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Thursday, 9 August 2018

Jamilah Taib, Chair of Ottawa’s Sakto Corp, May Soon be of Interest to Authorities in Malaysia and Canada


Calls in Malaysia to expand the new government’s anti-corruption campaign to the province of Sarawak, on the island of Borneo, are echoing across the Pacific to the small and insular commercial real estate community in Ottawa, Canada. 

Jamilah Taib and Andrew Leslie, MP for Orléans
At the center of the brewing storm is Ottawa-headquartered Sakto Corporation, which has hundreds of millions of dollars in real estate assets in Canada. Sakto Corporation’s Chair is Jamilah Taib, the eldest daughter of Abdul Taib Mahmud, the governor and former chief minister of Sarawak.

Abdul Taib Mahmud is a “politically exposed person” (PEP) as defined by Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations (PCMLTFR).

 (This post is part of an ongoing series of investigative articles by La politica into Sakto Corporation and the Ottawa commercial real estate market. If you have any tips please email them to lapoliticaeslapolitica [at]gmail[dot]com. For related stories see: In Cozy Ottawa, Philanthropy Provides Good Cover for Sakto Corporation, and Lady Luck Keeps Shining on Ottawa's Sakto Corporation.)

Friday, 13 July 2018

In Cozy Ottawa, Philanthropy Provides Good Cover for Sakto Corporation


The pressure is mounting on Ottawa real-estate power couple Jamilah Taib Murray, her husband Sean Murray, and their Ottawa-headquartered firm Sakto Corporation. A new government in Malaysia is facing calls to investigate Jamilah Taib Murray’s father, Taib Mahmud, and if necessary to press criminal charges.  Taib Mahmud is a Malaysian politician who has faced decades of accusations that he accumulated billions of dollars of ill-gotten gains by raping the rainforest in Sarawak, Borneo, and then hiding that money in companies controlled by him and his family.
Jamilah Taib Murray and Sean Murray at a gala
for Elmwood School in Rockcliffe Park 

Inevitably, the pressure from Malaysia is raising the temperature back in Canada.  To date, the Canadian courts, and even Canada’s National Contact Point for the OECD, have been either unable or unwilling to draw back the curtain on Sakto Corporation. But as the heat is turned up abroad it will be harder to avoid the speculation that some of Taib’s ill-gotten gains have found their way across the Pacific.

For more La politica coverage of this story, see: Lady Luck Keeps Shining on Ottawa's Sakto Corporation and Jamilah Taib, Chair of Ottawa’s Sakto Corp, May Soon be of Interest to Authorities in Malaysia and Canada. La politica is continuing to follow this story. Send tips to: lapoliticaeslapolitica[at]gmail[dot]com

Tuesday, 26 June 2018

Last minute PRI spending won't stop Morena in Zacatecas

La politica es la politica has posted 32 articles - one for each state in Mexico, including Mexico City - in advance of the July 1, 2018, presidential election. For links to all 32 articles, scroll to the bottom of this post.

The Mexican state of Zacatecas is located in north-central Mexico, with a population of about 1.6 million. The capital is Zacatecas City. As has been true since the colonial period, Zacatecas’ dominant sector is mining, accounting for about 13% of the state’s GDP. This is followed by manufacturing, at 12%, which is also the main source of foreign direct investment.

Politically, Zacatecas is quite diverse. Its governor, Alejandro Tello Cristerna, is a member of the Institutional Revolutionary Party (PRI), the same party as the sitting president, Enrique Peña Nieto. Of the three federal senators from Zacatecas, two are members of the left-of-center Party of the Democratic Revolution (PRD), with the third being with the right-of-center National Action Party (PAN).

Zacatecas will be deploying 3,000 officers – municipal, state, and federal – to ensure that things go peacefully on July 1, with special attention given to the municipalities of the City of Zacatecas, Guadalupe, Fresnillo, Nochistlán, and some towns in the southeast. 

Much of the security will be committed to protecting the counting and transport of the ballots themselves, and will include elements of the uniformed military. However, Two candidates in Zacatecas have requested police protection: one from a candidate in Trancoso, and another from Fresnillo.

In Yucatán, it's a horse race between PAN and PRI candidates for governor

La politica es la politica has posted 32 articles - one for each state in Mexico, including Mexico City - in advance of the July 1, 2018, presidential election. For links to all 32 articles, scroll to the bottom of this post.

The state of Yucatán is in southeast Mexico, occupying the the northern part of the Yucatán Peninsula. The state population is about 1.1 million, and the colonial city of Mérida is the state capital.

Yucatán has one of the lowest crime rates in Mexico, and this is reflected in the polling. For the upcoming election – the people of Yucatán are voting for a new governor as well as federal deputies and, of course, the president of the republic – the major concern is the economy and unemployment (29% of respondents). This is followed by combatting corruption (25%), insecurity (21%), and poverty (20%).

Aside from the low crime rate, Yucatán also has some good economic news. In March the state announced it would invest 35 million pesos (~US $1.9 million) to enhance the restoration of ancient Mayan cities. As well, in early May the German manufacturer Leoni AG – which makes wires, cables and wiring systems, primarily for the automotive industry – announced that it had started building a 40,000-square-meter factory in Mérida, where it will provide direct employment to 2,000 people, and estimated indirect employment to an additional 10,000.

Veracruz emerges from PRI nightmare to elect a new governor

La politica es la politica has posted 32 articles - one for each state in Mexico, including Mexico City - in advance of the July 1, 2018, presidential election. For links to all 32 articles, scroll to the bottom of this post.

The state of Veracruz, which has a population of about 8.2 million, snakes down Mexico’s eastern coast with the Gulf of Mexico. Veracruz, which has as its capital the port city of the same name, is an important economic driver for Mexico, particularly in the agriculture and petroleum sectors.

Politically, the state’s governor, Miguel Ángel Yunes Linares, is a member of the right-of-center National Action Party (PAN), as is one of the two federal senators. The other two senators belong to the Institutional Revolutionary Party (PRI), which is also the party of the sitting president, Enrique Peña Nieto.

To understand what’s going on in Veracruz one has to address its recent political history. For 48 days until December 1, 2016, there was an interim PRI governor, Flavino Ríos Alvarado, who assumed power after the disastrous rule of Javier Duarte de Ochoa (1 December 2010 – 12 October 2016), a notorious kleptocrat whose administration was marked by excessive violence and corruption. Federal auditors allege he and his associates misappropriated more than 55 billion pesos (~$US 3 billion at the time of the alleged crimes) via a series of shell companies.

Monday, 25 June 2018

In Tlaxcala the PRI ground game will matter

La politica es la politica has posted 32 articles - one for each state in Mexico, including Mexico City - in advance of the July 1, 2018, presidential election. For links to all 32 articles, scroll to the bottom of this post.

Tlaxcala is the smallest state in Mexico, representing only 0.2% of the country’s territory. It’s located in east-central Mexico, in the altiplano region, with Puebla to its north, east, and south. Edomex is to Tlaxcala’s west and Hidalgo to the northwest. The population is ~1.3 million.

The state has a diverse political culture. Tlaxcala’s governor, Marco Antonio Mena Rodríguez, is a member of the PRI and assumed office on January 1, 2017. Of the three federal senate seats, one is held by the Party of the DemocraticRevolution (PRD), one by the Workers’ Party (PT), and one by the National Action Party (PAN).

Much of the local media in Tlaxcala, such as El Sol de Tlaxcala, lean toward the PRI, publishing puffball articles on local PRI candidates, and sometimes PAN candidates, as they attend various events and make predictable pronouncements against violence and corruption.

The PRI is toast in Tamaulipas

La politica es la politica has posted 32 articles - one for each state in Mexico, including Mexico City - in advance of the July 1, 2018, presidential election. For links to all 32 articles, scroll to the bottom of this post.

Located in northeastern Mexico, Tamaulipas’ eastern border is on the Gulf of Mexico, with its northern border covering 370 kilometers (230 miles) with the US state of Texas. This includes a thin strip of land extending west to Nuevo Laredo, with Laredo Texas being the sister city on the US side.

Other border cities in Tamaulipas include Reynosa and Matamoros, which are across from the US cities of McAllen and Brownsville, respectively. The capital of Tamaulipas is Ciudad Victoria, which is located in south-central part of the state, at the foothills of the Sierra Madre Oriental. The state has a population of ~3.5 million.

In recent years Tamaulipas has become infamous for battles between the Gulf Cartel, Los Zetas, and government forces for control of the “plaza” (territory). Due in large part to the brutal tactics of Los Zetas, particularly in the context of human smuggling, Tamaulipas has developed a reputation as being one of the most troubled states in Mexico.