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Cops nab another 'Tan Sri' over MBI Ponzi scheme

Cops nab another 'Tan Sri' over MBI Ponzi scheme

Malaysiakini03-05-2025
Police have arrested another individual with the title 'Tan Sri' suspected of involvement in the MBI International Group Ponzi scheme investment fraud, marking the latest development in the ongoing investigation.
Bukit Aman's Commercial Crime Investigation Department acting director Hasbullah Ali confirmed the 53-year-old Penang property company chairperson was detained on Thursday and remanded for five days to assist investigations...
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Trump struggles to deflect Epstein fallout amid GOP pressure
Trump struggles to deflect Epstein fallout amid GOP pressure

The Sun

time6 hours ago

  • The Sun

Trump struggles to deflect Epstein fallout amid GOP pressure

PRESIDENT Donald Trump's super powers as a public figure have long included the ability to redirect, evade and deny. But the Republican's well-worn methods of changing the subject when a tough topic stings politically are not working as his White House fends off persistent unrest from his usually loyal base about convicted sex offender Jeffrey Epstein and his associates. Trump has scolded reporters, claimed ignorance and offered distractions in an effort to quash questions about Epstein and the suspicions still swirling around the disgraced financier's case years after his 2019 death in prison. The demand for answers has only grown. 'For a president and an administration that's very good at controlling a narrative, this is one that's been harder,' said Republican strategist Erin Maguire, a former Trump campaign spokeswoman. Unlike political crises that dogged Trump's first term, including two impeachments and a probe into alleged campaign collusion with Russia, the people propelling the push for more transparency on Epstein have largely been his supporters, not his political foes. Trump has fed his base with conspiracy theories for years, including the false 'birther' claim that former President Barack Obama was not born in the United States. Trump's advisers fanned conspiracies about Epstein, too, only to declare them moot upon entering office. That has not gone over well with the president's right-leaning base, which has long believed the government was covering up Epstein's ties to the rich and powerful. 'Donald Trump's been running a Ponzi scheme based on propaganda for the better part of a decade and it's finally catching up to him,' said Geoff Duncan, a Republican former lieutenant governor of Georgia and Trump critic. 'The far right element is just dug in. They're hell bent on getting this information out.' The White House has dismissed reporting about Trump's ties to Epstein as 'fake news,' though it has acknowledged his name appears in documents related to the Epstein case. Trump and Epstein were friends for years before falling out. 'The only people who can't seem to shake this story from their one-track minds are the media and Democrats,' said White House spokesman Harrison Fields. Before leaving for a trip to Scotland on Friday, the president again urged people to turn their attention elsewhere. 'People should really focus on how well the country is doing,' Trump told reporters, lamenting that scrutiny was not being given to others in Epstein's orbit. 'They don't talk about them, they talk about me. I have nothing to do with the guy.' THE ART OF DISTRACTION Trump in recent weeks has employed a typical diversion playbook. He chastised a reporter for asking about Epstein in the White House Cabinet Room. He claimed in the Oval Office that he was not paying close attention to the issue. And, with help from Tulsi Gabbard, his director of national intelligence, he explosively accused Obama of treason for how he treated intelligence in 2016 about Russian interference in the U.S. election. On Thursday Trump took his distraction tour to the Federal Reserve, where he tussled with Chair Jerome Powell about construction costs and pressed for lower interest rates. That, said Republican strategist Brad Todd, was more effective than focusing on Obama in 2016, which voters had already litigated by putting Trump back in office. 'The Tulsi Gabbard look backward, I think, is not the way for them to pivot,' Todd said, noting that Trump's trip to the Fed highlighted the issue of economic affordability and taking on a Washington institution. 'If I was him I'd go to the Fed every day until rates are cut.' Democrats have seized on Trump's efforts to move on, sensing a political weakness for the president and divisions in the Republican Party that they can exploit while their own political stock is low in the wake of last year's drubbing at the polls. A Reuters/Ipsos poll this month showed most Americans think Trump's administration is hiding information about Epstein, creating an opportunity for Democrats to press. Trump's supporters and many Democrats are eager to see a release of government files related to Epstein and his case, which the Justice Department initially promised to deliver. 'Yesterday was another example of the Trump folks trying to throw as much stuff against the wall to avoid the Epstein files,' Mark Warner, a Democratic U.S. senator from Virginia, said in a post on X on Thursday about Gabbard's accusations against Obama. Trump allies see the administration's efforts to change topic as a normal part of an all-out-there strategy. 'They are always going at 100 miles an hour. Every department, every cabinet secretary, everybody is out there at full speed blanketing the area with news,' Republican strategist Maguire said. Trump has weathered tougher periods before, and his conservative base, despite its frustration over the files, is largely pleased with Trump's work on immigration and the economy. In a July Reuters/Ipsos poll, 56% of Republican respondents favored the administration's immigration workplace raids, while 24% were opposed and 20% unsure. Pollster Frank Luntz noted that Trump had faced felony convictions and other criminal charges but still won re-election last year. 'We've been in this very same situation several times before and he has escaped every time,' Luntz said. - Reuters

Analysis-Trump's distraction methods fall flat against Epstein uproar
Analysis-Trump's distraction methods fall flat against Epstein uproar

The Star

time10 hours ago

  • The Star

Analysis-Trump's distraction methods fall flat against Epstein uproar

(Reuters) -President Donald Trump's super powers as a public figure have long included the ability to redirect, evade and deny. But the Republican's well-worn methods of changing the subject when a tough topic stings politically are not working as his White House fends off persistent unrest from his usually loyal base about convicted sex offender Jeffrey Epstein and his associates. Trump has scolded reporters, claimed ignorance and offered distractions in an effort to quash questions about Epstein and the suspicions still swirling around the disgraced financier's case years after his 2019 death in prison. The demand for answers has only grown. "For a president and an administration that's very good at controlling a narrative, this is one that's been harder," said Republican strategist Erin Maguire, a former Trump campaign spokeswoman. Unlike political crises that dogged Trump's first term, including two impeachments and a probe into alleged campaign collusion with Russia, the people propelling the push for more transparency on Epstein have largely been his supporters, not his political foes. Trump has fed his base with conspiracy theories for years, including the false "birther" claim that former President Barack Obama was not born in the United States. Trump's advisers fanned conspiracies about Epstein, too, only to declare them moot upon entering office. That has not gone over well with the president's right-leaning base, which has long believed the government was covering up Epstein's ties to the rich and powerful. "Donald Trump's been running a Ponzi scheme based on propaganda for the better part of a decade and it's finally catching up to him," said Geoff Duncan, a Republican former lieutenant governor of Georgia and Trump critic. "The far right element is just dug in. They're hell bent on getting this information out." The White House has dismissed reporting about Trump's ties to Epstein as "fake news," though it has acknowledged his name appears in documents related to the Epstein case. Trump and Epstein were friends for years before falling out. "The only people who can't seem to shake this story from their one-track minds are the media and Democrats," said White House spokesman Harrison Fields. Before leaving for a trip to Scotland on Friday, the president again urged people to turn their attention elsewhere. "People should really focus on how well the country is doing," Trump told reporters, lamenting that scrutiny was not being given to others in Epstein's orbit. "They don't talk about them, they talk about me. I have nothing to do with the guy." THE ART OF DISTRACTION Trump in recent weeks has employed a typical diversion playbook. He chastised a reporter for asking about Epstein in the White House Cabinet Room. He claimed in the Oval Office that he was not paying close attention to the issue. And, with help from Tulsi Gabbard, his director of national intelligence, he explosively accused Obama of treason for how he treated intelligence in 2016 about Russian interference in the U.S. election. On Thursday Trump took his distraction tour to the Federal Reserve, where he tussled with Chair Jerome Powell about construction costs and pressed for lower interest rates. That, said Republican strategist Brad Todd, was more effective than focusing on Obama in 2016, which voters had already litigated by putting Trump back in office. "The Tulsi Gabbard look backward, I think, is not the way for them to pivot," Todd said, noting that Trump's trip to the Fed highlighted the issue of economic affordability and taking on a Washington institution. "If I was him I'd go to the Fed every day until rates are cut." Democrats have seized on Trump's efforts to move on, sensing a political weakness for the president and divisions in the Republican Party that they can exploit while their own political stock is low in the wake of last year's drubbing at the polls. A Reuters/Ipsos poll this month showed most Americans think Trump's administration is hiding information about Epstein, creating an opportunity for Democrats to press. Trump's supporters and many Democrats are eager to see a release of government files related to Epstein and his case, which the Justice Department initially promised to deliver. "Yesterday was another example of the Trump folks trying to throw as much stuff against the wall to avoid the Epstein files," Mark Warner, a Democratic U.S. senator from Virginia, said in a post on X on Thursday about Gabbard's accusations against Obama. Trump allies see the administration's efforts to change topic as a normal part of an all-out-there strategy. "They are always going at 100 miles an hour. Every department, every cabinet secretary, everybody is out there at full speed blanketing the area with news," Republican strategist Maguire said. Trump has weathered tougher periods before, and his conservative base, despite its frustration over the files, is largely pleased with Trump's work on immigration and the economy. In a July Reuters/Ipsos poll, 56% of Republican respondents favored the administration's immigration workplace raids, while 24% were opposed and 20% unsure. Pollster Frank Luntz noted that Trump had faced felony convictions and other criminal charges but still won re-election last year. "We've been in this very same situation several times before and he has escaped every time," Luntz said. (Reporting by Jeff Mason; Editing by Colleen Jenkins and Cynthia Osterman)

Scam response centre gets major upgrade to fight menace
Scam response centre gets major upgrade to fight menace

The Sun

time2 days ago

  • The Sun

Scam response centre gets major upgrade to fight menace

KUALA LUMPUR: With scam-related losses climbing to RM1.5 billion and the National Scam Response Centre (NSRC) fielding up to 500 calls a day, the government is ramping it up with a major operational upgrade. In September, the NSRC will relocate to a larger, purpose-built facility in Cyberjaya. Home Minister Datuk Seri Saifuddin Nasution said the move will allow the centre to function more effectively with increased staffing and better support mechanisms. 'Alongside enforcement improvements and legislative amendments, public awareness programmes will be intensified to address the increasingly complex nature of scams,' he said during a press conference yesterday. Saifuddin said the new facility offers a more spacious, accurate and conducive working environment which will allow the centre to centralise its key operations. He added that the premises will be equipped with all necessary components, including a physical complaints counter. 'Currently, NSRC operations are supported by the police and other partner agencies. In the initial phase, 40 personnel from the Commercial Crime Investigation Department will be assigned to the centre. We are aware of the staffing shortage within the commercial crime unit, but we are making use of internal resources as a temporary measure.' He added as of now, 18 officers are handling calls simultaneously, and this number will be increased in stages to meet growing demand. 'The move will also involve the addition of 139 officers and greater inter-agency collaboration. At present, the centre operates with four core agencies but two more – the Domestic Trade and Cost of Living Ministry and the Securities Commission Malaysia – will soon come on board.' Saifuddin said the government amended several laws last year, including introducing Sections 424A and 424B in the Penal Code to increase penalties – with fines raised from RM1,000 to RM10,000. 'In the past, only an inspector could freeze an account under the Criminal Procedure Code, but now a sergeant has that authority. We've simplified the process,' he added. Saifudin highlighted that the centre's mechanisms will also be improved, including the ability to handle calls in four major languages – Bahasa Malaysia, English, Mandarin and Tamil – to better serve the public. He said complaints received by NSRC fall into two categories: general inquiries and real scam cases, the latter involving financial fraud, such as online scams, phishing or malware. 'The pattern of victims includes pensioners who have lost their retirement savings and working professionals. These are real financial crimes affecting everyday Malaysians. The centre operates 24/7 to respond to public complaints but the convention enables 24/7 cooperation at the international level, facilitating intelligence exchange when cross-border incidents occur.' He also announced that Malaysia is set to sign the Budapest Convention on Cybercrime in Vietnam at the end of October, a move that will strengthen real-time information sharing between countries. Saifuddin added that the upcoming Asean Ministerial Meeting on security in September will list online scams as one of its 10 key agenda items, with emphasis on capacity building, intelligence sharing and coordinated operations among member states. 'We will also intensify awareness campaigns as cybercrime is becoming increasingly sophisticated. Enforcement, prevention and legislative updates must go hand in hand to ensure our efforts to combat scams and fraudulent activities are truly effective.'

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