The corruption and money laundering charges in connection with timber concession contracts in Sabah against former Sabah Chief Minister Tan Sri Musa Aman were baseless as the monies were from donations and political funds, said his lawyer Amer Hamzah Arshad.
Amer Hamzah said the monies that became the subject matter of the prosecution had been explained during past investigations.
They were political donations from party supporters, donors, the public and Barisan Nasional (BN) for the purpose of by-election and general election preparations as well as Sabah BN’s activities and expenses, he said.
“All of the relevant documents have been provided to the Malaysian Anti-Corruption Commission (MACC).
“At all material times, these political donations did not involve any project for the state of Sabah, timber concessions and were not on a quid pro quo basis,” he said in a statement today.
Amer Hamzah, who was one of the lawyers representing Musa, said giving or receiving political contributions was not a crime in Malaysia.
“This was confirmed by the MACC in a statement made by the then deputy commissioner (Operations) Datuk Seri Azam Baki which stressed that giving and receiving political donations was not an offence and the MACC had no jurisdiction on political donation matters in Malaysia, as reported in the New Straits Times on Oct 7, 2017,” he said.
Explaining the case, Amer Hamzah said the defence team had filed a motion to dismiss all charges against their client and had presented the facts in detail in the affidavit in support of Musa.
“Important and relevant documents, including from the Independent Commission Against Corruption (ICAC) of Hong Kong, were included in the affidavit.
“In addition, we also filed former Attorney-General Tan Sri Abdul Gani Patail’s affidavit,” he said.
Amer Hamzah said his client had been investigated by the ICAC and the MACC between 2008 and 2011 and during the period of investigations, both parties had cooperated and communicated professionally.
Amer Hamzah said that after conducting a thorough investigation, the MACC had found that there was no element of corruption and that the monies being investigated were from political donations.
“The matter was confirmed by former MACC Investigation Division director Datuk Seri Mustafar Ali and conveyed to the ICAC in a letter dated September 2011.
“After conducting a thorough investigation, the ICAC issued a letter dated Dec 22, 2011 to our client stating that the probe had been completed and no further action would be taken against Tan Sri Musa Aman,” he said.
He said the investigation by the ICAC clearly showed that Musa was not involved in any act of corruption and to date, no further investigation had been conducted by the ICAC.
The lawyer said the results of the investigation had been studied by the Attorney-General's Chambers which showed that Musa was not involved in any corrupt practice and money-laundering offence.
“The investigation results and the decision of no further action against our client have been studied by, among others, Abdul Gani, former chief of Prosecution Division Datuk Seri Tun Abd Majid Tun Hamzah, former MACC chief commissioner Tan Sri Abu Kassim Mohammad and Mustafar.
“The results of this investigation were also approved by the MACC Operations Review Panel. This clearly shows that the decision has been carefully studied and has gone through the existing legal channels,” he said.
The lawyer said professional prosecutors should be consistent and uphold previous decisions that have been made after going through a proper process.
"Furthermore, the prosecution in November 2018 was not based on new facts, but based on the same facts that were investigated and decided by the ICAC and MACC.
“This is to reflect the integrity and professionalism not only of the Attorney-General's office but also of the Attorney-General's Chambers as a whole,” he said.
Amer Hamzah said they believed that Attorney-General Tan Sri Idrus Harun and the deputy public prosecutors handling this case had studied and considered the application they filed in court objectively by taking into consideration all legal aspects and the interests of justice.
The High Court here today freed Musa of all his 46 corruption and money laundering charges in connection with timber concession contracts in Sabah.
-- BERNAMA
Bernama
Tue Jun 09 2020
Amer Hamzah, who was one of the lawyers representing Musa, said giving or receiving political contributions was not a crime in Malaysia.
Kampung Tanjung Kala residents affected by flooded bridge every time it rains heavily
Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Malaysia's inflation at 1.9 pct in Oct 2024 - DOSM
Malaysia's inflation rate for October 2024 has increased to 1.9 per cent, up from 1.8 per cent in September this year.
Saudi Arabia showcases Vision 2030 goals at Airshow China 2024
For the first time, Saudi Arabia is participating in the China International Aviation & Aerospace Exhibition held recently in Zhuhai.
King Charles' coronation cost GBP 71mil, govt accounts show
The coronation of Britain's King Charles cost taxpayers GBP72 million (US$90 million), official accounts have revealed.
Couple and associate charged with trafficking 51.9 kg of meth
A married couple and a man were charged in the Magistrate's Court here today with trafficking 51.974 kilogrammes of Methamphetamine.
PDRM to consult AGC in completing Teoh Beng Hock investigation
The police may seek new testimony from existing witnesses for additional insights into the investigation of Teoh Beng Hock's death.
Thai court rejects petition over ex-PM Thaksin's political influence
Thailand's Constitutional Court rejects a petition seeking to stop Thaksin Shinawatra from interfering in the running the Pheu Thai party.
Abidin takes oath of office as Sungai Bakap assemblyman
The State Assemblyman for Sungai Bakap, Abidin Ismail, was sworn in today at the State Assembly building, Lebuh Light.
UPNM cadet officer charged with injuring junior, stomping on him with spike boots
A cadet officer at UPNM pleaded not guilty to a charge of injuring his junior by stomping on the victim's stomach with spike boots.
How Indian billionaire Gautam Adani's alleged bribery scheme took off and unraveled
The indictment was unsealed on Nov. 20, prompting a $27 billion plunge in Adani Group companies' market value.