IS MACC FINALLY PURSUING THE SCORPENE SCAMMERS?

Press statement by Kua Kia Soong, SUARAM Adviser 24 July 2020

I have just been served a notice to give a written statement to MACC officers on 28 July 2020 at 12pm at SUARAM’s office. I believe two other Suaram former personnel Cynthia Gabriel and Fadiah have also been served the notice. The officer told me yesterday it concerns the Scorpene corruption case that has been an on-going judicial investigation in France since 2012.

Continue reading “IS MACC FINALLY PURSUING THE SCORPENE SCAMMERS?”

LODIN THE SMALL FRY IN BIG SCANDALS

Press statement by Kua Kia Soong, SUARAM Adviser 25 June 2018

Former 1MDB chairman Lodin Wok Kamaruddin has sought to distance himself from Najib Razak’s claim that board members had wrongly kept the alleged embezzlement of funds a secret from him, claiming that he is just a “small fry”. For a small fry, Lodin Wok has been a close associate of the former Prime Minister and together, they have been embroiled in more than one big scandal.

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WHAT RAZAK BAGINDA’S INDICTMENT MEANS

Press statement by Kua Kia Soong, SUARAM Adviser 3 Aug 2017

Although Razak Baginda has not been charged in the French court, it is confirmed that he has been indicted for the following offences on 18 July 2017 : complicity of bribery (‘corruption active’) and acceptance of bribes (‘corruption passive’) AND  “concealment of misuse of company assets”. If the examining judge decides there is a valid case against a suspect, the accused is sent for adversarial trial by jury. The examining judge does not sit on the trial court which tries the case.

What the indictment means is that there is enough strong evidence for the judge to think that he is party to the crimes noted in the above charges. It is likely that Razak Baginda has already been heard by the judge otherwise he couldn’t be officially indicted.

The indictment is a measure severe enough to justify an International arrest warrant. In this case, if Razak Baginda is in Malaysia, he probably won’t be extradited. But if he’s in Great Britain, then there is an agreement and GB could/should extradite Razak Baginda.

SCORPENE SCANDAL RESURFACES, SUARAM VINDICATED

The Scorpene submarines scandal involving suspected commissions paid to Malaysian defence officials in the French submarines sale in 2002 has already led to an indictment issued against the former boss of an international subsidiary of Thales, suspected of having corrupted then Defence Minister and the present Malaysian Prime Minister Najib Razak. Bernard Baiocco,  the former president of Thales International Asia (Thint Asia) was indicted before magistrate Roger Le Loire on 15 December 2016 for “active bribery of foreign public officials” including Najib Razak, then Minister of defense, and one of his advisers, Abdul Razak Baginda. The former boss of Thint Asia, together with the Directorate of Naval Construction (DCN) who made the submarines was also indicted for complicity in misuse of corporate assets.

SUARAM’s complaint to the French authorities in November 2009 had started a preliminary inquiry and a judicial investigation opened in Paris in 2012. Searches by the French police at Thales and DCNS offices had led to the seizure of numerous documents. After six long years of investigations, this first indictment of the arms maker shows that SUARAM’s suspicion of commissions paid to Malaysian officials in the Scorpene deal is well founded and we have been vindicated.

The sale of two Scorpene submarines and a sub Marino Agosta to Malaysia was the most expensive military procurement by Malaysia to date, costing nearly five billion ringgit for the hardware plus more than two billion ringgit for the training of operatives and maintenance of the submarines.

The French judges have been examining contracts which they suspect of being used to pay for bribes. One of these, referred to as “C5 commercial engineering” involved payment of 30 million euros by DCNI, a subsidiary of DCN to Thales International Asia, in respect of “selling expenses for export”.

The French judicial investigations also show that another company, Terasasi, whose main shareholder Razak Baginda then adviser to the Defence Minister Najib Razak, was paid almost the same amount for consultations. Investigators suspect these so-called “consultations” to be a front for bribes.

In the investigations, another contract provided for the payment of 114 million euros to the Malaysian  company Perimekar, the main contractor of the Scorpene deal.

All this time, the Malaysian government has not told parliament or the public about the existence of Terasasi (Abdul Razak Baginda’s other company) and that it had a share of the spoils from the purchase of the submarines. The government has only tried to justify the payments to Perimekar. The existence of Terasasi and payments it received only emerged when the French prosecutors’ documents came to light. It is time the Malaysian government reveals the role that Terasasi played in the Scorpene deal.

Murder allegation against Razak Baginda as well

The Scorpene scandal has been fueled by the gruesome murder of Mongolian intermediary, Altantuya Shaariibuu in 2006. According to the testimony of Razak Baginda’s private investigator, Altantuya was the mistress of Abdul Razak Baginda and she had been harassing him for a portion of the commission that had been promised her. In the cautioned statement by one of the two persons charged for Altantuya’s murder, Sirul Azhar told authorities he and Azilah had been offered RM100,000 to kill the woman who was causing embarrassment for Abdul Razak Baginda.

After the sensational revelation in ‘Murder in Malaysia’ that was telecast by Al Jazeera all over the world in September 2015, I cannot see any alternative but for Razak Baginda to sue Al Jazeera for this very grievous allegation that Sirul has accused Razak of killing Altantuya. If Razak Baginda fails to do so, he will be condemned to live the rest of his life with this murder allegation hanging over his head.

This is a very serious charge indeed and a completely new piece of evidence – if corroborated by Sirul – which promises to bring us closer to the yet unsolved murder of the Mongolian lass Altantuya. Remember Razak Baginda had only been charged with ABETMENT in the murder trial of Altantuya. He managed to be acquitted of this charge but with this new piece of evidence he could face the murder charge itself.

Anomalies in the case

In 2013, Karpal Singh who was representing the father of the murdered victim Altantuya had protested against the fact that the prosecution was dragging its feet on the appeal against the acquittal of two former police commandos for the murder of Altantuya Shaariibuu. He said the Attorney General’s Chambers could file its petition of appeal and state reasons why the Court of Appeal was wrong when it acquitted the two policemen based on the written grounds of the judgment. There was no need to wait for the entire appeal records to file the petition of appeal.

Chief inspector Azilah Hadri and Corporal Sirul Azhar Umar had walked out free men after the appeal against their High Court convictions were allowed at the Appeal Court. The policemen, formerly with the Special Action Unit (UTK), had been found guilty of murdering Altantuya in 2006. Razak Baginda, who was Altantuya’s lover, was acquitted by the High Court for abetment without his defence being called.

Karpal’s client, Setev Shaariibuu (Altantuya’s father) had filed a RM100-million suit against Abdul Razak, Azilah, Sirul and the government over his daughter’s death. In 2013, Karpal had said the public prosecutor should apply to detain the policemen pending the outcome of the appeal. The subsequent absence of one of the defendants, Sirul from the Federal Court appeal shows how prescient he was and how laggard the prosecution has been in the whole case.

A three-man bench at the Appeal Court, chaired by Datuk Seri Mohamad Apandi Ali had said in their judgment, among other things, the prosecution’s failure to call DSP Musa Safri, a former aide-de-camp of Datuk Seri Najib Razak, had weakened the prosecution’s case. There was clearly a mistrial at the High Court where the motive for the murder was not obtained.

Among the “strange” twists to the Altantuya murder case was the sudden removal of the presiding judge before the trial started without giving a plausible explanation to the lawyers, not to mention the head of the prosecution team was changed at the eleventh hour. Finally, defence lawyers for the three accused kept changing with one walking out on the first day of hearing, charging that “third parties” were interfering in his work.

Public doubt, however, worsened after both defence lawyers and prosecutors cut off a witness (Altantuya’s cousin) from testifying further when she revealed that the victim had shown her a photograph of herself, Baginda, then defence minister and “others” having lunch in a Paris restaurant.  The court too did not ask the witness to produce the photograph.

Nothing short of a full inquiry

With the latest indictment of Razak Baginda by the French court, nothing short of a full public inquiry into the Altantuya murder and the motive for her murder will do. This extends beyond the remit of the MACC. This inquiry has to cover the allegations of commissions paid for the purchase of the Scorpene submarines. The prosecution of the case has been tardy from the start, with the failure to establish the motive for Altantuya’s murder being the most questionable of all. Through the case, the labored attempts by both prosecution and defence to obstruct the probe into any involvement of then defence minister were also most bewildering.

Razak Baginda’s affidavit in the trial had also maintained that “Azilah was responsible for the death of about six or more people and he would be able to help” the political analyst. To date, we have had no adequate response by the Malaysian Police to such a shocking revelation and whether a full scale investigation has been launched to find out just who these “six or more” apparently victims of extrajudicial killings are.

Joint Statement – A FRENCH INDICTMENT IS A CHARGE, AND RAZAK BAGINDA HAS BEEN INDICTED

 

SUARA RAKYAT MALAYSIA (SUARAM) & THE CENTER TO COMBAT CORRUPTION & CRONYISM (C4 CENTER), welcome the recent developments in the Scorpene inquiry being conducted at Tribunal deGrande Instance, in Paris.

We congratulate investigating judge Roger LeLoire for his determination and diligence in arriving at such critical outcomes and bringing the inquiry to new turning points, 5 years since the investigations started.

On 1 August 2017, news broke that key negotiator to the deal Abdul Razak Baginda was indicted for active and passive complicity to corruption and abuse of corporate assets. The reports of the indictment were confirmed by our French lawyer, William Bourdon, who took a break from his summer vacation, to talk with us briefly.

He informed us that investigating judge Mr LeLoire has written a separate 11 page judgment on the grounds for Razak Baginda’s indictment and rationale for pressing criminal charges against him. Mr Bourdon has informed us that his office will obtain this document upon returning from his leave.

“Baginda has been indicted. That is confirmed on 18 July 2017. An investigating judge has the powers to press criminal charges, against suspects he finds has violated French laws, in this case the OECD convention as well. There should not be any doubts to this, as France has a 2-tier court system. All indicted persons will be brought before a higher court, when this inquiry completes shortly”, Mr Bourdon told us over the telephone yesterday evening.

The indictment of Baginda has confirmed our greatest fears that grand corruption has taken place and that millions of Malaysians tax payers’ money have been swindled, through the procurement of the arms deal back in 2002.

It has moved the inquiry at the French tribunal to a critical turning point, that requires immediate and urgent cooperation by the Malaysian government, to oblige its commitment under the UN Convention Against Corruption (UNCAC), to extend its cooperation to France and commit to resolve this case and bring the corrupt offenders to face justice and account to the Malaysian people.

It is no longer tenable for the Malaysian authorities to dismiss the Scorpene deal as above board and keep silent on the damning developments in France, given that a key Malaysian official and negotiator in the deal has been pressed with preliminary criminal charges, pointing to massive cross border corruption.

As Prime Minister Najib was the Defence Minister that signed on the contract then, we urge for him to answer, for what happened then, and what would be the steps taken by Malaysian institutions, particularly the MACC and the Attorney General’s chambers.

Let this not be another 1MDB.

Released By

Cynthia Gabriel                                                          Sevan Doraisamy
Executive Director, C4 CENTER                                Executive Director, SUARAM
012-3792189                                                              016-9708370

 

LAY OFF MALAYSIAKINI & BERSIH – GOVT ALREADY FAILED TO DEMONISE SUARAM IN 2012

LAY OFF MALAYSIAKINI & BERSIH – GOVT ALREADY FAILED TO DEMONISE SUARAM IN 2012
By Dr Kua Kia Soong, Director of SUARAM, 7 November 2016

It is pathetic that our beleaguered government should be trying yet again to demonise NGOs including Malaysiakini and Bersih over their receipt of foreign funding, after the humiliation it received when it launched an all-out attack against SUARAM in 2012, in concert with the mainstream media. The government’s vindictive campaign against SUARAM lasted for more than a year and involved no less than six government agencies which were ordered to investigate SUARAM. Everyone could see that it was payback time for SUARAM having complained to the French courts to investigate the suspected commissions in the RM7 billion Scorpene submarine scandal.

Mother of all editorial apologies

The NST was forced to make an unprecedented “mother of all editorial apologies” after we had sued them for defamation, in which they acknowledged their shockingly low standard of journalism and the government’s failed attempt to show that Malaysia’s concerned NGOs are beholden to foreign funders. The NST’s patently gauche assassination attempt was launched on 21 September 2012 when it carried a front page story with the banner headline: “Ploy to destabilize govt”.  A few other NGOs were also implicated, namely Bersih 2.0., CIJ and Merdeka Centre but clearly SUARAM bore the brunt of that assault.

After many months of relentless harassment of SUARAM – orders for documents and calls for interrogation of SUARAM personnel both past and present including one deceased (ie. Fan Yew Teng) – the six government agencies, including CCM, PERKESO and BANK NEGARA were forced to admit that their allegations didn’t have a leg to stand on. In other words, we were found to be squeaky clean and we had not committed any acts to sell out the nation otherwise we would have been done for!

Is MACC investigating Perimekar and Terasasi?

But despite the more than a hundred documents uncovered by the police investigations into the Scorpene scandal in Paris, no government agency including the MACC appears to be investigating all the reports made about Perimekar and Terasasi and the suspected leaks of military secrets and commissions paid in the Scorpene deal. There have already been indictments by the French courts against two officials of DCN, the French state company that sold the Scorpene submarines.

It was ironic and comical that the order to Bank Negara to investigate SUARAM for money laundering should have coincided with the case of money launderers with funds for Sabah UMNO being caught with RM40 million by the Hong Kong police. We haven’t heard any more about the investigations into this.

Guess who’s been fraternizing with Soros?

The government officials’ “foreign plot” allegation in 2012 was also blown up in their faces when there were subsequent exposes of Dr. Mahathir and Prime Minister Najib’s cosying up to George Soros. First, it was revealed that Prime Minister Najib Razak had a private meeting with billionaire financier George Soros at the luxury Plaza Hotel in Manhattan, New York on Sept 27, 2010 when he attended the UN General Assembly in New York.

At the time, former Prime Minister Dr Mahathir Mohamad had also joined the chorus, accusing NGOs of working with Soros to engineer a regime change. Mahathir had frequently accused Soros of being a “rogue currency trader” even though when he was prime minister, Malaysia’s Bank Negara was known as a rogue central bank for similarly dabbling in high-risk currency speculation with Malaysian taxpayers’ money. After losing some RM5.7 billion of our money to currency speculators including Soros in the early 1990s, Mahathir called him a “moron”.

Nonetheless, despite his public denunciation of Soros, it was later revealed that Mahathir had written to the billionaire for his support to lend his name to the former premier’s Global Peace Forum project. So did Soros’ support indicate that the Global Peace Forum had been compromised to serve “foreign powers”?

Najib not compromised by RM2.6b in his personal bank account?

Only recently, Malaysia’s Attorney-General (AG) Apandi Ali cleared Prime Minister Najib Razak of any wrongdoing with regard to RM2.6 billion worth of donations from the Saudi royal family that were channelled into his bank account. The MACC had earlier said the funds were a political donation and “there is no evidence to show that the donation was a form of gratification given corruptly.” The AG has ordered the case closed.

Now compare Najib’s RM2.6 billion (donated into his personal bank account) to SUARAM’s annual budget of RM400,000 which is used to employ five staff who give human rights support to Malaysians and refugees who face human rights violations; monitor and document these violations, as well as run campaigns to defend and promote human rights in Malaysia. You’re right…there is no comparison! So lay off Malaysiakini and Malaysian NGOs that have been working selflessly for decades for Malaysian justice, democracy and human rights.