Any effect on the Malaysian share market and GE13???
P.Balasubramaniam:
"I swear on this holy book (the Bhagavad Gita)
that the first Statutory Declaration is the truth
and nothing but the truth. I’m sorry to
all of you that the second Statutory
Declaration is not true."
1st - STATUTORY DECLARATION
I, Balasubramaniam a/l Perumal (NRIC NO: xxxxxx-xx-6235) a
Malaysian Citizen of full age and residing at xxxxx, Selangor
do solemly and sincerely declare as follows :-
1. I have been a police officer with the Royal Malaysian Police
Force having jointed as a constable in 1981 attached to the
Police Field Force. I was then promoted to the rank of
lance Corporal and finally resigned from the Police Force
in 1998 when I was with the Special Branch.
2. I have been working as a free lance Private
Investigator since I left the Police Force.
3. Sometime in June or July 2006, I was employed
by Abdul Razak Baginda for a period of 10 days
to look after him at his office at the Bangunan
Getah Asli, Jalan Ampang between the hours
of 8.00 a.m. to 5.00 p.m each working day
as apparently he was experiencing
disturbances from a third party.
4. I resigned from this job after 2 ½ days
as I was not receiving any proper instructions.
5. I was however re-employed by Abdul Razak
Baginda on the 05-10-2006 as he had
apparently received a harassing phone
call from a Chinese man calling himself
ASP Tan who had threatened him to pay
his debts. I later found out this gentleman
was in fact a private investigator called Ang
who was employed by a Mongolian woman
called Altantuya Shaaribuu.
6. Abdul Razak Baginda was concerned
that a person by the name of Altantuya
Shaaribuu, a Mongolian woman, was
behind this threat and that she would
be arriving in Malaysia very soon to try
and contact him.
7. Abdul Razak Baginda informed me
that he was concerned by this as he
had been advised that Altantuya
Shaaribuu had been given some
powers by a Mongolian ‘bomoh’
and that he could never look her
in the face because of this.
8. When I enquired as to who this
Mongolian woman was, Abdul
Razak Baginda informed me
that she was a friend of his
who had been introduced
to him by a VIP and who
asked him to look after her financially.
9. I advised him to lodge a police report
concerning the threatening phone call
he had received from the Chinese man
known as ASP Tan but he refused to do
so as he informed me there were some
high profile people involved.
10. Abdul Razak Baginda further told me
that Altantuya Shaaribuu was a great
liar and good in convincing people. She
was supposed to have been very
demanding financially and that he had
even financed a property for her in Mongolia.
11. Abdul Razak Baginda then let me
listen to some voice messages on his
handphone asking him to pay what was
due otherwise he would be harmed
and his daughter harassed.
12. I was therefore supposed to protect
his daughter Rowena as well.
13. On the 09.10.2006 I received a phone
call from Abdul Razak Baginda at about
9.30 a.m. informing me that Altantuya
was in his office and he wanted me
there immediately. As I was in the
midst of a surveillance, I sent my
assistant Suras to Abdul Razak
Baginda’s office and I followed a
little later. Suras managed to
control the situation and had
persuaded Altantuya and her two
friends to leave the premises.
However Altantuya left a note
written on some Hotel Malaya
note paper, in English, asking
Abdul Razak Baginda to call her
on her handphone (number given)
and wrote down her room number as well.
14. Altantuya had introduced herself to
Suras as ‘Aminah’ and had informed
Suras she was there to see her
boyfriend Abdul Razak Baginda.
15. These 3 Mongolian girls however
returned to Abdul Razak Baginda’s office
at the Bangunan Getah Asli, Jalan Ampang
again, the next day at about 12.00 noon.
They did not enter the building but again
informed Suras that they wanted to meet
Aminah’s boyfriend, Abdul Razak Baginda.
16. On the 11.10.2006, Aminah returned to
Abdul Razak Baginda’s office on her own
and gave me a note to pass to him, which I
did. Abdul Razak Baginda showed me the
note which basically asked him to call her urgently.
17. I suggested to Abdul Razak Baginda that
perhaps it may be wise to arrange for
Aminah to be arrested if she harassed
him further, but he declined as he felt
she would have to return to Mongolia as
soon as her cash ran out.
18. In the meantime I had arranged for Suras
to perform surveillance on Hotel Malaya
to monitor the movements of these 3
Mongolian girls, but they recognized him.
Apparently they become friends with Suras
after that and he ended up spending a few
nights in their hotel room.
19. When Abdul Razak Baginda discovered
Suras was becoming close to Aminah he asked
me to pull him out from Hotel Malaya.
20. On the 14.10.2006, Aminah turned up
at Abdul Razak Baginda’s house in Damansara
Heights when I was not there. Abdul Razak
Baginda called me on my handphone to
inform me of this so I rushed back to his
house. As I arrived, I noticed Aminah outside
the front gates shouting “Razak, bastard,
come out from the house”. I tried to calm
her down but couldn’t so I called the police
who arrived in 2 patrol cars. I explained
the situation to the police, who took her
away to the Brickfields police station.
21. I followed the patrol cars to Brickfields
police station in a taxi. I called Abdul Razak
Baginda and his lawyer Dirren to lodge a police
report but they refused.
22. When I was at the Brickfields police station,
Aminah’s own Private Investigator, one Mr. Ang
arrived and we had a discussion. I was told
to deliver a demand to Abdul Razak Baginda
for USD$500,000.00 and 3 tickets to Mongolia,
apparently as commission owed to Aminah from
a deal in Paris.
23. As Aminah had calmed down at this stage,
a policewoman at the Brickfields police station
advised me to leave and settle the matter amicably.
24. I duly informed Abdul Razak Baginda of the
demands Aminah had made and told him I was
disappointed that no one wanted to back me
up in lodging a police report. We had a long
discussion about the situation when I
expressed a desire to pull out of this assignment.
25. During this discussion and in an attempt
to persuade me to continue my employment with
him, Abdul Razak Baginda informed me that :-
25.1 He had been introduced to Aminah by
Datuk Seri Najib Tun Razak at a diamond
exhibition in Singapore.
25.2 Datuk Seri Najib Tun Razak informed
Abdul Razak Baginda that he had a sexual
relationship with Aminah and that she was
susceptible to anal intercourse.
25.3 Datuk Seri Najib Tun Razak wanted
Abdul Razak Baginda to look after Aminah
as he did not want her to harass him since
he was now the Deputy Prime Minister.
25.4 Datuk Seri Najib Tun Razak, Abdul Razak
Baginda and Aminah had all been together at a
dinner in Paris.
25.5 Aminah wanted money from him as she
felt she was entitled to a USD$500,000.00
commission on a submarine deal she assisted
with in Paris.
26. On the 19.10.2006, 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
3 ladies inside, one of whom was Aminah. 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.
27. About 20 minutes later the taxi returned
with only Aminah 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 “Aminah
was here”. I received an SMS from Razak
instructing me “To delay her until my man comes”.
28. Whist I was talking to Aminah, she
informed me of the following :-
28.1 That she met Abdul Razak Baginda
in Singapore with Datuk Seri Najib Tun Razak.
28.2 That she had also met Abdul Razak
Baginda and Datuk Seri Najib Tun Razak at
a dinner in Paris.
28.3 That she was promised a sum of
USD$500,000.00 as commission for assisting in
a Submarine deal in Paris.
28.4 That Abdul Razak Baginda had bought her
a house in Mongolia but her brother had
refinanced it and she needed money to redeem it.
28.5 That her mother was ill and she needed money
to pay for her treatment.
28.6 That Abdul Razak Baginda had married her
in Korea as her mother is Korean whilst her father
was a Mongolian/Chinese mix.
28.7 That if I wouldn’t allow her to see Abdul
Razak Baginda, would I be able to arrange
for her to see Datuk Seri Najib Tun Razak.
29. After talking to Aminah 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 plain clothes.
Azilah walked towards me while the other two
stayed in the car.
30. Azilah asked me whether the woman was
Aminah 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 drivers window had been wound
down and the driver was looking at us.
31. Azilah then informed me they would be
taking Aminah away. I informed Aminah
they were arresting her. The other two
persons then got out of the red proton and
exchanged seats so that Lance Corporal
Rohaniza and Aminah were in the back
while the two men were in the front. They
drove off and that is the last I ever saw
of Aminah.
32. Abdul Razak Baginda was not at home
when all this occurred.
33. After the 19.10.2006, I continued to work
for Abdul Razak Baginda at his house in
Damansara Heights from 7.00 p.m. to
8.00 a.m. the next morning, as he had been
receiving threatening text messages from a
woman called ‘Amy’ who was apparently
‘Aminah’s’ cousin in Mongolia.
34. On the night of the 20.10.2006, both
of Aminah’s girl friends turned up at
Abdul Razak Baginda’s house enquiring
where Aminah was. I informed them she
had been arrested the night before.
35. A couple of nights later, these two
Mongolian girls, Mr. Ang and another
Mongolian girl called ‘Amy’ turned up
at Abdul Razak Baginda’s house looking
for Aminah as they appeared to be convinced
she was being held in the house.
36. A commotion began so I called the police
who arrived shortly thereafter in a patrol car.
Another patrol car arrived a short while
later in which was the investigating officer
from the Dang Wangi Police Station who
was in charge of the missing persons
report lodged by one of the Mongolians
girls, I believe was Amy.
37. I called Abdul Razak Baginda who was
at home to inform him of the events taking
place at his front gate. He then called
DSP Musa Safri and called me back
informing me that Musa Safri would be
calling handphone and I was to pass
the phone to the Inspector from Dang
Wangi Police Station.
38. I then received a call on my handphone
from Musa Safri and duly handed the
phone to the Dang Wangi Inspector.
The conversation lasted 3 – 4 minutes
after which he told the girls to disperse
and to go to see him the next day.
39. On or about the 24.10.2006, Abdul
Razak Baginda instructed me to accompany
him to the Brickfields police station as he
had been advised to lodge a police report
about the harassment he was receiving from
these Mongolian girls.
40. Before this, Amy had sent me an SMS
informing me she was going to Thailand
to lodge a report with the Mongolian
consulate there regarding Aminah’s
disappearance. Apparently she had sent
the same SMS to Abdul Razak Baginda.
This is why he told me he had been advised
to lodge a police report.
41. Abdul Razak Baginda informed me that
DPS Musa Safri had introduced him to
one DSP Idris, the head of the Criminal
division, Brickfields police station,
and that Idris had referred him to ASP
Tonny.
42. When Abdul Razak Baginda had
lodged his police report at Brickfields
police station, in front of ASP Tonny,
he was asked to make a statement
but he refused as he said he was
leaving for overseas. He did however
promise to prepare a statement and
hand ASP Tonny a thumb drive. I know
that this was not done as ASP Tonny told me.
43. However ASP Tonny asked me
the next day to provide my statement
instead and so I did.
44. I stopped working for Abdul Razak
Baginda on the 26.10.2006 as this was
the day he left for Hong Kong on his own.
45. In mid November 2006, I received a
phone call from ASP Tonny from the IPK
Jalan Hang Tuah asking me to see him
regarding Aminah’s case. When I arrived
there I was immediately arrested under
S.506 of the Penal Code for Criminal intimidation.
46. I was then placed in the lock up and
remanded for 5 days. On the third day I
was released on police bail.
47. At the end of November 2006, the D9
department of the IPK sent a detective to
my house to escort me to the IPK Jalan Hang
Tuah. When I arrived, I was told I was being
arrested under S.302 of the Penal Code
for murder. I was put in the lock up and
remanded for 7 days.
48. I was transported to Bukit Aman where I
was interrogated and questioned about an
SMS I had received from Abdul Razak Baginda
on the 19.10.2006 which read “delay her until
my man arrives”. They had apparently
retrieved this message from Abdul Razak
Baginda’s handphone.
49. They then proceeded to record my
statement from 8.30 a.m. to 6.00 p.m. everyday
for 7 consecutive days. I told them all
I knew including everything Abdul Razak
Baginda and Aminah had told me about their
relationships with Datuk Seri
Najib Tun Razak but when I came to
sign my statement, these details had been
left out.
50. I have given evidence in the trial of Azilah,
Sirul and Abdul Razak Baginda at the Shah Alam
High Court. The prosecutor did not ask me
any questions in respect of Aminah’s relationship
with Datuk Seri Najib Tun Razak or of the
phone call I received from DSP Musa Safri,
whom I believe was the ADC for Datuk Seri
Najib Razak and/or his wife.
51. On the day Abdul Razak Baginda was arrested,
I was with him at his lawyers office at 6.30 a.m.
Abdul Razak Baginda informed us that he had
sent Datuk Seri Najib Tun Razak an SMS the
evening before as he refused to believe he
was to be arrested, but had not received a response.
52. Shortly thereafter, at about 7.30 a.m.,
Abdul Razak Baginda received an SMS
from Datuk Seri Najib Tun Razak and
showed, this message to both myself
and his lawyer. This message read as
follows :- ” I am seeing IGP at 11.00 a.m.
today …… matter will be solved … be cool”.
53. I have been made to understand that Abdul
Razak Baginda was arrested the same morning
at his office in the Bangunan Getah Asli, Jalan Ampang.
54. The purpose of this Statutory declaration is to :-
54.1 State my disappointment at the standard
of investigations conducted by the authorities into
the circumstances surrounding the murder of
Altantuya Shaaribuu.
54.2 Bring to the notice of the relevant authorities
the strong possibility that there are individuals
other than the 3 accused who must have
played a role in the murder of Altantuya Shaaribuu.
54.3 Persuade the relevant authorities to
reopen their investigations into this case
immediately so that any fresh evidence
may be presented to the Court prior to
submissions at the end of the prosecutions
case.
54.4 Emphasize the fact that having been
a member of the Royal Malaysian Police Force
for 17 years I am absolutely certain no
police officer would shoot someone in
the head and blow up their body without
receiving specific instructions from their
superiors first.
54.5. Express my concern that should the
defence not be called in the said murder
trial, the accused, Azilah and Sirul will not
have to swear on oath and testify as to the
instructions they received and from whom
they were given.
55. And I make this solemn declaration
conscientiously believing the same be
true and by virtue of the provisions of the
Statutory Declaration Act 1960.
SUBCRIBED and solemnly )
declared by the abovenamed )
Balasubramaniam a/l Perumal ]
this day of 2008 )
Before me,
…………………………………
Commissioner for Oath
Kuala Lumpur
http://malaysianshares.blogspot.com/2013/02/im-back-p-balasubramaniam-back-for.html
Altantuya Shaariibuu, a Mongolian part time model, came to Malaysia
on 6 October 2006. She went missing sometime mid October 2006,
after she was said to come to Kuala Lumpur looking for her lover.
Her cousin, made a police report on her disappearance on 19 October
2006and at the Mongolian Embassy in Bangkok.
After a police investigation started, she was found
brutally murdered sometime mid October 2006 and
her remains found scattered in a forest reserve near
Puncak Alam, Shah Alam.