Mired in the “corporate mafia” scandal, businessperson Victor Chin today accused a PKR MP of taking RM9.5 million from him to help resolve the issue.
He also threatened to expose the MP’s identity if the money was not returned to him.
In a 40-page document detailing the chronology of events, Chin said that the unnamed lawmaker asked him to arrange RM10 million in cash to resolve his problem by speaking to the “corporate mafia gang”.
“I managed to arrange RM9.5 million initially, but the remaining RM500,000 was never passed to him, as this MP did not resolve the matter. None of the money was ever passed to the corporate mafia gang.
“I am issuing a message to this MP: Please return the RM9.5 million before March 30, 2026, or I shall expose your identity,” he said, adding that the funds were transferred to the lawmaker on Oct 18 last year.
Malaysiakini has contacted Chin for more information to substantiate his claims.
In another lengthy statement, he reiterated his plea for Inspector-General of Police Khalid Ismail to “uncover the truth” behind the alleged dealings of a corporate mafia.
He also detailed a chronology of events that he said showed how the corporate mafia gang targeted him and his partners to “hijack” NexG Berhad.
Collusion with MACC
Last month, Bloomberg named Chin as part of a network of businesspeople who allegedly colluded with the MACC to stage corporate takeovers of rivals.
Last week, Chin complained about an ongoing anti-money laundering probe, alleging that authorities froze more than 500 bank accounts linked to him, causing widespread collateral damage to third parties.
He alleged that the police’s Anti-Money Laundering Special Task Force acted unreasonably in its investigation, affecting not only him but also his associates, investors, and businesses connected to him.
He stressed that he had cooperated fully with the police, including returning to Kuala Lumpur on Dec 29, 2025, to provide a statement, after which he was remanded for three days.
However, he claimed that authorities continued to freeze accounts and raid properties linked to him, likening the actions to an “intensive aerial bombardment exercise”.
Chin also claimed there may have been high-level interference involving accounts belonging to Rembulan Lestari Sdn Bhd and Skyelimit Alliance Sdn Bhd, to facilitate the transfer of shares in NexG.
Separately, he also issued a 12-page apology addressed to Transport Minister Anthony Loke, eight businesspersons, several companies, investors, and family members. - Mkini
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