Posts Tagged ‘Altantuya


Police report to jump-start Altantuya case

Police report to jump-start Altantuya case

Father of murdered Mongolian model lodges report in hopes that he will be able to find out who ordered the killing of his daughter 12 years ago.

KUALA LUMPUR: The police report lodged today by the father of Mongolian national Altantuya Shaariibuu is expected to “jump-start” the reopening of investigations into her murder.

Speaking to reporters at the Dang Wangi police headquarters, Ramkarpal Singh, who is Setev Shaariibuu’s lawyer, said the case needed to be reopened as some witnesses were not called to give evidence.

“(Deputy Supt) Musa Safri is certainly a very crucial witness. That is something the police must take into account. Why did the prosecution not call him in the past? It is a glaring omission on its part in relation to the very important issue of motive,” he said.

According to the prosecution, Musa played a significant role and should therefore be called up to explain what the role was, Ramkarpal added.

“After the police report is lodged, Setev’s statement will be taken, along with that of other people whom the police will interview in relation to the case,” he said.

Setev is scheduled to meet Prime Minister Dr Mahathir Mohamad at the Prime Minister’s Office at 5pm. The meeting is expected to take about half an hour.

Yesterday, Setev said he wanted to know who ordered the murder of his daughter 12 years ago, adding that he hoped to succeed in getting the case reopened to discover the truth.

Safri, a former aide de camp of Najib, was not called to give evidence in the trial then.

The Federal Court held that his testimony could not have helped in the defence of policemen Azilah Hadri and Sirul Azhar Umar, who were found guilty of murdering Altantuya.

In an 88-page judgment, Suriyadi Halim Omar said: “It (Musa’s testimony) is only useful to Abdul Razak (Baginda). It merely confirmed evidence adduced from Altantuya’s cousin and friend that he had a relationship with the deceased.”

Police report to jump-start Altantuya case
June 20, 2018 – FMT


Lawyer: Make ex-cops crown witnesses in Altantuya murder case

Lawyer: Make ex-cops crown witnesses in Altantuya murder case

Gurbachan Singh says the Selangor Pardons Board should grant Sirul Azhar Umar and Azilah Hadri clemency to allow them to cooperate with prosecutors.

PETALING JAYA: A senior criminal lawyer has suggested that the death sentence on two former policemen be commuted into a jail term for them to be turned crown witnesses in the murder case of Mongolian model Altantuya Shaariibuu.

Speaking to FMT, Gurbachan Singh said prosecutors could reopen the case to bring justice to the “unseen hands” responsible for other crimes including murder and abetment.

“But first, the Selangor Pardons Board should grant them clemency to cooperate with prosecutors in order to give justice to Altantuya’s family,” he said, referring to former police officers Sirul Azhar Umar and Azilah Hadri.

Responding to the call by PKR de facto leader Anwar Ibrahim for Sirul to face a new trial, the lawyer added that convicted persons could not be retried for the same crime.

Sirul, who fled Malaysia after being sentenced to death in 2009 for the killing of Altantuya, is now in Australian custody. He previously claimed he had been ordered by “important people” to murder Altantuya in 2006.

The Australian government will not repatriate him to Malaysia as it is against its policy to impose capital punishment on those convicted for serious crimes.

Azilah meanwhile is on death row in the Kajang prison pending a decision by the pardons board to commute the capital punishment to a jail term.

Altantuya was the lover of Abdul Razak Baginda – a former close associate of now-deposed prime minister Najib Razak – who was accused of arranging kickbacks for the purchase of French submarines in 2002.

Abdul Razak, who is said to have abetted in the crime, was acquitted without his defence called. The government did not appeal.

Sirul and Azilah were initially freed by the Court of Appeal in 2013, causing the government to take the case to the Federal Court. The Federal Court in 2015 set aside the acquittal and affirmed the original findings of the High Court.

Gurbachan said police should also investigate the role played by Deputy Supt Musa Safri, a former aide de camp of Najib, who was not called to give evidence.

The Federal Court in its judgment had held that his testimony could not have helped in the defence of Azilah and Sirul.

In an 88-page judgment, Suriyadi Halim Omar said: “It (Musa’s testimony) is only useful to Abdul Razak (Baginda). It merely confirmed evidence adduced from Altantuya’s cousin and friend that he had a relationship with the deceased.”

Lawyer: Make ex-cops crown witnesses in Altantuya murder case
May 18, 2018 – FMT


PI Bala’s widow filed suit, Najib and wife ordered to file defence

Widow’s suit: Stay bid rejected, Najib and wife ordered to file defence

The Kuala Lumpur High Court has directed Prime Minister Najib Abdul Razak and his wife Rosmah Mansor to file their defence within 14 days over a suit filed by A Santamil Selvi, the widow of private investigator P Balasubramaniam.

Justice Hue Siew Kheng made similar orders for the other defendants in the suit, which include two of Najib’s siblings, as well as senior lawyer Cecil Abraham and businessperson Deepak Jaikishian.

This follows Hue dismissing their applications for a stay in filing their defence, pending the hearing of their striking out applications.

This is the first time Najib has been required to file his defence in a suit filed against him.

Besides Santamil’s suit, Najib is faced with numerous pending suits from DAP’s Zaid Ibrahim and Tony Pua, former senator Ezam Mohd Noor, as well as a pending appeal by former premier Dr Mahathir Mohamad, Anina Saadudin and Khairuddin Abu Hassan.

Hue ruled that there were no special circumstances shown by the defendants for the court to grant the stay.

She also said that granting the stay may have prevented Santamil and her children from exercising their fundamental rights.

Santamil Selvi (photo) and her three children were represented by Gopal Sri Ram, Americk Singh Sidhu and Syed Iskandar Syed Jaafar.

The widow filed the suit on Aug 1, claiming injury and loss of income, following the family’s exile to India in 2008 after Balasubramaniam’s second statutory declaration over the murder of Altantuya Shaaribuu.

Besides naming Najib and Rosmah, Cecil and Deepak, the others named included two of Najib’s siblings – Ahmad Johari and Nazim, Cecil’s son Sunil, commissioner of oaths Zainal Abidin Muhayat and lawyer M Arulampalam, who held the second press conference on the second statutory declaration.

Deepak discharges Shafee

Reporters were also informed by counsels that Deepak had written to Justice Hue earlier to inform that he is discharging senior lawyer Muhammad Shafee Abdullah from representing him.

Deepak also wrote in to withdraw the striking out of the application and stay.

This means that if the eight defendants manage to strike out the suit, Santamil Selvi’s claim would stand against Deepak, said Americk.

It was previously reported that Santamil Selvi had exhausted her claim against the same defendants two years ago, after the High Court struck out her claim of conspiracy, and the Federal Court upheld the decision.

Santamil Selvi and her three children claimed that her husband had publicly unveiled his statutory declaration on July 3, 2008, which contained damning allegations against Najib and his purported links to Altantuya.

Following this, the family claimed that Rosmah summoned Deepak to Sri Satria – Najib’s official residence at the time – for talks on the statutory declaration.
This is said to have led to the second statutory declaration being made a day after, the retraction of the first, and subsequently the family’s exile.

Following today’s decision, Justice Hue fixed Nov 1 as the case management for the court to decide on hearing dates for the striking out of the application.

Widow’s suit: Stay bid rejected, Najib and wife ordered to file defence
11 Oct 2017 – Malaysiakini


Ten Years on, Altantuya’s Murder Remains Unexplained in Malaysia

Ten Years on, Mongolian Beauty’s Murder Remains Unexplained in Malaysia

It will soon be 10 years since Altantuya Shaariibuu, a jet-setting Mongolian translator and party girl, was murdered sensationally in a patch of jungle outside the Kuala Lumpur suburb of Petaling Jaya on the night of Oct. 19, 2006. Although two elite policemen were convicted of killing her, the party who ordered her execution has never been identified and justice remains unfulfilled.

The 28-year-old beauty’s death has connections to one of the biggest scandals in Malaysian history although that scandal has since been superseded by another that dwarfs it – the disappearance of as much as US$7 billion, lost from the state-backed 1Malaysia Development Bhd. Investment fund.

Both of those scandals can be laid directly on the doorstep of Malaysian Prime Minister Najib Razak. The death of Altantuya Shaariibuu also has disturbingly close relations to the Prime Minister, through the people who killed her.

At the time of her death, Altantuya had just been jilted abruptly by a prominent defense consultant and Najib’s close friend, the married Abdul Razak Baginda, after accompanying him to France in the later stages of an agreement by the French defense giant DCN to sell two Scorpene submarines to Malaysia for US$1 billion. Najib is widely believed to have been along on the trip.

French prosecutors have alleged that €114 million in kickbacks were routed to the United Malays National Organization, the country’s leading political party, through a company called Perimekar that Razak Baginda had established just prior to the transaction. Another €28 million was routed to a Hong Kong-based company called Terasasi Ltd. whose principal officers were Razak Baginda and his father. Two French officials have been charged in court with bribing Najib, who was defense minister when the Scorpene transaction took place.

According to the documents obtained by Asia Sentinel, the money was passed on with the knowledge of then-French Foreign Minister Alain Juppe and then-Malaysian Prime Minister Mahathir Mohamad. French officials identified Altantuya as a translator during the final preparations between the two governments to hand over the vessels to Malaysia. A French official later paid for a trip by Razak Baginda and Altantuya to Macau on holiday.

According to a sworn statement by the late private investigator Perumal Balasubraniam, Razak Baginda told him he had in effect inherited Altantuya from Najib himself. According to Bala’s statement, Najib at the time was defense minister and expected to become prime minister – and a Mongolian beauty and mistress wouldn’t have looked good.

Altatantuya acknowledged in an undelivered letter found in her hotel room after her death that she had demanded US$500,000 from Razak Baginda in “blackmail” although she didn’t say what the blackmail threat referred to — her threats against the family or possibly her knowledge of the Scorpene transaction.

The true identity of the persons who ordered the woman’s gruesome death – shot twice in the head, and then her body, believed to be carrying an unborn child, was blown up with military explosives – has never been learned. The destruction of her body is believed to have been an attempt to demolish the fetus’s DNA. Although Najib’s aide-de-camp at the time, Musa Safri, was the man contacted by Razak Baginda to “do something about her,” according to Razak’s statement taken directly after her mangled remains were discovered, Musa was never either questioned by police or called as a witness.

At the time of Altantuya’s death, the two killers, Corporal Sirul Azhar Umar and Chief Inspector Azilah Hadri, were members of the elite Unit Tindakan Khas (the Malaysian Police Special Action Force) that protected Malaysia’s top leaders, including Najib, the man who ordered the purchase of the submarines.

Ten Years on, Mongolian Beauty’s Murder Remains Unexplained in Malaysia
October 17, 2016 – Asia Sentinel


State of Fear – The Four Corners documentary

Four Corners reporter Linton Besser investigates two sets of extraordinary allegations of bribery and corruption: one involving a massive arms deal; the other, the Malaysian sovereign wealth fund. It’s a story that’s made headlines around the world.

“Hello Mr Prime Minister, ABC Australia. I’m wondering if you can explain the hundreds of millions of dollars in your account?”

Linton Besser’s pointed questions landed him and cameraman Louie Eroglu in serious trouble.

“I’ve been placed under arrest …we are waiting for some legal advice but at the moment it looks like they intend to charge us.”

On Monday night Four Corners will reveal new allegations about the staggering sums of money that have flowed into the bank accounts of Najib Razak.

And as the scandal grows, so does the crackdown on the Malaysian Government’s political opponents.

“They’re just threatening people now and it’s very effective.”

State of Fear
By Linton Besser, Jaya Balendra, Elise Worthington
28 March 2016 – Four Corners, ABC


Troubles resurface for Malaysia’s Najib in Europe

A case involving allegations of high-level bribery, blackmail, betrayal and the murder of a glamorous Mongolian socialite in Malaysia has resurfaced in France, only days after Malaysia’s prime minister Najib Razak was cleared of corruption charges at home.

French prosecutors have charged a French businessman involved in Malaysia’s $US2 billion ($2.8 billion) purchase of two French-Spanish built submarines with paying illegal kickbacks to a Malaysian official linked to Mr Najib, according to the French newsagency AFP.

Mr Najib, who was defence minister at the time of the purchase, has denied any wrongdoing but the case has been the subject of hot rumours and speculation in Malaysia’s social media during his seven-year rule.

The French report named Ferrari-driving Malaysian businessman Abdul Razak Baginda, one of Mr Najib’s best friends and policy advisers, as the person who allegedly received the kickbacks.

While the submarine deal was being negotiated, Mr Baginda was the lover of 28-year-old Mongolian socialite Altantuya Shaariibuu who was murdered by two of Mr Najib’s bodyguards in a patch of jungle in the suburbs of Kuala Lumpur in 2006.

Ms Shaariibuu was dragged from a car, knocked unconscious and shot twice in the head, according to court testimony.

She had begged for the life of her unborn baby and then her body was wrapped in C4 explosives and blown up, ensuring the fetus was destroyed, along with the identity of the father.

Ms Shaariibuu, who was abducted outside Mr Baginda’s house, had reportedly demanded $US500,000 to remain silent about her knowledge of the submarine deal.

French authorities who opened an investigation into the submarine purchases almost four years ago have issued an indictment against Bernard Baiocco, 72, the former president of Thales International Asia, according to an AFP report in the French language, that was translated by the Malaysiakini news website.

In 2008 a Malaysian judge sensationally dropped a charge of abetting murder against Mr Baginda, even before any evidence was heard at his trial.

Lawyers expect Mr Baginda will be called to testify at a French hearing.

“We feel very encouraged and happy to hear the case has moved forward and that French investigators have arrived on a very important finding and a key French official has been formally indicted,” Cynthia Gabriel from the Malaysian human rights organisation Suaram was quoted as telling Malaysiakini.

Troubles resurface for Malaysia’s Najib in Europe
January 30, 2016 – Sydney Morning Herald


RM137 million Scorpene consultation fees?

I got €30 million, Razak Baginda says over Scorpene consultation fees

Abdul Razak Baginda, the political analyst acquitted of abetting in the 2006 murder of Mongolian citizen Altantuya Shaariibuu, said he received €30 million (RM137 million) as consultation fee in Malaysia’s purchase of two Scorpene submarines from France, the Financial Times (FT) reports.

“It was a legitimate agreement. I did my job and I got paid for it. And I never paid any official,” the former aide of Datuk Seri Najib Razak was quoted by FT as saying, adding that the deal’s execution spanned eight years.

Najib was defence minister at the time of the US$1.2 billion arms deal, which has been riddled with allegations of corruption and kickbacks.

Razak’s confirmation comes as French prosecutors launched a formal probe into Najib, a week after it opened a case against Bernard Baiocco, the former president of Thales International Asia, who together with another French defence firm DCNS, had sold the submarines to Malaysia.

The French investigation centres around allegations that Baiocco paid kickbacks to Najib through Razak.

Baiocco’s lawyer Jean-Yves Le Borgne confirmed to FT that Razak got payment for lobbying work in the US$1.2 billion arms deals, but denied it was corruption, adding that prosecutors had no proof to show Najib received the payment.

The French probe comes hot on the heels of the Swiss attorney-general’s request for assistance from Malaysia, after its probe into transactions linked to troubled 1Malaysia Development Berhad (1MDB) revealed that some RM4 billion involving Malaysian government companies was misappropriated.

I got €30 million, Razak Baginda says over Scorpene consultation fees
5 February 2016 – TMI

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All that is necessary
for the triumph of evil
is for good men
to do nothing.

- Edmund Burke
When the people
fears their government,
there is TYRANNY;
when the government
fears the people,
there is LIBERTY.

- Thomas Jefferson
Do you hear the people sing?