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KUALA LUMPUR: Former attorney general Tan Sri Tommy hits back at his successor Tan Sri Idrus Harun's remarks that Malaysia was expected to recover approximately USD$108mil (RM470mil) after film producer Riza Shahriz Abdul Aziz was given a discharge not amounting to acquittal (DNAA) for money-laundering charges linked to 1Malaysia Development Bhd (1MDB) funds.
The charges had originally involved US$248mil RM1.25bil) linked to 1MDB funds.
The purpose of prosecuting Riza, Thomas added, was not to strengthen Malaysia’s chances of securing monies from the DOJ as the DOJ would have returned these stolen monies in any event because it belongs to Malaysia.
“With the greatest of respect, this is a red herring. By personal diplomacy, we established strong relations with the US Department of Justice (DOJ) after I took office.
“They have returned billions of ringgit, and more monies may be released in future by the DOJ, ” he said.
“Thus, Riza is unnecessarily getting credit for returning monies that are not his. Hence, it is a sweetheart deal for Riza but terrible for Malaysia, ” Thomas said.
He also questioned the timing of Riza’s discharge, which he described as “bizarre”.
“In both civil and criminal proceedings that proceed to trial, a plaintiff or the prosecution loses substantial leverage over the adverse party if it withdraws court proceedings before the terms of settlement are completely performed.
“This is elementary. Hence, one needs to question why Riza has been given a DNAA so prematurely, ” he added.
Thomas also reiterated that he would have never agreed to such a deal.
“Let me state publicly that I would have never sanctioned this deal. I would have lost all credibility in the eyes of the people of Malaysia whom I endeavoured to serve as public prosecutor to the best of my ability, honestly and professionally if I had approved it.
“I would have betrayed the trust the prime minister and the Pakatan Harapan government had reposed in me, ” he said in a statement Monday (May 18).
In his statement, Thomas said he had to "put the record straight a second time” as his name was mentioned several times in a press statement issued by Idrus on Sunday (May 17).
In Idrus’ statement, he had said that Thomas had “agreed in principle” to the settlement with Riza, the stepson of former prime minister Datuk Seri Najib Razak.
“I have also been advised that Thomas had agreed to the suggestion in principle. This paved the way for further negotiations and planning of the mechanism to be adopted, to take place, ” Idrus had said.
Idrus’ statement came in the wake of Thomas disputing a claim by the Malaysian Anti-Corruption Commission (MACC) implicating him in the decision of the case involving Riza.
Thomas said Idrus’ remarks that he had agreed in principle were fiction.
Thomas was the AG from June 2018 until February this year before he resigned amid the change in political landscape which saw Perikatan Nasional come into power.
As the public prosecutor, Thomas said he personally prosecuted 25 cases, which he probed deeply.
“Only when I was satisfied that the prosecution could secure a conviction did I make the decision to prosecute. It was always a deliberate and properly analysed decision.
“That same rigour was brought to the decision to prosecute Riza. In none of these 25 odd cases did I consider favourably a request by any accused to settle on such terribly poor terms to the prosecution.
“That would have called into question the wisdom and integrity of my decision to prosecute in the first place, ” he said.
Thomas said he did not make any decision in relation to Riza’s representation up to the date of his resignation on Feb 28.
“A decision of this importance involving billions of ringgit and significant public interest would be made by me in writing. I did not, and none exist, ” he said.
On May 14, Riza was given a DNAA by the Sessions Court here over five counts of money laundering.
Following the court’s decision, the MACC said in a statement that the government was expected to recover overseas assets worth an estimated US$107.3mil (RM465.3mil) with the agreement struck between the prosecution and the accused.
It also said that the agreement, through representation to the authorities, was a decision considered and agreed to by Thomas.
Thomas denied this to a news portal, but the MACC said it stood by its statement.
The former AG then came out with a full statement with his version of the story.
On Sunday, Idrus issued his statement while lead prosecutor in the case Datuk Seri Gopal Sri Ram had also come out saying that the controversy should end with the AG’s statement. - Star
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