Pakatan Rakyat Double C ( Corruption & Crime )



Raja Petra Kamarudin


This story involves Mat Suhaimi Shafiei, the State Assemblyman for Sri Muda, and Amirudin Shari, the State Assemblyman for Batu Caves .

On 23rd May 2009, at around 5.00pm, a meeting was held between a sand contractor (hereinafter referred to as ‘SC’) and Mat Suhaimi Shafiei in the Sunway Hotel in Seberang Prai, mainland Penang. The purpose of the meeting was to discuss sand-mining in Selangor.

Mat Suhaimi asked SC to submit an application to mine sand to Kumpulan Semesta Sdn Bhd with a copy to him (Mat Suhaimi). Kumpulan Semesta Sdn Bhd is a Selangor state owned company involved in the mining and selling of sand in Selangor.

On 2nd July 2009, at around noon, a meeting was held in Mat Suhaimi’s office where he instructed SC to incorporate a company called Double Dignity (M) Sdn Bhd (company number 308078W).

The Directors of the company are:

1. Adnan Bin Abd Mokhtar (IC number 691119-10-5105)

2. Siti Rosmaliza Binti Meo Rasli (IC number 751115-08-5026)

3. Marzaniyah Binti Arshad (IC number 721127-08-5444)

4. Mat Suhaimi Bin Shafiei (IC number 680227-08-5275)

5. Amirudin Bin Shari (IC number 800208-01-6059)

The Director’s fees for Mat Suhaimi and Amirudin was agreed at RM5,000 per month.

On 18th January 2010, Double Dignity (M) Sdn Bhd, submitted an application to mine sand in Dengkil (Sepang, Selangor), an area of 45 acres. The letter was copied to Mat Suhaimi and Amirudin Shari. Amirudin Shari supported the application and signed the ‘letter of support’. (See the letter below).

An important point to note is that Mat Suhaimi and Amirudin were both registered as Directors of Double Dignity (M) Sdn Bhd on that same day, 18th January 2010. And this is no coincidence. (See the copy of the Form 49 from the Registrar of Companies below).

Before that, however, let us trace what happened prior to 18th January 2010.

On 15th August 2009, at around 10.00pm, Mat Suhaimi contacted SC and asked him for RM3,000 in cash as election campaign funds. At 2.30pm the next day, SC went over to Mat Suhaimi’s office to hand over the cash.

At about 10.30am on 25th August 2009, SC handed over another RM2,000 in cash to Mat Suhaimi. The meeting was held in room 1514 of the Pearl View Hotel in Seberang Prai, Penang.

On 9th September 2009, Mat Suhaimi contacted SC and asked for RM35,000 as ‘Ramadhan expenses’. The next night, at about 11.25pm, they met at the Restoran Nasi Kandar in USJ12 where SC handed Mat Suhaimi the cash.

It was clearly stated that all this money was payment to assist Double Dignity (M) Sdn Bhd in getting approval from Kumpulan Semesta Sdn Bhd on its application to mine sand in Selangor. Mat Suhaimi told SC that they would need to pay off certain people in Kumpulan Semesta.

On 16th September 2009, Mat Suhaimi contacted SC and told him that he wanted to organise a ‘majlis berbuka puasa’. Mat Suhaimi asked SC to organise it and, of course, pay the cost. Mat Suhaimi also asked SC for his RM5,000 monthly Director’s fees.

On 17th September 2009, the majlis berbuka puasa (breaking fast) was held in the coffeehouse of the Legend Hotel in Kuala Lumpur. That same night, around 8.45pm, SC paid Mat Suhaimi and Amirudin Shari their Director’s fees of RM5,000 each.

A few days later, Mat Suhaimi contacted SC and asked for RM10,000 to pay for the cost of a ‘jamuan Hari Raya’. On 30th September 2009, SC met Mat Suhaimi at the Jaya Jusco in Kelang to hand over the money.

On 5th January 2010, Mat Suhaimi contacted SC and asked for RM50,000. This time the amount was not paid in cash like all the previous amounts before this but was paid directly into the bank account of Syarikat A&L Norash Enterprise (account number 100070023904) at Affin Bank in Kelang. The transaction was made on 11th January 2010 (see below).

Norash Enterprise is a company owned by Ashmali Bin Osman and his wife, Norlela Binti Ahmad, close friends of Mat Suhaimi.

RM10,000 was taken out in cash, RM12,500 was paid to Farahsyamsyawati Bt Sulaiman (banker’s cheque number 0070210000117), and RM27,500 was paid to Smart Renovators Sdn Bhd (banker’s cheque number 0070210000118) on the instructions of Mat Suhaimi.

As follows is the tapped telephone conversation between Mat Suhaimi (telephone number 019-6185239) and SC (telephone number 019-3958888) on 6th January 2010.

SC: …itulah…pasal yang YB mintak 50 ribu nak ape…nak pakai 50 ribu boleh takde masalah…dalam minggu depan boleh?

Mat Suhaimi: Dalam minggu depan ye…

SC: Pasal saya nak setelkan akaun sikit…

Mat Suhaimi: Okay…

SC: Lepas tu takde masalah lah…

Mat Suhaimi: okay, okay, okay, hari Isnin boleh?

SC: Hari Isnin boleh…lagi satu YB…say mintak tolong satu…saya di Batang Kali ada tanah…geran…nak keluar pasir…pasir banyak lagi tu…

Mat Suhaimi: Berapa besar tanah tu?

SC: Dia 100 lebih ekar…

Mat Suhaimi: Nanti saya bincang dengan Azmin….tapi kena bayarlah…Azmin sedang collect duit untuk pilehanraya…

SC: ah, okay, okay…nanti kita bincang.

On 11th January 2010, SC phoned Mat Suhaimi and the conversation was as follows:

SC: Konfirm ye nombor ini?….Affin Bank ni?…

Mat Suhaimi: Confirm, confirm, confirm…

SC: Ni company…company siapa ni YB?

Mat Suhaimi: Ini….company…yang supply….yang buat event….

SC: okay, okay, okay, okay…confirm ye boleh masuk ye?

Mat Suhaimi: Ya, ya…

SC: Takut lah…nanti tak sampai kepada YB…

Mat Suhaimi: Jangan risau…okay…

SC: Nanti kalau boleh saya contact YB lah…so ini saya masukkan 50 ribu dalam akaun ini…confirm ye…

Mat Suhaimi: ha, okay, okay…yang Amir punya ada dengan Amir…

And then the whole thing exploded (see the Bernama report below). However, the MACC can’t seem to proceed with the investigation and, two years on, this case is still ‘under investigation’. Malaysia Today has all the evidence, including the tapped telephone conversation on tape, while the MACC does not appear able to proceed with the investigation.

Why is this? Is this because they have made a ‘deal’ with Mat Suhaimi and Amirudin, like they did with those two PKR state assemblymen from Perak (Jamaluddin Mat Radzi and Osman Jailu) who were also caught with their pants down and then jumped ship to escape going to jail? (Read more here:

I suppose it is more useful to keep the investigation open and leave these two as Trojan horses in Pakatan Rakyat Selangor. A Trojan horse is certainly worth many times more than a man in jail. This is the kind of stuff Sun Tzu is made of.

Yes, the same thing happened in Perak. And that brought the Pakatan Rakyat government down when the two PKR state assemblymen caught red-handed in a criminal act were ‘persuaded’ to change sides. Now, again, we have another two PKR state assemblymen in Selangor who are also caught in a criminal act.

But Pakatan Rakyat has too many seats in Selangor compared to Perak. So even if these two are made to jump that will still not allow Umno to take back the state. So better just leave them there, but on a tight leash, and get them to work as termites, gnawing from the inside to do as much damage as they can.

I remember His Highness the Sultan saying that he can work with any party as long as the state is well run and is corruption free. His Highness also said that he will not tolerate corruption and wants the culprits exposed.

Well Tuanku, as a loyal subject and kerabat of Selangor, I am just doing what Tuanku titah, revealing corruption, never mind which side of the political divide that perpetuates it.

Oh, and for those who are about to say, ”Why now?” Well, then when? After Nomination Day and just before Polling Day when by then it would be too late — as Umno would probably go to town on the matter? At least, now, Pakatan Rakyat still has time to do something about it and convince the voters it is running a clean and transparent government. Or are they not running a clean and transparent government?

Anyway, stay tuned for more as Malaysia Today reveals more shenanigans in the State of Selangor. Yes, there is more, much more to come. And you better believe it because I have just started.


MACC still investigating Selangor sand-mining scandal: Nazri

(Bernama, 24 June 2010) — The Malaysian Anti Corruption Commission (MACC) will continue investigations into the alleged graft in the Selangor sand-mining scandal against state sand-mining concession Kumpulan Semesta Sdn Bhd, the Dewan Rakyat was told today.

Minister in the Prime Minister’s Department Datuk Seri Mohamed Nazri Abdul Aziz said MACC would investigate the allegations thoroughly and not leave any stones unturned during the course of investigations.

“Once investigations are completed, the investigation papers will be handed over to the Deputy Public Prosecutor,” he told Wee Choo Keong (Bebas-Wangsa Maju) in a written reply at the Dewan Rakyat here today.

Wee had wanted to know whether any action had been taken or would be taken by MACC over a report made by Kapar Member of Parliament S. Manikavasagam (PKR) with regard to the alleged sand-mining graft involving Kumpulan Semesta Sdn Bhd.

Mohamed Nazri said MACC had already taken action on illegal sand-mining syndicates in a number of states, including Selangor.

“So far, 42 offenders have been detained and 22 cases have been filed in court,” he said.

The doctor’s report says that the cause of Dato’ Patrick’s death was a ‘blunt force trauma to the head with compression of the neck’. That was what the medical report says. My Deep Throats told me that Dato’ Patrick was strangled and then THROWN off the balcony. The police say he accidentally fell while trying to escape. How do they then account for the ‘compression of the neck’ (meaning strangled) if he accidentally fell from the balcony and was not murdered?


Raja Petra Kamarudin


This whole episode started in October 2009. Dato’ Patrick Wong and his wife were on a short visit to the UK to do a tour of England and Scotland. They spent some time with my wife and me where we managed to talk quite a bit about the state of affairs in Malaysia and how matters in Selangor are certainly a cause for concern.

One of the issues that Dato’ Patrick brought up was regarding the sand mining scandal in Selangor (which had yet to explode: it exploded the following year). The sand mining business is a multi-million Ringgit industry — and which was one of the many cash cows of the previous Barisan Nasional government. However, instead of putting this cash cow to sleep, it appears that some people in Pakatan Rakyat (meaning PKR, of course) have taken over the sand mining syndicate and are milking this cash cow till its tits run dry.

I had, in fact, heard about this matter even before that, at the time when I was still back in Malaysia (Anwar Ibrahim and Khalid Ibrahim also know about this). But I would need the tangible evidence, I told Dato’ Patrick. I can’t run an expose based just on ‘coffee-shop-talk’ (in spite of many thinking that this is exactly what I do). I need to see the hard evidence.

Whether I keep the evidence to myself — just to convince myself that the story is kosher — or whether I publish the evidence and make it public is another matter. Sometimes I do not publish the evidence but just keep it in the event I am challenged. Then, if I am challenged to reveal the evidence, I might just do that.

It is like playing a cat-and-mouse game or a game of poker. If you think I have an empty hand then let us raise the stakes. Place your bets and challenge me to show my hand. I can assure you that you will lose each and every time because I never enter a gunfight without bullets in my gun.

Dato’ Patrick agreed to become my whistleblower and work on getting me the evidence. As soon as he returns to Malaysia, he promised me, he was going to gather all the evidence and pass it on to me. He asked me to give him a month and probably by the end of November I would have a complete dossier revealing those in the Pakatan Rakyat state government of Selangor who are involved in the sand mining syndicate.

Sad to say, that never happened. A couple of weeks later, Dato’ Patrick was murdered. His family (and all his friends, I included) believes it was an assassination carried out by hired killers. The police say it was an ‘innocent’ robbery. The medical evidence shows he was strangled and beaten to death (he was in a coma for a while before he died). The police say he died ‘accidentally’ when he fell off the balcony while trying to escape the ‘robbers’.

When I received a phone call telling me that Dato’ Patrick had died, I phoned some of my Deep Throats in the police as well as those in the underworld (yes, I do have underworld contacts). My Deep Throats confirmed that the assassins who murdered Dato’ Patrick were hired killers. It was not a robbery; it was an assassination ‘related to some business matters’, my contacts told me.

I trust my Deep Throats in the police and the underworld more than I trust the government. And if they say that Dato’ Patrick was murdered by hired killers, then that is the story I am going to believe. I do not believe the story that it was a robbery gone awry and that Dato’ Patrick’s death was accidental, the result of him falling off the balcony while trying to escape.

It took me almost three years to get to the truth. But I am one stubborn bastard. A good friend of mine has been murdered and I want to know the reason why. And now, after almost three years, I am in possession of the tangible evidence that reveals the ‘official’ story behind Dato’ Patrick’s death.

And this official story is full of holes.

The doctor’s report says that the cause of Dato’ Patrick’s death was a ‘blunt force trauma to the head with compression of the neck’. That was what the medical report says. My Deep Throats told me that Dato’ Patrick was strangled and then THROWN off the balcony. The police say he accidentally fell while trying to escape. How do they then account for the ‘compression of the neck’ (meaning strangled) if he accidentally fell from the balcony and was not murdered?

YB Nurul Izzah Anwar attended Dato’ Patrick’s funeral. And when Dato’ Patrick’s widow went to meet the police regarding her husband’s murder, the police commented that Dato’ Patrick was a Pakatan Rakyat supporter (because Nurul Izzah attended the funeral). Dato’ Patrick’s widow was then given the cold shoulder and ignored by the police.

This got me real pissed. Does this mean that the police are not interested to properly investigate Dato’ Patrick’s murder since he was a Pakatan Rakyat supporter? Actually, Dato’ Patrick was NOT a Pakatan Rakyat supporter. He was a Malaysia Today supporter. In fact, he was not too happy with what was going on in Selangor under the Pakatan Rakyat government. And that was why he wanted me to do something about it: such as expose the sand mining syndicate in Selangor.

Dato’ Patrick was murdered by three Chinese men. The police arrested three Chinese men: Chin Wee Siong (IC number 621106-04-5867), Kek Kim Ling (IC number 610809-10-5885) and Lee Thai Kean (IC number 800925-09-5087).

One was charged and the other two were released for ‘lack of evidence’. The police investigation revealed that there were two other men involved: one man named Robert and another named Pei Yau. These two were not arrested because they ‘cannot be traced’. According to the police, Robert is an underworld gambling syndicate boss. The police know his background but they can’t trace him.

Now we know why Robert ‘cannot be traced’. Guess who is the ULTIMATE boss of the underworld gambling syndicate? And no prize for the right guess! Hint: he shares the same name as the Prophet Moses.

Hello…IGP…what’s going on here? How come Raja Petra Kamarudin knows more about Dato’ Patrick’s murder than the entire Malaysian Police Force? Or is there a cover-up going on here? And what is the CID chief, Bakri Zinin, doing? Too busy beating up people in handcuffs to worry about a ‘minor’ murder case?

There is no way I can get justice for Dato’ Patrick. He is already dead and his murderers are going to get away unpunished — other than the one man, the sacrificial lamb that has been cited for robbery and will quietly ‘disappear’ once the brouhaha blows away.

But it was not a robbery. It was an assassination by hired killers. And although I can never get the police to rectify this injustice, I can at least get justice for Dato’ Patrick by doing the last thing that he wanted me so much to do just before he died: and that is to expose the sand mining syndicate in Selangor.

I really don’t know whether Dato’ Patrick was murdered because he was getting too close to the truth about what is going on in Selangor, or even if his murder had anything to do with the sand mining syndicate in the first place. But I am a person with a very suspicious mind. The fact that he was murdered (and that the police are covering up this fact) at the time he was working on getting the evidence I needed makes me want to suspect that a lot of money has changed hands to make this murder appear like an ‘innocent’ robbery gone wrong.

In the next episode I will reveal the details behind the Selangor sand mining syndicate with names and evidence of payments made to certain Pakatan Rakyat leaders. So stay tuned for the next episode of this report.

By the way, I was warned that I should not make this revelation because the Chinese Boss of those who murdered Dato’ Patrick is a very powerful underworld figure who has the police in his pocket. I was also warned that the underworld is very much involved in the sand mining syndicate and that even the local council officers fear them because the Chinese underworld has strong links to those in the Selangor state government.

Well, let me put it this way: if what happened to Dato’ Patrick also happens to me, then it will just confirm what I am saying even more. So bring it on. I live in Manchester in case you need to look for me.


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