JB and ZJMY Holding Co (JBZY)

[Sonar]

Wang Dequn has BIG problems.
Let's hope he sells JBZY to the highest bidder.
After being arrested at Penang airport in 2019, Wang turned on his accomplices and appeared in court as a witness for the prosecution. He was later deported back to China.

A Chinese national today (2019) told the High Court he obtained a Malaysian passport after he agreed to pay RM400,000 for it.

Businessman Wang Dequn, of Shandong, said he was initially told he could get a passport for RM600,000 but managed to bargain for a lower price.

Wang, 58, said he had wanted a Malaysian passport as he travelled frequently to the country for business.

He was testifying in the trial of National Registration Department (JPN) assistant director Mohd Faizul Arifin and five others charged with a total of 32 counts of falsifying birth certificates and identity cards as part of a syndicate selling citizenships to China nationals.

Faizul is alleged to have issued Wang (also known as Ewe Chor Beng), Yang Xiaohong, Pheh Jin Leong, Tan Xiu Xiu and Lim Hock Eng with MyKads in September and December last year and in May this year.

Lai Chin Wah, 56, faces three charges under the Anti-Trafficking in Persons and Anti-Smuggling of Migrants Act 2007 for selling a forged birth certificate, MyKad and passport to Wang.

Wang said he owned a construction company and other businesses in China and was interested in investing in the two artificial island resorts and a sand mining business off Kelantan waters.

He said he had first thought of getting a legitimate Malaysian passport through investment, similar to what he had done in the Pacific island state of Vanuatu.

“Being a Chinese passport holder, I realised that there were a lot of obstructions. I wanted a passport like the Vanuatuan one so I can go in and out of Malaysia easily,” he said.

Wang said a Malaysian friend told him how to obtain a passport through legal means and he was even willing to settle as a Malaysia My Second Home pass holder if a passport was not possible.

He said he was referred to a man in Thailand in mid-2018, who had told him he could get a Malaysian passport through legitimate means.

“I told this man that I wanted a legal passport. If it is not legal, I don’t want it,” he said in Mandarin, which was translated by an interpreter.

Wang said the man, whom he identified as “Liu Ge”, then asked him for RM600,000 in cash, which was later reduced to RM400,000 after bargaining.

He said he gave RM200,000 in Hong Kong dollars and Chinese renminbi as a downpayment in September 2018.

Wang said Liu then asked to meet Lai, one of the accused, “to get the passport application done”.

He said they met at Gurney Hotel in December last year and was brought by Liu and Lai to a building he identified as the JPN office on Anson Road here.

“I was asked to sign some documents and I had my thumbprints taken through a machine.

“I could not read Malay or English but I signed it anyway since it was a government office and there was an officer wearing a uniform,” he said.