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MALAYSIA

French lawyer in submarine probe deported from Malaysia

Malaysia has deported a French lawyer representing a human rights group in an inquiry into alleged corruption linked to Prime Minister Najib Razak, an activist said Saturday.

The Malaysian government has dismissed the graft allegations linked to a $1.1-billion submarine purchase in 2002, when Najib was defence minister, saying it is an opposition-backed attempt to smear his image.

“William Bourdon was deported late Friday to Paris on Malaysia Airlines carrier,” E. Nalini, programme manager of human rights group the Voice of the Malaysian People (Suaram), told AFP.

Bourdon, Suaram’s lawyer in France, was arrested early Friday by immigration officials when his plane arrived at Kuala Lumpur International Airport on a domestic flight from nothern Penang island.

At the request of Suaram, French judicial officials opened an investigation in March 2010 into the sale of the two Scorpene submarines, which were made by French shipbuilder giant DCNS.

Malaysian officials said Bourdon was deported because he had violated his social visit visa by giving a speech at a dinner in Penang organised by Suaram on Thursday. The lawyer had visited Malaysia previously.

Suaran condemned the authorities’ action, claiming his arrest was unlawful.

“The arrest was unlawful and the government has been unfair to deport Bourdon,” Nalini said.

Suaram alleges DCNS paid a commission of €114 million ($160 million) to a company called Perimekar, which is linked to Abdul Razak Baginda, an associate of Najib’s.

Abdul Razak has been acquitted of charges of abetting the 2006 murder of his mistress, Mongolian interpreter Altantuya Shaariibuu, which the opposition has also been trying to link to Najib.

But Najib has denied any link to that case. The Malaysian government has also maintained that the submarine deal, brokered when Najib was defence minister, was free of graft and that Perimekar had not improperly benefited.

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CORRUPTION

Spain’s former king hit by new corruption probe

Prosecutors have opened a third investigation into the finances of scandal-hit former king Juan Carlos I in connection with another probe into possible money-laundering offences, Spain's top legal chief said on Friday.

Spain's former king hit by new corruption probe
Former king Juan Carlos I arrives for the funeral of Jean d'Aviano, Grand Duke of Luxembourg in 2019. Photo: John Thys / Belga / AFP
The announcement by Attorney General Dolores Delgado came two days after the Supreme Court confirmed anti-graft prosecutors were looking into the ex-monarch's credit card use.
   
“There is a third investigation into (the former sovereign) which was opened as a result of a report by SEPBLAC,” Delgado's office said, referring to Spain's money-laundering watchdog.
   
The case would be taken up by the Supreme Court, which is the only legal authority in Spain with the right to investigate a former head of state.
   
Spain's top anti-corruption prosecutor Alejandro Luzon will also take part in the investigation, Delgado said, without giving further details about the exact nature of the inquiry.
   
There was no immediate response to the announcement from the Sanchez-Junco law firm that represents Juan Carlos I.
   
It is the latest of a string of inquiries into the finances of the 82-year-old who fled into self-imposed exile in the United Arab Emirates three months ago.
   
On Wednesday, judicial sources confirmed anti-graft prosecutors had been investigating for months whether Juan Carlos I used credit cards linked to accounts not registered in his name in what could constitute a possible money-laundering offence.
   
Legal sources said they were looking into the origin of funds deposited in several Spanish bank accounts held by a Mexican business and an official in the Spanish Air Force, and whether they had been accessed by the former monarch.
 
 
Spanish and Swiss probes
 
Prosecutors had sent various legal requests abroad to determine whether the monies deposited in the accounts had been hidden from the Spanish tax authorities, the source said, without specifying which countries were involved.
   
If proven, the allegations could constitute a money laundering offence for which he could be prosecuted given that the movement of funds and use of the credit cards occurred after his abdication in June 2014, meaning he no longer had immunity as head of state.
   
The first probe involving Juan Carlos I was opened two years ago with prosecutors examining a Saudi high-speed rail contract that was won by a consortium of Spanish companies in 2011, seeking to establish whether the then-monarch was paid a commission.
   
According to Swiss daily La Tribune, Saudi's late king Abdullah deposited $100 million into a Swiss private bank in 2008 to which Juan Carlos I had access, prompting suspicions it was a kickback for the contract which was awarded three years later.
   
The inquiry was triggered following revelations by the octagenarian's former mistress Corinna Larsen, with investigators in Spain and Switzerland now looking into his finances.
   
On August 3, the former head of state announced he was going into exile abroad to prevent his personal affairs from undermining the reign of his son King Felipe VI, prompting anti-monarchists to accuse him of trying to “flee justice”.
 
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