Serbuan firma guaman cari dokumen, Suruhanjaya Pencegahan Rasuah cari peguam Muhyiddin Yassin

06 Oktober 2023 10021 Paparan Editor: Editor Barisan Hadapan

(Berita Kuala Lumpur pada 6hb) Dilaporkan bahawa pegawai Suruhanjaya Pencegahan Rasuah menyerbu pejabat guaman Rosri Dharan, peguam yang mewakili Pengerusi Perikatan Nasional Tan Sri Muhyiddin Yassin pagi ini.

Media dalam talian Malaysiakini memetik sumber sebagai berkata bahawa 12 pegawai Suruhanjaya Pencegahan Rasuah meminta firma guaman itu menggeledah dan merampas beberapa dokumen semasa serbuan itu.

“Pegawai SPRM telah pergi ke Firma Guaman Rosridharan dan Saravana (RDS) untuk melakukan serbuan yang dinyatakan di atas. Terdahulu, mereka turut pergi ke sebuah lagi firma guaman yang mewakili Muhyiddin iaitu Chetan Jethwani & Co. Firma guaman itu melancarkan operasi mencari. "

Suruhanjaya Pencegahan Rasuah menyerbu firma guaman

Sumber menunjukkan Rosridharan, peguam penting yang mewakili Bersatu dan Muhyiddin, adalah salah seorang rakan kongsi Firma Peguam RDS.

Kes saman fitnah Muhyiddin terhadap Perdana Menteri Datuk Seri Anwar sebelum ini diserahkan kepada Rosli Dharan untuk mewakili dan mengendalikannya.

"Malaysiakini" mendakwa bahawa sumber mendakwa Suruhanjaya Pencegahan Rasuah mungkin menggunakan carian ini untuk mendapatkan dokumen berkaitan kes-kes yang disebutkan di atas dan kemudian membocorkannya kepada orang lain.

Media dalam talian telah menghubungi Pengerusi Suruhanjaya Pencegahan Rasuah Azam Baki untuk mendapatkan maklum balas.

Lihat link soscili 







Why, hello there– what can we get you? Juice, coffee or some piping hot tea? Ah yes, tea it is. On the off chance you’ve been camping deep in the hutan these past few days and missed the news, MYAirline, the budget airline we all thought was gonna give AirAsia a run for their money, pretty much just nosedived out of the scene.

On October 12th, passengers arrived bright and early for their scheduled flights, only for there to be no sign whatsoever of staff and crew. Hours and hours of waiting later, MYAirline finally came out with an update:


Literally the worst case scenario for the passengers. Image from MYAirline

The gist of it is that they’re flat out brokeBusiness Times reported that a potential investor had pulled out at the very last minute and that turned out to be the metaphorical straw that broke the camel’s back. But with no signs or rumours hinting at MYAirline’s struggles prior to this, honestly, who would’ve thought?!

allan goh

Spoke too soon. Image from Reddit

Ok, so someone thought. And they thought it a whole 9 months back 🙃 But what’s all this stuff about the founder being a scam artist? Was this all planned? Just what the heck is going on?!

Well, like any other mystery out there, the deal is to start at the beginning, and the first thing we did was purchase the company’s SSM data. Lo and behold…


A single person owns MYAirline through a couple of companies

A quick Google search revealed that Allan Goh Hwan Hua is both the co-founder and owner of MYAirline. Now, looking at the list of shareholders we got from the SSM report, right off the bat, you’ll notice that Trillion Cove and Zillion Wealth have the biggest stakes in the company. Allan Goh himself, owns just a measly 0.9%. It’s not much…

myairline shareholders

…but what if we told you both Trillion Cove and Zillion Wealth belong to Allan Goh? Because that would raise his 0.9% stake to a whopping 65%, which makes him resoundingly, the largest shareholder. And what’s more, both he and his 26-year-old son are on the board of directors at MYAirline.

myairline directors

It do be smelling like nepotism over here. Click to view enlarged image

It’s also worth noting that Jothi Prakash, another director on this list, so happens to be a director at Trillion Cove as well. The other bigwigs here include Azharuddin, the former DG of the Malaysian Civil Aviation Department (CAAM) and Abdul Hamid, the former Chief Operations Officer of the Malaysia Aiports Holding Berhad (MAHB).

At a glance though, this whole thing, at worst, may just stink of nepotism. There is, after all, nothing wrong with helming multiple companies that helm other companies. But the thing here is, apart from owning MYAirline, Trillion Cove, Zillion Wealth and a dozen other companies…


Allan Goh has a string of money laundering schemes to his name

Some of you might be familiar with i-Serve Online Mall, that platform where you could buy and do tech-related stuff, like bill payments. Well, here’s the scoopfor over 3 years, they were accepting people’s deposits without a proper license. By the time they were caught in 2021, they had already amassed a total of RM118.5 million! It took another 2 more years for the authorities to find them guilty, but the damage was done and some of their victims never financially recovered.

Now, take your golden guess as to who owns i-Serve.

Jeng jeng jeng, that’s right– Allan Goh. (But also his wife, oh the nepotism just keeps nepotising)

allan goh

The man himself, Allan Goh. Image from Corporate Secret

Fast forward to May this year, Madani Sahari, the former CEO of Malaysia Automotive Robotics and IoT Institute (MARii) was accused of pocketing some RM19,000 worth of illegal payments from Trillion Cove, among other things. Now remember, Trillion Cove is Allan Goh’s company. It’s alleged that this money came from the purchase of shares– i.e. money that belongs to other people, so the same MO, basically. The case is still ongoing, but as it stands right now, Madani has pleaded not guilty.

Well, guilty or not, we can say the whole thing doesn’t bode well for Allan Goh or his airline. If anything, this whole fiasco has revealed that…


MYAirline was more turbulent than we were led to believe

In the days and weeks leading up to their shut down, in hindsight, it’s plane to see that things were falling apart at MYAirline. Flight delays dragged over 8 hours long, and it’s come to light that employees weren’t being paid properly since May. To make things worse, less than a day before they announced the suspension of their operations, MYAirline ran a promotion for flights at reduced prices! Honestly guys, it just doesn’t make sense 😩

Image from X

Things have even come to a point where people are questioning how MYAirline received their operating license in the first place, considering their ‘dubious financial background’. As of today, their license has been temporarily suspended, and while it’s commendable that quick action was taken, it does raise questions about the thoroughness of the vetting process.

And by that, what we mean to say is, was this a case of negligence? Or is there something more sinister underfoot where  favours have been granted through connections…? Either way, it implies that more than one person should be held accountable for what’s happening right now. Supposedly MYAirline had received the all-clear to continue operating for the next 2 years, and to get that approval, they must have financial strength. We now know that they don’t.

To end on a positive note, it seems the police are set on getting to the bottom of this. They’ve reportedly arrested Allan Goh, his wife and his son under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Walaun kena tengok ni.

Subsidi bersasar bertujuan untuk hentikan subsidi diberikan kepada golongan maha kaya (bukan T20), tapi walaun yang rata-rata B40 yang terlajak bising. Padahal B40 tak terjejas pun. Itu sebab ikut sangat rengekan sang lebai.

Tapi tengok la gaya lebai. Bukan setakat kereta tu je mahal tau, nombor plat pun bukan murah tu. Kalau 3 digit kena beli, tak dapat free tu. Walaun mampu? Kesian walaun, lebai bising dia ikut bising. Lebai kaya, dia cuma mampu makan roti sekaya. Tu pun bangga. Guane boh?


Raja Gelap II 


PM umum tambah 1 bilion unit saham AHB

 Golongan bumiputera kini berpeluang memiliki benefisial ke atas pasaran hartanah di lokasi-lokasi utama di negara ini.

Ia susulan Perdana Menteri (PM) Datuk Seri Anwar Ibrahim pada Selasa mengumumkan penambahan satu bilion unit saham Amanah Hartanah Bumiputera (AHB) untuk ditawarkan bagi langganan umum.

Penambahan dana itu menawarkan peluang kepada bumiputera untuk menyimpan dan melabur terutamanya sebagai perancangan persaraan.

"Hari ini saya luncurkan satu bilion skim tambahan AHB, ini merupakan lonjakan yang agak besar, meningkatkan saiznya menjadi lima bilion unit," katanya dipetik ketika berucap pada majlis pelancaran Unit Tambahan Dana AHB, di Kuala Lumpur.

Unit tambahan yang diumumkan Perdana Menteri itu adalah hasil suntikan daripada aset terkini Pelaburan Hartanah Bhd (PHB) iaitu Hospital Pakar KPJ Damansara 2, Mariborough College di Iskandar Puteri dan penilaian semula bangunan Menara 1 Sentrum di ibu negara, Wisma Consplant, Subang Jaya dan Maersk Warehouse, yang dulu dikenali LF Logistics Warehouse, Shah Alam.

Mengulas lanjut, Anwar yang juga Pengerusi Yayasan AHB (YAHB) berkata, jumlah pelaburan maksimum yang sebelum ini dihadkan kepada RM500,000 kini dinaikkan kepada RM1 juta bagi pelabur individu.

Sementara itu, Pengerusi PHB, Tan Sri Ahmad Nizam Salleh ketika berucap pada majlis sama memberitahu, orang ramai yang berminat untuk melanggan unit AHB itu boleh ke mana-mana cawangan pengedar sah PHB di seluruh negara termasuk di Maybank, Ambank Islamic dan Bank Islam.

Beliau memberitahu pelaburan minimum ditetapkan pada pada kadar RM100 bagi setiap individu sementara jumlah maksimum adalah RM500,000.

"Mereka juga boleh menyemak pegangan unit semasa, melanggan unit baharu atau menebus unit sedia ada melalui aplikasi myAHB," tambahnya.


Perdana Menteri Anwar Ibrahim membidas Ketua Pembangkang Hamzah Zainudin atas dakwaannya bahawa Ahli Parlimen Kuala Kangsar Iskandar Dzulkarnain Abdul Khalid diugut agar menyokong kerajaan. Anwar berkata ia merupakan satu dakwaan serius dan Hamzah seharusnya mengemukakan bukti berkaitan kepada pihak berkuasa. "Kalau ada bukti, dia patut keluarkan (bukti). Jangan pakai bebal saja. "Kalau ada (bukti), ini satu tuduhan yang serius. Dia patut buat laporan agar ada siasatan," katanya kepada pemberita di Putrajaya hari ini. =============================================================================== Ahli Parlimen Damansara, Gobind Singh Deo, mencadangkan supaya Ahli Parlimen Kuala Kangsar, Iskandar Dzulkarnain Abdul Khalid, dipanggil untuk menjelaskan pendiriannya dalam keputusan menyokong Perdana Menteri Anwar Ibrahim. Ini berikutan dakwaan pemimpin PN bahawa Iskandar telah diugut oleh SPRM untuk menyatakan sokongan kepada perdana menteri. "Saya mendengar rungutan atau aduan berkenaan wujudnya ugutan (dibuat SPRM), soalan yang berbangkit sekarang, mengapa kita sebagai ahli parlimen tidak mengambil tindakan? "Bukankah kita berkuasa memanggil ahli parlimen tersebut tampil ke hadapan, beri maklumat tentang apa yang terjadi, kemudian kalau ada pihak yang dinamakan (parti), kita panggil dan tanya apa yang berlaku, jika benar kita dapati aduan itu bernas, kita ambil tindakan.




PN akan membuat keputusan dalam beberapa hari akan datang mengenai tindakan terhadap Ahli Parlimen Kuala Kangsar Iskandar Dzulkarnain Abdul Khalid, berikutan keputusannya menyokong Perdana Menteri Anwar Ibrahim.

Setiausaha Agung PN Hamzah Zainudin berkata pihaknya akan mengadakan mesyuarat bagi membincangkan perkara itu dan seterusnya memutuskan tindakan lanjut terhadap Iskandar.

“Dalam sehari dua (kita akan adakan mesyuarat) selepas itu kita akan buat (keputusan),” katanya kepada pemberita ketika ditemui di lobi parlimen hari ini.

Ketua Pene­rangan Bersatu, Razali Idris sebelum ini berkata, parti itu hanya akan mengambil tindakan drastik menggugurkan keahlian Iskandar Dzulkarnain jika dia bertukar kerusi dan duduk di blok kerajaan di Dewan Rakyat.

“Parti belum membincangkan apa tindakan bakal dikenakan, tetapi tidaklah sampai hentikan keahlian,” kata Razali.

Pada 12 Oktober lalu, ahli Parlimen Kuala Kangsar itu menyuarakan sokongan terhadap perdana menteri, memetik kos sara hidup yang semakin meningkat di kawasannya.

Dia berkata keputusannya juga bertujuan untuk menguji sama ada perdana menteri ikhlas memberikan peruntukan kepada mana-mana ahli parlimen yang menyokong dasar kerajaan perpaduan.

Susulan pengisytiharan itu, Hamzah mendakwa kerajaan berterusan menyalahgunakan kuasa bagi melakukan intimidasi serta ugutan terhadap pemimpin pembangkang.

Hamzah juga mendakwa SPRM mengugut Iskandar Dzulkarnain supaya menyokong Anwar atau menghadapi pertuduhan rasuah di mahkamah.

Ketua Pesuruhjaya SPRM Azam Baki menafikan dakwaan itu.

Sumber – https://m.malaysiakini.com/news/683276