Ex Deputy Defence Minister S Wife Implicated In Lcs Scandal Probe Allegation Denied



A forensic probe has unearthed the involvement of unregistered companies in addition to suspicious transactions for the RM9 billion job to build the six combat ships that were never delivered. (Malaysia Now) – The investigation into the procurement of littoral combat ships (LCS) has named the spouse of a former deputy defence minister who had served in past and present administrations as one of the individuals involved in the controversy surrounding the project, MalaysiaNow can reveal based on a source familiar with issue.
It is also understood that a forensic investigation has unearthed the involvement of unregistered companies in addition to suspicious transactions for the RM9 billion job by government-owned Boustead Naval Shipyard (BNS) to build the six combat ships that were never delivered.
One such company, Sousmarin Armada Ltd, is dubiously addressed in Paris although payment to it was released in Singapore, a pattern rampant among other contractors awarded with the LCS work.
A source who spoke to MalaysiaNow named one of the owners as Zainab Mohd Salleh, who according to the investigation is the spouse of Mersing MP Abdul Latiff Ahmad.
Latiff, who was appointed as minister in the Prime Minister’s Department after Ismail Sabri Yaakob took the top office from Muhyiddin Yassin in August last year, was formerly with Umno before joining Bersatu during the Pakatan Harapan administration.
While in Umno, he was the deputy defence minister from 2008 to 2013.
MalaysiaNow has contacted Latiff and is awaiting a response.

Zainab’s name was also linked to another company which received transactions of millions of dollars for the LCS project through suspicious accounts overseas.
“The company, Alizes Marine Ltd, was found to have been registered in Malta and Labuan under the same name,” said the source.
Malta and Labuan are both offshore tax havens.
The source further said that the two companies were, at best, “operated as phantoms”.
“They only had virtual offices, or in other words, they did not have any office.
“Both were de-registered sometime between 2014 and 2019,” it said, adding that investigators believe that both offshore companies were used by DCNS, the French military contractor appointed to design the combat ships.

Latiff and Zainab were also shareholders in Mega P Sdn Bhd, a subsidiary of defence conglomerate Ameris France.
The latest company search shows that Zainab now holds all 350,002 shares in the company.
Renewed interest in the LCS contract began following the release of a report on the project by the bipartisan Public Accounts Committee following a long delay.
This was followed by the public disclosure of the classified investigation report prepared by former auditor-general Ambrin Buang.
Last week, former navy chief and Boustead Heavy Industries Corp managing director Ahmad Ramli Mohd Nor was charged with criminal breach of trust over the project.
Yesterday, meanwhile, prime minister Ismail pledged transparency in the investigation into the LCS contracts, saying the government would not allow the issue to become the subject of speculation.
https://www.malaysianow.com/news/2022/08/22/revealed-ex-deputy-defence-ministers-wife-implicated-in-lcs-scandal-probe  


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2022/08/22/revealed-ex-deputy-defence-ministers-wife-implicated-in-lcs-scandal-probe/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Rafizi Claims Second Wife Of Former Deputy Minister Had Links To Lcs Scandal

Rafizi Claims Second Wife Of Former Deputy Minister Had Links To Lcs Scandal

papar berkaitan - pada 22/8/2022 - jumlah : 117 hits
PETALING JAYA PKR deputy president Rafizi Ramli alleges that companies linked to the second wife of a former deputy defence minister are involved in the littoral combat ship scandal Rafizi said an internal investigation report had revealed ...
Which Defence Minister Is Responsible For The Lcs Scandal

Which Defence Minister Is Responsible For The Lcs Scandal

papar berkaitan - pada 15/8/2022 - jumlah : 166 hits
Which of the nine defence ministers of Malaysia since 1990 is responsible for the latest mega defence procurement scandal the RM9 billion littoral combatant ship Lim Kit Siang Since 1990 Malaysia has had nine defence ministers two of whom s...
Minister S Second Wife Involved In Lcs Scandal Claims Rafizi

Minister S Second Wife Involved In Lcs Scandal Claims Rafizi

papar berkaitan - pada 22/8/2022 - jumlah : 448 hits
PKR deputy president Rafizi Ramli has named Minister in the Prime Minister s Department Datuk Dr Abdul Latiff Ahmad as another key player in the controversial littoral combat ship scandal NSTP HAIRUL ANUAR RAHIMKUALA LUMPUR PKR deputy presi...
Lcs Scandal They Don T Mind Being Labelled As Traitors As Long As They Can Be Rich Mukhriz

Lcs Scandal They Don T Mind Being Labelled As Traitors As Long As They Can Be Rich Mukhriz

papar berkaitan - pada 12/8/2022 - jumlah : 124 hits
Generally people know that the Umno leadership administering the government at the time was involved in various embezzlement scandals such as 1Malaysia Development Bhd SRC International Sdn Bhd Yayasan Akal Budi solar hybrid project for sch...
Why Are Umno Bn Leaders Unconcerned About Lcs Scandal

Why Are Umno Bn Leaders Unconcerned About Lcs Scandal

papar berkaitan - pada 19/8/2022 - jumlah : 184 hits
MP SPEAKS Umno has urged the MACC and the Attorney General s Chambers to respond to a document purported to be the leaked MACC investigation paper on the judge who convicted former prime minister Najib Abdul Razak According to Umno secretar...
We Want Answers Anwar Tells Najib Zahid And Hisham Over Lcs Scandal

We Want Answers Anwar Tells Najib Zahid And Hisham Over Lcs Scandal

papar berkaitan - pada 10/8/2022 - jumlah : 204 hits
The Public Accounts Committee report said Aziz had testified that he wrote two letters to Najib five letters to the defence minister 10 to the ministry s secretary general and one each to the secretary general of the Treasury and chief secr...
Kit Siang Was Najib The Hidden Hand Behind Lcs Scandal

Kit Siang Was Najib The Hidden Hand Behind Lcs Scandal

papar berkaitan - pada 10/8/2022 - jumlah : 243 hits
Who could make the defence minister change in three days a decision which had taken almost a year and six meetings with RMN to achieve VETERAN MP Lim Kit Siang has asked a very curious question today Whether former prime minister Datuk Seri...
Dap S Chin Tong Calls For Special Parliamentary Sitting To Discuss On Lcs Scandal

Dap S Chin Tong Calls For Special Parliamentary Sitting To Discuss On Lcs Scandal

papar berkaitan - pada 14/8/2022 - jumlah : 169 hits
Johor Opposition leader Liew Chin Tong urged the government to call for a special parliamentary sitting to discuss the Littoral Combat Ship project scandal He said it was important for the LCS project to move forward as the current federal ...
Senior Minister Promise Kept To Bring Call For Lcs Rci To Cabinet

Senior Minister Promise Kept To Bring Call For Lcs Rci To Cabinet

papar berkaitan - pada 18/8/2022 - jumlah : 132 hits
Hishammuddin Hussein said today he fulfilled his promise to bring the suggestion of a Royal Commission of Inquiry into the littoral combat ship issue to the cabinet At the same time the senior minister told reporters that more discussions a...
Fungi Wechat Yang Ramai Tak Tahu

Ziana Zain Duta Rasmi Csa Academy

Asan Lembu The Movie

Di Masjid Muhammadiyah Nurul Yakin Paus Quran Dan Sains By Dr Hm Raki

Hospital Kuala Pilah

Ramadan Bazaars 2024 Exploring The Culinary Delights Of Selangor S Ramadan Bazaars

Saya Dan Rafizi Tiada Isu Peribadi Kata Puad

Hallway Wall Art Mockup For A Sophisticated Look



5 Masalah Sosial Yang Akan Timbul Akibat Penggunaan Kereta Elektrik

Koleksi 15 Lagu Hari Raya Terbaru Yang Meriahkan Aidilfitri 2024 Bakal Evergreen Bak Lagu Lama

6 Pantang Larang Penting Kalau Nak Selamat di Sekolah Asrama

Info Dan Sinopsis Filem 19 Puasa Playboys Of Plastik Hitam Astro First

Casimir Zeglen Paderi Yang Mencipta Jaket Kalis Peluru


Mcmc Bekerjasama Dengan Polis Untuk Menjejaki Pemilik Akaun Media Sosial Provokatif Isu Stoking

Sedekah Pampers Arwah Mak Pah Ke Rumah Seri Kenangan

Nitori Decathlon Dah Ada Di Nusentral

Can Reed Hastings Disrupt Skiing

Tomyam Ayam Bersantan Tart Nenas Dari Menteri Besar Johor

Hiburan Jangan Lah Tunjuk Bodoh Tu Sampai Tak Tahu Geram Hafidz Roshdi Tunjuk Pandai Shuhada Bidas Semula Bekas Suami