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In law Razaleigh was the minister responsible for clearing the currency
from HK to Malaysia via the Central Bank, Bank Negara which is part of
the Ministry of Finance. He was responsible for examining and
authorising the lending to Carrian.
The HK Prosecutor in control of every aspect of the case, subsequent
upon the agreement between the Attorney Generals and the United
Kingdom, was one Warwick Reid who is referred to in EXHIBIT 1. He is
now in jail, serving 8 years for corruption. Members of his department
also face indictments for corruption and numerous other charges. Reid, in
accordance with agreements reached, collected and selected biased and
incomplete evidence.
The Crown's principle witness, Ibrahim Jaafar, was the general manager
of BMFL. He was also Razaleighs personal representative in HK,
controlling a substantial amount of Razaleigh's funds, and investing them
through a complex web of nominee and offshore companies. He was
granted criminal immunity by the jailed prosecutor Warwick Reid and
civil immunity by BBMB.
A BMFL official, Jalil Ibrahim, was murdered 11 days after he wrote to
Razaleigh requesting confirmation of his ownership of a number of
Carrian shares. It appears that these shares were given to Razaleigh by
George Tan. Mak Foon Than who was convicted of the murder claimed
that Razaleigh had sent him to HK. He later withdrew this accusation but
allegedly only after threats were made against his family.
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