23-APR-1993 16:25
BRITISH EMBASSY PEPIS
16 1 42 66 91 42
P.11
6
It might be (not to say that it is likely) that the facilities granted to the Carrian Group are explained by the finance granted by it to the Malaysian National Party.
Mr Ibrahim Jaffar, one of the characters in question, obtained by a bargain to be a privileged nada au "privileged witness* witness for the Crown; it is essentially on the basis of lits simtumieme avada that is based all the action against Mr Rais Bin Saniman; one can imagine how credible can be the accusations of such a character:
As said above, several murders have been committed against several persons invvived with, the inquiry; thus, Mr Jalil Ibrahim who had been entrusted by BBMB with an internal audit of BMFL and, precisely, had disclosed the irregularities, was murdered; the other murdered person is Mr Winbush who used to be the chairman of the Law Society of the British colony and the aduleur to the Carrian Group and was murdered when, being on holiday, he had gone back to Hong Kong to mike statements in the context of the procedure,
This is to say that Mr Rais 3in Saniman, who has absolutely nothing to reproach himself with. would feel threatened, if he were extradited and handed over to the Hong Kong authorities.
which led to Financing irregularly the Carrian in ing offenses windi low in TiMETOD
at ire International department, to
Mr Fais Bin Samiman had n Group, his only role being, as an excumtive of 22MB coordinate the monetary flows between the various agencies of the bank abroad; BMFL, which never was a branch hut a subsidiary of BBMB, obtained his Intervention on the order of Lorrain Orman and Machim Shamsuddin, the latter being [Saniman's) hlerarchical superior in the organisation chart of BBMB, in order to obtain the unblocking of cash deposited with branches of BBMB abroad; this unblecking, according to the internal procedures, involved no control on
the use of the funds.