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Taib's Shipping Monopoly

Taib's family controls a shipping monopoly in Sarawak through various companies. Achi Jaya Transportation must be used to transport logs from Sarawak ports and ships must register with Dewan Niaga Sarawak, which is 52% owned by a company whose directors are Taib's relatives. This requires shipping companies to pay kickbacks that enrich Taib's family members who control these companies at the heart of the logging industry in Sarawak.

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0% found this document useful (0 votes)
2K views1 page

Taib's Shipping Monopoly

Taib's family controls a shipping monopoly in Sarawak through various companies. Achi Jaya Transportation must be used to transport logs from Sarawak ports and ships must register with Dewan Niaga Sarawak, which is 52% owned by a company whose directors are Taib's relatives. This requires shipping companies to pay kickbacks that enrich Taib's family members who control these companies at the heart of the logging industry in Sarawak.

Uploaded by

taibiscute
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PPT, PDF, TXT or read online on Scribd
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Taib’s Shipping Monopoly

Pay
Regent Star kickbacks
(Hong Kong)
Japanese Shipping
Owned by Onn Mahmud, Companies
dissolved in June 2007

Must appoint Achi


Jaya Transportation
as shipping agent to Must register with
pick up logs from Dewan Niaga
Sarawak ports Sarawak to receive
timber/logs in
Sarawak

Achi Jaya Transportation Sdn Bhd

(Formerly known as
CMS Transportation)
(CMS Transportation formerly
known as Archipelago Shipping) Dewan Niaga Sarawak
Sdn Bhd
Directors : 52%
Directors :
Dato Wira Haji Onn Bin Mahmud shareholder
(Taib’s brother) Senator Wee Kok Tiong
Chiew Chee Hung Chiew Chee Hung
Dato Haji Mohammad Tufail Bin Mahmud Datuk Amar Haji Abdul Aziz
(Taib’s brother-in-law) (Taib’s brother-in-law)
Datin Amar Hajjah Fredahanam Binti Mahmud Dato Wira Haji Onn Bin Mahmud
(Taib’s Sister) (Taib’s brother)
Noor Zakri Bin Abdul Ghani Dato Haji Mohammad Tufail Bin Mahmud
(Onn Mahmud’s brother-in-law) (Taib’s brother-in-law)

Shareholder : Shareholders :

Achi Jaya Holdings Sdn Bhd (100%) Koperasi Koppes Bhd (8%)
The Associated Chinese Chamber of
Commerce & Industry Sarawak (40%)
Achi Jaya Transportation Sdn Bhd (52%)

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