Friday, July 29, 2016

Attorney General Loretta E. Lynch Delivers Remarks at Press Conference Announcing Significant Kleptocracy Enforcement Action to Recover More Than $1 Billion Obtained from Corruption Involving Malaysian Sovereign Wealth Fund


Washington, DCUnited States ~ Wednesday, July 20, 2016

Good morning, and thank you all for being here. 
Before we begin, I want to take a moment to mention Captain Robert Melton – a 17-year veteran of the Kansas City, Kansas, Police Department who was shot and killed in the line of duty yesterday while responding to a call about a drive-by shooting.  Our hearts go out to Captain Melton’s family and loved ones, and to all those who are suffering in this time of grief.  This devastating loss is yet another painful reminder that our courageous officers put their lives on the line every day in order to serve the public – not only in times of heightened tensions or during ambush scenarios, but always.  The Department of Justice is committed to doing all we can to support our officers at every level and to keep them safe from harm – and we will continue to advance that work and to keep that promise even as we mourn the loss of our fallen colleague and friend.  
I’m joined today by Assistant Attorney General for the Criminal Division [Leslie] Caldwell; U.S. Attorney [Eileen] Decker of the Central District of California; FBI Deputy Director [Andrew] McCabe; and Richard Weber, Chief of Criminal Investigation at the Internal Revenue Service.  We are here to announce a significant step in our ongoing work to combat global corruption and to ensure that the United States offers no haven to those who illegally use public funds for private gain.  Today, the Department of Justice filed a civil complaint seeking to forfeit and recover more than $1 billion in assets associated with an international conspiracy to launder funds stolen from 1 Malaysia Development Berhad, or 1MDB, a company wholly owned by the government of Malaysia. 
The $1 billion in assets are just a portion of more than $3 billion that was stolen from 1MDB and laundered through American financial institutions in violation of U.S. law.  1MDB was created by the Malaysian government to promote economic development through international partnerships and foreign direct investment, with the ultimate goal of improving the well-being of the Malaysian people.  Unfortunately, a number of corrupt 1MDB officials treated this public trust as a personal bank account. 
Our complaint alleges that from 2009 through 2015, these officials and their associates conspired to misappropriate and launder billions of dollars from 1MDB.  As my colleagues will explain in further detail, the co-conspirators laundered their stolen funds through a complex web of opaque transactions and fraudulent shell companies with bank accounts in countries around the world, including Switzerland, Singapore and the United States.  The funds were then used to purchase a range of assets for the conspirators and their relatives and associates, including high-end real estate in New York and Los Angeles, artworks by Vincent Van Gogh and Claude Monet and a jet aircraft. 
Today’s case is the largest single action ever brought by the department’s Kleptocracy Asset Recovery Initiative, which was established by Attorney General [Eric] Holder in 2010 to forfeit the proceeds of foreign official corruption and, where possible, to use the recovered assets to benefit the people harmed.  This case, and the Kleptocracy Initiative as a whole, should serve as a sign of our firm commitment to fighting international corruption.  It should send a signal that the Department of Justice is determined to prevent the American financial system from being used as a conduit for corruption.  And it should make clear to corrupt officials around the world that we will be relentless in our efforts to deny them the proceeds of their crimes.
I want to thank the team of prosecutors and paralegals from the Criminal Division’s Asset Forfeiture and Money Laundering Section and the U.S. Attorney’s Office for the Central District of California, who have worked tirelessly on this matter.  I also want to thank the agents from the FBI’s International Corruption Unit and the IRS’s Criminal Investigations Division, who assisted them in this case.  And I am grateful to the Criminal Division’s Office of International Affairs for their vital contributions.  At this time, I will turn things over to Assistant Attorney General [Leslie] Caldwell, who will speak in further detail about today’s filing.  
* * *

Friday, May 27, 2016

#1MDB: Investigations Undermined In Malaysia

Swiss body confiscates RM400m in illegal profits from BSI Bank
Published by Malaysiakini on 25 May 2016.

Swiss Financial Market Supervisory Authority (Finma), which identified serious lapses by BSI Bank in its dealing with accounts linked to 1MDB, announced the confiscation of almost RM400 million in profits generated by the bank. "The serious breaches of supervisory law linked to the client relationships the bank maintained over the period under investigation enabled it to charge high fees."

As part of the Swiss investigation into 1MDB, it found funds being transferred across a client group which controlled over 100 accounts at BSI Bank. The transfer was facilitated by BSI Bank without proper due diligence even in instances where there were clear indications of money laundering.




Malaysia’s Probe Into 1MDB Fund Was Flawed
By Tom Wright & Bradley Hope. Published by Wall Street Journal on 26 May 2016.

Investigations ordered by Malaysia’s leader into graft allegations at a state-development fund have been undermined by political pressure and a lack of transparency, according to documents and interviews with people involved.

Read more here: 

Speaker rejects motion to make A-G report on 1MDB public
By Ram Anand. Published by Yahoo! News on 26 May 2016.

Dewan Rakyat Speaker Tan Sri Pandikar Amin Mulia today rejected a motion by Opposition Leader Datuk Seri Dr Wan Azizah Wan Ismail to publicly reveal the Auditor-General’s (A-G) report on 1Malaysia Development Berhad (1MDB).

Pandikar said Dr Wan Azizah’s motion cannot be decided in the second parliamentary chamber pursuant to Standing Order 18(1), but instead needs a decision from the House.

The second chamber, which was set up recently to debate and discuss emergency motions, was part of the string of reforms to the Parliament institution.

"I regret the rejection of my motion as it involves public interest," Dr Wan Azizah said in response to the decision during a press conference at the Parliament lobby.

"Until today, the 1MDB scandal has not been answered properly either through PAC, or official government answers," she added.

Read more here:

Malaysia’s central bank closes its investigation after 1MDB pays fine
Published by Today Online on 26 May 2016.

Malaysia’s central bank, Bank Negara Malaysia (BNM), announced on Thursday (May 26) that it has closed its investigations into the troubled 1Malaysia Development Berhad (1MDB) after the state investment firm paid a fine imposed by BNM for non-compliance with local financial regulations.

“As far as we are concerned, 1MDB has paid their compound and with that, that is the conclusion of our investigation within Bank Negara Malaysia’s rules and regulations and the law that we administer,” newly-­appointed BNM governor Muhammad Ibrahim told the Malaysian media on the sidelines of the 20th Malaysian Banking Summit.

Read more here:

CIMB Clears Chairman of Wrongdoing Over Malaysia Political Funds
By Shamim Adam. Published by Bloomberg on 18 May 2016.

CIMB Group Holdings Bhd. cleared Chairman Nazir Razak of misusing his position or the bank’s resources when he helped his brother -- Malaysia’s prime minister -- distribute funds to politicians before elections three years ago.
Nazir will resume his post at CIMB Group and as a director of CIMB Bank from Thursday after taking a monthlong leave of absence, according to a stock exchange filing. The boards of the two companies appointed Ernst & Young to conduct an audit into Nazir’s activities and sought independent legal advice, they said.

The Wall Street Journal reported in March that Nazir received about $7 million from his brother Najib Razak’s accounts ahead of elections in 2013, and passed the money to politicians in the ruling party. Nazir told the paper the money that entered his account was distributed in accordance with instructions from party leaders, and he believed it came from donations he helped solicit from Malaysian companies and individuals.

The audit found Nazir "did not misuse his position as the Group Chief Executive at that time nor was there any inappropriate use of the bank’s resources," CIMB said in the statement.

Read more here:

PAS rep files motion against PAC chief over 1MDB report edits
By Kamles Kumar. Published by Malay Mail Online on 26 May 2016.

PAS MP Datuk Mahfuz Omar has submitted a motion to refer Public Accounts Committee (PAC) chairman Datuk Hasan Arifin to the Rights and Privileges Committee over his removal of two paragraphs from the panel’s 1Malaysia Development Berhad (1MDB) report.

The Pokok Sena MP alleged that Hasan had edited the PAC report without the knowledge of the panel’s members. "I have put in a motion about Hasan because he edited the PAC report on April 7 without the knowledge of other PAC members... This is very unbecoming of a member of Parliament and action should be taken against him," he told reporters outside the Dewan Rakyat today.

Read more here:

Monday, May 23, 2016

How God Conquered One Lesbian's Heart


By Michelle D. Smith. Posted by Charisma News on 22 May 2016.

It took me a couple of years before I could work up the courage to go back home for a visit. I wouldn't go alone and took my girlfriend, Ann, and her daughter, with me. My mom was very warm and welcoming, even loving toward all three of us. I thought perhaps things had changed in the nearly seven years I'd been gone.

She pulled me aside and said, "Michelle, I love you, and you are all welcome to stay here tonight, but you'll have to sleep in separate rooms." I was mad, but I understood and appreciated the forewarning. We went to a hotel.

Mom continued to love on us by sending cards and money on birthdays and holidays. I joked it wasn't fair Ann got the same amount of money on her birthday as I did from my parents.

I was beginning to calm down, to live a more stable life, one that wouldn't cause the neighbors to blush. Normal. I thought perhaps I should also pursue a more normal religious identity. I was still seeking God. I knew I couldn't return to mainstream Christianity, just the thought of it still gave me the heebie-jeebies, but I had a deep longing I couldn't satisfy. I was still writing, reading and viewing porn.

I began studying Kabbalah and the Zohar (both Jewish mysticism), and I decided I needed to talk to a rabbi, to learn as much about the foundational aspects of Judaism as possible before I could truly attain proficiency in Jewish mysticism. At the time, this seemed to fall within the realm of "normal" for me. I met with a rabbi in the Reformed tradition, one who assured me it was OK to continue my life as a practicing lesbian.

Although the thought of entering a Christian church or speaking to any of my former mentors and friends who were Christians almost sickened me, I could read the Bible if I was doing it to pursue Jewish knowledge. I stuck to the Old Testament, which kept me safe from the pesky and disturbing writings of Paul. I couldn't deal with Jesus either, but that was OK for now. He seemed safely ensconced in the New Testament.

What I didn't intend during my course of study was to have feelings about God emerge. I began to sense an awareness of Him again. My previous experiences into other forms of spirituality (or non-spirituality) had always been to soothe an ache, but had always been unsuccessful. They were fun, scary, encouraging or wishful, but never fulfilling. I began to pray the serenity prayer and the 23rd Psalm.

More than a year passed as I met with the rabbi once a week, alone and in a small group. I rarely went to synagogue. I am an introvert by nature, and couldn't seem to break into this Jewish family in any meaningful way. Finally, Rabbi M. told me it was time to pick a date for my official conversion ceremony.

Within days of the announcement, I received devastating news. Aunt Jan, dearly beloved and only 11 years older than me, had died unexpectedly. My entire family felt this loss deeply. I drove with my girlfriend to Oklahoma to the funeral.

As I sat in the funeral home chapel, listening to a sermon by a very inexperienced friend of my uncle's, I heard a voice say to me, "You can't give up Jesus." I turned my head to the left and to the right, but no one was looking at me. "You can't give up Jesus." Again, I looked around and no one was paying any attention to me. It repeated again, and perhaps one more time.

I found myself saying, "I can't give up Jesus. I can't give up Jesus." The voice of the minister had faded. I wasn't aware of anything except that thought. I knew to convert to Judaism was to deny Jesus. It turned out I wasn't prepared to do that.

Strangely, even in spite of hearing an audible voice inside my head, I continued to be lost. I searched on the internet for an acceptable church. When I would find a local church that accepted and endorsed the gay lifestyle, I would get excited and go try it out. However, I never went back to any of those churches. It was as if there was a heavy cloud over every single one of them. It was like a giant room lit with only a few 25-watt bulbs. Any church that would accept me as a practicing lesbian lacked all credibility with me. I knew it was wrong, and having someone tell me it was right made me lose all respect for their authority.

I began reading theologians in what is called Progressive Christianity such as Marcus Borg and John Shelby Spong. While their theology was appealing to someone who wanted Jesus without sacrifice, Christ without obedience, I was still hungry. The intellectual spin was interesting, but didn't sound the bell of truth in my spirit. I had experienced a relationship with God when I was a child. I longed to be deeply loved and cherished by Him.

Excerpt from "Prodigal Pursued" by Michelle D. Smith. Former Assistant District Attorney, Michelle spent nearly 25 years as an out, loud, and proud lesbian. A feminist, separatist and anarchist, she wandered through New Age beliefs, witchcraft, Buddhism, agnosticism and all the other "isms" available to explore. At last she encountered the undeniable, indescribable love of Jesus, and everything changed. Today Michelle not only reaches out to touch the LGBT community with the love of God, but also speaks to the church, sharing a message of hope to those who feel they have lost a   loved one to the LGBT lifestyle.

Link: 

Thursday, May 12, 2016

#1MDB: Digging Up More Dirt


S’porean Ex-banker Linked With 1MDB Faces New Forgery Charge
By Kelly Ng. Published by Today Online on 12 May 2016.

Former private banker Yeo Jiawei, who has been linked with global investigation into Malaysia’s state investment fund 1Malaysia Development Bhd (1MDB), is facing an additional charge of forgery which Singapore prosecutors described on Thursday (May 12) as opening up “an entirely new front” in the probe by the Republic’s authorities.

Yeo, 30, now faces a total of seven charges. While the previous six charges made no mention of 1MDB or any related entities or individuals, the new charge alleges that Yeo had fraudulently signed a reference letter on Dec 23, 2013 to Citigroup Inc’s head of anti-money laundering to facilitate a transfer of US$11.95 million (S$16.37 million) from SRC International (Malaysia) Limited to Affinity Equity International Partners Limited, a firm owned by someone called Tan Kim Loong.

SRC International, which is a subsidiary owned by Malaysia’s Finance Ministry, had made headlines earlier this year for having transferred millions of ringgit into the personal accounts of Malaysian Prime Minister Najib Razak.


Najib's Stepson Alleged To Have Used US$50m From 1MDB To Buy Properties In U.S. - WSJ Report
By Chen Shaua Fui. Published by The Edge Markets on 12 May 2016.

Prime Minister Datuk Seri Najib’s stepson Riza Aziz Najib was alleged to have used at least US$50 million (RM201 million) diverted from 1Malaysia Development Bhd (1MDB) to acquire luxury properties in New York and Los Angeles, according to documents sighted by The Wall Street Journal (WSJ) and people familiar with the matter.

WSJ reported today that Riza Aziz had used money originating from 1MDB to buy a 7,700-square-foot duplex in the Park Laurel condominium tower, overlooking New York’s Central Park. He bought the US$33.5 million property from Jho Low.

Riza Aziz also bought an 11,000-square-foot walled mansion in Beverly Hills, with a 120-foot-long pool, for more than US$17.5 million, WSJ reported.  

The Journal wrote that the financing of those purchases was under investigation by the Federal Bureau of Investigation (FBI), which is conducting a wide-ranging inquiry into alleged misappropriation of billions of dollars from 1MDB, according to people familiar with the probe.

Investigators believe money used to buy the two properties, was part of at least US$238 million transferred to Red Granite Capital, an offshore company wholly-owned by Aziz, from Aabar Investment PJS Ltd, which was registered at BVI (Aabar BVI).

Aabar BVI has a similar name with the subsidiary company of International Petroleum Investment Co (IPIC), a business partner of 1MDB. Investigators believe Aabar BVI played a central role in the alleged multibillion-dollar fraud.

The Journal previously reported Aziz’ film company received US$155 million in loans originating from 1MDB, much of which went into financing the 2013 movie The Wolf of Wall Street, it added.


WSJ link: 

Malaysia Says Fiscal Position Intact, Denies It Will Raise GST To Pay 1MDB Debts
By Melissa God. Published by Channel NewsAsia on 12 May 2016.

Malaysia says its fiscal position will not be affected by defaults from its wholly owned subsidiary 1Malaysia Development Berhad (1MDB) and denied rumours that its raising the country's broad based consumption tax - the GST - to shore up its coffers.

Deputy Finance Minister Chua Tee Yong on Thursday (May 12) slammed those responsible for spreading rumours on social media that the government is set to raise Goods and Services Tax (GST) from 6 to 8 per cent in June to raise money to pay 1MDB's debts in the wake of troubled state fund recent default to bondholders.

Malaysia introduced the broad based consumption tax in April last year to replace the sales and services tax, to diversify its revenue to make it less reliable on income from oil and gas. But the GST has been blamed for rising cost of living, burdening the people who are already feeling the heat from a lower ringgit and a slowing economy.

Thursday, May 5, 2016

#SarawakElection: Whose Money? The Owner Becomes A Beggar

By Nawar Firdaws. Published by Free Malaysia Today on 4 May 2016.

Now is not a suitable time to consider increasing the oil royalty for Sarawak, said Prime Minister Najib Razak today. This, he explained, was due to the massive losses in the country’s revenue caused by the significant drop in global crude oil prices. “The national revenue is in a critical state, having lost RM40 billion.

“But we will try to support Sarawak’s development needs and we have approved more allocations for the state, on top of what was provided in the 2016 Budget.” Najib was speaking at a press conference held after a Cabinet meeting this afternoon. The meeting took place at Wisma Bapa Malaysia here – the first time after 2011 that the Cabinet has met outside Putrajaya.

Read more here:
http://www.freemalaysiatoday.com/category/nation/2016/05/04/pm-this-is-not-a-suitable-time-to-increase-oil-royalty/


By Daryll Law. Published by Borneo Post Online on 5 May 2016.

Prime Minister Datuk Seri Najib Tun Razak has announced an allocation of RM20 million over the next two years for the state People’s Volunteer Corps (Rela) specifically for the purchase of uniforms.

“I will approve RM10 million for uniforms, I will approve RM10 million this year, I will approve RM10 million next year, so it is now RM20 million,” he said when addressing a crowd of about 12,000 Rela personnel at the leaders-meet-Rela programme at Borneo Convention Centre Kuching (BCCK), yesterday.

Meanwhile, Najib on behalf the Chief Minister Datuk Patinggi Tan Sri Adenan Satem, announced that the state government had also allocated a 38-acre plot of land in Sematan for the setup of a Rela training centre.

Read more here: http://www.theborneopost.com/2016/05/05/najib-rm20-million-allocation-for-rela/

Friday, April 8, 2016

Parliament report on Malaysia's #1MDB blames board; calls for probe into ex-CEO


KUALA LUMPUR: A Malaysian parliamentary inquiry into 1Malaysia Development Bhd (1MDB) said the board of the troubled state fund had failed to carry out its responsibilities and its former chief must be further investigated.

The bipartisan Public Accounts Committee (PAC), which tabled the much delayed report in parliament on Thursday (Apr 7), said it found the financing and performance of 1MDB "unsatisfactory".

It called for the advisory board of the fund - chaired by Prime Minister Najib Razak - to be abolished and any reference to the prime minister be changed to finance minister in the company's memorandum and articles of association.

This is one of the final reports on investigations into alleged mismanagement at 1MDB, and a financial scandal surrounding Mr Najib. Mr Najib, who founded the state investment fund 1MDB in 2009, has battled for months to fend off allegations that billions of dollars were looted from 1MDB in complex overseas financial transactions. He and 1MDB have consistently denied wrongdoing. 

But the PAC said more than US$3 billion in unapproved payments were made from 1MDB funds, and alleged "restrictions and weaknesses" in 1MDB's management. The PAC said former 1MDB CEO Shahrol Azral Ibrahim Halmi has to take responsibility.

"As such, enforcement agencies are asked to investigate Shahrol Azral Ibrahim Halmi and anyone else related," according to a summary of the report. Mr Shahrol was 1MDB's CEO from 2009 to 2013.

The Prime Minister's Office lauded the PAC report as comprehensive and conclusive.

OVERSEAS BANK STATEMENTS

Shortly after it was released, opposition leader Tony Pua, who was part of the PAC, told a news conference the report vindicates critics of 1MDB. It "confirms gross mismanagement and wanton neglect of all principles of good governance and accountability" at the fund, he said.

"I think at the very least (Najib) should be held ministerially culpable. Anything else we don't know, as we don't have the overseas bank statements of 1MDB," said Mr Pua, an MP with the Democratic Action Party (DAP). Mr Najib was not named directly in the report.

Mr Pua lamented the failure to get crucial information on 1MDB's foreign banking transactions, which are the subject of money-laundering and fraud investigations in the United States, Switzerland, Luxembourg and Singapore. The 1MDB fund has denied those allegations.

Concern over 1MDB began after its debt rose from 5 billion ringgit in 2009 to 42 billion ringgit (US$10.77 billion) by 2014, the report said. The fund sold its land and power assets last year as part of a restructuring plan to pare down its debt pile.

The PAC began its probe into 1MDB last May. The committee's work stalled in July when PAC chairman Nur Jazlan Mohamed stepped down after being appointed deputy home minister.

'SHOCKING MISDEEDS'

Pua said "many other shocking misdeeds and transgressions" were disclosed in the report which would provide "sufficient damning evidence to indict not only the entire top management, but also the entire Board of Directors".

An interim report by the auditor-general last year found nothing suspicious after vetting the fund's accounts. Malaysia's attorney-general rejected a call by the central bank to initiate criminal proceedings against 1MDB.

The Wall Street Journal, citing documents from international probes, reported that investigators believe nearly US$1 billion moved through state agencies, banks and companies linked to 1MDB before eventually finding its way into Mr Najib's personal accounts.

The 1MDB fund has denied that any of its funds went to the prime minister. The Attorney-General cleared Mr Najib in January of any corruption or criminal offences, saying the US$681 million was a gift from a member of Saudi Arabia's royal family and that most of it was returned.

The scandal has rocked Mr Najib's government as public outrage over the alleged mismanagement and corruption grows. The scandal has fuelled a sense of crisis in a country under economic strain from slumping oil prices and a prolonged slide in its currency last year.

Swiss authorities have said as much as US$4 billion may have been stolen from 1MDB. Authorities in Switzerland, the United States, Singapore, Hong Kong and elsewhere are investigating.

PM NAJIB IN THE SPOTLIGHT

Critics have alleged debt-stricken 1MDB, set up to fuel Malaysian development projects, was bled dry in a vast campaign of fraud and embezzlement stretching from the Middle East to the Caymans.

The Wall Street Journal, which has detailed many of the money movements, also last year revealed the US$681 million payment made to Najib's bank accounts in 2013. It has said in subsequent reports that he may have received more than US$1 billion.

Mr Najib has taken steps to scuttle official investigations, purge officials demanding accountability, and stifle media reporting on the scandals.

He initially denied taking the US$681 million but his government now claims he accepted a "donation" from the Saudi royal family, most of which was given back. Saudi Arabia is yet to confirm that explanation, which is widely dismissed in Malaysia as a cover story.

The Journal last week said documents show the same bank accounts of Mr Najib were used to purchase US$15 million in luxury goods and pay out millions more to political figures ahead of 2013 elections.

The newspaper also reported that some of the money used to make Hollywood hit The Wolf of Wall Street, a movie about financial corruption starring Leonardo DiCaprio, was laundered from 1MDB.

'WE WILL STUDY AND ACT ON REPORT'S RECOMMENDATIONS': PM NAJIB

"The report has identified weaknesses in 1MDB’s capital structure and management," Mr Najib said in a statement released on Thursday afternoon by the Prime Minister's Office. "We will study and act on the report’s recommendations. We must ensure that lessons are learned, and action will be taken if any evidence of wrongdoing is found."

He added: "The PAC’s report shows that 42 billion ringgit (US$10.8 billion) is not missing from 1MDB, as had been alleged by (former Prime Minister) Mahathir.

"It is now clear that Mr Mahathir’s allegations against 1MDB have been false. He was motivated by personal interest, not the national interest, and a desire to unseat the government."

Former Prime Minster Mahathir Mohamad has been a vocal critic of Nr Najib, calling for the latter to step down over his role in the 1MDB saga. 

1MDB BOARD OFFERS RESIGNATION

On Thursday afternoon, the board of 1MDB offered its resignation to the Ministry of Finance. "This has been a difficult decision to take but we believe is the right thing to do, given the circumstances, in order to facilitate any follow-up investigations as recommended by the PAC," it said in a statement.   

- CNA/Agencies/rw
Posted 07 Apr 2016 11:07 Updated 07 Apr 2016 21:26

Tuesday, December 22, 2015

European Parliament resolution of 17 December 2015 on Malaysia


The European Parliament,

–  having regard to its previous resolutions on Malaysia,

–  having regard to its resolution of 15 January 2014 on the future of EU-ASEAN relations(1) ,

–  having regard to the Statement by the EEAS Spokesperson of 15 April 2015 on the recently adopted amendment to the Sedition Act in Malaysia,

–  having regard to the Statement by the EEAS Spokesperson of 17 March 2015 on the arrest of Nurul Izzah, opposition Member of Parliament in Malaysia,

–  having regard to the Statement by the EEAS Spokesperson of 10 February 2015 on the conviction of Malaysian opposition politician Anwar Ibrahim,

–  having regard to the EU Strategic Framework on Human Rights,

–  having regard to the Statement by the UN High Commissioner for Human Rights of 9 April 2015 on draft anti-terror and sedition laws,

–  having regard to the joint press release by the EEAS on the EU-ASEAN policy dialogue on human rights of 23 October 2015,

–  having regard to the EU Guidelines on Human Rights Defenders,

–  having regard to UN Universal Periodic Review session of October 2013,

–  having regard to the report of the Special Rapporteur on trafficking in persons of June 2015,

–  having regard to the second Universal Periodic Review of Malaysia before the UN Human Rights Council, and its recommendations, of October 2013,

–  having regard to the Universal Declaration of Human Rights of 1948,

–  having regard to the United Nations Declaration on Human Rights Defenders of 1998,

–  having regard to the International Covenant on Civil and Political Rights (ICCPR) of 1966,

–  having regard to the UN Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment (CAT) of 1984,

–  having regard to the Association of Southeast Asian Nations Human Rights Declaration,

–  having regard to Rules 135(5) and 123(4) of its Rules of Procedure,

A.  whereas the EU regards Malaysia as a key political and economic partner in South-East Asia; whereas the EU and Malaysia are negotiating a Partnership and Cooperation Agreement and a Free Trade Agreement;

B.  whereas the space for public debate and free speech in Malaysia is rapidly narrowing as the government resorts to vaguely worded criminal laws to silence its critics and quell public discontent and peaceful expression, including debates on matters of public interest; whereas these laws include the Sedition Act, the Printing Presses and Publications Act, the Communications and Multimedia Act and the Peaceful Assembly act, amongst others;

C.  whereas on 3 December 2015 the National Security Council Bill was passed in the Malaysian Parliament by a majority vote; whereas the bill grants the National Security Council led by the Prime Minister sweeping powers to declare a state of emergency in any area deemed a security risk, giving broad powers of arrest, search and seizure without warrant;

D.  whereas under the Sedition Act alone at least 78 people have been investigated or charged since the beginning of 2014;

E.  whereas former opposition leader Anwar Ibrahim was sentenced on charges of sodomy in February 2015 following a politically motivated prosecution which resulted in criminal proceedings that failed to meet international standards of fair trial; whereas he has been denied appropriate medical care;

F.  whereas LGBTI people in Malaysia are criminalised under the country’s anti-sodomy law and regional laws prohibiting cross-dressing, and face political hate speech, arbitrary arrest, physical and sexual assault, imprisonment, and other abuses;

G.  whereas Malaysian cartoonist Zulkiflee Anwar Ulhaque (Zunar) is facing charges under the Sedition Act following critical tweets against the government with regard to the sentencing of Anwar Ibrahim; whereas blogger Khalid Ismath and academic Azmi Sharom face similar charges;

H.  whereas the Malaysian Anti-Corruption Commission has questioned the Prime Minister in connection with graft allegations after the discovery of over 600 million euros in his bank account without any justification of source and purpose, as well as on separate allegations that hundreds of millions of euros were missing from deals involving a state firm he launched, 1Malaysia Development Berhad (1MDB);

I.  whereas media outlets and publishing houses have faced restrictions under the Printing Presses and Publications Act following reporting about these allegations, and whereas lawyer Matthias Chang and politician Khairuddin Abu Hassan were arrested following their investigations into these allegations;

J.  whereas the High Representative raised concerns regarding the abusive use of criminal laws during her visit to Malaysia on 5-6 August 2015;

K.  whereas, according to the UN and NGOs, the Malaysian police forces have increasingly resorted to acts of torture, late night arrests, unjustifiable remands and selective prosecution;

L.  whereas Malaysia continues to practice the death penalty with up to 1 000 prisoners currently on death row;

M.  whereas Malaysia is a Member of the UN Security Council and the current ASEAN Chair, and the 27th ASEAN Summit was held in Kuala Lumpur from 18 to 22 November 2015;

1.  Reaffirms the EU’s strong commitment to the Malaysian people with whom the EU has strong and longstanding political, economic and cultural ties;

2.  Deplores the deteriorating human rights situation in Malaysia and in particular the crackdown on civil society activists, academics, media and political activists; expresses concern with regard to the spike in the number of people facing charges or arrest under the Sedition Act;

3.  Is particularly concerned about the adoption of the National Security Council Bill and urges its withdrawal; calls on the government to maintain a proper balance between the need to safeguard national security and the imperative to protect civil and political rights;

4.  Urges the Malaysian Government to immediately release all political prisoners, including former opposition leader Anwar Ibrahim, and to provide them with appropriate medical care, and to drop politically motivated charges, including those against cartoonist Zulkiflee Anwar Haque (Zunar), blogger Khalid Ismath, academic Azmi Sharom, political dissidents Khairuddin Abu Hassan and Matthias Chang, and human rights activists Lena Hendry and Maria Chin Abdullah;

5.  Urges the Malaysian authorities to repeal the Sedition Act and to bring all legislation, including the Prevention of Terrorism Act, the Printing Presses and Publications Act, the Communications and Multimedia Act, the Peaceful Assembly Act, and other relevant provisions of the penal code, in line with international standards on freedom of expression and assembly and the protection of human rights; calls on the Malaysian authorities to facilitate peaceful assemblies, and to guarantee the safety of all participants and their freedom of expression across the whole country;

6.  Urges the establishment of the Independent Police Complaints and Misconduct Commission (IPCMC), as recommended by the Police Commission of Inquiry in 2005, to investigate allegations of torture and deaths in police custody;

7.  Underlines the importance of independent and transparent investigations into the graft allegations, and of full cooperation with the investigators; urges the Malaysian Government to refrain from putting pressure on the Malaysian Anti-Corruption Commission and media;

8.  Deeply deplores the rise of supremacist groups which contribute further to the creation of ethnic tensions;

9.  Encourages the Malaysian Government to open a dialogue with opposition parties and civil society stakeholders;

10.  Calls on the Malaysian Government to ratify key international human rights conventions, including the ICCPR, the ICESCR, the CAT, the ICERD, ILO Convention 169, the ICC Rome Statute, as well as the 1951 Convention Relating to the Status of Refugees and its optional protocol;

11.  Asks the Malaysian Government to extend a standing invitation to all the UN Special Procedures, thereby enabling special rapporteurs to visit Malaysia without asking for an invitation;

12.  Reiterates its position that the death penalty is a cruel, inhumane and degrading treatment, and calls on Malaysia to introduce a moratorium as the first step towards the abolition of the death penalty for all offences and to commute all death sentences to prison terms;

13.  Calls on the EU and its Member States to coordinate policies towards Malaysia, in line with the EU Strategic Framework on Human Rights, in order to encourage reform on the above issues of concern through all possible means, including in the context of the UN where Malaysia is a non-permanent member of the Security Council in 2015-2016;

14.  Urges the EU Delegation to Malaysia to step up efforts to finance projects on freedom of expression and reforming repressive laws, and to use all appropriate tools, including the European Instrument for Democracy and Human Rights, to protect human rights defenders; urges the withdrawal of the anti-sodomy law and calls on the EEAS, in line with the EU guidelines on the protection and promotion of the rights of LGBTI persons, to step up its work on the rights of LGBTI people in Malaysia who face violence and persecution, and to aim in particular towards the decriminalisation of homosexuality and transgenderism;

15.  Reaffirms the importance of the EU-ASEAN policy dialogue on human rights as a useful tool to exchange good practices and promote capacity-building initiatives;

16.  Calls on the Commission to make sure that human rights concerns are duly taken into account during future negotiations on an EU-Malaysia FTA and PCA;

17.  Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission/High Representative for Foreign Affairs and Security Policy, the parliaments and governments of the Member States, the parliament and government of Malaysia, the United Nations High Commissioner for Human Rights and the governments of the ASEAN Member States.

Link: http://www.europarl.europa.eu/sides/getDoc.do?pubRef=-//EP//TEXT+TA+P8-TA-2015-0465+0+DOC+XML+V0//EN&language=EN

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