In an article published on his Malaysia Today news portal today, the blogger claimed that Mat Suhaimi Shafiei (Sri Muda) and Amirudin Shari (Batu Caves) had colluded with a well-heeled contractor, who forked out cash whenever requested.
Raja Petra also published the transcripts of alleged taped telephone conversations between Mat Suhaimi and the contractor, whom he referred to as “A”.
During their first conversation, the name “Azmin” had also cropped up but it could not be ascertained if this was in reference to PKR deputy president Azmin Ali.
Raja Petra claimed that on May 23, 2009, Mat Suhaimi had allegedly met the contractor at the Sunway Hotel in Seberang Prai, Penang, to discuss the sand-mining issue.
“Mat Suhaimi asked A to submit an application to mine sand to Kumpulan Semesta Sdn Bhd with a copy to him (Mat Suhaimi). Kumpulan Semesta is a Selangor state-owned company involved in the mining and selling of sand in Selangor,” he added.
In a subsequent meeting on July 2 at Mat Suhaimi’s office, the blogger claimed that the state assemblyman had asked A to incorporate a company called Double Dignity (M) Sdn Bhd.
He added that both Mat Suhaimi and Amirudin were among the five directors of the company and their agreed fee was RM5,000 per month.
“On Jan 18, 2010, Double Dignity submitted an application to mine sand in Dengkil, an area of 45 acres. The letter was signed by A and copied to Mat Suhaimi and Amirudin.
“Amirudin supported the application and signed the ‘letter of support’,” he said.
Raja Petra also claimed that Mat Suhaimi and Amirudin were both registered as directors of Double Dignity on that same day, Jan 18.
Requests made for funds
On Aug 15, 2009, Raja Petra said, the state assemblyman contacted A and asked him for RM3,000 in cash as election campaign funds and the money was handed over the next day.
“The contractor handed over another RM2,000 in cash to Mat Suhaimi on Aug 25, 2009. The meeting was held at room 1514 of the Pearl View Hotel in Seberang Prai, Penang,” he added.
Following this, the blogger claimed that on Sept 9, 2009, Mat Suhaimi had requested RM35,000 from A for “Ramadhan expenses” and the sum was given in cash when the duo met at a Nasi Kandar restaurant in USJ12.
“It was clearly stated that all this money was payment to assist Double Dignity in getting approval from Kumpulan Semesta on its application to mine sand. Mat Suhaimi told A that they would need to pay off certain people in Kumpulan Semesta,” he said.
Raja Petra claimed that on Sept 16, 2009, Mat Suhaimi informed A that he wanted to organise a “buka puasa” (breaking of fast) function. The assemblyman had asked the contractor to organise the event and foot the bill.
“The function was held on Sept 17 at the coffeehouse of the Legend Hotel in Kuala Lumpur. That same night, A paid Mat Suhaimi and Amirudin their director’s fee of RM5,000 each,” he said.
A few days later, the blogger said, Mat Suhaimi asked A for RM10,000 to hold a Hari Raya bash and the latter handed over the money to the assemblyman at the Jaya Jusco mall in Klang.
On Jan 5, 2010, Raja Petra claimed that the assemblyman had once again requested for RM50,000 from the contractor.Read more.