Investigators believe that at least some of the 36 million euro (RM144 million) funnelled through Terasasi ended up in the pockets of Najib, who was defence minister and deputy prime minister when the two Scorpene submarines were purchased from Thales International or Thint Asia.
The state-owned defence giant DCN, later known as DCNS, and Thales established a joint company named Armaris to manufacture the submarines in 2002. The two Armaris Scorpenes, named after the first prime minister of Malaysia, Tunku Abdul Rahman, and Najib's father, Tun Abdul Razak, are on duty in Malaysian waters.
Razak Baginda, the former head of a Malaysian think-tank who was at the centre of a 2006 investigation into the death of Mongolian translator and party girl Altantuya Shaariibuu, is listed as one of the two directors of the company, which was previously incorporated on June 28, 2002, as Kinabalu Advisory and Support Services Ltd, according to the Hong Kong Companies Registry.
The other director is Razak Baginda's father, Abdul Malim Baginda.
The Terasasi offices are located on the 19th floor of an office at 3 Lockhart Road in the Wan Chai district of Hong Kong. There is no indication in Hong Kong government records of what Terasasi's business is. It is only listed as a "local company." However, French authorities say Terasasi apparently received regular payments from Thint Asia.
One payment was for 360,000 euro (RM1.44 million) accompanied with a handwritten note saying "Razak wants it to be paid quickly."
The magistrates have documents that show that the money was funnelled from Thint Asia to Terasasi - 3 million euro (RM12 million) of it when Terasasi was still domiciled in Malaysia, and 33 million euro (RM132 million) after it was incorporated in Hong Kong.
Money may have gone to UMNO
There is no indication at this point where the money went. French investigators, however, theorise that it was part of 146 million euro (RM585 million) that may have been funneled to Umno officials and Najib, who traveled with Razak Baginda several times to France as defence minister at the time the Malaysians purchased the submarines from DCNS.
On at least one trip in 2004, Altantuya (right), then Razak Baginda's lover, accompanied him to France as a translator. He later jilted her, impelling her to come to Kuala Lumpur to demand US$500,000 (RM1.5 million) from him.
In a handwritten letter found after her death, she wrote that she was attempting to blackmail him, although she didn't say why. Two of Najib's bodyguards were convicted of shooting her in the head and blowing up her body with plastic explosives in September 2006, possibly to hide the fact that she was pregnant when she was killed.
Because her killing does not appear to be connected to the scandal, French investigators are not looking into the causes of her death or the reasons behind it.
Although Razak Baginda was charged with abetting her murder, he was released without having to put up a defence and left for the UK, where he remains. Najib's former bodyguards remain on death row in Malaysia. Their appeal against the death penalty has been delayed, presumably until after national elections expected in May or June this year.
It was previously revealed on the floor of the Dewan Rakyat, Malaysia's parliament, that Perimekar received 114 million euro (RM457 million) as "support services" on the sale of the vessels.
Perimekar at the time was wholly owned by another company, KS Ombak Laut Sdn Bhd, which in turn was also controlled by Razak Baginda and his wife, Mazalinda (left). Perimekar is now 20 percent each owned by the military retirement fund LTAT (Malaysian Armed Forces Fund) and Boustead Holdings.
Two years of police investigation at the behest of human rights NGO Suaram into the sale of the submarines culminated recently with the appointment of investigating magistrates Roger Le Loire and Serge Tournaire at the Paris Tribunal de Grande Instance, according to Agence France Press, which said the probe involves three contracts for the submarines which were signed on June 5, 2002.
According to the documents, the contracts had two components: the sale of two submarines built by Thint and the Spanish shipbuilding firm Izar, for 920 million euro (RM3.7 billion); and the delivery of "logistical support" from Perimekar Bhd - the 114 million euro (RM457 million) - to train the first 200 Royal Malaysian Navy personnel although there is no indication that the company had the wherewithal to train them.
Under the bribery conventions of the 32-member Organisation for Economic Cooperation and Development (OECD), the French defence contractors could be liable for criminal sanctions if it is proven that no real services were delivered by the companies. Under French law, violators are liable for up to 10 years in prison.
Joseph Breham (left), a lawyer with Solicitors International Human Rights Group which was engaged by Suaram, said in October last year that DCNS often budgeted as much as 8 to 12 percent of its total receipts as "commissions" to grease sales of armaments in third world countries.
Breham said Perimekar had received the commission for "supporting the contract," which he said was a euphemism for unexplained costs, and also for "housing the crew" of the submarines in France.
In France, before 2002, any money used to bribe foreign officials was tax deductible. When the former finance director of DCN made a claim for 31 million euro (RM124 million) allegedly used to bribe the Malaysians for the purchase of the Scorpenes, Breham said, the budget minister questioned such a large bribe, although he did eventually authorise the tax break.
The contracts cited by AFP included the 114 million euro (RM457 million) one paid by the Malaysian government to Perimekar.
The second, called "C5 contract of engineering business," was concluded in August 2000 between DCNI, a subsidiary of DCN, and Thales International Asia worth some 30 million euro (RM120 million). The third was the "consulting agreement" signed in October 2000 between Thint Asia and Terasasi.
The French investigators are also studying one of the invoices issued by Terasasi in August 2004 for 359,450 euro (RM1.4 million) sent to Thint Asia. For investigators, "it appears that... the amounts paid to Terasasi ultimately benefited Najib, the defence minister, or his adviser Razak Baginda."
Olivier Metzner, a lawyer for Thales, told the French daily Le Parisien that "we have already demonstrated to investigators that there was no corruption in this case."
However, a confidential memorandum made available to Asia Sentinel and Free Malaysia Today states that: "The beneficiaries of these funds are not difficult to imagine: the family clan and Razak Baginda relations. In addition, these funds will find their way to the dominant political party (UMNO)." - John Berthelsen is the editor of Asia Sentinel.,malaysiakini
Perbicaraan Scorpene - Najib mungkin tangguh PRU 13...
Malaysiakini hari ini melaporkan bahawa siasatan majistret Perancis mendapati AS$1.2 bilion (RM3.7 bilion) jualan kapal selam kepada Kementerian Pertahanan Malaysia mensasarkan, antara lain, syarikat berpangkalan di Hong Kong bergelar Terasasi (Hong Kong) Ltd, dengan pegawai pentingnya Abdul Razak Baginda, orang kepercayaan perdana Menteri Datuk Seri Najib Razak.
Laporan itu juga menyebut bahawa siasatan percaya sekurang-kurangnya sejumlah wang daripada 36 juta euro (RM144 juta) disalurkan melalui Terasasi berakhir ke poket Najib, yang juga menteri pertahanan dan timbalan perdana menteri ketika dua kapal selam Scorpene dibeli daripada Thales International atau Thint Asia.
Blog ini yakin bahawa perkembangan kes ini di Perancis cukup merimaskan Perdana Menteri, Ah Jib Gor dan sudah pasti akan ada kesannya kepada BN jika pembubaran parlimen dilakukan dalam masa terdekat.
Lebih parah lagi jika Ah Jib Gor dipanggil untuk menjadi saksi dalam perbicaraan tersebut. Sudah tentu Ah Jib Gor tidak dapat mengelak jika beliau disapina oleh mahkamah Perancis. Ini mahkamah Perancis bukan Mahkamah Malaysia di mana Ah Jib Gor boleh berdegil untuk tidak hadir ke mahkamah.
Kita pasti pasukan 'Think Tank' Ah Jib Gor sekarang sedang bertungkus lumus siang dan malam mencari jalan penyelesaian terbaik untuk memastikan Ah Jib Gor selamat dan tidak terjejas dengan perkembangan terbaru ini.
Mungkin segala 'Consultant' hebat di dunia diupah untuk memerah otak membantu Ah Jib Gor kerana silap haribulan karier politik Ah Jib Gor akan bungkus dengan isu ini jika mahkamah mendapati Ah Jib Gor terlibat.
Kemungkinan besar PRU 13 terpaksa ditangguhkan demi 'survival' BN. Namun begitu Ah Jib Gor tidak dapat lagi menangguhkan PRU 13 selepas Mei 2013 kerana edahnya sudah habis.
Menurut laporan itu lagi gergasi DCN, kemudiannya dikenali sebagai DCNS, dan Thales kemudian menubuhkan syarikat bersama yang dinamakan Armaris untuk mengilang kapal selam pada 2002.
Dua Scorpene Armaris, dinamakan sempena perdana menteri pertama Tunku Abdul Rahman dan bapa Najib, Tun Abdul Razak, sekarag digunakan untuk tugasan di perairan Malaysia.
Razak Baginda - bekas pemimpin kumpulan pemikir Malaysia yagn menjadi pusat perhatian pada 2006 apabila ketika disiasat dalam kes penterjemah Mongolia Altantuya Shaariibuu - disenaraikan sebagai salah seorang daripada dua pengarah syarikat itu, yang pada mulanya diperbadankan pada 28 Jun 2002 sebagai Kinabalu Advisory dan Support Services Ltd, menurut pendaftar pertubuhan Hong Kong.
Seorang lagi pengarah merupakan bapa Razak Baginda, Abdul Malim Baginda.
Pejabat Terasasi bertempat di tingkat 19, Lockhart Road, dalam daerah Wan Chai, Hong Kong.- mutaligat.blogspot