03 June 2013

Lim Guan Eng’s RM8 Billion Mega Project

The Corrupt Saga of Lim Guan Eng’s RM8 Billion Mega Project in the secret PowerPoint files – Exposing the Mega Cronies behind the scenes

In order to know the real story behind this mega corruption and abuse in Penang, we need to go back to the night of December 17, 2013 – just a day after the DAP National Congress held in Penang where the DAP CEC Members were elected.

No need to talk about the DAP CEC Election fiasco and their inability to use EXCEL to do proper calculations. The elections went well and the results were largely within the leaders’ expectations and so there was an obvious cause for celebration.

But in Guan Eng’s mind, there was an even bigger reason to celebrate – because he has finally completed all the discussions on the allocation of spoils for Penang’s largest infrastructure project. The discussion was held a day earlier on December 16 – a day immediately after the CEC Elections held on December 15, 2012.

The discussions with the partners were intense and filled Guan Eng with adrenalin – pumping with excitement to see such huge numbers that his small 8-digit pocket calculator could not even accommodate the massive calculations which easily stretched into 10 digits. Guan Eng mumbled a note to self: “remember to ask secretary for a new 12-digit calculator”.

There is an indescribable joy when one punches the forbidden numbers into the calculator and viola, one sees the apportioned amounts and siphoned profits camouflaged as blatant overcharging. Guan Eng was thrilled to bits – for the first time, he is really gonna be a billionaire…a dream come true for a failed accountant…but a successful Chief Minister and politician.

The final allocation in terms of kickbacks and gifts expressed in percentages were nailed down reflected in a single Powerpoint slide. The thought of it pleased Guan Eng so much that he could not resist firing up his notebook computer to take a look on the Powerpoint slide again.

“This is the time for harvest…” as Guan Eng’s thoughts lingered away…see what power can do – and this is Real Power.

“I’m not going to be a CM without power like that bo-hoot (no balls – seedless) durian Koh Tsu Koon. Me will be a CM with Real Power…”

The screen on the notebook computer showed this PowerPoint slide:
 
We already know from media reports the following:

    CZB – or also known as Consortium Zenith BUCG Sdn Bhd
    BUCG – Beijing Urban Construction Group
    ST – Sri Tinggi Sdn Bhd
    JU – Juteras Sdn Bhd
    ZC-CRC – Zenith Construction Sdn Bhd in a joint venture with China Railway Construction Ltd (CRCL)

But we don’t know who the following people or entities are:

    Annie & Party
    Davy
    Leslie & Co
    Pinny
    Jimmy & Party
    Terry
    TBD

These names are likely to be code-names representing certain personalities…who are these people…Read the DAP Insider for the next article as we break the puzzle and reveal the identities of each of these code-names…


Who is Annie & Party?

The PowerPoint slide shows “JU-10%-Annie & Party”. We all know that JU represents Juteras Sdn Bhd but all that the an official company search will reveal is that there are 2 individuals who act as proxies and nominees. These are the first directors and company secretaries and the names of such people are pretty inconsequential as they are “borrowed” names of professionals and they will not know what is going on.

More often than not, these people are kept on a certain payroll of accountants and company secretaries who will use them to incorporate new companies on an urgent basis for clients and who will then transfer the shares to the real owners in due course. Professional fees are paid to such nominees for their services – which can even extend to opening of bank accounts and becoming nominee signatories for the bank accounts as well until such time that the real owners decide to surface or get another set of their nominees to replace the first set of original nominees.

If the name is simply “Annie”, it would have been more difficult to unravel but since it is stated as “Annie & Party” and the “P” is capitalised in Party, it can only mean that Annie refers to “Anwar Ibrahim & Party”.

This means that Juteras Sdn Bhd is a company that has 10% stake in the mega project and it belongs to Anwar Ibrahim and his party, PKR.  That is the kickback by Guan Eng to Anwar to keep Anwar in line and also to act as insurance for Guan Eng in the unlikely event that PR takes over power in Putrajaya and Anwar really becomes Prime Minister.

So for Guan Eng,  it is always a smart idea to have his political partners to have a small share in his spoils of war and corruption activities so that he will taint him as well. In that way, by having a file on Anwar Ibrahim on the take will act as a useful deterrent file against Anwar if he tries to be funny and edge out Guan Eng. Guan Eng knows his leverage.

So the 10% will belong to Anwar Ibrahim and it is up to him how to further allocate the share, if any, to his own party, the PKR. That will then be his own internal matter.

Guan Eng has made the first right move and by making Anwar an accomplice, he can bring Anwar down anytime in future, if required.

Guan Eng is playing a very dangerous game by trying to snare Anwar Ibrahim, who is the Master of Corruption himself. But then the Guan Eng that we have today has evolved to be super arrogant and always so confident of his own genius that he thinks he is always right.

If there are seniors in the party who can still speak to him and advise him, please do so immediately before he destroys himself and the DAP by embarking onto this road of corruption, dirty money and destruction…

Read the next article in the DAP Insider and find out who is Davy?


Who is Davy?

We continue our expose about the massive corruption in Penang – DAP is now very corrupt. All the very preaching and pontificating by Lim Kit Siang has come to nought now that Guan Eng decides to take this giant leap for himself and for the party.

Guan Eng is a very filial son as he was brought up by a strict father and disciplinarian Lim Kit Siang. There was very little laughter in the home when Guan Eng was small. Most of his childhood experiences were bitter and sad and his early adult life was even sadder and bitter as he was imprisoned and also held under ISA once. All these has bred a bitterness in Guan Eng’s heart that will never go away.

Even though he became a Christian, he cannot let go of the bitterness in his heart and he never learnt to forgive. This is a grudge he held against UMNO and he will forever be on a warpath with UMNO and on a vendetta to wreak vengeance, and Guan Eng learned that the best way is to accumulate power via riches and then use the wealthy resources to complete and take revenge against UMNO for all the perceived wrongs they did to him.

Hence, on December 16, when he concluded the discussions on how divide the shares in corruption, Guan Eng has decided to apportion a 10% stake to his daddy, Kit Siang. He knew that would make his daddy’s day – he is a good son – the best son in the family and he gives his daddy the best.

To those true blue DAP members who are senior enough, please speak to Kit Siang and advise him to admonish his son and stop Guan Eng from embarking onto the slippery slope of corruption.

This is the mission of the DAP Insider as we want to stir up the people of Penang and Malaysia to fight against corruption in the DAP. We must practise what we preach and walk our talk.

Read on more articles coming soon in the DAP insider as we name more names…


The old Anwar Ibrahim Connection

In Part 2 of our article in this series, “Who is Annie & Party”, we disclosed that “Annie & Party” refers to Anwar Ibrahim and his party, PKR. Lim Guan Eng has seen it fit to give 10% share of the RM8 billion mega project to Anwar in order to keep Anwar on his side.

Many readers have expressed doubt that Anwar is involved in this. But please remember that Anwar comes from Penang and in his hey days as Deputy Prime Minister and Finance Minister, the avenues of corruption by Anwar were very rampant in Penang. This article is to remind readers of the deep ties that Anwar had with many Penang developers way back in the go-go days of 1990s.

3Of course, Anwar will never use his own name. But the names of his brothers were very popular cronies to many top developers in Penang. That was in the 1990s.

Suffice to mention just the names of Anwar’s 2 brothers – Marzuki Ibrahim and Idrus Ibrahim.

Marzuki Ibrahim was roped in to sit on his board of directors by one Goh Choon Lye was then the hotshot developer in Penang who operated under Penas Corporation Berhad. Penas swept almost all the projects in Penang at that time as Anwar Ibrahim held sway. Penas built the Prangin Mall and also the Midlands One Stop Centre in Pulau Tikus.
 But Penas was built on very high gearing with loans form almost every banker in town and Goh Choon Lye led a high-flying life. He had a private jet and when he visits China, long lines of women lined the streets to greet him and often offered to entertain his throughout his stay there. He ended up having numerous mistresses and he courted and wooed and enticed other people’s wives as well so much so that he was nicknamed “MPPP – Garbage Truck”. Later, he eventually divorced his own wife and his own downfall began. It was all about Money, Sex and Power and the eventual fall of the Goh Choon Lye empire…

Choon Lye had a private yacht too which was frequently used for Anwar Ibrahim’s leisure each time Anwar visited Penang and also to ferry Anwar to private beaches in Langkawi and one of Anwar’s favourite playground in Phuket which provided him with a huge supply of young nubile boys who can satisfy the deepest perverted sexual fantasies of Anwar Ibrahim. The yacht was also used ferry jet skis for Anwar – his favourite sports then – Anwar loves jet skiing in Penang off the secluded waters in Monkey Beach, Muka Head and Telok Bahang.

When Anwar was arrested and removed as Deputy Prime Minister in 1999, the house of cards that Penas built came crashing to the ground. Along with it went Goh Choon Lye who was declared a bankrupt and also Marzuki Ibrahim. Goh Choon Lye is also infamous for cutting cost on materials as well as swindling residents’ sinking fund. Most of Penas’ properties do not appreciate in price. In fact, most are tagged below launch price.

One of the most important project undertaken by Penas was the Midlands One Stop Centre in Pulau Tikus which also house the adjoining Berjaya Georgetown Hotel . And who has an interest in this hotel? None other than Tan Sri Tan Kok Ping who was very friendly with Goh Choon Lye then as he wanted to get close to Marzuki Ibrahim and in turn get to know Anwar Ibrahim. That is why Kok Pin decided to work with Goh Choon Lye to build Berjaya next to Midland One Stop Centre.
Till today, the relationship between Kok Ping and Choon Lye is still there but of course, now Choon Lye is nothing than just a runner and trouble shooter for Kok Ping as he is now financially in the doldrums. Choon Lye will do the dirty jobs and money laundering for Kok Ping today and handle the triad gang. But ironically Kok Pin got what he wanted – he now knows Anwar Ibrahim very well because of his relationship with Lim Guan Eng but alas the Anwar of today is a mere Opposition Leader and not the Deputy Prime Minister any more. 



But of course, Anwar tells Kok Ping that he will become the next Prime Minister and so he can continue to rely on him. The connections are deep and they go far back and Lim Guan Eng has just stepped into this den of thieves.

These are exactly the kind of people that Guan Eng has surrounded himself with – dangerous people who can destroy him and the DAP and that is why faithful and principled party members must warn him to stay away for such bad company. They are simply bad news and bad luck will always follow them.

Guan Eng’s Penang Triple Crown Project will be the his downfall some day in the future – it is only a matter of time before the MACC investigates him and Guan Eng better pray that there are no paper trail that leads to him…or else…

We have done our part – now it is up to the ordinary members to tell Guan Eng. Don’t say we didn’t warn him and you people…


We mentioned about the other brother of Anwar Ibrahim in our previous article in Part 4. His name is Idrus Ibrahim and he is the eldest brother of Anwar. He was once the Headmaster of a primary school in Bukit Mertajam and when Anwar Ibrahim was the Deputy Prime Minister and Finance Minister, Idrus was courted by another top developer in Penang by the name of Sonny Ho who heads the Belleview Group. Idrus was made Chairman of the company and Sonny benefited by getting lots of projects in Penang.

Of course, Sonny built better quality houses and property than Goh Choon Lye and was definitely a smarter chap.

Idurs Ibrahim had is good for a while but soon Anwar Ibrahim fell from power and was imprisoned and that also forced Sonny Ho to remove Idrus as Chairman of Belleview.
Idrus was also a simpleton who trusted the businessmen who flocked to him to make him their partners and ultimately the guarantor of many of their business loans as he sits on their boards. When these businesses failed, the banks recalled the loans and often the secured properties were not sufficient to pay off the outstanding loans and so the banks had to sue the guarantors for recovery. Idrus was sued left right and centre and he was eventually made a bankrupt. 

 Belleview Group also built the three storey terrace houses called Slim Villas in Jalan Slim in Penang. Slim Villas in Jalan Slim is merely a 10-minutes’ drive from Jalan Pinhorn where Lim Guan Eng is staying in a rented bungalow belonging to Tan Kok Ping’s family member. Tan Kok Ping has gotten very close to Lim Guan Eng who is the Chief Minister of Penang. Tan Kok Ping knew about the affair between Lim Guan Eng and Ng Phaik Kheng aka Rainbow and how Guan Eng’s wife, Betty came to know about it via a whistle blower and forced Lim Guan Eng to put a stop to the affair. Guan Eng of course denied the affair but Betty has a pretty good aim and with her on-target flying ash tray that landed right on Guan Eng’s forehead soon woke Guan Eng to his senses and he was forced to sack Rainbow and kick her out of his KOMTAR office.

The sneaky Tan Kok Ping wanted to tie Guan Eng in his fingers and keep the affair going and so Kok Ping spoke to Sonny Ho to allow Rainbow to purchase a unit of the Slim Villas at developer’s price of RM700,000. Who actually paid the RM700,000 – no one knows? Maybe it was Guan Eng or maybe even Kok Ping himself as surely Rainbow could not afford such a house on her meagre salary and more so after losing her job at the CM’s office.
It was a perfect arrangement for the love-birds to continue their tale of forbidden love as they now live only 10-minutes apart. A classic case of so near yet so far but indeed forbidden fruit tastes sweeter.

Well, today Anwar is back into the corporate scene in Penang via the courtesy of Guan Eng for the mega project. History kind of repeats itself here.

But Guan Eng is certainly caught in this tangled web of deceit – not only cheating his wife but in fact he is cheating the people of Penang as he bull-dozes this Tunnel Mega Project through in order to grease his cronies and enrich himself with dirty money.

Back to the story of Sonny Ho – his latest project in Penang is the controversial Moulmein Rise which is a 27-storey iconic structure located in Pulau Tikus, Penang.  It comprises shop offices at level 1 & 2 and lifestyle suites from level 5 to 27. Traders and residents living near the Pulau Tikus market are very angry with the Penang State Government and they are fuming over this 27-storey commercial project in Lengkok Moulmein.

The closure of a car park located on the project site is said to be disrupting their daily lives along Jalan Pasar and the Jalan Moulmein area. A protest, led by Penang Citizens’ Awareness (Chant Group) member Yan Lee, was held recently where he complained that  the people there were affected by the construction of the project called “Moulmein Rise” as there was now limited car park space for the market goers. Traders have complained that their business had dropped almost 50% on some days since the open space car park was closed last month for the construction and residents had not received any feedback.

Another resident, CK Tan, claimed that “my right to object was taken away from me”. “Then they rubbed salt into the wound and let the developer build (a construction) even higher than the plan that was rejected,” he was quoted as saying and indeed he has been described as probably the angriest-looking man at the protest.

But all this is to no avail as CM Lim Guan Eng refuses to listen to the people affected by this project which has caused hardship to them. Is it because Guan Eng owes Sonny Ho a debt as he sold the Slim Villa cheap to Rainbow and kept discreet about it?

And so Guan Eng allows the developer Sonny Ho to build this monstrous high rise.

Guan Eng is fast gaining a reputation as Penang’s top land broker because of his unusually close relationship with the developers in Penang as it appears to be his favourite modus operandi to squeeze and skim monies form them and from the state’s most asset.


Who is Leslie & Company?

Many readers have been writing in to ask about the continuation of the expose on the Mega Tunnel project in Penang and so it is time for us to return to the PowerPoint files which we have exposed recently.

Remember this Powerpoint slide that is in one of Guan Eng’s most highly guarded pen drive?

So who is Leslie & Company? They have a 5% stake in the RM8 billion project and they are one of Lim Guan Eng’s favourite developers in Penang.

The first component of Leslie & Company is none other than Ivory Properties Low Eng Hock. Remember the man with the karaoke girls on his payroll to entertain government figures and politicians.
Low Eng Hock has a Datukship and through his honey trap of karaoke girls who double up as PRO, social escorts and prostitutes, he has a thick dossier on many DAP leaders and State EXCO members in Penang. Lim Guan Eng, Phee Boon Hock, Lim Hock Seng, Ng Wei Aik, Jeff Ooi and many others are all in that dossier.

Low knows which politician has screwed which karaoke girl on his payroll – who has kept the girls as their mistresses and who has just a simple fling – hoping to forget that occasional lapses of virtue ….but never forgotten by Low. Some of them, he has got videos and photos – all incriminating and useful and handy one day…

This is Low’s weapon of mass destruction against the DAP State government and he will use them to blackmail and keep the politicians in rein and ensure his continued prosperity. That is why Low has got the Bayan Bay property cheap and made him millions if not billions for Ivory as well as his own personal pockets – some of which of course went to Lim Guan Eng’s secret bank accounts in Hong Kong and Taiwan.
Guan Eng has chosen the wrong partner to trust and this devil Low Eng Hock will surely haunt Guan Eng in the not too far away future when they fall out.

Meanwhile, of course, Guan Eng had to explain to the people of Penang to justify the tunnel project and the massive infrastructure project even though renowned town planners have already criticised the projects as not beneficial and utterly flawed.
But Guan Eng in his typical tokong arrogance style has dismissed such objections by the people of Penang as petty and stupid ranting which he will pretend to hear and engage but will actually ignore anyway since his mind is already made up and the “wealth creation and distribution scheme” already in place.

Guan Eng has justified it by rationalising that in any event, since the BN government is so corrupt, therefore it is not wrong for him to be corrupt as well. After all, we need the money to fight the BN and corruption is the only way – how else can we raise millions and billions to fight an election and win the seats for DAP?

Who’s gonna pay for all those DAP banners, flags, posters, UBAH toys, the UBAH lorries and buses, allowances for campaign workers, the food and subsistence and the travelling expenses in going round the country?

Election is always an expensive affair and we need to do this.

So who cares about corruption anyway?

Coming up next: The second component of Leslie & Company.


Leslie & Company – the second component – The Red Rock connection

Lim Guan Eng first became the de facto Chief Minister of Penang on the night of March 8, 2008 when the DAP gathered in a hotel room in the Red Rock Hotel in Jalan Macalister, Penang to discuss what to do now that they have won the majority of the ADUN seats in Penang.

Red Rock Hotel was DAP’s operational headquarters and where the DAP war room was situated in GE12 in 2008.

It was in Red Rock Hotel that Lim Guan Eng “nominated” himself as the new Chief Minister of Penang and poor Chow Kon Yeow, the most senior Penang DAP leader was blindsided and caught unprepared for that shock and awe moment so much so that he could not voice any objection to Lim Guan Eng’s self-nomination and along with it the Chow was robbed of his Chief Ministership in Penang.

The owners of Red Rock Hotel are a couple of gangsters who have decided to go “legit” – be involved in business so as to gain respectability. And what kind of business do gangsters pick when they wanna go “legit’?

The construction business of course – Tan Sri Tan Kok Ping had his own construction company. So has his eternal gang rival – Tan Sri Lim Gaik Tong with his Farlim Construction. Goh Choon Lye had Penas Construction. Heck, even that criminal who changed his name to Dato’ Loh Gan has his own construction company. So of course, there was born the company called Red Rock Construction Sdn Bhd in Penang owned and headed by Penang’s very own yakuza gang – Loh Lam Peng and Loh Nam Seng. They are from the “Hung Mun Triad Society” – “Hung Mun” means “Red Door” in Chinese , all taking their influence from the fallen Ming Emperor.

They have done well and they have even established the Red Rock Group of Companies – many companies of diversified businesses – drugs, smuggling, gambling, bookies, extortion, black mailing, prostitution, vices, loan sharking, money laundering and now property development. Their hotel is actually situated at the junction of Jalan Macalister and Abu Sittee Lane where old timers would remember is the gangster haunt and territory in Penang and was even known in Hokkien as “Sam Seng Hung”. These guys Loh Lam Peng and Loh Nam Seng who own the Red Rock Hotel also runs the huge disco and entertainment centre in Abu Sittee Lane where the music pulsates from late night into morning hours.

They are also the top supplier of Ecstasy and Ketamine pills or also known as Happy 5 pills for those who want to “feng tau” and booze themselves crazy.

Then there are the girls and PROs and prostitutes that will conveniently snag their clients and adjourn to the nearby Red Rock Hotel for a “one shot” or overnight service. In the Red Rock Hotel, there are certain rooms available for “hourly” stay which comes in useful for such vice activities.

These guys are now building their own condominium project in Penang – in respectable Logan Road, land and approval, courtesy of Lim Guan Eng, of course they are one of the original funders of the DAP in Penang and especially in 2008 in their successful assault and so now, it is payback time for them.

So certainly the payback this time will even be bigger with their involvement together with Low Eng Hock of Ivory Property to undertak the massive construction contracts in the mega-infrastructure and undersea tunnel project worth RM 8 billion.

No wonder, Lim Guan Eng is saying it is raining money in Penang – yes, it is indeed, for the Red Rock Group.