The authorities are cooperating to expose corruption by Malaysian-owned firm Terasasi, which is involved in the multi-billion purchase of Scorpene submarines.
Human rights NGO Suaram said that a list of those who received kickbacks from Terasasi would be disclosed soon by the French courts.
Terasasi is based in Hong Kong and owned by Abdul Razak Baginda, who was acquitted in 2008 of the murder of Mongolian translator Altantuya Shaariibuu.
“No one ever really knew the role Terasasi played, nor that it was owned by Abdul Razak Baginda and his father. Now Hong Kong is working with the court in France to come up with a list of recipients of kickbacks,” Cynthia Gabriel, who is Suaram director, told a packed press conference here today.
“It’s not just kickbacks and bribery, but it also involves money laundering. That is what is being investigated, although we can’t disclose who exactly the investigating authorities are,” she added.
freemalaysiatoday. (April 24, 2013). Hong Kong, France Join Forces on Scorpene Case. Retrieved June 18, 2019, from EngageMedia Web site: https://www.engagemedia.org/Members/freemalaysiatoday/videos/hong-kong-france-join-forces-on-scorpene-case.