mnangagwa, who has been in power since November 2017, when Zimbabwe’s controversial former leader Robert Mugabe was ousted in a military coup.

“You want gold, gold we can do it right now, we can make the call right now, and it’s done,” Angel told Al Jazeera’s reporters. “It will land in Zimbabwe — Zimbabwe can’t touch it too until I get to my house. So, there can be a diplomatic plan.”

“So, it is a very, very easy thing,” he said.

Gold Mafia

Angel made the offer during an operation that was part of ‘Gold Mafia’, an investigation into several gold-smuggling gangs in Southern Africa, with Zimbabwe and South Africa as key hubs.

The investigation reveals how these gangs have turned Western sanctions meant to target Zimbabwe’s government into an opportunity to smuggle large quantities of gold and launder hundreds of millions of dollars through a complex web of companies and bribes.

Al Jazeera reporters, posing as Chinese nationals who were looking to launder large sums of money, were offered several ways to remove all stains of corruption from their dirty cash.

Among those mechanisms was the use of Angel’s diplomatic clout. Officially, the pastor-diplomat is tasked with finding investors to come to Zimbabwe. However, Angel made it clear that he was willing to help smuggle gold and launder money.

Zimbabwe needs dollars because the country’s own currency has lost its value in international trade due to hyperinflation. A commodity like gold is a good way to earn dollars, but international sanctions imposed on the country make it difficult for the government to export gold because of the additional scrutiny on officials in power.

“So you have to figure out other ways to do that,” Karen Greenaway, a former FBI investigator who tracks international money laundering schemes, told Al Jazeera. One way around: individual gold miners, who don’t face those restrictions.

This scenario makes Zimbabwe fertile ground for money launderers who can help the country earn dollars in exchange for gold.

The president’s niece

Central to Angel’s gold-for-dirty money operations is Henrietta Rushwaya, president of the Zimbabwe Miners Association. Rushwaya, who is also President Mnangagwa’s niece, told Angel and the reporters on a phone call that smuggling 100kg of gold each week would be no problem.

The scheme would need an initial investment of $10mn of dirty cash into the government’s gold refinery, Fidelity. Of that, $5mn would be held in reserve by Fidelity for the duration of the scam, with the rest being used every week to buy gold.

Once the gold is bought, another $5mn would be brought in to buy more gold until all the money had been laundered into the precious metal — which would then be sold internationally for legitimate, clean cash.

“They can buy the gold directly in cash, because we are the only sector in the country that is paying in foreign exchange on a cash basis,” Rushwaya said during the call.

During the meetings, Angel and Doolan, also a British pastor and music artist, said everything they were doing had the blessings of ‘number one’, referring to Mnangagwa. Doolan even offered to set up a face-to-face meeting with Mnangagwa on the sidelines of the COP26 climate change conference in Glasgow in 2021.

The gang also offered to help launder money by building properties near the tourist town of Victoria Falls. This, Angel said, would be appreciated by Mnangagwa because it would allow him “to cut a ribbon”, and build his legacy as a leader who brought visible infrastructure investments into Zimbabwe.

“A politician wants to open something,” Angel told Al Jazeera’s undercover reporters. “Gold is easy, but there is nowhere to cut a ribbon.”

Tendai Biti, former Zimbabwe minister of finance, told Al Jazeera that although gold trade by law should be overseen by the central bank, the vast majority of gold is smuggled out of the country.

“We have got world class deposits of gold, but we have nothing to show for it,” Biti said. “I think we are losing about a billion US dollars in illegal gold exports — which is a euphemism for gold smuggling.”

“The biggest challenge Zimbabwe now faces is the existential threat that comes from this mafia, the gold mafia.”

When asked for a response to Al Jazeera’s investigation, Fidelity denied all involvement in money laundering or smuggling. Mnangagwa, Angel, Doolan and Rushwaya did not respond to our inquiries.

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"EL GRANDAZO" Misterija hapšenja srpskog vođe klana "Amerika" sa 46 lažnih identiteta i 10 različitih pasoša

Zoran Jakšić (55), drugi čovek srpskog kriminalnog klana "Amerika" uhapšen je u Peruu, ali je nejasno kako se našao u ovoj državi Južne Amerike s obzirom da je u novembru 2013. u Italiji osuđen na deset godina zatvora.

Jakšić je uhapšen u Peruu u akciji tamošnje policije i američke DEA. Veliku priču o Jakšiću sa fotografijama akcije hapšenja objavio je list "La republika" koji je naveo da je osumnjičeni "El Grandazo" kako ga nazivaju jedan od glavnih meta DEA a, koji je u poslovanju koristio čak 46 lažnih identiteta i 10 različitih pasoša.

Ono što je međutim nejasno svima koji se bave istraživanjima aktivnostima klana "Amerika" je otkud Jakšić na slobodi.

Naime, Jakšić je u novembru 2013. godine, znači pre manje od tri godine u Italiji osuđen na deset godina zatvora i niko ne zna kako se našao na slobodi.

Jakšić je presudom italijanskog suda osuđen zbog krijumčarenja deset kilograma kokaina iz Urugvaja u Veneciji u aprilu 2009. godine.

Ovu kokainsku pošiljku sa Jakšićem je organizovao i prvi čovek klana "Amerika" Mileta Miljanić. Glavni izvođači radova bili su Miljanićev rođak Mladen Miljanić (45) i izvesni Braim Sirani (58).

Prvi je 2010. u Rimu uhapšen Miljanić i osuđen na sedam godina zatvora, dok su Jakšić, Mladen Miljanić i Selimi 2013. osuđeni na po deset godina zatvora i novčanu kaznu od 180.000 evra.

Italijanska polIciija je grupu razotkrila preteći njihove telefonske razgovore.

Jakšić je uhapšen u Peruu u akciji tamošnje policije i američke DEA. Veliku priču o Jakšiću sa fotografijama akcije hapšenja objavio je list "La republika" koji je naveo da je osumnjičeni "El Grandazo" kako ga nazivaju jedan od glavnih meta DEA a, koji je u poslovanju koristio čak 46 lažnih identiteta i 10 različitih pasoša.

Ono što je međutim nejasno svima koji se bave istraživanjima aktivnostima klana "Amerika" je otkud Jakšić na slobodi.

Naime, Jakšić je u novembru 2013. godine, znači pre manje od tri godine u Italiji osuđen na deset godina zatvora i niko ne zna kako se našao na slobodi.

Jakšić je presudom italijanskog suda osuđen zbog krijumčarenja deset kilograma kokaina iz Urugvaja u Veneciji u aprilu 2009. godine.

Ovu kokainsku pošiljku sa Jakšićem je organizovao i prvi čovek klana "Amerika" Mileta Miljanić. Glavni izvođači radova bili su Miljanićev rođak Mladen Miljanić (45) i izvesni Braim Sirani (58).

Prvi je 2010. u Rimu uhapšen Miljanić i osuđen na sedam godina zatvora, dok su Jakšić, Mladen Miljanić i Selimi 2013. osuđeni na po deset godina zatvora i novčanu kaznu od 180.000 evra.

Italijanska polIciija je grupu razotkrila preteći njihove telefonske razgovore.

Jakšić je uhapšen u Peruu u akciji tamošnje policije i američke DEA. Veliku priču o Jakšiću sa fotografijama akcije hapšenja objavio je list "La republika" koji je naveo da je osumnjičeni "El Grandazo" kako ga nazivaju jedan od glavnih meta DEA a, koji je u poslovanju koristio čak 46 lažnih identiteta i 10 različitih pasoša.

Ono što je međutim nejasno svima koji se bave istraživanjima aktivnostima klana "Amerika" je otkud Jakšić na slobodi.

Naime, Jakšić je u novembru 2013. godine, znači pre manje od tri godine u Italiji osuđen na deset godina zatvora i niko ne zna kako se našao na slobodi.

Jakšić je presudom italijanskog suda osuđen zbog krijumčarenja deset kilograma kokaina iz Urugvaja u Veneciji u aprilu 2009. godine.

Ovu kokainsku pošiljku sa Jakšićem je organizovao i prvi čovek klana "Amerika" Mileta Miljanić. Glavni izvođači radova bili su Miljanićev rođak Mladen Miljanić (45) i izvesni Braim Sirani (58).

Prvi je 2010. u Rimu uhapšen Miljanić i osuđen na sedam godina zatvora, dok su Jakšić, Mladen Miljanić i Selimi 2013. osuđeni na po deset godina zatvora i novčanu kaznu od 180.000 evra.

Italijanska polIciija je grupu razotkrila preteći njihove telefonske razgovore.

Mornar Dejan Ivanović (31) dobio je zadatak da kokain prenese u jedan hotel, gde je i uhapšen, a zatim osuđen. Na saslušanju je izjavio da ga je za prenos droge unajmio brodski kuvar u Buenos Ajresu i da je za to dobio 10.000 evra, kao i da je drogu trebalo da preda čoveka koji će ga pozvati telefonom.

Kako je Jakšić u međuvremenu dospeo na slobodu, mnogo pre isteka izrečena kazne nije poznato. Jasno je, međutim otkud on u Peruu, državi Južne Amerike, budući da je ta teritorija centar poslovanja svih velikih krijumčara kokaina.

Hapšenje Jakšića koje je izvedeno u četvrtak predstavljeno je kao velika akcija tamošnje policije, a dela koja mu se stavljaju na teret ponovo bi mogla da ga odvedu na dugogodišnju robiju. Jakšić se u Peruu sumnjiči za šverc kokaina, iznude, otmice, alii da je rukovodio grupom koja je imala plaćene ubice.

"La Republika" piše da je Kašić u Peru ušao sa falsifikovanim dokumentima, kao i da je uhapšen kada je krenuo za Ekvador. Hapšenje je izvela lokalna policija sa agentima DEA.

On nije pružao otpr. U pitanju je organizator i finansijer kriminalne grupe koja ima veze sa SAD i Meksikom. Njegovo hapšenje predstavlja veliki udarac trgovini drogom - izjavio je Luis Pantoja Kalvo, direktor službe peruanske policije za borbu protiv droge.

Jakšiću ovo nije prvo hapšenje u Peruu. Zbog droge je u ovoj zemlji hapšen i 1998. godine, kada je osuđen na pet godina zatvora. Posle toga, 2004. uhapšen je u Nemačkoj, kada je policija kod njega pronašla devet kilograma droge.