The first subpoena seeking testimonies for the French probe into
alleged kickbacks to a Malaysian political figure over the the 2002
purchase of a pair of Scorpene submarines, has been delivered last
night, according to NGO Suaram.
"As we sit at the dinner tables right this moment, a subpoena is on the way to Mr Jalbir Singh Chahl's house.
“The case is moving forward more concretely," announced Suaram coordinator Cynthia Gabriel (right) who is spearheading the case for the human rights NGO.
Speaking
at a fundraising dinner for their project ‘Ops Scorpene’, Gabriel said
Jasbir was Abdul Razak Baginda's right hand man in Perimekar, the
company that acted as middleman for the procurement of the submarines,
through which over RM500 million in alleged “commissions” have been
channelled.
Suaram was the interested party that lodged a
complaint with the French judiciary to start the probe into the alleged
illegal kickbacks on the sale of the submarines from French shipbuilder
DCNS.
The
French courts had ruled that the NGO has locus standi to initiate the
proceedings as a body concerned about transparency and corruption in
Malaysia.
Abdul Razak himself was the close confidante of then defence minister and present prime minister Najib Razak (left). The former stands accused of accepting millions in "consultancy fees" on Najib's behalf allegedly to 'grease' the deal.
Gabriel
said that Jasbir was privy to a lot of information about the deal, as
he was point-man in the negotiations between DCNS and Perimekar.
"He
has confirmed his cooperation with us," Gabriel said further,
expressing anticipation that his insider's testimony would shed more
light into the Scorpene scandal.
'RM200,000 raised'
Gabriel
explained that Jasbir was the first in Suaram’s list of witnesses
accepted by the French inquiry, with other subpoenas to follow suit.
Others named as witnesses include Abdul Razak (left)
himself, his wife Mazlinda Makhzan who is a director at Perimekar,
Najib, current defence minister Ahmad Zahid Hamidi, private investigator
P Balasubramaniam and former Perimekar director Lodin Wok Kamarudin.
She
however explained to the audience that the proceedings is still at the
preliminary stage, akin to the initial stage of opening an investigation
paper, albeit performed by the French judiciary and not by law
enforcement authorities.
The French judiciary had agreed to
follow through with the inquiry after France's state prosecutor dropped
investigations into the complaint, some claim due to political and
diplomatic pressure.
The dinner that was attended by over a
thousand donors, supporters and volunteers involved in efforts to
uncover the alleged corruption behind the deal, dubbed ‘Ops Scorpene’,
saw over RM200,000 raised for their French probe war chest.
The funds were raised through ticket sales and auctions.
Ten
exclusive green T-shirts with artwork depicting the Scorpene saga were
sold off ranging from RM300 to RM2,000 each, while a painting by local
political cartoonist Zunar (right) was auctioned off for RM5,000.
Gabriel
explained that the funds will mostly go to the retainer for their
French lawyers William Bourdon and Joseph Breham, which can run up to
RM12,000 a month, as well as legal, translation, travel and other
expenses.
She said that in line with Suaram's policy of
transparency, the full accounting of all funds collected and spent are
listed in a financial report on their website.
Bourdon
made a cameo appearance during the dinner via a long distance phone
call, expressing his regret that he cannot be with the audience last
night.
He said he is confident that the inquiry will soon shed
more light into the scandal and eventually bring those in the wrong to
justice.
The case has already uncovered a continent-crossing trail that spans from France to Pakistan to Malta to Malaysian shores.
The Malaysian government deported Bourdon
last year for allegedly abusing the terms of his social visit pass
after speaking at a Suaram dinner, and has been allegedly denied a work
permit to enter Malaysia in relation to the Scorpene case.
'Suaram not opposition tool'
Earlier,
Suaram executive director E Nalini hit out at those who disparaged the
NGO and its efforts, vehemently denying the "false allegations" that the
NGO is an opposition tool and had been paid to pursue the scandal.
"I take affront at these outright (allegations), which do not mention the support (we have received) from ordinary Malaysians."
She
argued that they had invited opposition personalities to their function
as they have shown consistent support for Suaram's fight against
corruption, something she claimed BN politicians had shown only
lukewarm interest in.
"We are open to any support in the fight
against corruption," she said, reminding that the fight is not Suaram’s
but one that is on the behalf of all ordinary Malaysians interested in
ending corruption.
Also present at the dinner were several
opposition politicians, three of whom also addressed the audience: PKR
Subang MP R Sivarasa, PAS deputy president Mohamad Sabu and DAP national
publicity director Tony Pua (above).
All three spoke
about the deplorable state of corruption in the country, whose
perpetrators walk away scot free, urging the audience to vote Pakatan
into Putrajaya in the upcoming 13th general election to put an end to
this.
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