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876496 of cimb dated 26 04 2011 cheque number 876639 of cimb dated 25 05 2011 and cheque number 876727 of cimb dated 24 06 2011 here ampmsb cheque no 876727 it is also learned that the contributions continues to be given on a monthly basis from july 2011 onwards with a different mode of transactions this change is believe as i ve said in my november 2011 post due to sprm was alerted or tip off this next piece of evidence here will shows that ampmsb authorized signatories dato yahya abd jalil have instruct cimb bank berhad pusat bandar damansara branch remittance officer puan surina idris to transfer rm 100 000 00 from ampmsb corporate current account no 1415 000 94180 50 to recipient muhammad fuad bin kamaludin dato al musnid syeikh muhammad fuad kamaludin al maliki personal bank account account number 1443 0000 6202 08 of cimb bank ampmsb remittance letter to cimb bank berhad dated 29 07 2011 general public would expect someone highly regarded as dato al musnid syeikh muhammad fuad kamaludin al maliki would then transfer or use the money for yayasan sofa negeri sembilan that there is no hidden agenda from dato al musnid syeikh muhammad fuad kamaludin al maliki as he is an ulama i beg to differ firstly let me state that yayasan sofa negeri sembilan is a registered organization it also has its own bank account as clearly shown here or here with cimb bank and account number 1443 0000 0251 08 yayasan sofa negeri sembilan webpage banner yayasan sofa negeri sembilan has made it very clear that any contribution given to the foundation would also be tax deductable this also clearly shows that yayasan sofa has been acknowledge by the authority as a legitimate foundation a company tax can be as little as 20 and the amount being contributed to the founder and advisor of yayasan sofa negeri sembilan dato al musnid syeikh muhammad fuad kamaludin al maliki would most certainly alleviate the company tax borne by ampmsb if the contributions were instead made to yayasan sofa negeri sembilan own account otherwise the sponsorship as per pv contributed to dato al musnid syeikh muhammad fuad kamaludin al maliki could not be considered or declared as legitimate operational cost or tax deductable sponsorship according to the law secondly the contribution given to dato al musnid syeikh muhammad fuad kamaludin al maliki was not without any hidden agenda as dato yahya abd jalil was appointed as one of yayasan sofa negeri sembilan advisor and still is until today question arise as to whom appointed dato yahya abd jalil as one of the advisor even though dato yahya abd jalil is being implicated in several graft allegations given to deputy ministers member of parliament and senior government servants he is still one of the advisor to yayasan sofa negeri sembilan without ever being asked to resigned or being relinquish from the post there are many other issues could be raised but one particular issue that really hit the jackpot is the establishment of universiti as sofa by a company belonging to dato yahya abd jalil gerbang as sofa sdn bhd as stated here is highly questionable the equal partner of dato yahya abd jalil in gerbang as sofa sdn bhd is none other than dato al musnid syeikh muhammad fuad kamaludin al maliki with a paid up capital of rm 20 000 000 00 20m both dato yahya abd jalil and dato al musnid syeikh muhammad fuad kamaludin al maliki each invested rm 9 999 999 00 in gerbang as sofa sdn bhd both dato yahya abd jalil and dato al musnid syeikh muhammad fuad kamaludin al maliki also sits on the board of director in gerbang as sofa sdn bhd dato al musnid syeikh muhammad fuad kamaludin al maliki is also the chairman of gerbang as sofa sdn bhd i would imagine someone highly regarded as a muslim scholar like dato al musnid syeikh muhammad fuad kamaludin al maliki would be able to practice high integrity taking contributions directly to his personal account from a man that have an interest in a business dealing is similar to taking bribes question also arise to where does the money of nearly rm 10 000 000 00 10m come from for dato al musnid syeikh muhammad fuad kamaludin al maliki to be an equal partner in gerbang as sofa sdn bhd it is saddened to see that even the sanctity of a religion is being corrupt by the likes of the tweed boss of malaysia the invincible dato yahya abd jalil perhaps it is best to let dato al musnid syeikh muhammad fuad kamaludin al maliki clear the air it is important that yayasan sofa and universiti as sofa to clear its name as both organization and institution of higher learning is claiming to uphold the values of islam but the acts of those who are responsible for its establishment are far from it while gathering information on dato al musnid syeikh muhammad fuad kamaludin al maliki my sources have also uncovered several other documents on dato yahya abd jalil it seems that the tweed boss of malaysia the invincible dato yahya abd jalil was declared bankruptcy not once not twice but six times from 1999 to 2005 although all bankruptcy charges have been discontinue it is still unthinkable for him to be able to obtain a very high profile government contracts accumulated worth amounted to billions of ringgit if my facts are correct the crooked bridge project approval from epu in late 2001 and from jkr in late 2003 comes during his bankruptcy charges still in effect his recent achievement of being appointed as yayasan sofa negeri sembilan advisory shows that he is capable of buying anyone regardless of their background the bankruptcy documents will be released in due time as i m still analyzing it as i said earlier in november 2011 this is just but the tip of the iceberg the tweed boss of malaysia has its grip on many politicians senior government servant and even religious personality many have fall into his web one most famous example that i can think of right now is datuk shazryl eskay abdullah now another one has been entangled into his cobweb the tweed boss of malaysia web if the authorities still failed to act accordingly with integrity then all hope is indeed lost malaysia is doomed to be rule by the corrupt for a very very long time either by bn or pr it is time to cut off the tweed ring once and for all the tweed boss of malaysia has a very very large web and many have been entangled in it the tweed boss of malaysia must be stop no matter who is involved more will be revealed soon more party will be implicated whether politicians government servant or ngo s more incriminating evidence and the least people that you expect not to be involve will be exposed here the corruptions must end now for us to have a better future not only for ourselves but our future generation this is my pledge to fight against corruption signing out for now are we your sincerely thewhistleblower yahoo com posted by thewhistleblower711 at 3 11 am 96 comments email this blogthis share to x share to facebook share to pinterest labels corruption within corruption tuesday february 21 2012 corruption within corruption chapter 4 retracing back the steps greetings and salutation to all excuse me for keeping all readers waiting in anticipation on my next exposé i ve been traveling a lot these couple of week and i ve also been monitoring things in the country from abroad yahoo account log it seems that all my previous exposé have fallen to deaf ears ever since my exposé started and ever since the nfc scandals exposed by parti keadilan rakyat pkr strategic director rafizi ramli and pkr womens wing chief ampang member of parliament y b zuraida kamaruddin sprm have been put on the spotlight quite often if my information is correct it has been more than 6 months since the case first surface and known to sprm and more than 2 months since my first exposé last late november 2011 but until today no concrete actions have seen being taken by the authorities against the people that i ve named in my exposé as such i will stop implicating more parties for a while and instead i will try my best to disclose more intimate details of my previous exposé in case the authorities failed to obtain these documents or overlook certain aspect of the investigation it also seems that i ve make a quite a number of people uneasy and at unrest with my writing on the barisan nasional bn side i ve been labeled as a tool for the pakatan rakyat pr and that i ve been used for pr own advantages for the next upcoming 13 th general election on the pr side i ve been called as a bn made traps or perangkap ciptaan barisan nasional here stating that i might expose several pr leaders on their own misconduct it seems that everyone has a skeleton hidden in their closet as i ve mentioned previously it is immaterial if this blog is political motivated or aligned this blog or i can be a foe or an ally it is up to them to decide i would not stand still anymore and let those in power let it be bn or pr to ridicule me and the rest of the rakyat and jeopardizing the future of our next generation by practicing bribery misappropriation corruption and cheating the rakyat s monies let s turn up the heat up by a notch against the five individuals that i ve named previously please bear with me as this chapter of the exposé is going to be quite lengthy as usual i m evoking the whistleblower protection act 2010 act 711 gazette on 10 june 2010 for myself my sources and informers all information disclose here is not meant to slander anyone or tarnish their image but i m just stating the fact as it is and the improper conduct of those in it no evidence have been fabricated all documents are as real as it can be as admitted by senator dato dr awang adek hussin and y b dato sri azalina othman out of five individuals that i ve named here in my blog only one of them have come forward while one sent a representative and the other three remain silent including the contributor dato yahya abd jalil a tangled web step 1 1 prelude senator dato dr awang adek hussin to turn up the heat i need to bring the spotlight onto a new player not a person or an individual but a sub division or rather a committee the skim jejak jaya bumiputera sjjb is a sub division of the ministry of finance of malaysia it was first established in 2007 the idea of forming sjjb came from y a b dato haji seri mohd najib bin tun haji abdul razak the deputy prime minister back then y a b dato seri haji mohd najib bin tun haji abdul razak was also the first chairman for the sjjb until now its objective is to assist bumiputera companies to be listed in the bursa malaysia it is also the committee to initiate all major government contract awards as informed by a trustworthy source it is well known that senator dato dr awang adek hussin is deputy finance minister it is also well known that he is the umno chief of bachok and an umno high council member all this is very well known fact known by the general public but few are aware that senator dato dr awang adek hussin is also the chairman of the sjjb working committee i believe it was since he was appointed as deputy minister of finance in 2009 whom happens to chair all major government contract award meetings as the working committee chairman of sjjb previously senator dato dr awang adek hussin has mentioned that as a deputy finance minister he has nothing to do with project award here that statement is only the half truth as the chairman of the sjjb working committee he has all the right to innitiates and makes recommendations on any major government contract awards that is the other half truth he has everything to do with the johor bahru sentral project award otherwise why would he make a site visit to bangunan sultan iskandar and johor bahru sentral on 02 12 2010 as i ve stated previously here although in the official media statement only stated that reason being for his site visit is to monitor the progress of the medium term link to bangunan sultan iskandar this is yet another exposé in the writing the chronology of events that follows suit after his site visit is highly questionable puan sri zaitun zawiyah puteh senator dato dr awang adek hussin statement that he had received the contributions from dato yahya abd jalil for the people s program in bachok here contradicts with the sprm advisory panel chairman puan sri zaitun zawiyah puteh statement that all political financing to be credited directly into the respective party s account instead of individuals here senator dato dr awang adek claims on the monies that he received from dato yahya abd jalil for the people s program in bachok is utterly and simply full of craps a former sprm advisory panel member tan sri datuk robert phang miow sin whom was once alleged of trying to bribe a secretary general of a ministry later then call it quits from sprm advisory panel here so that sprm may conduct an investigation thoroughly without any pressure and interference from himself has also issue a statement here advising senator dato dr awang adek hussin to resign from his post so sprm may conduct a thorough investigation against senator dato dr awang adek hussin on 17 january 2012 earlier on 31 december 2011 in another statement tan sri robert phang miow sin have issued a more thought provoking statement here let me quote and highlight some of his statements i strongly urged all readers to read the entire content here so i will not be accused of taking something out of context tan sri robert phang miow sin start quote 13 let me ask awang adek if he is not the deputy finance minister whether these companies and associates would give him those monies to fund his political programs the case of dato harun idris is on point that makes it clear that awang adek had accepted gratification as defined by s 16 macc act 16 offence of accepting gratification any person who by himself or by or in conjunction with any other person a corruptly solicits or receives or agrees to receive for himself or for any other person or b corruptly gives promises or offers to any person whether for the benefit of that person or of another person any gratification as an inducement to or a reward for or otherwise on account of a any person doing or forbearing to do anything in respect of any matter or transaction actual or proposed or likely to take place or b any officer of a public body doing or forbearing to do anything in respect of any matter or transaction actual or proposed or likely to take place in which the public body is concerned commits an offence 14 as a minister awang adek is a public officer thus his acceptance of such monies into his personal account constitutes bribery 21 bribery of officer of public body any person who offers to an officer of any public body or being an officer of any public body solicits or accepts any gratification as an inducement or a reward for a the officer voting or abstaining from voting at any meeting of the public body in favour of or against any measure resolution or question submitted to the public body b the officer performing or abstai...