According to further allegations in the current court case between Dato’ Ting Check Sii and Tufail Mahmud in Sibu, Japanese investors in the Noda Corporation, a major public company which is quoted on the Tokyo Stock Exchange, have been cheated out of millions of ringgit by members of the Chief Minister’s family.
This highly serious claim forms part of a string of accusations lodged by one of Sarawak’s most respected businessmen, Dato’ Ting Check Sii, against the Chief Minister’s brother Tufail Mahmud, sister Hanifa Taib, niece Anita Tufail and nephew Mohammad Tufail.
Dato Ting is the man behind the Sanyan Tower, Sarawak’s tallest building in Sibu and the multi-million dollar Sanyan Group of companies. His allegations also implicate the Japanese Directors of a Sarawak subsidiary of the Noda Corporation, the Ishinomaki Plywood Manufacturing Company, whom he says knew about the fraud but failed to prevent it. Baca Seterusnya
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