前财政部长达因亲信牵涉73亿令吉军购案

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前财政部长达因亲信牵涉73亿令吉军购案！】

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前财政部长达因亲信牵涉73亿令吉军购案

世界各地记者，远在美国，巴西集合在泰国曼谷聆听这起案件，通过USTREAM直播至世界各地！

牵涉我国多名政要的马法鲉鱼潜艇军购案，今日再有新内情浮现。大马人权组织人民之声引述法国调查文件揭露，一名和前财政部长达因有关联的亲信，也牵涉在这宗总值73亿令吉的军购案当中。

人民之声总监仙蒂娅（Cynthia Gabiiel）在曼谷举行记者会时指出，法国警方在调查此案时充公的文件，包括了一张志期1999年7月2日写给法国国防部长的字条。

其内容是关于一篇时任大马国防部长纳吉所做的访问，以及马法之间的外交和国防关系。

海军评估潜艇机密文件遭外泄 法国律师批评涉案者严重叛国
2012年5月31日

法国当局所搜集到的马法鲉鱼潜艇军购案文件继续爆出更多的内幕。这次，法国军火公司被指“购买”了一份大马高度机密的国防文件。

涉及的文件是大马政府在准备购买法国鲉鱼潜艇之前，大马海军针对此艘潜艇的评估。

人民之声的法国代表律师约瑟布里亨（Joseph Breham）昨天在泰国曼谷召开记者会揭露，这家法国公司曾给设在香港的Terasasi公司支付3600万欧元（约1亿4200万令吉）的“商业工程”费用。

约瑟布里亨表示，负责调查的法国法官要求法国造船厂DCNS解释这些费用的用途，并要求它提呈金融报告。

“除了这份文件外，他们（法官）取得的资讯都能够在网路和报章找到。”

*证据：http://www.malaysiakini.com/news/199530

SUARAM, a leading Malaysian human rights NGO, welcomes all media, both regional and Malaysian media, as well as members of the diplomatic community in Bangkok, to this exclusive press briefing, on one of the most sensational and controversial corruption scandals in our country, and perhaps in the region of ASEAN.

http://www.suaram.net/?p=3547

KUALA LUMPUR, May 30 — Secret documents obtained during the on-going Scorpene submarine probe have revealed the roles of an alleged ally of former finance minister Tun Daim Zainuddin as well as Abdul Razak Baginda in procuring major defence contracts between France and Malaysia, Suaram has said.

The human rights group said that police have seized documents in the form of a note for the French Minister of Defence dated June 2, 1999. This was in relation to an interview on Malaysian and French strategic defence ties with the then Malaysian Minister of Defence Datuk Seri Najib Razak.

It said that the note read that pursuant to major defence contracts between France and Malaysia, there was a “requirement” that a substantial transfer of money had to be channelled to individuals and/or political organisations.

“The note specifically states that apart from individuals, the ruling party (Umno) is the biggest beneficiary. Consultants (company agents) are often used as political network agents to facilitate these monetary transfers and to receive commissions from their mandators.

“The note mentions about Mohd Ibrahim Mohd Noor and Abdul Razak as points of reference for the political network,” said Suaram in a statement today.

Suaram said that according to the note, Mohd Ibrahim’s influence began to wane by early 2001 following Daim’s “fall from power”, which then resulted in his “disappearance” from Perimekar Sdn Bhd as both shareholder and director.

Malaysia paid RM6.7 billion in 2009 for the two submarines of which RM574 million was earmarked for co-ordination and support services for Perimekar Sdn Bhd, owned by Abdul Razak Baginda. Abdul Razak is being sought as a witness in the French case.

The note also said that Daim’s ally was later replaced by Abdul Razak’s own “people”, and that he eventually became the main point of reference for the political network to facilitate money transfers.

“On the contrary, Abdul Razak maintained excellent ties with the Minister of Defence and the Prime Minister. Furthermore, his wife is a close friend of the Minister of Defence’s wife. Therefore, Baginda became the centre of the network: Terasasi is linked to Baginda while Perimekar was initially controlled by Mohd Noor,” the note added.

http://my.news.yahoo.com/daim-ally-razak-baginda-named-as-political-network-150106109.html

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