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Laporan Risikan (Edisi 2) 10 Oktober 2023 SALAH GUNA KUASA KETUA MENTERI SABAH Merujuk Laporan Risikan 05 Oktober 2023 berhubung skandal bersekongkol (Haji dan Thomas) menyeleweng tanah yang dipenuhi pasir silika seluas (2,393 ekar / 968.4 hektar) di Pulau Balambangan, Kudat 1. Difahamkan SPRM telah memanggil YAB. Datuk Seri Panglima Haji Hajiji Bin Haji Noor selaku Ketua Menteri Sabah bagi membantu siasatan berhubung skandal tersebut. 2. Dato’ Sri Thomas Hah Tiling Si utama dipercayai telah menghilangkan (No. Hip: 016 - 870 0005) suspek SPRM gagal menghubungi beliau. 3. Gambar terkini_ yang menunjukkan hubungan yang sangat rapat antara (Haji dan Thomas), gambar pertama mereka berdua makan malam di sebuah restoran di Kota Kinabalu dan gambar kedua mereka berada didalam sebuah restoran di Dubai (Lampiran J1). 4, Merujuk berita (PNGi Central) https://pngicentral.org/reports/more- logging-industry-abuses-exposed-this-time-in-new-ireland/ bertarikh 11 April 2022 (Lampiran K1), (Thomas) merupakan dalang terlibat dalam sindiket jenayah pencurian kayu balak di Negara Papua New Guinea. 5. Merujuk Surat Tawaran daripada Kumpulan Yayasan Sabah dengan no. rujukan: ICSB/CBDD/SILICA/Vol.11(3) bertarikh 20 Januari 2023 bagi kelulusan projek pengkuarian pasir silka seluas 1,618 hektar di Pulau Balambangan, Kudat (Lampiran L1) diberikan kepada Innovate Platinum Sdn. Bhd. 1351115-H (Lampiran C4) sebuah syarikat yang dimiliki oleh (Thomas). 6. Pada masa yang sama, Innovate Platinum Sdn. Bhd. (Lampiran C4) merupakan salah sebuah syarikat daripada 4 syarikat yang memperoleh kelulusan tanah seluas 234 hektar bagi tujuan (Penternakan kambing / Goat farming) di Pulau Balambangan, sila rujuk surat kelulusan Setiausaha Hasil Bumi, Jabatan Ketua Menteri Sabah JKM.PHB:600-1/3/1/5/5/(14) (Lampiran D4) dan surat kelulusan Jabatan Tanah Dan Ukur Sabah L.S.531.1.67/(18) (Lampiran €4). 7. Perkara di atas adalah mustahil dan tidak logik bagi sebuah syarikat menjalankan aktiviti pengkuarian pasir silika dan penternakan kambing di atas tanah yang sama dan bersebelahan, sifat serta modal 2 perniagaan tersebut adalah sama sekali bertentangan. 8. Perkara ini sangat jelas bahawa (Hajiji) bersekongkol dengan (Thomas) memanipulasi tujuan kegunaan tanah kepada pentemakan kambing yang langsung tidak wujud, mereka berdua hanya berniat jahat untuk menyeleweng tanah yang dipenuhi pasir silika yang bernilai harga tinggi 9. Merujuk hasil semakan terkini, perairan dikeliling Pulau Balambangan telah digazetkan sebagai Tun Mustapha Marine Park sejak 19 Mei 2016 (Lampiran M1), mengapa (Thomas) boleh mendapat kelulusan pengkuarian pasir silika yang bercanggah dengan warta kerajaan tersebut. 10. _ Berdasarkan panerangan dan bukti yang kukuh di atas, Kegiatan (Hajiji dan Thomas) amat mencurigakan, tingkah laku (Hajiji) terbukti mempunyai elemen dan unsur salah guna kuasa dalam skandal ini, selaku Ketua Menteri Sabah langsung tiada integriti dan amanah. 11. Laporan Risikan (Edisi 2) ini mengulurkan maklumat tambahan berdasarkan fakta dan asas, segala bukti makiumat yang diperoleh adalah ‘melalui kerja-kerja risikan yang dilakukan, 12. Sekiranya mempunyai sebarang keraguan, sila rujuk semula Laporan Risikan 05 Oktober 2023 sebanyak 84 muka surat yang lengkap. Sekian, terima kasih, AL nn MORE LOGGING PeSiaaeass EXPOSED, THIS TIME IN NEW IRELAND 8 Apr 2022 | 6 min read e058 UPDATE; 11 April 2022. Immigration officials hhave detained a further ewenty-two foreign nationals for immigration offences following a raid on a logging camp in West Sepik Inks ‘eeparted that two logging companies were found to be illegal operating in the Hawoin area, The ‘detained workers have been flown to Port Moresby for deportation ‘mocesoy yor eeporterion. ‘News that a state investigation tearm has recently charged thirty people with. immigration violations and collected Kt iullion in fines in the space of three days, following visits to three logging camp tn New Ireland Province should not come asa surprise Every time immigration, labour and police tearm up to vistt logging camps the result seem, tobe the same, wherever the logging ‘operations are located. Im August 2620 ie was Oro Province. Inan operation by immigration and police oficers thirty foreigners were reportedly found with fraudulent work permits and visas atone logaing camp wile at another, sxteen fore ‘workers were allegedly fawn aut by helicopter before government officers arrived. At bot sites the mvestigation teams found unregistered and unlicensed vehleles and machinery 1m April 2019 Ie was in West Sepik where thirty-two illegal workers were reportedly found at a remote logging camp in Edwals. tt ‘was estimated the fines that would be levied, for breaches of work permits andentry vi ‘would exceed Ki,00,000, K1 ‘What should be much more surprising and ‘conceming is that nothing.ever seems to ‘change in terms of loging company behaviour, nar is there evidericed any lasting, disruption to thelr illegal aperations “THis is because the PNG Forest Authority ‘appears content to continue handing out new timber permits and export licences tothe ‘same logging companies that perpetually breach PNG laws. ‘After the latest series of raids by officers from tmmigration, labour and the pollee, thirty ‘workers from logging camps at Kumin, ‘Muliama and Karu were reportedly fined for breaches of their entry visas anid work perrnit “The workers were employed with three Jogging companies, named as Mulionplus, tts sister company Islands Forest, and Viva ‘According to acting Provincial Administrator, ‘Moses Taram, foreigners are regularly ‘entering New Ireland illegally via foreign shipping vessels while those who do enter Legally ar allegedly doing jobs that do not wich their work permits It is also reported that vehicles used En the logging operat _are being imported illegally with no custo ‘clearance and are unlicensed! Clearance andare unlicensed, c has been logaingin the Konoaglt area of New Ireland as part of an agricultural project since 2016, The ‘tated intention is to establish an oll palrn ‘estate with two palm all processing mills To ‘ate the company has exported more than 1,50 000 euble metres of logs worth mare than [USS45 million, but no pal of. yon. eomronarvon aur Annual Log export "The Konoagll Agro-Forestry project as Initiated by the local MiP William Schnaubet as pare of his eleetian campaign for the Natamanal Open Seat which he wor in June 2017. He then served as Forest Minister {rors December 2020 t0 January 2022. He is now Minister for Civil Aviation. JIKKM.PHB:600-1/3/1/5/5/(14) 30 JUN 2025 Pengarah Jabatan Tanah dan Ukur Wisma Tanah Dan Ukur Jalan Bukit Perwira 88200 KOTA KINABALU Yang Berbahagia Datuk, PERAKUAN PERMOHONAN TANAH J INNOVATE PLANTINUM SDN. BHD. UNTUK TUJUAN KAMBING, DI PULAU BALAMBANGAN, KUD. Dengan hormatnya surat Yang Berbahagia Datuk | x (GG/aa) bertarikh 14 Jun 2023 mengenai perkara tersebut di atas adalah dirujuk 2. Sukatités,. dimaklumkan bahawa selaras dengan Warta Kefajaan.G.N. 632 of 1996) di bawah Seksyen 9(1), Ordinan Tanah (Sabah Babi, 68), permohonan tanah tersebut di atas adalah dengan ini dilulu’skap seluas tidak melebihi 234 hektar. 3. “Sehubungar dengan itu, syarat dan terma yang disyorkan dalam surat tersebut'di atas adalah dipersetujui. Sekian, terima kasih. “MALAYSIA MADANI”" “BERKHIDMAT UNTUK NEGARA” Saya yang menjalankan amanah, _ a (SERNAM SINGH) Setiausaha Hasil Bumi PHBFOIT184 “SABAH MAJU JAYA” sspet B° Ove ret: ICSB/CBDO/SWICA/VOI.NT (3) % : nae (CONFIDENTIAL) “Peoro* Seen ae ee YBNg. Dato Sri Thomas Hath Ting Siu wean, INNOVATE PLATINUM SON. BHD. a eee A-2-1, Block A, Shoplot No. 2. tee teers 1 Floor, roman’ Centre. Jalan Lntas ee ee ern 88450 Kota Kinabalu Yong Berbahagia Dato Sit. MEMOHON KELULUSAN UNTUK PEMBANGUNAN USAHASAMA DENGAN YAYASAN SABAH DALAM BIDANG KUARI SILIKA DI ATAS TANAH CL OS5359218 SELUAS 2.418 HEKTAR (PT. BIL 20-04050133) MILIK YAYASAN SABAH Di PULAU BALAMBANGAN DAERAH KUDAT, SABAH - Conditional Offer We refer to your letter ret. DSTHTS/IPSB-KMS dated 3 October 2022 to YAB Chie! Minbter of Sabah regarding the above subject. Subject to the relevant Board's approvals within Yayasan Sabah Group (YSG), we ore keen to consider your proposal on the following conditions: Yayasan Sabah (YS) orlis nominees Deloits of Landiord/Lessor Innovate Platinum Sdn Bhd Details of Lessee Land title No. Part of the land litle bearing No. CL 055359218 As mark in the allochment map in Appendix 1 and subject to actual land survey. Location of Land Area 1,616 hectares out of the folal land area of 2,418 hectares. Subject to deduction of land crea required for road and State Government uses. Total Gross fand Area ems to be leased The use of the land & extraction rights of silica sand only and not otherwise. Duration of Land Lease a. 23 years; or b, the remaining lease of the land title; ¢. Whichever of a) or b) Is earlier. | 8. | Commencement of Land Lease. | To be decided 9. | Expiry Date | To be decided Page 1 of 6 *SABAH MAJU JAYA* M1 uol}INpolU] E4 JABATAN TANAH DAN UKUR : (LANDS AND SURVEYS DEPARTMENT ) ‘80870, Kota Kinabel. satan, Malaysia TELEFON 8276001827801 TELEGIAM : LANDS KOTA KINABALU SUHB Ref: JKM.PHB.600-1/3/1/5/5(14) dated 30 June 2023, OUR Ref : L.S. 531.1.67/(18) (GG/aa) Dated : 18 July, 2023 OFFER TO ALIENATE LAND LAND APPLICATION : LA. 20-23050069 LOCALITY : Pulau Balambangan, District of KUDAT I nereby offer to lease to Innovate Piantinum Sdn. Bhd. A-2-1, Block A, Shoplot No.2, ‘1st Floor, Iramanis Centre, Jalan Lintas, 88450 KOTA KINABALU, SABAH. Hereafier called the “prospective owner/s” the piece of land hereafter called the “land” describes in the SCHEDULE hereto subject to the provisions and conditions contained in the Land Ordinance ‘Cap. 68 and the following terms and conditions :- Premium: — RM 500.00 (Ringgit Malaysia: Five hundred only) per acre Annual Rent : RM 9.00 (Ringgit Malaysia: Nine only) per acre w.ef 01.01.2024 and to be raised to RM 12.00 (Ringgit Malaysia: Twelve only) per acre w.e.f 01.01.2030 ‘and to be raised to RM 20.00 (Ringgit Malaysia: Twenty only ) per acre w.ef 01.01.2034 Period from : 01.01.2024 (day One month January of year Twenty Twenty Four) To +: 34.42.2122 (day Thisty One month December of year Twenty One Twenty Two) 2. Special terms and conditions : ( As per Annexure hereto ) 3. This offer is open and valid only until and shall lapse on day 17 of month January of year 2024. 4, Please return a copy of this offer to the Director of Lands and Surveys signifying your acceptance by : . in the place provided and ), Bajment of S0% of the atl premium. E4 Page 2 of L.6.531,1,67/18 (GG/ea) dated 16 July 2023. ‘a Registered Licensed Surveyor and to apply the Registered Survey paper 8. Toergages ‘within twalve (412) manth from the dated of acceptance ‘of this offer. 6 After acceptance, failure to meet or observe any of the terme and conditions of this ‘at any time ‘or failure to complete all payments due and sign the craft tit SFocndunce war the ofter witvn aix more of service of notice of Ks readiness for signature or failure to ‘a Registered Licensed Surveyor and to apply the s ISP) to the District Surveyor within the stipulated time on paragraph 5, shall render this offer null and vold, i z i i ? (DATUK Sr. LIEW CHAU MIN ) ‘Director of Lands and Surveys. WWe hereby accept the terms of the above stated offer. Attested by persons qualified under ‘Sec.97 of Cap.68 Name in Block Letters Signature E4 annoxure to L.8.631,1.67/18 (GGlas) Dated: 18 Jutal 2023 ‘SPECIAL TERMS AND CONDITIONS «sb in SOU VRE urpoeny ex rt fr the Purpowe of Ooet Farming and maintained In ecordance with good husbandry praction eo eaid land shall be developed Sughout the whote period of tenwre of thie le ‘ty manorial appraved by the Director of Animal Musbandry and Veterinary Services shall use on fe wai land ‘owner shall comply with alt ‘or his agent with regar weeases, Ime to time be given to him by Director of directions which may from th oll erosion and control of pests and rd to the prevention of 8 ne owner shall setore month 09 of year 2028 (Month January of year Twenty Five) erect @ Perimeter fence slong he Boundaries of the said land. seetore month 04 of year 2026 (Month January of year Twenty Twenty Six) fel and snes Siri a rret vay dress with prescribed herbicide either before or within @ period of ‘one month after felling, Si'tress except trees expressly preserved for shade purposes within an Otte of 80 acres to the a reason of the Director of Agrculture/Director of Animal Husbandry and Veterinary Services. s:etore month 04 of year 2027 (Month January of year Twenty Twenty Seven) plants 39 acres of ‘the said land with legumes. Erect ences forming 02 separate paddocks each containing in area not more than. 28 acies on the ‘ssid land and provide sheds, shade trees and a permanent water supply for each of the said Sesaoeke, 10 the satisfaction of the Director of Agricuture/Director of Animal Husbandry and Veterinary Services. sosirut all fences to be erected in accordance with the terms and concitions herein, win five sSherate strands of wire and posts of belian of other permanent material approved by the Director of Agriculture/Director of Animal Husbandry and Veterinary Services, introduce no animals onto the said land unti pasture has been established and wrirren approval has been given By the Director of Agricuiture/Director of Animal Husbandry and Veterinary Services. Provide © corral end cattle crush with facies for controling parasites including a spray pump or

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