National Feedlot Centre Scandal
Criminal breach of trust
Timeline
- 20 June 2012 - Cops seize NFCorp properties (Malaysian Insider) - said to be the NFCorp’s two condominium units in KL and two plots of land in Putrajaya seized under Anti-Money Laundering and Anti-Terrorism Financing Act 2001
- 29 April 2012 - Ex-NFCorp consultant Shamsubahrin Ismail slapped with 17 counts of money laundering - Malaysian Insider - Directly implicated: Shamsubahrin Ismail
- 5 April 2012 - PKR accuses NFCorp directors of cashing out - Malaysian Insider
PKR accused National Feedlot Corporation (NFCorp) directors of disposing of property worth RM4 million which it alleges was bought by leveraging on the RM250 million federal loan to run the National Feedlot Centre (NFC). - March 11 2012 - Cornered into Tight Spot - The Star
Supporting: Raja Ropiah (Selangor Umno Wanita)
Against: Wan Albakri Mohd Noor (Terengganu Umno politician ) and Johor Baru MP Datuk Shahrir Samad. - Feb 6 2012 - NFC Saga What Next - Malay Mail
Indirectly Implicated: Noh Omar, Mustapa Mohamed - Dec 2011: Malaysian Insider
DIGP Khalid Abu Bakar stated that no element of criminal breach of trust had been found so far in the probe after interviewing 74 people in connection with the probe, including family members of Women, Family and Community Development Minister Shahrizat.
After more reveals by PKR and DAP in later events in timeline, criminal charges were filed. Which questions the reasoning for a public statement by this person so early in the case.
Supporting: Khalid Abu Bakar - Dec 12 2011 Mat Sabu: Muhyiddin must also quit over NFC - Malaysian Insider
Muhyiddin was agriculture and agro-based industry minister when the project began.
Indirectly Implicated: Muhyiddin Yassin - 11 November 2011 - Khairy defends RM10mil condo purchase by minister's firm - The Star
Supporting: Khairy Jamalludin
Timeline: http://www.themalaysianinsider.com/malaysia/article/shahrizat-resign