Taliban-like PAS Kedah MB working with drug cartel?

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Taliban-like PAS Kedah MB working with drug cartel?

KUALA LUMPUR, July 31, 2024: The Coverage today posted a compilation of news reports linking the Taliban-like PAS Kedah MB Sanusi Md Nor to a drug cartel.

Sanusi had announced to undertake the RM3 billion Kedah Rubber City project but the Corporate Mafia financier, Hong Seng, pulled out.

Despite no approval from federal, Sanusi is still in pursuit of the Kulim Aeropolis mega project. ECK has been cancelled and the multibillion project has been reassigned to Tahira Air Sdn Bhd, whose office is above a local favourite nasi ayam eatery.

Nuclearbursaman posting dated July 18th uncovered links between ECK and the names said thus leading to the ulterior motive of ECK’s interest in Kulim Airport.

No News Is Bad News reproduces The Coverage posting damning Sanusi:

Conspiracy Theory Linking Sanusi Kedah KXP Airport To Drug Cartel

31 July, 2024

 

When something does not make sense, more often than not, there is something sinister happening behind the scene. More so, when the unexplained mysteries such as the RM2.4 billion Penang cocaine bust in 2019 did not rest there. 

This is not linked to the last drug article on a Dato Malik implicated to an international drug syndicate involving India, Australia and New Zealand. So happen to be an associate of former MIC Minister, Dato Saravanan whose name surfaced following the commotion over PAC finding and Auditor General Report on HRDC.   

In the June 2023 article, the drug case trailed to a Ooi Chieng Sim which is linked to moneygame Tedy Teow, Hong Seng Consolidated and Corporate Mafia. 

Malaysians usually mudah lupa. For a refresher, Hong Seng was announced by Kedah MB to undertake the RM3 billion Kedah Rubber City project but the Corporate Mafia financier pulled out.

Despite no approval from Federal, Sanusi is still in pursuit of the Kulim Aeropolis mega project. ECK has been cancelled and the multibillion project has been reassigned to Tahira Air Sdn Bhd, whose office is above a local favourite nasi ayam eatery.   

Nuclearbursaman posting dated July 18th uncovered links between ECK and the names said thus leading to the ulterior motive of ECK’s interest in Kulim Airport. 

WiseGuy inside The Corporate Mafia : Muhammad Sanusi Md Nor 

OVER the past 48 hours, there had two reports which specifically highlights, the importance drug cartels have placed on control of Airports and Seaports. 

THE fact that Cocaine was now being manufactured in Malaysia, and then exported overseas via air transport should alarm the police and the general public.

IT is against this background, that one should look much closer into the Kedah Menteri Besar’s plan to build READ: a new airport in Kulim, Kedah.

LET’S not trouble ourselves with the merits and political gamesmanship in Kedah wanting to build an airport, but zero in instead on the troubling aspect with whom Muhammad Sanusi Md Nor wants to build the airport with.

MEET Khor Eng Chuen, whoes ECK Development Sdn Bhd is still on record to own 80 per cent of Kedah Aerotropolis Holdings Sdn. Bhd., the SPV company which will undertake to build and manage the airport.

THE investigative site, the CorporateSecrets has alleged that READ:  Khor Eng Chuen is linked to scam king Teow Wooi Huat (Teddy Teow)

IMAGINE if a businessmen who had being doing business with say the likes of Pablo Escobar or Joaquin “El Chapo” Guzman wants to build an airport in your backyard.

WHAT are the implications on the politicians pushing for the airport to be built on your backyard, as well as the implications to the security of the NATION STATE ? 

KHOR Eng Chuen has done business with companies controlled by the under detention drug lord Ooi Chieng Sim. VIEW: The Khor Eng Chuen deal with the then under direct control of Atta Global Bhd by Ooi Chieng Sim.

GETTING reliable information about Ooi Chieng Sim, the former executive chairman of ATTA Global Group Bhd and Heng Huat Resources Group Bhd, is proving to be difficult.

All those who spoke about him did so on condition of anonymity, which is understandable as they do not want to be associated with him, especially since he has been remanded by the police to assist in investigations relating to drug trafficking.

To recap, on Jan 30, Ooi and seven others were charged, under Section 39 (B)(1) of the Dangerous Drugs Act 1952, with trafficking in just under 5kg of methamphetamine at a warehouse on ATTA Global’s premises in Prai Industrial Estate.

Their arrest was part of what the police called “Ops Eagle Diamond” and was linked to another drug bust that involved more than 12 tonnes of cocaine worth RM2.4 billion — the largest drug haul in the country’s history — in September last year.

A corporate player says as far as he knew, Ooi was a big moneylender, including to corporate clients. Some merchant bankers knew Ooi and had met him but they declined to elaborate, saying that they had no part in his business.

As to who might be Ooi’s boss, many names were bandied about but most mentioned MBI International Sdn Bhd founder Teddy Teow Wooi Huat. At the end of May in 2018, Teow was charged with financial fraud — issuing unrecognised payment instruments by Bank Negara Malaysia in 2012 — and fined RM3 million.

The scam raked in billions for Teow and those involved with him. There were even allegations that some of the funds had flowed into many listed companies, although this was hard to prove.

Meanwhile, a former top narcotics division police officer tells The Edge that drug syndicates need to find ways to launder illegal proceeds because they cannot keep their money in banks.

“Modern drugs such as cocaine and ice are widely consumed by addicts, so you can imagine the amount of cash  that pours in. That is why drug syndicates have to keep buying companies, land and property.

“The syndicates don’t mind paying double what these assets are actually worth. I wouldn’t be  surprised if more companies and executives are involved in such activities,” he remarks.

Ooi was among eight men charged with trafficking in 4,980g of methamphetamine, reportedly at a warehouse on ATTA Global’s premises in Prai Industrial Estate. However, Heng Huat Resources has stressed that Ooi’s remand has nothing to do with the company.

Source : Thick Brick

Source : The Corporate Secret

Source : The Edge