SUARAM, mendedahkan nama individu yang rapat yang mempunyai kaitan dengan bekas Menteri Kewangan, Daim Zainuddin

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"...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."

Bolehland Online 资讯网

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

Badan Hak Asasi Manusia, SUARAM, mendedahkan nama individu yang rapat yang mempunyai kaitan dengan bekas Menteri Kewangan, Daim Zainuddin, disebut dalam kertas siasatan pendakwaan berhubung dengan skandal rasuah pembelian dua buah kapal selam kelas Scorpene pada 5 Jun 2002.
 
http://pkrl.blogspot.com/2012/05/pecah-berita-skandal-scorpene-daim.html