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Wednesday, 25 January 2017

The Malaysian Anti-Corruption Commission (MACC) has nabbed five high-level personnel from Felda, one with a datuk title


MACC nabs five Felda senior execs


PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has nabbed five high-level personnel from Felda under its Ops Caviar over alleged corruption.

The five were detained by MACC between 11.30am and 1.30pm in several locations around the Klang Valley on Tuesday.
five are believed to have abused their positions in the company for personal gain since 2014.
It is learnt all five are being investigated in relation to a sturgeon fish rearing project worth about USD$10mil (RM47.6mil).
They will be remanded in a Putrajaya court on Wednesday to assist investigations into the case.
MACC director of investigations Datuk Simi Abd Ghani confirmed the arrests and seizures of documents in relation to the probe.
The 2015 Auditor-General's Report (Series 2) stated that no feasibility study and due diligence was undertaken by Felda prior to a sturgeon-rearing and two other projects, costing the agency millions in losses.

Seleweng projek ikan RM47.6 juta, 5 pegawai Felda ditaha



SPRM berkata 4 yang ditahan itu ialah bekas pengarah besar Felda bergelar Datuk, bekas timbalan pengarah Felda (Sumber Strategik), ketua hartanah Felda di London, pegawai Projek Sturgeon dan penolong pegawai tadbir.





PETALING JAYA : Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) hari ini menahan 4 pegawai kanan Felda termasuk seorang bergelar “Datuk” kerana disyaki terbabit dalam kes penyelewengan projek Pemindahan Teknologi Penternakan Ikan Sturgeon bernilai kira-kira RM47.6 juta sejak 2014.

Empat individu itu ialah bekas pengarah besar Felda bergelar Datuk berusia 57 tahun, bekas timbalan pengarah Felda (Sumber Strategik), ketua hartanah Felda di London, pegawai Projek Sturgeon dan penolong pegawai tadbir Felda.

Semua suspek ditahan di beberapa lokasi sekitar Lembah Klang antara jam 11.30 pagi dan 1.30 petang hari ini menerusi Op Caviar.

Sumber berkata difahamkan pada Januari 2013, satu mesyuarat diadakan berhubung projek itu, tetapi Lembaga Pengarah meminta salah seorang suspek menyediakan laporan terperinci berhubung pelaburan projek tersebut untuk dibentangkan.



Bagaimanapun, katanya suspek tanpa pengetahuan Lembaga Pengarah, Bahagian Perundangan dan Bahagian Kewangan menubuhkan Felda Carviative Sdn Bhd (FCSB) pada Januari 2014 dan menandatangani perjanjian dengan syarikat penternakan ikan sturgeon di Korea bernilai RM146.24 juta.

“Siasatan awal SPRM mendapati projek itu tidak mendapat kelulusan Jabatan Alam Sekitar Pahang, dan pembayaran mula dibuat kepada syarikat Korea itu seminggu selepas FCSB ditubuhkan,” katanya.

Sumber berkata disebabkan unit kewangan juga di bawah pengurusannya, suspek sehingga kini meluluskan kira-kira RM47.6 juta daripada dana Felda bagi membuat pembayaran kepada syarikat Korea itu melalui FCSB tanpa pengetahuan dan kelulusan Lembaga Pengarah sebelum menandatangani perjanjian berkenaan.

“Perjanjian kontrak bagi pelaksanaan projek ikan sturgeon yang ditandatangani itu meliputi pelaksanaan Technology Transfer Service Agreement (TTSA) dan Design and Build Construction Agreement (DBCA).

“Perjanjian itu dipercayai ditandatangani suspek bergelar Datuk dan pengarah FCSB,” katanya.

Pengarah Siasatan SPRM Datuk Simi Abd Ghani ketika dihubungi mengesahkan tangkapan itu dan berkata pihaknya juga merampas dokumen berhubung projek itu bagi membantu siasatan lanjut.

Semua suspek dijangka dibawa ke Mahkamah Majistret Putrajaya untuk permohonan reman esok.

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