Human rights NGO Suaram has suggested which a name of an particular closely linked to former finance apportion Daim Zainuddin is mentioned in a French charge papers upon purported corruption in Malaysia's RM7.3 billion purchase of dual Scorpene-class submarines in 2002.
At a press conference in Bangkok today, Suaram executive Cynthia Gabriel pronounced French police had seized papers including a note for a French counterclaim apportion dated July 2, 1999. This associated to an interview with afterwards Malaysian counterclaim apportion Najib Abdul Razak as well as French-Malaysian diplomacy upon counterclaim matters.
"The note mentions a single Mohd Ibrahim Mohd Noor as well as Abdul Razak Baginda as points of anxiety for domestic network," she said.
"It further states which both have clever domestic connectors as Mohd Ibrahim is tighten to Daim, as well as Abdul Razak to Najib."
She pronounced a note explains which by early 2001, Mohd Ibrahim's change had begun to decline in tandem with Daim's waning power.
Mohd Ibrahim's name afterwards 'disappeared' from Perimekar Sdn Bhd - pronounced to have served as intermediary in a Scorpene purchase - both as shareholder as well as director. He was transposed after by those in Abdul Razak's network.
Gabriel pronounced consultants (company agents) are used as "political network" agents to promote monetary transfers as well as to embrace commissions from their mandators.
Abdul Razak(left)eventually became a main point of anxiety for domestic network to promote a income tra! nsfer, s he claimed. "The note stated which ... Abdul Razak maintained excellent ties with a counterclaim apportion as well as a budding minister.
"Furthermore, his mother is a tighten friend of a counterclaim minister's wife. Therefore, Abdul Razak became a centre of a network."
In a document tagged 'Malaysia', there is a confidential report upon Perimekar as well as Terasasi Sdn Bhd - owned by Abdul Razak as well as his father - as well as a report which includes a note upon 'retracing a credentials of negotiations', pronounced Gabriel.
The note states that, pursuant to a vital counterclaim contracts between France as well as Malaysia, there was a requirement which substantial send of income had to be channelled to people as well as domestic organisations similar to Umno.
Lawyers R Sivarasa as well as Fadiah Nadwa Fikri were during a press conference - hosted by Forum-Asia executive executive Yap Swee Seng - to one side Suaram's French counsel Joseph Breham as well as Malaysian embassy officials.
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Courtesy of Bonology.com Politically Incorrect Buzz & Buzz
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