Malaysian ex-PM’s seized assets worth $270 million

Senior Malaysian police official Amar Singh shows images of Items seized from the premises of ousted Malaysian leader Najib Razak in Kuala Lumpur. (AFP)
Updated 28 June 2018
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Malaysian ex-PM’s seized assets worth $270 million

  • Amar Singh, chief of the Commercial Crime Investigative Department, said that the haul — the biggest seizure in Malaysia’s history — included $29 million in cash in 26 different currencies.
  • Other items included 423 luxury watches worth $19 million and 234 pairs of sunglasses valued at $93,000.

KUALA LUMPUR: Raids on former Malaysian Prime Minister Najib Razak’s homes netted more than $270 million in cash and valuables, including jewelry and designer handbags, police said yesterday.

Malaysian police raided six of Razak’s properties in May in connection with the 1MDB state fund scandal in which billions in assets disappeared. 

Amar Singh, chief of the Commercial Crime Investigative Department, said that the haul — the biggest seizure in Malaysia’s history — included $29 million in cash in 26 different currencies.

Police took three days to count the money with the help of 22 Malaysia Central Bank officers and six counting machines.

Jewelry worth $110 million was also seized, including thousands of necklaces, rings, tiaras, bangles and earrings. The most expensive item was a yellow-gold necklace with diamonds worth $1.5 million.

Among more than 560 luxury handbags seized by the authorities were designer brands such as Hermes, Prada and Chanel. Police also found a custom-made Bijan, one of the most expensive handbags in the world, among the stashed goods.

Other items included 423 luxury watches worth $19 million and 234 pairs of sunglasses valued at $93,000.

The seized items are being kept in Malaysia’s central bank.

Last week, Malaysia’s Prime Minister, Mahathir Mohamad, said that investigators have “an almost perfect case” against the main suspects in the 1MDB graft scandal. Mahathir also claimed that Razak was “totally responsible.”

Singh told reporters that Razak and his wife, Rosmah Mansor, will be called for questioning by the Malaysian authorities shortly.

Professor James Chin, a Malaysian expert and director of the Asia Institute at Tasmania University, said that if Razak is found guilty of corruption, it will create political shockwaves. Previously it was accepted that former prime ministers, royals and governors were above the law and could never be charged for any crime.

“This is the first time in Malaysia’s history that a former prime minister could be charged for corruption,” he said.

Malaysia was nearing “an important stage in moving democracy forward. It will be understood that even a prime minister can be held accountable for his actions.” 


New Zealand mosque shooter seeks to discard his guilty pleas, saying prison made him irrational

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New Zealand mosque shooter seeks to discard his guilty pleas, saying prison made him irrational

WELLINGTON: The man who killed 51 Muslim worshipers at two mosques in New Zealand’s deadliest mass shooting told an appeals court Monday that he felt forced to admit to the crimes because of “irrationality” due to harsh prison conditions, as he sought to have his guilty pleas discarded.
A panel of three judges at the Court of Appeal in Wellington will hear five days of evidence about Brenton Tarrant’s claim that he was not fit to plead to the terrorism, murder and attempted murder charges he faced after the 2019 attack in the city of Christchurch. If his bid is successful, his case would return to court for a trial, which was averted in March 2020 when he admitted to the hate-fueled shooting.
He is also seeking to appeal his sentence of life without the chance of parole, which had never been imposed in New Zealand before. Tarrant’s evidence Monday about his mental state when he pleaded guilty was the first time he had spoken substantively in a public setting since he livestreamed the 2019 massacre on Facebook.
Shooter says he suffered “nervous exhaustion”
The Australian man, a self-declared white supremacist, migrated to New Zealand with a view to committing the massacre, which he planned in detail. He amassed a cache of semiautomatic weapons, took steps to avoid detection and wrote a lengthy manifesto before he drove from Dunedin to Christchurch in March 2019 and opened fire at two mosques.
Along with 51 people killed, the youngest a 3-year-old boy, dozens of others were severely wounded. The attack was considered one of New Zealand’s darkest days and institutions have sought to curb the spread of Tarrant’s message through legal orders and a ban on possession of his manifesto or video of the attack.
Monday’s hearing took place under tight security constraints that severely limited who could view Tarrant’s evidence, which included some reporters and those hurt or bereaved in the massacre. Tarrant, who wore a white button-down shirt and black-rimmed glasses and had a shaved head, spoke on video from a white-walled room at Auckland Prison.
Answering questions from a Crown lawyer and from lawyers representing him, Tarrant, 35, said his mental health had deteriorated due to conditions in prison, where he was held in solitary confinement with limited reading material or contact with other prisoners.
By the time he pleaded guilty, Tarrant said he was suffering from “nervous exhaustion” and uncertainty about his identity and beliefs. He had admitted to the crimes a few months before his trial was due to begin because there was “little else I could do,” he told the court.
Crown lawyers say no evidence of serious mental illness
Crown lawyer Barnaby Hawes suggested to Tarrant during questioning that the Australian man had other options. He could have requested a delay in his trial date on mental health grounds or could have proceeded to trial and defended himself, Hawes said.
Hawes also put to Tarrant that there was little evidence in the documentation of his behavior by mental health experts and prison staff that he was in any kind of serious mental crisis. Tarrant suggested that signs of mental illness he displayed hadn’t been recorded and that at times he had sought to mask them.
“I was definitely doing everything possible to come across as confident, assured, mentally well,” he told the court. Tarrant’s behavior “reflected the political movement I’m a part of,” he added. “So I always wanted to put on the best front possible.”
He agreed that he had had access to legal advice throughout the court process. Tarrant’s current lawyers have been granted name suppression because they feared representing him would make them unsafe.
The appeal outcome is due later
Bids to appeal convictions or sentences in New Zealand must be made within 20 working days. Tarrant was about two years late in seeking an appeal, filing documents with the court in September 2022.
He told the court Monday that his bid had been late because he hadn’t had access to the information required to make it.
The hearing is due to run for the rest of the week but the judges are expected to release their decision at a later date. If they reject Tarrant’s attempt to have his guilty pleas discarded, a later hearing will focus on his bid to appeal his sentence.