Toronto court pursues hearing on Taib’s finances as activists look on

The saga of indigenous people in Sarawak, Malaysia goes on in the new year – pursuing the case of Sarawak Governor Abdul Taib Mahmud to as far as Canada. Here’s an update on the long-standing case:

Taib Mahmud (second from right) greets supporters with his second wife, Ragad Taib (R) in Sarawak, Malaysia. Source: Twitter

(MONTREAL, CANADA) A civil society delegation from the Malaysian state of Sarawak is touring the Canadian East Coast this week in order to create public awareness for the struggle of Sarawak’s indigenous peoples.

The delegation led by former Baram MP and Goldman Environmental Prize winner Harrison Ngau will visit Montreal, Ottawa and Toronto where they will speak on the occasion of screenings of the documentary The Borneo Case (www.theborneocase.com). The delegates will also attend meetings with politicians and civil society representatives and hold a press conference at the Canadian Parliament on Friday 2 February.

 Early next week, the Sarawak activists will attend a precedent-setting hearing on the disclosure of financial records regarding Sakto, a $200 million Ontario real estate group controlled by the family of Sarawak Governor Abdul Taib Mahmud. The case is scheduled to be heard by the Ontario Superior Court of Justice on 5 and 6 February.

Last year, an investigation by the Bruno Manser Fund had found that an approximated 70 million dollars of unexplained wealth had been channelled by the Taib family into Sakto since the early 1980s.

Subsequently, the Bruno Manser Fund filed legal action for a Norwich Pharmacal disclosure order which would force the Royal Bank of Canada, Toronto Dominion Bank, Manulife Financial and Deloitte to release their financial records on Sakto.

 Sakto is one of Ottawa’s leading real estate developers and is being directed by Jamilah Taib Murray (Abdul Taib Mahmud’s daughter) and her husband Sean Murray.

The Sarawak activists’ Canada tour has been organized by the Bruno Manser Fund and will be hosted by Canadian NGOs Inter Pares, Above Ground, Mining Watch Canada, Canadians for Tax Fairness as well as by Concordia University, Montreal, and the University of Toronto.

The name of Taib Mahmud has been defaced from Adelaide University’s court. (Photo supplied)

The Borneo Case screenings in Canada

 Montreal

Wednesday 31 January, 6:30 pm, Atrium Samuel Bronfman, Concordia University, 1590 Dr. Penfield Rd Hosted by Karl Polanyi Institute of Political Economy, First Voices, Dialog, Loyola Sustainability Research Centre (Concordia University) and Bruno Manser Fonds.

Montreal coordinator: Mutang Urud (514) 264-3164mutang808@gmail.com

Ottawa

Thursday 1st February, 6:30pm, Mayfair Theatre, 1074 Bank St  http://mayfairtheatre.ca/

Hosted by Inter Pares, Above Ground, MiningWatch Canada, Canadians for Tax Fairness.

Ottawa coordinator: Jean Symes, Inter Pares (613) 563-4801 ext. 136sgasana@interpares.ca

Toronto

Saturday 3rd February, 7 pm, Innis Town Hall, University of Toronto, 2 Sussex Ave http://townhall.innis.utoronto.ca/

Hosted by Forestry Graduate Students’ Association, Bruno Manser Fonds

Toronto coordinator: Ben Filewod (613) 581-5055filewod@gmail.com

 Prior press coverage

 

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Australian Senate investigates Malaysian money-laundering

Here’s a development of what has been going on in Adelaide in connection to the bribe allegations involving the former chef minister of Sarawak at Adelaide University. The Taib Mahmud Court has been defaced and renamed as Columbo Plan Alumni Court. Read story: Adelaide University renames campus plaza honoring controversial Sarawak Governor Taib Mahmud

Taib-Mahmud2

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Amid graft and corruption scandal in Malaysia involving Prime Minister Najib Razak,
green groups seized the moment to submit a Senate inquiry that will look into foreign bribery and money-laundering allegations against Sarawak Governor Abdul Taib Mahmud’s family.

Former Sarawak Governor Taib Mahmud is mired in bribe alegations involding his ties with a uni in Adelaide, South Australia. scandal

Sarawak Governor Taib Mahmud is mired in bribe allegations involving his ties with a uni in Adelaide.

An Australian Senate inquiry into foreign bribery will look into money-laundering allegations against the family of Abdul Taib Mahmud Sarawak, the current Governor and former Chief Minister of the Malaysian state of Sarawak.

Earlier this month, the Australian Senate Economics References Committee acknowledged receipt of a joint submission by the Swiss Bruno Manser Fund and the Australian Bob Brown Foundation that highlights the Taib family’s multi-million dollar real estate transactions in Australia and calls for tighter rules against money-laundering in the Australian real estate sector.

The submission calls for all Taib family assets held in Australia to be frozen and restituted to Sarawak. While the submission names 33 Australian companies with links to the Taib family, particular attention is given to the $55 million Adelaide Hilton hotel held by the Taibs on the South Australian capital’s Victoria Square.

The submission and its attachments, two NGO reports on Taib corruption, are protected by parliamentary privilege following their release on the Senate Committee’s website. “This means that you cannot be prosecuted or disadvantaged because of anything you have provided in evidence, or because you gave such evidence”, the Committee Secretary stated.

The Bruno Manser Fund welcomes the Australian Senate’s move and calls on Sarawak Chief Minister Adenan Satem and the Malaysian authorities to support the tracing and recovery of assets stolen by the Taib family. It is currently unclear how today’s dissolution of the Australian Parliament ahead of the 2 July election will reflect on the Senate inquiry.

Links:

Australian Senate inquiry into foreign bribery:

Terms of Reference:
http://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Economics/Foreign_Bribery/Terms_of_Reference

Submissions:
http://www.aph.gov.au/Parliamentary_Business/Committees/Senate/Economics/Foreign_Bribery/Submissions