4. Who is Amalilio and MUSA Aman?

 http://www.malaysia-chronicle.com/index.php?option=com_k2&view=item&id=50782%3Aphilippines-no1-conman-follow-due-process-anwar-tells-sabah-cm-msian-cops&Itemid=2

Alleged nephew cheated 15,000 people of RM900mil: Be fair & sensitive to victims - Anwar tells Musa, cops

The claim by Philippine Interior Secretary Mar Roxas that Sabah Chief Minister Musa Aman has blocked the repatriation of the Philippine’s most wanted conman is most shocking and we demand an explanation.
The conman known as Manuel Karingal Amalilio is also said to be Musa’s nephew and going by the name of Mohammad Sufian Said. This is not a petty issue as he is alleged to have cheated over 15,000 people of 12 billion pesos or about RM900 million! Musa must come clean on these allegations.
Remaining silent is not an option.
How can our police be a party to a conspiracy
Meanwhile, the Malaysian police must act in accordance with the law and must not be seen to be taking orders from political masters. The idea that our law enforcers are party to any act or conspiracy to harbour criminals is absolutely repugnant and scandalous.
I urge the Inspector General of Police to take immediate action to heed Manila’s request and help bring the suspect to justice. Due process must be observed and Amalilio must be given a fair trial.
Anwar Ibrahim, Leader of the Opposition
Related Story:
Philippines' most wanted conman Musa Aman's nephew? Come clean - Azmin tells Sabah CM

Is Filipino conman Musa's nephew?

Manila claims Musa blocked deportation of conman ... Philippine Interior Secretary Mar Roxas has claimed that Sabah Chief Minister Musa Aman has blocked the repatriation of the country's most wanted conman.

Manuel Karingal Amalilio, the scam boss wanted by the Philippine police for cheating over 15,000 people of 12 billion pesos (RM895 million), was said to be Musa's nephew but Malaysian police have since denied it.

According to a report published in ABS-CBNNews.com, the news website of Philippine media conglomerate ABS-CBN last Friday, Roxas told a local TV channel that Musa has stopped the agents of the Philippine National Bureau of Investigation (NBI) from bringing Amalillo back to the Philippines.

"It's not clear why Malaysian authorities stopped Amalilio from leaving," Roxas was quoted as saying.

He added that the Philippine enforcement officers had brought all the necessary documents with them, including Amalilio's birth certificate and his Philippine passport, to prove that the scam suspect is a Filipino citizen.

"We have complete documentation of Amalilio as a Filipino," Roxas said.

Amalilio (right), who owns Aman Futures Group, reportedly claimed Malaysian citizenship and used the alias, Mohammad Suffian Saaid.

"Amalilio is also claiming Malaysian citizenship. That may be the intersection of the conflict," Roxas said.

According to the news report, Amalilio was arrested by  Malaysian  police on Jan 22 for carrying a fake Malaysian passport and identity card. Roxas (left) said the Department of Foreign Affairs, in particular the ambassador to Malaysia, Ed Malay, is working hard to bring Amalilio back to the country to answer a number of charges.

Deportation stopped at the last minute

Meanwhile, Philippine Justice Secretary Leila de Lima told the media that the Philippines did all it could in the failed attempt to repatriate Amalilio, as all documents of the scam suspect were in order and verified.

Philippine daily The Philippine Star also quoted De Lima as saying that Malaysian officials - one of them identified by her as Musa - had intervened and stopped Amalilio's deportation last Thursday.

"His (Amalilio) flight was blocked by a Malaysian police commissioner on orders from ‘higher ups'."

She said the Malaysian police officers arrived and took Amalilio into custody about 10 minutes before he was to board the flight.

De Lima (right) claimed that the four-member NBI team was not given a clear and acceptable reason for the last-minute intervention on what should have been a smooth deportation.

"We are still trying to verify the reason so we can determine the next step or move to ensure that we will get Amalilio," she was quoted as saying.

The justice chief said that her office might consider filing an official request for the Malaysian government's clarification to shed light on the incident.

The issue has caught the attention of Philippine President Benigno S Aquino III, who vowed to bring Amalilio back to face the law.

"We expect him to be brought back to the Philippines and to face trial, and with the evidence presented, to be convicted and sent to jail.

"That will serve, hopefully, as a deterrent to others," Aquino told reporters in Davos after attending the World Economic Forum.

'No link to Musa's family'

According to The Philippine Star, Amalilio's deportation was blocked due to "incomplete documents" after it was found that he is also a Malaysian national.

Quoting an insider, the daily claimed that Amalilio who also goes by the name, Mohd Kamal Saaim, has influential relatives in Malaysia.

Nevertheless, Sabah police chief Hamza Taib (right) denied the allegation against Musa yesterday and clarified that Amalilio is not in any way linked to Musa's family.

"It was my decision (to stop the move to send him back on Thursday) as we have to follow proper procedures to deport anyone.

"We have nothing against deporting the man, but (to date) there has been no request for his deportation by the Philippines," he was quoted as saying by The Star.

He elaborated that any deportation should follow the law.

The Malaysian English daily also reported that Amalilio had claimed to be a nephew of both Musa and his brother, Foreign Minister Anifah Aman, while luring thousands of Filipino investors into his investment scheme, offering them an enticing 67 percent in returns.

He fled the Philippines for Sabah in November immediately after the President Aquino ordered his arrest.

Amalilio was arrested in Ranau, Sabah on Thursday, but the arrest had apparently nothing to do with the scam in the Philippines.

Hamza explained that Amalilio was held over identity issues, and that investigations were being carried out for offences under Section 12(1) D of the Passport Act 1966 that provides for a maximum fine of RM10,000 or five years' jail time, or both.

"We found him in possession of a suspected fake Philippines passport... and are now trying to establish his true citizenship," he said. - wikisabah

3. BN has no time for lies – Musa

Musa Aman wasting public fund as most of the  350 NGOs and 2000 attending are likely civil servants.. Joshua

 

 

BN has no time for lies – Musa – BorneoPost Online | Borneo , Malaysia, Sarawak Daily News

BN has no time for lies – Musa

Posted on January 31, 2013, Thursday

BN has no time for lies – Musa

KOTA KINABALU: Barisan Nasional (BN) has now made it their priority to focus solely on helping the people.
In fact, Chief Minister Datuk Seri Musa Aman said BN leaders have no time to dwell on the lies and rumours spread by the opposition, who continuously try to distract the people by promising ‘the moon and the stars’ with their empty promises.
“We have many more development plans for the people and the state, and believe me, only BN has proven its ability to develop Sabah, and we have a good track record as evidence,” he said, during the Barisan 1Malaysia gathering at Wisma Muis here yesterday.
Also present were Umno Information chief Datuk Ahmad Maslan, Deputy Chief Minister Datuk Seri Yahya Hussin, Tourism, Culture and Environment Minister Datuk Masidi Manjun and other cabinet ministers and Sabah BN leaders.
Musa, who is also the Sabah BN chief, added that there is no reason for the present government to be replaced just because of the call by the opposition party.
“The opposition have been badmouthing the Government, but they forget that the opposition leaders did not fall from heaven….they are in fact recycled leaders.
“Their call to change the Government is just an act to attract the people’s attention, but it is a waste of time because Malaysians in Sabah are not easily fooled, they are smart and mature, and know what is best for them.
“We know that the opposition have been going in and out of villages. They are trying to influence the people. But we must realise that whatever change that should happen, it should involve good government.
“The opposition keeps forgetting that their leaders are the ones who are there just waiting for good deals, who like to jump from one party to another. So do not underestimate that the people of Sabah are not smart enough to evaluate these leaders,” he said.
Musa also stressed that BN is a transparent government, and always ready to accept any views from the people to make this state a better place to live in for all.
“We welcome suggestions from the people. Do not be afraid to come forward and share your views and if the proposals are good, and would benefit the people and state as a whole, we will accept and take into consideration because the BN government is determined and focused in its struggle, and that it to help the people,” he said.
Musa said the country is blessed to have a credible and good leader like Datuk Najib Tun Razak as the prime minister.
“While the opposition are causing unrest through Bersih 1.0 and Bersih 2.0, the BN government is busy distributing assistance to those in need through BR1M 1 and BR1M 2. This is a clear difference between the ruling government and an ambitious party,” he said.
Meanwhile, Ahmad Maslan told reporters after the launching ceremony that the event will be carried out across the nation, beginning here and ending in Perlis.
“This programme involves the non-governmental organisations and government agencies. This is also part of our effort to introduce the government policies and what are being done by the government for the people. We want the NGOs to understand and be aware of the programmes implemented by the government,” he said.
He said that the dialogue session has attracted at least 350 NGOs involving some 2,000 participants.

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2. Manila claims Musa blocked deportation of conman

Manila claims Musa blocked deportation of conman

7:46AM Jan 31, 2013

Philippine Interior Secretary Mar Roxas has claimed that Sabah Chief Minister Musa Aman has blocked the repatriation of the country's most wanted conman.

http://www.malaysiakini.com/news/220318



MUSA should be remove to save Sabah.

I have some important Police Reports against AMAN

Sue me ---

 

Slander: Pro BN NGO ready for legal action

 

 http://www.dailyexpress.com.my/news.cfm?NewsID=84157

Published on: Tuesday, January 29, 2013

Kota Kinabalu: Pro Barisan Nasional Pakatan NGO said it has proof of those slandering Chief Minister Datuk Seri Musa Aman and is prepared to take legal action against them.
Its President Zulkarnain Mahdan said the organisation has gathered evidence in the form of recordings from people who have defamed the Chief Minister.
The NGO, he said, recently commissioned about 300 people throughout Sabah to record conversations with those slandering him.
"The recordings can be used to sue them for defamation and slander and we have appointed three lawyers who are ready to file the suit once we have the approval from the Chief Minister to sue these people on his behalf," he said, Monday.
Zulkarnain said the NGO is in the midst of arranging a meeting with Musa to seek his approval over the matter.
Those who spread slander and defame Musa, he said, have no basis or facts to do so.
"I have met them and asked them what proof and facts they have and they could not provide it to me," he said.
As a former Reformasi follower, Zulkarnain said such is the modus operandi of slanderers.
He said allegations by the opposition regarding Musa such as the latter's so-called involvement in the RM40 million purportedly found on Sandakan businessman Michael Chia's possession, as well as Musa's alleged purchase of thousands of acres of land in Sabah, were all meant to slander the Chief Minister.
To this end, he expressed admiration for Musa who continues working for the people despite being defamed and slandered.
Under Musa, Zulkarnain said, the State saw vast improvement to its economy, financial resources and management.
"So, why do we need to change the State's leadership?
We have a good leader in Musa," he said.
In another development he said the people should not be suspicious of the Government for setting up the Royal Commission of Inquiry (RCI) to investigate illegal immigrants and issuance of Malaysian identification documents in Sabah.
Zulkarnain said they should look at it from a positive perspective because the Government is really sincere to transform itself.
He said the formation of the RCI was fully supported by the Prime Minister Datuk Seri Najib Tun Razak-led government and also Musa.
"I am very certain that what the Government is doing is to protect the rights of the citizens of Malaysians in Sabah," he said.
At the same time, he also urged the people not to be easily influenced by the opposition who are trying their best to manipulate the situation.
He said the opposition should instead provide ideas or inputs as to how to resolve the issue.
Zulkarnain said the people should wait until the RCI has completed its investigation before drawing any conclusions.
"So, I appeal to the people to continue supporting the BN," he said, adding that the RCI formation is proof of Najib's leadership.