Showing posts with label Musa Safri. Show all posts
Showing posts with label Musa Safri. Show all posts

Friday, May 18, 2018

Amina Describes Her Ordeal (Reprise)

On 8 November 2006 The Star headlines read: "Bone fragments of model found on hill." Eleven years down the line the key figures behind the gruesome murder of Altantuya Shaariibuu have yet to be investigated for their complicity in this high-profile crime of mind-boggling proportions, involving billions of ringgit worth of military spending and kickbacks - and implicating those now enthroned in the highest positions. Not only is the Malaysian government guilty of a massive cover-up, so also are all of us who choose to ignore the rotting elephant carcass in our living rooms....

[From a statutory declaration dated 1 July 2008, signed by Balasubramaniam a/l Perumal, private investigator...]
On Oct 19, 2006, I arrived at Abdul Razak Baginda’s house in Damansara Heights to begin my night duty. I had parked my car outside as usual. I saw a yellow Proton Perdana taxi pass by with three ladies inside, one of whom was Amina. The taxi did a U-turn and stopped in front of the house where these ladies rolled down the window and wished me ‘Happy Deepavali.’ The taxi then left.

About 20 minutes later the taxi returned with only Amina in it. She got out of the taxi and walked towards me and started talking to me. I sent an SMS to Abdul Razak Baginda informing him “Amina was here.” I received an SMS from Razak instructing me “to delay her until my man comes.”

Whist I was talking to Amina, she informed me of the following:

i) That she met Abdul Razak Baginda in Singapore with Najib Razak.

ii) That she had also met Abdul Razak Baginda and Najib Razak at a dinner in Paris.

iii) That she was promised a sum of US$500,000.00 as commission for assisting in a submarine deal in Paris.

iv) That Abdul Razak Baginda had bought her a house in Mongolia but her brother had refinanced it and she needed money to redeem it.

v) That her mother was ill and she needed money to pay for her treatment.

vi) That Abdul Razak Baginda had married her in Korea as her mother is Korean whilst her father was a Mongolian/Chinese mix.

vii) That if I wouldn’t allow her to see Abdul Razak Baginda, would I be able to arrange for her to see Najib Razak.

After talking to Amina for about 15 minutes, a red Proton Aeroback arrived with a woman and two men. I now know the woman to be lance corporal Rohaniza and the men, Azilah Hadri and Sirul Azahar. They were all in plainclothes. Azilah walked towards me while the other two stayed in the car.

Azilah asked me whether the woman was Amina and I said “Yes”. He then walked off and made a few calls on his handphone. After 10 minutes another vehicle, a blue Proton Saga, driven by a Malay man, passed by slowly. The driver's window had been wound down and the driver was looking at us.

Azilah then informed me they would be taking Amina away. I informed Amina they were arresting her. The other two persons then got out of the red Proton and exchanged seats so that lance corporal Rohaniza and Amina were in the back while the two men were in the front. They drove off and that is the last I ever saw of Amina.

I don't know where they are taking me. At first I thought they would take me to the police station and question me, but we seem to be going away from the city. Maybe they are taking me to the airport and throwing me out of the country. More than half an hour later the car enters a gated driveway leading to a double-storey bungalow in a big garden. It's a very quiet area and I have no idea where I am. I feel very worried about the situation, but I try my best to look calm.

One of the men tells the lady something in Malay and she nods and returns to the car. The men then push me inside the house and force me to go upstairs. I am beginning to feel frightened, because this is definitely not a police station. What will they do to me?

One man opens a bedroom door and the other pushes me inside. I fear they may try to rape me as we appear to be alone in this big house. The men ask me for my handbag and they take away my watch, cellphone and jewelry. Then they push me inside a big empty wardrobe and shut the door. It is very dark and musty inside and I hear a key turning in the wardrobe door. I hear the men's voices discussing something, then they leave the room, and I am alone in the total darkness. I can hear my heart pounding very loudly. The sound of traffic from a great distance tells me we are quite far from the city.

I have no sense of time. I may have dozed off after an hour, I can't be sure. My stomach is growling, so it must be long after dinner time. I feel stiff and uncomfortable and my bladder is ready to burst. Amy must be wondering why I am not back at the hotel yet. I hope she will call Ang to enquire about me at the police station. That Razak is a coward. He dare not face me. Instead he has asked the police to kidnap me....

There are voices in the room and a key turns. The wardrobe door opens and I see several figures as my eyes adjust to the light. They are wearing black hoods and I can see only their eyes - but two of them are women. I am dragged out roughly and pushed to the floor. Now I am really scared. These people are dangerous, they are not behaving like police officers at all, more like members of a secret society.

While one of the hooded men lifts me off the floor, the large woman is shouting angrily at me, calling me all kinds of names. Suddenly she steps forward and slaps me very hard across the face - again and again and again - while my arms are held tight by the men. Tears sting my raw cheeks and I tell her stop but she keeps hitting me and spitting in my face.

She calls me a dirty prostitute and says I deserve to die. I don't know who this woman is but she is totally crazy, like a demon. Sometimes she shouts at me in English and then she says something in Malay. The other woman steps forward and tears the front of my dress with great force. She pulls off my bra and gags me with it, and then she yanks down my panties, so they are around my ankles.

The men push me to the floor and take turns raping me. One tries to sodomize me but gives up and forces himself into my mouth instead. I bite him and he screams in pain and hits my head very hard, till I almost lose consciousness. This is a horrible nightmare. It can't be happening to me! Who are these insane people? They can't be policemen! They are monsters! I can hear the large woman laughing like a witch...

Suddenly I am looking at the scene from somewhere above. My body is badly bruised and almost numb with shock. It's a strange feeling, to feel so detached from my body. I feel no anger. Only sadness and pity for my attackers who are so depraved they are no longer human. I know I will never see my family and friends again, because these people intend to kill me.

I am back in my body and it hurts all over. The woman is mercilessly beating me with a cane and kicking me while the others stand back. She keeps whacking my genitals until I feel nothing... then I am thankfully out of my body again.

I watch my unconscious body being carried downstairs. They tape my mouth shut and tie my hands and feet tight with plastic rope. Then they throw me into the back of a 4-wheel-drive and slam the door shut. The vehicle drives off, followed by two other cars.

After a long time the 4-wheel-drive stops and a few people climb into it. The road is very bad and bumpy but I am hovering close to my body, observing everything that happens. There is no more sound of traffic. We must be in the jungle somewhere because all I can hear are insects chirping loudly, and heavy breathing as my body is placed on a stretcher and carried by two men along a jungle path.

When they finally stop and put down the stretcher I hear the woman's voice again. Cold water is thrown on my face and I return to my body with a jerk. Slowly I try to open my eyes but I can't focus on anything because it is very dark, except for the flashlights carried by a few of my abductors. The woman's voice is very close to my ear as she hisses: "So long, Amina. Lovely to meet you at last. Have a pleasant journey." She laughs grotesquely and rips off the tape covering my mouth. "I want to hear you scream. Do you have any last words... dear Amina?" She has removed her hood so I can see her face. It's a very cruel face indeed. The others are not wearing hoods but I don't know who they are. The large woman is obviously their boss.

Out of the corner of my eye I catch the metallic gleam of a gun near my face and I know this is the end of my story. I gather my strength and say as calmly and clearly as possible, so they will hear every word: "You are evil people. I curse you forever. You will never know peace again." I feel myself transforming into a mother wolf, ready to pounce in defence of her cubs...

Then I hear a click and there is blinding flash. I am floating ten feet above my twitching body. After a while I see someone attaching something to my now lifeless body. I cannot believe they intend to blow up my corpse with explosives, so nobody will ever find my bones!


I look up and see a beautiful blue sky. The sun shines brilliantly over the distant mountains. I can hear voices singing in overtones the ancient melodies of the great steppes where my ancestors hunted and fought their battles. Suddenly I am flying like an eagle over the rugged landscape that feels so familiar. I am free as a bird and I am home at last.

[First published 19 October 2008. Reposted 8 November 2011 & 19 October 2014]


Monday, October 11, 2010

BALA'S AFFIDAVIT TO THE MACC

Only courageous whistleblowers can save Malaysia now!

AFFIDAVIT

I, Balasubramaniam a/l Perumal, (NRIC NO: 600928-08-6235) a Malaysian citizen of full age and of No. 32, Jalan Pelangi 1, Taman Pelangi, Rawang, 48000, Selangor, Malaysia, do solemnly and sincerely affirm and state as follows:

1. I am a private investigator by profession. I was born in Malaysia on the 28.09.1960 and am married to A. Santamil Selvi Alau Malay. I have 3 children, Kishen, born on the 07.02.1997, Menaga, born on the 22.08.1998 and Reeshi, born on the 04.02.2002. I can be contacted through my lawyer Mr. Americk Sidhu.

2. On the 05.07.2010, my lawyer received couriered documents from the Malaysian Anti Corruption Commission (MACC), which were sent to his hotel in London, setting out a series of questions they wished me to answer in relation to their investigations into an offence connected to report No: IPA 0350/2009.

3. These questions are now answered in the order they have been set out in the request from the MACC dated the 1st July 2010 which is annexed hereto marked as Exhibit ‘PIB-1’.

Question 2 : 1st Statutory Declaration (SD) dated 1st July 2008

2.1 Answer

The 1st SD is about the relationships between Abdul Razak Baginda, Najib Tun Razak and Altantuya Sharibuu and the circumstances in which I found myself involved in a series of events prior to the murder of Altantuya.

The circumstances which led me to make this 1st SD can be summarized by saying that I felt it was my moral duty as a law abiding citizen, to bring to the attention of the authorities the cover ups I felt were being orchestrated by the police investigation team in cohorts [sic] with the Attorney Generals Chambers in this case which appeared to me to have been designed to protect the real perpetrators and organizers behind this murder.


I was present at the front gates of Razak Baginda’s residence in Damansara Heights, Kuala Lumpur in the evening of the 19.10.2006 when Chief Inspector Azilah Hadri, Corporal Sirul Azahar and Lance Corporal Rohaniza drove up in a red Proton Aeroback and took Altantuya away. I believe these 2 gentlemen were the bodyguards of Najib Razak.

I also noticed around the same time that another blue proton car, driven by a Malay man, passed by very slowly. This driver appeared to be studying the scene outside Razak Baginda’s house very carefully.

I have since identified this Malay man as one Nasir Safar (left), another close confidant of Najib Razak and his personal assistant.

I was again on duty outside Razak Baginda’s house in the evening of the 22.10.2006 when 3 of Altantuya’s girlfriends and their private investigator, Mr. Ang, turned up looking for her. They were causing a commotion so I called the police. An Inspector from the Dang Wangi police station turned up in a patrol car.

It was at this stage I received a call on my handphone from one Musa Safri, whom I believe was the ADC to Najib Razak. Musa Safri asked me to pass my handphone to the Inspector from the Dang Wangi police station who persuaded these girls to disperse.

It was Razak Baginda who had given Musa Safri my handphone number.

I had informed the police of these circumstances when they were recording s.112 statements from me during their investigations into this murder.

In total, I have given the police 5 statements in relation to their investigations, the details of which are as follows:

I. Statement recorded by DSP Gan Tack Guan of the D9 Serious Crimes department from the 01.11.2006 extending for about 3 months with questioning taking place on average twice a week. No deletion of references to Najib Tun Razak.

II. Statement recorded by a Malay lady ASP at the D7 Vice department on one occasion in November 2006. No deletion of references to Najib Tun Razak.

III. Statement recorded by the D6 intelligence division at police headquarters, Bukit Aman beginning the day after Razak Baginda was charged in court, continuously for 7 days while I was under remand. This is the statement in which all references to Najib Tun Razak were removed before I signed it.

IV. Statement recorded by the Child Protection Unit at Jalan Duta the day after I was released from remand at Bukit Aman. There was no deletion of Najib Tun Razak’s name from this statement because it was audio recorded.

V. Statement recorded at D9 division by DSP Gan Tack Guan in January or February 2007. This statement is the one in which DPP Salehuddin was doing the questioning over the phone and DSP Gan recorded my answers. This was just before the trial began.

I was never asked any question relating to the involvement of Najib Tun Razak in this matter when I was summoned to give evidence for the prosecution in court.

I was therefore concerned that the police and the prosecution were trying to protect and cover up the involvement of persons very closely connected to Najib Tun Razak. I believe the police recorded a statement from Musa Safri but this gentleman was never called as a witness in court and neither was Najib Tun Razak.


I felt it was necessary for the public to know exactly who the personalities involved in this murder were and that further investigations should have been pursued to discover the motive behind the killing of an innocent foreign national.

This is why I made that 1st SD.

2.2 Answer

I first made this SD at my lawyers office in Kuala Lumpur. I began narrating my experience to my lawyer sometime in early May 2008 over a period of about 2 months before it was completed.

2.3 Answer

The reason why I made this SD has been summarized in the answer given to question 2.1 above. My lawyer drafted this 1st SD based on my statements, information and knowledge of the events set out therein and narrated to him.

2.4 Answer

No one ‘instructed’ me to make this SD. I made it of my own free will without influence from any other party. The only other person involved in preparing the 1st SD was my lawyer Mr. Americk Sidhu. He was able to decipher my narration of the relevant events and to produce a legally coherent document on my behalf. My lawyer had no interests in assisting me. I had previously tried to find a lawyer to assist me but none seem prepared to do so.

2.5 Answer

My lawyer drafted this 1st SD.

Yes, all the matters stated in my 1st SD were within my personal knowledge.

I have been advised by my lawyers and verily believe that legally and technically speaking everything I have sworn to in my 1st SD that had been told to me by Abdul Razak Baginda and Altantuya as coming from some other person could be classified as hearsay as to the truth of such 3rd party statement but not as to the fact that either Abdul Razak Baginda or Altantuya repeated it to me.

The rest of the contents of my 1st SD is not hearsay.

2.6 Answer

As far as I am concerned there is nothing in my 1st SD which could be categorized as an untruth.

2.7 Answer

I was employed by Abdul Razak Baginda in my capacity as a Private Investigator. Our relationship would therefore be one of an employer/employee.

Yes, I had met Abdul Razak Baginda before I signed my 1st SD. I had met him on a number of occasions during the course of my employment but I cannot remember the exact number of times we came face to face.

When I first met Razak Baginda at his office at Wisma Getah Asli, he explained to me what had been happening as far as the harassment he was receiving from Altantuya was concerned and the purpose of my employment.

I had enquired from him as to why he had not reported the matter to the police. He told me he could not have the police involved as this may have jeopardize the position of a VIP who was also involved in his problem with Altantuya. Razak Baginda never mentioned who this VIP was at that stage.

I only discovered that the VIP he had been referring to throughout my employment with him was Najib Tun Razak. This was at the office of Razak Baginda’s lawyer on the morning of his arrest.

This occurred when Razak Baginda received an sms on his handphone while seated with me in front of his lawyer. He showed us both this message which read …” I am seeing the IGP at 11.00 am today….matter will be solved….be cool”.

Razak Baginda then admitted the VIP he had been referring to all along was Najib and the sms he had just received was from him.

2.8 Answer

I met Abdul Razak Baginda because he wanted a Private Investigator to keep Altantuya from harassing him and his family. Razak Baginda’s lawyer by the name of Dhirren Norendra advised Razak Baginda to contact me. I think Dhirren had seen my advert in the Bar Council magazine.

2.9 Answer

I met Razak Baginda at his office at the Bangunan Getah Asli, Jalan Ampang, Kuala Lumpur.

2.10 and 2.11 Answers

Please refer to paragraphs 3 to 24 of my 1st SD. The required explanations are succinctly set out in these paragraphs. A copy of my 1st SD is annexed hereto marked as Exhibit ‘PIB-2’.

2.12 Answer

I was not forced to sign the 1st SD. I was also not under any form of duress when I did so. I signed this SD completely voluntarily. My lawyer had prepared it on my instructions.

2.13 Answer

I was not offered any money by any party to affirm my 1st SD.

The subsequent questions nos. 2.14 to 2.16 are therefore irrelevant.

Question 3 : 2nd Statutory Declaration (SD) dated 4th July 2008

The answers to questions 3.1 to 3.19 are set out in the Q&A’s Parts 1, 2 & 3, prepared by my lawyers in October 2009 and which are annexed hereto as Exhibits’ PIB-3’, ‘PIB-4’ and ‘PIB-5’. Detailed explanations are provided in respect of all the questions posed under this head.

Question 4 : Other relevant matters

4.1 Answer

I have received more than 4 cheques from Deepak Jaikishan amounting to more than RM200,000.00. In fact Deepak has paid me a total of approximately RM750,000.00 over the space of about 1 year, from July 2008 to July 2009.

4.2 Answer

The reason why Deepak gave me these cheques is explained in detail in exhibits ‘PIB-3’, ‘PIB-4’ and ‘PIB-5’.

4.3, 4.4, 4.5, 4.6, 4.7 Answers

Deepak handed over the cheques to ASP Suresh who in turn handed them to a friend of mine. These cheques were then paid into my friend’s bank account in KL and the funds forwarded by telegraphic transfer to India. This was possible because Deepak left the payee blank. Alternatively, if the cheques were for cash, the funds were also forwarded to me in India by my friends after they were cashed.

Deepak also made payments into my wife’s bank account with the EON Bank in Kuala Lumpur from time to time.

Copies of my wife’s bank statements with the EON Bank showing substantial deposits and a dishonoured cheque from a company called ‘Mekar Dayabumi Sdn Bhd’ are annexed hereto collectively marked as Exhibit ‘PIB-6’.

I did not need to seek clarification from anyone regarding these cheques as I understood what they were for.

Annexed to this affidavit are copies of cheques I received from Deepak Jaikishan and Carpet Raya Sdn Bhd respectively:

Cheque No. 014554 dated 18.12.2008 in the sum of RM50,000.00 ( Exhibit ‘PIB-7’)

Cheque No. 014555 dated 22.12.2008 in the sum of RM50,000.00 (Exhibit ‘PIB-8’)

Cheque No. 014556 dated 26.12.2008 in the sum of RM50,000.00 (Exhibit ‘PIB-9’)

Cheque No. 014557 dated 31.12.2008 in the sum of RM50,000.00 (Exhibit ‘PIB-10’)

Cheque No. 014558 dated 18.01.2009 in the sum of RM50,000.00 (Exhibit ‘PIB-11’)

Cheque No. 564331 dated 31.03.2009 in the sum of RM50,000.00 (Exhibit ‘PIB-12’)

4.8 Answer

The reason why I decided to disclose the events and circumstances of this case is again clearly set out in detail in exhibits ‘PIB-3’, ‘PIB-4’ and ‘PIB-5’.

4. All of the answers to the questions posed above and as set out in ‘PIB-1’ are true to the best of my knowledge and belief and are provided based on my own knowledge and belief and I further hereby confirm that no party whatsoever has influenced any of my answers.