​U.S. DEPARTMENT OF JUSTICE CIVIL LAWSUITS:


PRIME MINISTER’S PRESS SECRETARY STATEMENT

 

16 June 2017

 

1.      We note the United States Department of Justice’s (DoJ) latest civil lawsuits brought against various assets. The Malaysian government will fully cooperate with any lawful investigation of Malaysian companies or citizens in accordance with international protocols. So we are concerned that again the DoJ has failed to seek such cooperation from the Malaysian government or 1MDB, the Malaysian company concerned.

 

2.      We are also concerned by the unnecessary and gratuitous naming of certain matters and individuals that are only relevant to domestic political manipulation and interference. This suggests a motivation that goes beyond the objective of seizing assets.

 

3.      There have been numerous and extensive investigations by Malaysian authorities into 1MDB, including by independent and bi-partisan bodies such as the Public Accounts Committee, and no crime was found. 1MDB is still the subject of an investigation by the Royal Malaysia Police. If there is evidence of wrongdoing, Malaysia will not hesitate to take action.

 

4.      Until then, unproven allegations should not be taken as facts. And we take note of DoJ’s own press release, which states that “A civil forfeiture complaint is merely an allegation that money or property was involved in or represents the proceeds of a crime. These allegations are not proven until a court awards judgment in favor of the U.S.”.

 

5.      The judicial process is not served by headline seeking. Malaysia stands firm in its support of transparency and good governance. That includes ensuring that accusations have a basis in fact, rather than smears briefed by political opponents. We are confident that justice will take its course and Malaysia will continue to cooperate with all willing international agencies. As the Prime Minister has always maintained, if any wrongdoing is proven, the law will be enforced without exception.

 

DATUK SERI TENGKU SARIFFUDDIN,

PRESS SECRETARY TO THE PRIME MINISTER

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Author: bintangku

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