TOK MAT AND HIS 'ILLEGAL' RM10 MILLION REMITTANCE TO LONDON SAGA

Mohamad Hasan or Tok Mat made a illegal money transfer of RM10 Million to London using a moneychanger to perform the transfer in 2008.

This transfer of RM10 Million is an offence under the Money Laundering Act and is a crime.

When is Bank Negara, MACC and police going to charge Tok Mat in Court by reopening the matter. Since the matter is from 2008, Tok Mat should be immediately be charged with the maximum penalty without any delay or bail granted, and Tok Mat being a top government official should always have upheld the law.

It was reported that the AG Chambers then had cleared Tok Mat of any wrongdoing but decided instead to punish the moneychanger. If the moneychanger was punished, Tok Mat should also be punished, since the funds were from Tok Mat and Tok Mat wanted a transfer to be made.

The Inland Revenue Board (LHDN) should also investigate whether Tok Mat had declared this income in 2007 or 2008, failing which he should be charged for tax evasion and the LHDN should immediately send him a notice for failing to declare his earnings for that year and issue him a notice of extra tax and penalty he has to pay.

If a ordinary citizen could be hauled to court within 2 days of committing an offence, why not Tok Mat since all the investigation papers are ready and available. The Mamak Moneychanger was charged for the offence for remitting Tok Mat's RM10 Million to London.

Can we see Tok Mat been arrested and charged in court within 2 to 3 days?

Justice must be seen to be served irrespective of their position, race or religion. - Mohd. Kamal Abdullah