Top guns in the firing zone
Duo expected to face a multitude of charges brought against them by MACC
While it will be the third date in court for former prime minister Datuk Seri Najib Tun Razak tomorrow, the spotlight will be on his once key officials. Former Treasury sec-gen Tan Sri Dr Mohd Irwan Serigar Abdullah is expected to face charges in connection with the 1MDB scandal and ex-spy boss Datuk Hasanah Abdul Hamid is likely to be charged with alleged misappropriation of funds worth US $12mil.
PUTRAJAYA: Datuk Seri Najib Tun Razak is to be hauled to court for a third time to face extra charges, but the spotlight will be on former Treasury secretary-general Tan Sri Dr Mohd Irwan Serigar Abdullah and ex-spy boss Datuk Hasanah Abdul Hamid.
The two former top civil servants are expected to face a multitude of charges brought against them by the Malaysian AntiCorruption Commission (MACC).
All three will have to present themselves today at the MACC headquarters here where they will be held overnight before being taken to the Jalan Duta Courts Complex in the morning.
While it will be the third date in court for the former prime minister, the fresh development involves Irwan and Hasanah, two key officials of Najib.
Irwan is expected face charges in connection with the 1MDB scandal while Hasanah, who headed the Malaysian External Intelligence Organisation (MEIO), is expected to be charged for alleged misappropriation of funds worth US$12mil (RM49mil).
Sources said Najib and Irwan will be charged in connection with 1MDB’s dealings with Abu Dhabi’s wealth fund, International Petroleum Investment Company (IPIC).
However, it could not be confirmed if Najib – who is expected to be slapped with six more charges – and Irwan will be jointly or separately charged.
Najib is already facing 32 charges of criminal breach of trust, corruption and money laundering.
Najib will first face the Public Accounts Committee (PAC) in Parliament this morning before heading to the MACC headquarters in the afternoon.
Sources familiar with the investigation said a statement would be recorded from Najib today. While they did not reveal the amount of the misappropriation involved in the six more charges expected to be slapped against him, one can expect the total to run into billions of ringgit.
“It is a lot of money involved here,” said an MACC source without elaborating.
Last week, Najib was called up twice by MACC to explain the payment of over US$1.2bil (RM5.04bil) made to IPIC by 1MDB in a settlement over a US$6.5bil (RM27.3bil) claim made by IPIC.
The settlement was triggered by 1MDB’s default on a bond payment due in 2016, which was guaranteed by IPIC in 2012 for the acquisition of two power plants.
It is understood that Najib, who was chairman of the 1MDB advisory board, would be held liable for his role in the debt settlement.
It is, however, not known how many charges Irwan and Hasanah, both aged 61, will be facing. Irwan had been called up by investigators several times to be queried on the debt settlement between 1MDB and the Abu Dhabi wealth fund. His last session was on Aug 10.
Irwan had even lodged a report with MACC over the controversy involving the “missing” RM18mil in Goods and Services Tax (GST) refunds to determine if there were grounds for an investigation.
He later claimed that the allegation by the Pakatan Harapan government was baseless and that he lodged the report to enable the anti-graft body to investigate.
Finance Minister Lim Guan Eng had claimed in Parliament that the Barisan Nasional administration had stolen a total of RM18bil in GST refunds.
As for Hasanah, prosecutors are expected to bring several charges against her, mostly with committing criminal breach of trust.
She was among nine persons who were arrested in connection with misappropriating funds meant for the 14th General Election.
Hasanah, seven other former MEIO officers and a businessman were arrested in late August.
MACC deputy chief commissioner (operations) Datuk Seri Azam Baki was reported to have said that US$12mil (RM50.4mil) of government funds were allegedly misappropriated.
The cash was believed to have been brought in via air, possibly through the Kuala Lumpur International Airport.
Highly-placed sources in the anti-graft body had said that this needed to be looked into as it would be difficult to carry such a staggering amount of money undetected.
Malaysian law requires those bringing in US$10,000 (RM41,000) and above into the country to have it declared at the point of entry.
Investigators found out that the money was brought into the country in May.
Investigators also do not discount the possibility of the funds coming from 1MDB.
The MACC has already called several witnesses, including three foreigners, and at least 20 more witnesses will be tracked down to assist in the investigation, a source said.
MEIO was listed as the “research division” of the Prime Minister’s Department under the Barisan administration.
Hasanah had courted controversy after writing to US Central Intelligence Agency director Gina Haspel, appealing to the United States administration to support Najib.