Wednesday 22 October 2008


Was in the midst of scrutinising some information pertaining AirAsia's upcoming 'magic shows' when an email pointed out the continuous flow of SLIME in SIME DARBY.
Looks like the bandits are trying to outdo one another, but this time for their own SURVIVAL.

"The Executive Vice-President of Sime Darby Berhad's Group Human Resource Mohamed Ishak Abdul Hamid, President and Group Chief Executive Dato' Seri Ahmad Zubir Murshid's hatchet man, is facing a three-year jail term. He allegedly failed to comply with a notice from Companies Commission of Malaysia to produce documents of investigations which led to the sacking of Group Financial Officer Razidan Ghazalli and Golden Jomalina's General Manager Muhammad Mohan Kittu Abdullah.Also charged for a similar offence but in a separate court was KPMG Corporate Services Sdn Bhd executive director Tan Kim Chuan." ..... read more HERE.

Sime Darby's super-spin master and media strategist Mr.Brendan P, I was told, had successfully prevented the Media Prima Group of companies from reporting/announcing the above CRIME.

Only The Star carried the report. Kudos Datuk Wong Chun Wai .... baru cun brader.

Wonder what happened to the online media hounds like MALAYSIAKINI, busy apologising to Najib in Parliament?

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Anonymous said...

Investigation Division

This Division has the primary responsibility of conducting all follow up investigations on cases and complaints that have been referred to the Division. Additionally, the Division has assumed the responsibility of investigating all offences committed under the CA 1965 and ROBA 1956.

The Division is also responsible for recommending action that is to be taken by the enforcement team and gives full support to prosecution in order to protect stakeholder and public interests.

In order to enhance the capabilities and the effectiveness of the

Investigation Division, several teams with specific tasks have been set up as follows:

1. Financial and Fraud Section

This Section specializes in handling cases in relation to financial management irregularities and fraudulent transaction by officers of a corporation. This Section is also responsible in investigating issues that relate to:

* Protection of Minority Shareholders
* Consumer Protection
* Forensic Accounting
* Insolvent Trading
* MASB Cases
* Share Hawking
* Fraudulent Investment

2. Corporate Governance Section

This Section is responsible for handling cases which involve corporate irregularities and breaches of company law among officers of corporate bodies under Companies Act 1965. Investigation will cover cases such as:

* Cases on Due Diligence
* Breach of Fiduciary Duties
* Corporate Fraud
* False & Misleading Information
* Cases on Interest Schemes
* Insolvency
* Foreign Companies
* Related party transaction
* Non-disclosure cases

3. Special Projects Section

This Section specializes in handling investigation of special or priority cases such as :

* Cases of Public Interest and National Security
* Ministerial Decree
* Intelligence

4. General Offences Section

This Section is responsible for handling all investigation cases under general offences in relation to provisions of the acts governed by SSM. Cases covers by this Section are as follows:

* Annual returns
* Statutory records
* Non-tabling of accounts
* AGM offences
* Referred cases
* ROB cases
* Trust companies

5. Exhibit Unit

This unit plays a supporting role by managing the exhibit or documents of the Investigation Division. Their responsibilities are as follows:

* Develop and implement guidelines and policies for exhibit management
* Catalogue, manage and ensure security of any exhibits to legal cases
* Ensure the safe return of exhibits
* Ensure that specific documents are destroyed as directed by the court at completion of case