Sunday, August 6, 2023

The MACC connections

 Having good connections to YAB ex-PM Najib’s office afforded Rashpal a lot more power. He then managed to get the PM’s recommendation to the Malaysian Anti-Corruption Commission (MACC) to be elected as a board member. This is a very powerful position as by being a member of the Anti-Corruption Advisory Board (ACAB), he could technically influence MACC into taking some action or more importantly to him, not taking any further action to cases that he would have interest in. This became the period where Rashpal started to earn many more millions from individuals that were arrested or being investigated by the MACC. Of course I am not saying that everyone in the MACC are corrupted but quite a number of the senior investigating officers or commissioners were corruptible and were indeed working indirectly for Rashpal. According to VJ, he personally knew at least 12 cases were resolved by Rashpal for payments in many many millions each, that was subsequently transferred to overseas account by Ranjeet for Rashpal. The season is becoming too good for Rashpal and he does not want to stop. According to VJ, it was about this time that Rashpal said that he is no longer interested in million but billions is the name of the game. With the office of YAB ex-PM firmly in his pocket, he now feel that he can do anything. Through Ranjeet he had the CCD of PDRM secured in his grip, he has control over the AGC and now directly having access and control over the MACC. Nobody can think any more than this but not for Rashpal. Some of his personal clients (clients of Knight Capital) whom he came to know through his position in the MACC had issues with the Securities Commission (SC) and the deals were worth tens of millions ringgit if not hundreds of millions. He simply couldn’t resist the opportunity to plant his “man” even in the highest position in the SC so that he can “fix” larger financial problems for bigger sharks! 

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