MCA Youth
vice-chairman Tan Kok Eng has released a statement today claiming Segambut MP
Lim Lip Eng (picture) is confused over the correct ministry in charge of
multi-level marketing after Lim said he will write to the Deputy Finance
Minister to investigate CDTUP International and its multi-level marketing
scheme.
Segambut
DAP Member of Parliament Lim Lip Eng has shot a salvo back at MCA over a
company run by a Chinese national claiming to be “the future richest man in the
world”.
MCA Youth
vice-chairman and MCA
Youth Federal
Territories chairman Tan
Kok Eng had claimed that Lim did not know the difference between the Finance
Ministry and the Domestic Trade, Co-operatives and Consumerism Ministry.
This came
about when Lim called on the authorities to investigate a company, CDTUP
International Sdn Bhd, and its founder Zhang Jian, a young Chinese millionaire.
“Over and
over again, I am repeating myself.
“I made the
complaint to three authorities — the Royal Malaysian Police, Bank Negara and
the Domestic Trade Ministry.
“I asked
the three authorities to investigate this group and see whether it has broken
any laws.
“So far,
there is only a black-and-white letter from the police.
“Police
said this is not police business, but that it contains criminal elements under
the purview of Bank Negara Malaysia.
“This is in
writing. In the same letter, police asked us to forward the complaint to Bank
Negara,” said Lim.
On its
website, Bank Negara states that it “reports to the Finance Minister and keeps
the minister informed of matters pertaining to monetary and financial sector
policies”.
Lim said
the only verbal response he had received from that sector was when
newly-appointed Deputy Finance Minister Datuk Chua Tee Yong told the press that
the matter did not come under Bank Negara, but rested with the Domestic Trade,
Cooperatives and Consumerism Ministry.
“There is a
deafening silence coming from the Domestic Trade Ministry. I wrote to the
minister and hand-delivered it,
“If this is
a get rich quick scheme, it is under the Domestic Trade Ministry, but can Bank
Negara initiate investigations under the Financial Services Act and Anti-Money
Laundering Act to ascertain the source of their funds?
“This chap
claims to be from China.
Why are Bank Negara and Chua too lazy to initiate investigations?
“When
police push it to them, they pushed it to Domestic Trade.
“There is
no harm in initiating investigations. What is so harmful for multiple
investigations to be carried out at the same time?” asked Lim.
On why he
had posed his questions at a deputy minister who had only just been appointed,
Lim claimed there were photographs of the owner of the company standing with
MCA leaders.
“The owner
took photos with almost all MCA leaders — from previous leaders like Tan Sri
Ong Ka Ting to current president Datuk Seri Liow Tiong Lai. They shared the
same stage at a public appearance.
“So, I
think it is correct for me to ask an MCA leader, who is also the Deputy Finance
Minister, whether this is linked to their leaders.
“But if it
is not, say it is not,” said Lim, adding that as it was in the public service,
MCA should answer questions for the public.
Tan
released a statement today claiming Lim was confused over the correct ministry
in charge of multi-level marketing because he had said he will write to the
Deputy Finance Minister to investigate CDTUP International when such business
schemes fall under the jurisdiction of the Domestic Trade, Co-operatives and
Consumerism Ministry.
“Obviously,
Lim is trying to confuse the situation by creating nonsensical allusions to
Chua, which indicates DAP’s despicable political ploy.
“Chua has
been very clear that no businesses may begin operations without the permission
of the respective government departments or agencies.
“Lip Eng
should better understand that direct marketing falls under the purview of the
Ministry of Domestic Trade, Co-operatives and Consumerism.
“Unfortunately,
he is ignoring his own complaint as he only cares about whether his political
goals will be reached, that is using a separate issue and magnifying the topic
to attack MCA,” claimed Tan.
Tan also
accused Lim of confirming he and DAP were only capable of attacking BN-based
Chinese elected representatives to win support from the Malaysian Chinese, but
dared not challenge any Umno minister.
“If this is
the case, then clearly he is a political wimp,” said Tan.
He added
that Lim had seized this opportunity without bothering to find out the proper
channel for such types of complaints.
He could
not wait to use this issue to create a media circus, cause confusion and divert
blame to MCA.
“It is
important to raise this issue to create awareness on the impact of such
questionable schemes on people.
“If
Lim was sincere in addressing the issue of questionable direct marketing
schemes, he would have lodged reports or complaints with the relevant
government departments rather than politicising the subject and creating
confusion, thereby causing the whole focus of the issue to be blurred,
resulting in the issue eventually backfiring,” wrote Tan earlier.