Malaysia

[UPDATED] Charles Santiago files police report against ex-AG Apandi over 1MDB

Klang MP says former top lawyer abused power to cover up probe into firm, SRC International

Updated 3 years ago · Published on 27 Jul 2022 12:57PM

[UPDATED] Charles Santiago files police report against ex-AG Apandi over 1MDB
Klang MP Charles Santiago (pic) says the report is to prompt investigations into Tan Sri Mohamed Apandi Ali, alleging that the former top prosecutor had fabricated information and lied while in office, which led to abuse of his powers. – The Vibes file pic, July 27, 2022

KUALA LUMPUR – Accusations of abuse of power relating to 1Malaysia Development Bhd (1MDB) continue to dog Tan Sri Mohamed Apandi Ali as Klang MP Charles Santiago lodged a police report against the former attorney-general (AG).

Santiago said in a statement today that the report is to prompt investigations into Apandi, alleging that the former top prosecutor had fabricated information and lied while in office, which led to abuse of his powers.

He also claimed that Apandi abused his powers in an attempt to cover up the investigation into former 1MDB subsidiary SRC International Sdn Bhd and the 1MDB trial to exonerate former prime minister Datuk Seri Najib Razak.

“I therefore hold the view that Apandi had fabricated evidence pursuant to Section 192 of the Penal Code and is punishable under Section 193 at the material time,” he said. 

Najib appointed Apandi as AG on July 27, 2015, replacing Tan Sri Abdul Gani Patail. Apandi was later removed on June 4, 2018, less than a month after Pakatan Harapan came into federal power.

Najib was arrested on July 3, and convicted on July 28, 2020 over involvement in the SRC International case.  

Meanwhile, Santiago highlighted the judgement in the dismissal of Apandi’s RM10 million defamation suit against DAP’s Iskandar Puteri MP Lim Kit Siang.

Yesterday, Lim labelled Apandi “the worst attorney-general in the nation’s history” and called for him to refund the government millions in ringgit following the latter’s suit against Putrajaya over his unlawful dismissal.

Criticisms of Apandi were renewed after he revealed that he was approached by a representative of fugitive businessman Low Taek Jho, better known as Jho Low, to hold a meeting with the Attorney-General’s Chambers (AGC). 

Apandi said after he was contacted in May this year by Kobre & Kim, the law firm representing Low, he had arranged a series of meetings to discuss returning funds their client had allegedly taken from national sovereign fund 1MDB.

The Edge had quoted sources as saying that Low offered Putrajaya RM1.5 billion to cut a deal and alleged that Apandi had represented the man during negotiations. 

In an ensuing statement, the AGC said that it had rejected all offers made by Low to settle his charges with the government and confirmed that the offers were made this year via a representative. 

Low is often said to be the mastermind of the 1MDB financial scandal and is wanted by Malaysia over his role in looting at least US$4.5 billion (around RM20.2 million) from the development fund.

He has consistently denied any wrongdoing, claiming that he was only acting as a middleman for Najib. – The Vibes, July 27, 2022

Related News

Malaysia / 1d

After Johor, the uncomfortable question for Anwar’s critics: Were we too impatient?

Malaysia / 5d

Najib to undergo heart procedure next week

Malaysia / 1w

1MDB's US$346m suit against Rosmah: High Court sets trial for June

Malaysia / 1mth

Calls grow for ‘premium wage’ model as talent flight concerns mount

Malaysia / 1mth

Court allows Najib to obtain documents ahead of 1MDB's US$8 billion suit hearing

Malaysia / 3mth

1MDB assets: Four high-value artworks returned to Malaysia

Spotlight

Malaysia

Anwar, Zahid project unity at Putrajaya amid PH-BN differences during state polls

By Alfian Z.M. Tahir

Malaysia

Police looking for two robbery suspects who kicked elderly woman (video)

Malaysia

Malaysia will not bow to US congressional pressure over Israeli nationals’ issue - Loke (UPDATED)

Malaysia

Deaf e-hailing driver sues government, police over alleged assault, seeks disability access reforms

By Alfian Z.M. Tahir

Malaysia

Johor appoints 10 deputy exco to strengthen administration

Malaysia

Suspended police corporal charged with sexual assault of 11-year-old daughter

Malaysia

Magnitude 5.7 earthquake off northern Sumatra felt across west coast of Peninsular Malaysia

World

Trump approves potential US-Saudi nuclear deal allowing uranium enrichment capability

Malaysia

Network School moves to Kazakhstan

You may be interested

Malaysia

Tuition teacher sentenced to 105 years in prison and 70 lashes for raping daughter

Malaysia

Saifuddin: Immigration Dept on track to exceed RM5b revenue target this year

Malaysia

Zahid denies BN-PN-GPS-GRS meeting rumours, reaffirms Unity Government commitment

Malaysia

Voters place greater emphasis on government performance than traditional political assumptions - INSAP

Malaysia

MCMC tops 1.2 million content takedown requests - Teo Nie Ching

Malaysia

Police seize more than 7,400 yaba pills in two Kelantan drug busts

Malaysia

Three killed after lorry crashes into parked trailer on East-West Highway

Malaysia

West Asia conflict pushes up fuel prices as Govt raises unsubsidised RON97, RON95 and diesel