Malaysian government says smuggled UBS millions were UMNO party funds
The Bruno Manser Fund is shocked by Nazri’s claim that Hong Kong-laundered UMNO funds, which were secretly cashed in from logging companies in return for favours, should not be linked to corruption. Nazri’s statements reveal the extent of collusion with illegal logging by the highest levels of the Malaysian government.
In a stunning statement, Malaysian Minister in the Prime Minister’s Department, Mohd Nazri Abdul Aziz (“Nazri”), has today said that 16 million dollar Singapore dollars (USD 13 million) smuggled out of Hong Kong by Malaysian businessman Michael Chia were funds belonging to UMNO (United Malays National Organization), the leading party of Malaysia’s ruling Barisan Nasional coalition, and not to Sabah Chief Minister Musa Aman. The statement was made in a written reply to questions filed in parliament by opposition MP Chua Tian Chang. The minister’s statement, obviously aimed at exonerating the embattled Sabah Chief Minister, is likely to create new problems for the Malaysian government.
On 14 August, 2008, Michael Chia was caught red-handed at the Hong Kong International Airport with the money in his luggage before boarding a flight to Kuala Lumpur. Michael Chia is a close associate of Musa Aman, the Chief Minister of Malaysian state of Sabah and the brother of Malaysia’s Foreign Minister, Anifah Aman, both of whom are UMNO members. Michael Chia’s arrest triggered an investigation by Hong Kong’s Independent Commission Against Corruption (ICAC) which asked the Swiss and Malaysian authorities for legal assistance.
The Swiss government provided legal assistance to Hong Kong in March 2011 and has since confirmed that UBS is the only Swiss bank involved in the “MUSA Bin Aman et al.” legal assistance case. Based on a complaint by the Bruno Manser Fund, Switzerland’s Attorney General opened a criminal investigation against UBS over money-laundering on 29 August 2012. Documents submitted by the Bruno Manser Fund to the Swiss prosecutors are showing that Michael Chia played a central role in cashing in kickbacks from logging companies which were granted timber harvest and log export concessions by Yayasan Sabah, a public body controlled by Sabah Chief Minister Musa Aman.
The Bruno Manser Fund is shocked by Nazri’s claim that Hong Kong-laundered UMNO funds, which were secretly cashed in from logging companies in return for favours, should not be linked to corruption. Nazri’s statements reveal the extent of collusion with illegal logging by the highest levels of the Malaysian government. The Bruno Manser Fund is calling on the Malaysian King, His Majesty Tuanku Abdul Halim, to appoint an independent special prosecutor in order to investigate the failure of Malaysia’s legal and political system in this matter.
