Tuesday, October 01, 2024

End ‘policy’ or perception of protecting police or law enforcement officers-Justice Demands Criminal Prosecution of Police and Law Enforcement Officers that Breaks Laws causing Death, Torture and violation of human rights (25 Groups)

 

Joint Media Statement (25 Gps) – 2/10/2024

Justice Demands Criminal Prosecution of Police and Law Enforcement Officers that Breaks Laws causing Death, Torture and violation of human rights

End ‘policy’ or perception of protecting police or law enforcement officers

We, the 25 undersigned groups and organization call for an end of the perception that Malaysia protects the police and law enforcement officers that break the laws from being speedily investigated, charged and tried in an open Court, for these acts/omissions inadvertently violates the rights of another, and can affect the perception of the administration of justice in Malaysia.

Law-breakers, even if they are police and law enforcement officers, that break laws should like everyone else must be charged in Criminal Courts, and, if convicted, be sentenced according to law. The use of disciplinary action only, and not criminal prosecution does not serve justice.

Enforced Disappearance of Raymond Koh and Amri

In 2019, the Malaysian Human Rights Commission (SUHAKAM) after a public inquiry concluded that Pastor Raymond Koh and Amri Che Mat were victims of enforced disappearance, carried out by the police, being Special Branch officers. The government’s response was to form a Special Task Force (STF) to look into SUHAKAM’s findings, but the Task Force report came out, it was marked as an ‘Official Secret’, and was not available to the public. Now, in a civil trial by these victims’ families, parts of the report have been disclosed. The Task Force apparently confirmed SUHAKAM’s findings, and differed only in their view that the said police officers were rogue officers. “(The STF) Found that the incident behind Amri and Koh may have been caused by the actions directly or indirectly of irresponsible rogue police officers who acted on their own individually or in a group...’(Malaysiakini, 26/9/2024).

Malaysia’s presumed ‘protect police policy’ is supported by the failure of the Malaysian government to speedily investigate and prosecute these police officers for their crimes, but it did not happen in 2019, and even until today.

What has happened to Raymond and Amri? Are they alive, or have they been killed? Why are these ‘rogue’ police officers, yet to be charged for abduction, kidnaping and murder?

The Assault and Crimes Against Ong Ing Keong

On 28/5/2024, Deaf and mute e-hailing driver Ong Ing Keong, 46, is allegedly assaulted by a security personnel (a police officer) who was escorting a VVIP. There is video evidence of the offence, and other evidence, but to date the said public officer is yet to be charged and tried in court. Again, Malaysia exhibits a ‘protect the police’ policy.

Clear Laws – But No Offence when police break the law in some cases

The Federal Constitution and other laws in Malaysia stipulate the duties and obligation of the police or law enforcement officers when they arrest, investigate, conduct body searches and detain suspects for the purpose of investigations.

What happens when police and/or law enforcement officers break these laws, hence violating rights of suspects? What happens when the police officer beat and/or torture suspects, which Malaysian law prohibits? What happens if a police officer breaks laws on body search? What happens when police deny access to a lawyer? We believe that they should be charged in court and tried for their offences.

Where offences now do not clearly exist for when police/law enforcement break laws, the government must amend the law to now clearly state criminal offences (plus sentence) for offences like for not telling suspect grounds of arrest and/or their right to communicate and consult with lawyers before start of interrogations, for the offence for violating the law when conducting body searches, etc

Law Clear – Police Only Can Arrest, Cannot Kill

What happens to police or law enforcement officers that kill, rather that arrest ‘suspects’ where killing of persons whilst affecting arrest is strictly prohibited, except for limited categories? Section 15(3) of the Criminal Procedure Code stipulates ‘(3) Nothing in this section gives a right to cause the death of a person who is not accused of an offence punishable with death or with imprisonment for a term of not less than thirty years but not exceeding forty years or with imprisonment for life.’. A total of 298 alleged criminals were shot dead by the police from 2007 to August 2012, and such incidents continue to happen to this day. In such cases, reasonably the police officers should be charged for the killing, and the Courts will decide on guilt, and whether any of defences the said officers may have is accepted or not. But this is not happening at the moment even though it reasonably should.

Charge police officers who were found not to have killed not even in self-defence

On 31/5/2023 that the coroner’s court decided that ‘police shooting that resulted in death of 3, ‘…. concluded that there was abuse of power and elements of a criminal nature in the death of three men who were shot at close range by police three years ago. “The shots were not fired in self-defense…(FMT, 31/5/2023). There should have been immediate investigations, and the said police officers should have been charged. It did not happen, adding fuel to the public perception that Malaysian police are above the law, and will not be charged for crimes even it results in death.

Charge police officers who committed homicide

The High Court on 1/2/2024 set aside an open verdict delivered in an inquest involving a police shooting in Sitiawan, Perak nearly eight years ago, and ruled it to be a homicide. "This court, under the Chief Justice’s Direction No 2 of 2019, makes a finding of homicide against the police," he[Judicial commissioner Moses Susayan]… (FMT,1/2/2024) . Yet again, there was no police officer that was charged and tried in Court for homicide.

Torture and Death in Custody – People not reporting because of loss of faith?

There have been so many allegations of torture by police or law enforcement, where clear proof emerges in some death in custody cases. However, there seems to be a lack (or absence) of police reports by still living victims of torture and other law-breaking by police officers during arrest, investigation and detention.

Does this mean that the public has already lost confidence in the administration of criminal justice system, especially when it involves police and law enforcement? When the administration of criminal justice fails, the risk is that people may resort to ‘self-help’ rises? Are cases of police being killed and/or assaulted by others caused by people who no longer trust the system to get justice?

That is why any police or law enforcement officers must be charged and tried in open court – an indication that the government will not tolerate any kind of law breaking by persons responsible for the enforcement of law. They will all be investigated, charged, tried and if convicted, sentence according to law.

Need for enactment of special crimes committed by police/law enforcement?

At present, by reason of absence of specific offences for police/law enforcement personnel breaking the law, they are charged for violating ordinary criminal offences like assault, rape or murder, but for some offences like denial of access to lawyers or violating the legal requirements of body search, there is a need for specific criminal offence.

Noting that most crimes of police or law enforcement, happens in the presence of fellow police officers, or in premises or police stations filled with fellow police officers, and the feeling of many officers of not wanting to ‘betray’ or seen to betraying fellow officers makes the need to consider enactment of specific offences committed by law enforcement or police officers.

Even police chiefs, after extrajudicial killings by their officers, come out speedily, before even conducting a proper investigation, in defense of their officers’ actions or alleged crimes. This raises the question as who is the appropriate agency to investigate and prosecute professionally crimes of law enforcement personnel.

THEREFORE, we call on

a)     The immediate investigation, charging and trial of those ‘rogue police officers’ that are responsible for the enforced disappearance of Raymond Koh and Amri Che Mat.

b)     The Malaysian government should also immediately DISCLOSE the whereabouts of Raymond Koh and Amri Che Mat, and whether they are dead or still alive;

c)      That the Malaysian government be TRANSPARENT and immediately make public the finding of the Special Task Force that investigated this enforced disappearance of Raymond Koh and Amri;

d)     The immediate investigation, charging and trial of those involved in the enforced disappearance of Joshua Hilmy and Ruth Sitepu based on the findings of SUHAKAM Public Inquiry;

e)     That the Malaysian government immediately charge in the Criminal Courts and accord a fair trial the police officers and other perpetrators for the crimes against e-hailing driver Ong Ing Keong;

f)      That Malaysia immediately charge in the Criminal Courts the police officers guilty of homicide as per the High Court decision in February 2024, the officers criminally liable for the killing as determined by the Coroner in May 2023, and other officers found to be criminally liable for deaths by Coroners, Courts and other Commissions like SUHAKAM and/or EAIC.

g)      Malaysia actively acts to discard the perception that police are ‘protected’ from criminal prosecution, and ensure all law enforcement officers that commit crimes are speedily investigated, charged and tried.

h)     Malaysia considers enacting special criminal offences in law, that can be better used against police and/or law enforcement officers in Malaysia that breaks the law.

JUSTICE MUST BE SEEN TO BE DONE and that definitely requires the charging in Criminal Court and according a Fair Trial in an OPEN court to all police officers and/or other law enforcement officers that break the laws, that inevitable also may result in the violation of rights of another.

Disciplinary Actions is between employer and employee, and that does not satisfy the desire for JUSTICE as demanded by victims and/or the people. Awards of damages in civil actions against public officers and government also do not satisfy the demands of Justice, as per the example of the family of victims like Teoh Beng Hock who still continue to demand criminal prosecution of officers/persons that are responsible for the death of Teoh. ‘…Teoh's mother expressed frustration that the perpetrator has not been charged yet..’(NST, 1/8/2024)

Charles Hector

Ng Yap Hwa

 

For and on behalf of the 25 groups listed below

ALIRAN

MADPET (Malaysians Against Death Penalty and Torture)

Teoh Beng Hock Association for Democratic Advancement

Association Of Home And Maquila Workers (ATRAHDOM), Guatemala

Banglar Manabadhikar Suraksha Mancha (MASUM), India

Center for Orang Asli Concerns (COAC)

Greenpeace Malaysia

Haiti Action Committee

KLSCAH Civil Rights Committee  (KLSCAH CRC)

Migrant Care, Indonesia

National Garment Workers Federation, Bangladesh

North South Initiative, Malaysia

National Union of Transport Equipment & Allied Industries Workers (NUTEAIW), West Malaysia

Parti Sosialis Malaysia (PSM)

PAYDAY Men's Network (UK/US)

Persatuan Amal Progresif Malaysia

Persatuan Sahabat Wanita Selangor (PSWS)

Programme Against Custodial Torture & Impunity (PACTI), India

Sabah Timber Industry Employees Union (STIEU)

Sarawak Dayak Iban Association (SADIA)

Saya Anak Bangsa Malaysia [SABM]

Singapore Anti Death Penalty Campaign (SADPC)

The Workers' Assistance Center, Inc. (WAC), Philippines

Union of Domestic, Maquila, Nexas and Related Workers (SITRADOM), Guatemala

WH4C (Workers Hub For Change)

Assault on Ong Ing Keong: 115 days later, PM fails to explain failure to prosecute


 

From dashcam to courtroom, a journey stalled

Lawyers for Liberty (LFL) refers to Prime Minister Anwar Ibrahim’s statement on the case of assault on deaf e-hailing driver Ong Ing Keong.

The PM said the investigation process “takes time” and “is still open” and asked the public not to speculate.

This response by Anwar is contrary to good governance and utterly fails to provide an explanation to the public why a simple assault case has resulted in no prosecution against the suspected police personnel over the past 115 days. The suspect was identified by police and the assault has been recorded on video.

Anwar’s claim that some cases “take time” does not answer public concern. This is not a complicated murder case or a mega-financial scandal that it requires so much time.

Anwar appears to have no answers, but only evasions.

It is an undeniable fact that the inspector general of police has stated that the investigation has been completed and the investigation papers have been given to the Attorney General’s Chambers, first on 5 June, and a second time on 27 July.

All the evidence of the assault, which is Ong Ing Keong’s dashcam video, has also already been given to the authorities from the very beginning of the investigation.

It is because of this that there has been widespread public concern that the VIP police escort responsible for the assault was not brought to court to face criminal charges.

It is audacious for the PM to then ask people to abstain from speculating on the matter when the failure to prosecute despite clear evidence is obvious to everyone.

The PM has failed to grasp the gravity that the failure to prosecute has on the public confidence in our criminal justice system. His flippant response has only generated more questions.

In cases involving draconian laws such as the Sedition Act and the Communications and Multimedia Act, cases are investigated, prosecuted and sentenced at breakneck speed. Why not in Ong’s case?

It is not enough for the PM to brush off the matter. As the head of government and leader of the executive body, he has a responsibility to ensure that the rule of law is upheld.

The administration of justice is not done behind closed doors, and as such, the public is entitled to scrutinise the actions of the authorities and the government.

Public concern on the delay in Ong’s assault case cannot be dismissed as mere impatience; it is an expression of discontent over the justice system and it is about whether or not the law is applied equally, without fear or favour.

The PM must therefore give clear reasons why there is such a delay in Ong’s case. He must also remember that the issue is not only the delay in the prosecution of the VIP police escort but also to investigate and explain how the alleged palace representative was allowed by the police to pressure Ong to drop the case.

Ong deserves to have justice, which he has so long been denied, and members of the public are entitled to an assurance that the rule of law is upheld in the administration of justice in our country. – LFL - ALIRAN Website,21/9/2024


 

Rogue cops may have abducted Amri, Koh: Classified report
Hidir Reduan Abdul Rashid
Published:  Sep 26, 2024 5:18 PM
Updated: Sep 27, 2024 6:19 AM
 
Social activist Amri Che Mat and Pastor Raymond Koh may have been abducted by rogue police officers, the Kuala Lumpur High Court heard.

This was the finding of the Home Ministry’s Special Task Force (STF) classified report on the disappearance of both men between late 2016 and early 2017.

Excerpts of the report classified under the Official Secrets Act 1972 were read out during today’s hearing of a lawsuit by Koh’s family.

Suhakam in 2019 ruled that Amri and Koh - who disappeared on Nov 24, 2016, and Feb 13, 2017 - were victims of enforced disappearance perpetrated by members of the Special Branch from Bukit Aman.

After the Suhakam finding, Susanna Liew, 67, filed the civil suit against the police and government for disclosure of her 68-year-old husband Koh's whereabouts.

Abductors acted on own accord

During proceedings before civil court judge Su Tiang Joo today, Koh’s family counsel, Jerald Gomez, asked subpoena witness Zamri Yahya, who used to be an STF member, to read out the excerpts of the STF report.

Zamri Yahya

“(The STF) Found that the incident behind Amri and Koh may have been caused by the actions directly or indirectly of irresponsible rogue police officers who acted on their own individually or in a group.

“They acted on their own accord, together with outside religious groups.

“However, this is only my view,” the former police Integrity and Standard Compliance Department director testified.

It should be noted that the STF finding did not mention if these rogue police officers are from the Special Branch or even from Bukit Aman.

“From my understanding, they (rogue police officers) acted on their own without orders or the capacity of their departments, on their own initiative, outside the control of their departments, without following the orders or discipline of their teams,” Zamri said.

He explained that, according to his understanding, both Amri and Koh were religious activists who were being monitored by the state religious departments of Perlis and Selangor, respectively.

He noted that a Toyota Vios was present in both scenes, where multiple four-wheeled drives surrounded the men before they were abducted.

Amri was last seen leaving his home in Kangar, Perlis, whereas CCTV footage showed Koh being abducted in broad daylight in Petaling Jaya, while he was on the way to a friend’s house.

Zamri also revealed that the STF report recommended, among other things, that Amri and Koh’s cases be further investigated with the assistance of independent bodies.

He noted the STF’s additional recommendation that a few police officers be referred to the inspector for further action.

These officers are Khor Yi Shuen, Azizie Abd Hamid, Shamzaini Daud and Hazril Kamis.

However, it is not clear in what capacity the named officers are alleged to be involved in the two abductions.

Report not binding

During today’s hearing, the police and government’s legal representative, senior federal counsel Nurul Farhana Khalid, stated that the defendants maintain the position that the STF report is not binding on the civil court.

The defendants’ representative from the Attorney-General’s Chambers (AGC) also contended that the report merely contained the STF’s views and recommendations on the issue.

Towards the end of today's proceedings, Gomez informed the civil court that the plaintiff would seek to subpoena several other witnesses, including the then STF chairperson, Rahim Uda.

The hearing before Su resumes on Oct 21. 

Norhayati Mohd Ariffin, Amri’s wife, has filed a separate lawsuit to compel the authorities to reveal the whereabouts of her missing husband.

She is also relying on the same STF report. - Malaysiakini, 26/9/2024

Teoh Beng Hock's family calls for reopening of case with international experts help

PUTRAJAYA: Teoh Beng Hock's family has proposed reopening the investigation of the case with the assistance of international crime experts.

"The case has been investigated for 15 years and yet has to be completed," said lawyer Ramkarpal Singh, who represents the family.

"The Prime Minister said he will have a discussion with the Inspector-General of Police regarding the need for expert assistance on this matter." he said.

He added that the Prime Minister agreed to the family's appeal that the investigation of the case needs to be completed quickly.

Meanwhile, Teoh's sister, Lee Lan, said the family was dissatisfied with the case being investigated under Section 342 of the Penal Code since it was reopened in 2018.

"The Court of Appeal ruled that Teoh's death was caused by multiple injuries from a fall from a building caused by 'an unlawful act or acts of an unknown person or persons.'

"This is clearly a murder case and needs to be investigated under Section 302 of the Penal Code, where whoever commits murder shall be punished with death.

"The use of Section 342 of the Penal Code was unacceptable and unreasonable to the family," she said.

She said the Prime Minister agreed that the investigation of Teoh's death should fall under Section 302 of the Penal Code and will refer to the police chief.

Additionally, Teoh's mother expressed frustration that the perpetrator has not been charged yet and sought justice for her son's death.

"My son would never commit suicide; he was a great son.

"For the past 15 years, I've always been thinking about my son's death, and I need to know exactly what happened to him," she said while holding back her tears.

Teoh's family arrived at the Prime Minister's office in Putrajaya at 2:48pm today to seek justice for his death in 2009.

Teoh's body was discovered on the fifth floor of Plaza Masalam in Shah Alam on July 16, 2009.

Before his death, he was questioned overnight by Malaysian Anti-Corruption Commission (MACC) officers on the 14th floor of the building.

Teoh was a political aide to the then-Selangor executive councilor Ean Yong.

In July 2011, the Royal Commission of Inquiry ruled his cause of death as suicide.

The government agreed to compensate the family with RM600,000 as a settlement for a civil suit initiated in 2012 for negligence resulting in his death.

The High Court set Oct 29 to deliver a ruling on a judicial review application brought by Teoh Beng Hock's family against the police over his death in 2009.

The lawyer representing the family, Ramkarpal Singh, said the parties will wait for the court's decision as there is nothing left to be said after the date was set.(NST, 1/8/2024)

   

Thursday, September 26, 2024

GISBH – Do Not Impose Pre-Conviction ‘Punishment’, Which May Caused Irreversible Damage to Business and Workers, Based on Allegations or Police’s Suspicions Before the Court Makes A Determination Of Guilt Police Should Best Investigate Crimes Against Children, AMLA offences, etc and leave investigation of ‘religious deviation’ or Islamic Offences to the respective Islamic Religious authorities # AMLA Orders should be by Court, not by Enforcement Agency (MADPET)

 

Media Statement – 26/9/2024

GISBH – Do Not Impose Pre-Conviction ‘Punishment’, Which May Caused Irreversible Damage to Business and Workers, Based on Allegations or Police’s Suspicions Before the Court Makes A Determination Of Guilt

Police Should Best Investigate Crimes Against Children, AMLA offences, etc  and leave investigation of ‘religious deviation’ or Islamic Offences to the respective Islamic Religious authorities # AMLA Orders should be by Court, not by Enforcement Agency

MADPET (Malaysians Against Death Penalty and Torture) is greatly concerned about police and State actions against Global Ikhwan Services and Business Holding (GISBH), related or subsidiary companies and individuals ‘linked’ to GISBH, including employees, where the initial complaint was on allegation of child abuse.

Rule of Law and principles of administration of justice must be complied with in always. Prime Minister Datuk Seri Anwar Ibrahim’s assurance that the investigations are ‘… being handled without bias and in line with the rule of law…’, and that the ‘law must apply equally to all, regardless of affiliations…’ (Malay Mail, 25/9/2024) is welcomed.

NO to pre-conviction ‘punishments’

PM Anwar Ibrahim was also right when he said “…Before a sentence is passed, suspects should not be punished beforehand,” he said in his speech during the 25th SUHAKAM anniversary here today (BERNAMA, 9/9/2024).

Hence, the government must ensure that ‘no punishment’, some with irreparable damages, is not imposed, more so on the innocent persons and/or entities. If pre-conviction punishments already imposed, it must be speedily revoked or varied.

To date, it has been reported that various actions have been taken against other premises in the group, the freezing of accounts, the seizure of vehicles, property and others.

Remember that the 11/9/2024 was about the crime of child abuse and sexual crimes at children homes allegedly run by GISBH and/or its subsidiaries, which are usually crimes committed by individual persons, not business entities.

The individual perpetrators must be identified, investigated and charged – but it is unjust to also now act against sources of income and/or companies they own or work in, actions that have a significant, if not irreversible, impact to one’s livelihood and life.

Not Act Like Israel or US – quick to blame HAMAS without any trial or court’s determination of guilt or identity of the perpetrators.

After the 7/10/2024, bombing and ‘kidnapping’ of persons in Israel by some yet to be conclusively identified terrorist group, both Israel, United States and even United Kingdom were too fast to lay the blame on HAMAS, who was also the last democratically elected government of Gaza, if not Palestine.

There was pressure by Israel, Us and others to lay blame on Hamas, but UN Member States, even those in the Security Council, did not want to prematurely accuse HAMAS without due process, as the possibility existed that it always could be that the crimes were committed by other ‘terrorist’ groups, who was not linked to and/or controlled by HAMAS.

Until early 2024, the UN official position was that it was done by some ‘Palestinian armed groups in Gaza’. A perusal of UN Security Council Resolutions passed to date, sees that there is an absence of any provision that categorically blames HAMAS for the attack and atrocities of October 2023. The abuse of the VETO by those who wanted UN to lay blame on HAMAS has to date prevented the UN from taking a more concrete action.

Likewise, for alleged incidence of child abuse, which are committed by individual perpetrators, the worry is that the actions against GISBH, its subsidiaries, its leaders and persons associated or working in GIBSH linked businesses may be premature, and in violation of the proper administration of justice.

Presumption of Innocence Until Tried and Proven Guilty in Court

One important consideration must be the presumption of innocence until proven guilty in a court of law, which is accepted in Malaysia.  Article 11(1) of the Universal Declaration of Human Rights. (UDHR) states that, ‘Everyone charged with a penal offence has the right to be presumed innocent until proved guilty according to law in a public trial at which he has had all the guarantees necessary for his defense.’

To date, a total of 153 accounts linked to GISB Holdings Sdn Bhd (GISBH) worth RM882,795.94 have been frozen, said Inspector-General of Police Tan Sri Razarudin Husain. He said 38 vehicles, estimated to be worth RM3.94 million, and 14 plots of land, the value of which is still under investigation, were also seized. The freezing of the accounts was carried out under Section 44(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act[AMLA Act}, while the seizures were made under  Section 45(2) of the same act. “A total of 26 animals, consisting of nine horses, 14 rabbits, and three peacocks, as well as cash amounting to RM18,650 and two watches valued at RM600, were also confiscated, “ (Sun, 24/9/2024)

AMLA – Orders to freeze accounts, seize property before Conviction must be COURT ORDERS – not Orders of Enforcement Agencies

It is shocking that AMLA Act now says that these sec. 44 freezing orders are Orders of the Enforcement Agency and not Court Orders, and this is dangerous and not just.

These orders require that the enforcement agency to have  reasonable grounds to suspect that an offence has or will be committed OR the enforcement agency have reasonable grounds to suspect that the property is the proceeds of an unlawful activity or the instrumentalities of an offence. It is absurd for an Enforcement Agency themselves to issue orders based on whether they, the agency, have the needed reasonable grounds. It must be some other – best the Courts.

MADPET is of the opinion that it must the Courts that issue such Section 44 AMLA ORDERS after determining the validity of the enforcement agency’s reasonable grounds. If not, such powers can/may be easily abused by the enforcement agency.

If Courts made the Orders, Courts would have been just to allow for some monies in these ‘frozen accounts’ to be used to pay wages, electricity and utility bills, rental of business premises and sufficient monies for owners of business to sustain their and their family’s livelihood. Completely cutting of suspects from ALL of their own monies is EVIL. Consideration should have been given as to how families, including children, live. Money is needed for regular debt financing, including house loans, car loans and others. Non-payment can result in loss of homes, etc.

Who issued the current orders? The Inspector General of Police, or some Inspector? The AMLA Act is not clear as to who has the powers, it just says ‘enforcement agency’.

Was the AMLA Order made with the knowledge and/or consent of the Home Minister and/or the Finance Minister Anwar Ibrahim as these are 2 Ministers mentioned to be responsible for the AMLA Act?

AMLA Orders Must be Made Public for Malaysians want to know

Why is the ORDER not yet disclosed to the Public? Who is it against?

Note that section 44A gives the right to the ‘person named or described in the order’ to apply to revoke or vary the Order.

However, this Order naturally affects a lot of other people including workers, other persons and businesses who have business transaction with some of these business entities. Should not the right to apply to vary orders be given to all that are affected by such orders?

Remember, these are ORDERS issued even before the owner or persons linked to this account is even charged in Court, which means that at this stage, prosecution even does not have sufficient evidence to charge the said person in court. Section 44(5) states ‘(5) An order made under subsection (1) shall cease to have effect after ninety days from the date of the order, if the person against whom the order was made has not been charged with an offence under this Act or a terrorism financing offence,..’

Note also the legal principle, is that one ‘…should not be charged in Court until the investigation into the case against him has been completed and there is prima facie evidence to prosecute him of the charge. In other words, a person should not be put in peril of a criminal trial unless the prosecution is able to prove the case against him…’ which was also stated by late Supreme Court Judge Tan Sri Harun Mahmud Hashim in the 1980 judgement of the Tan Kim San Case.

So, if GIBSH or persons linked to the company is being investigated for AMLA Act offences, and not yet even charged, great care must be taken in the issue of such Orders prematurely.

The primary concern is that money may be transferred overseas, so would not a different order suffice to prevent transfer of money overseas out the court’s jurisdiction at this stage. Once he/she is charged, the order could be varied because then prosecution then only is confident that they have sufficient evidence to prove his/her guilt in court. We reiterate that Prime Minister Anwar stated that, ‘…suspects should not be punished beforehand…’

Was the AMLA Freezing Accounts and Seizing Property Orders Extraordinary, even Discriminatory?

Najib Razak is also being charged and tried for an AMLA offence, and one wonders whether all his bank accounts have been frozen, his house and property seized, his horses and pets ‘confiscated’? In the SRC case too, he was convicted for AMLA offence. Comparing other AMLA cases, did they too suffer similar kind of bank account freezing, land/property seizures, and other pre-conviction ‘punishment’ as what we are seeing with this case related to GIBSH cases. Remember, our constitution guarantees equality.

In this case, GISBH and/or its subsidiaries had not even been charged, only been suspected of offences by the police, but what is happening to them may be a gross injustice.

What happens if after trial (if it happens), and they are shown to be innocent of the charges. The damage has been done, and it is uncertain whether their business will survive, or the prejudice created will ever go away.

In the infamous 1980s McMartin preschool case, where similar allegation of child abuse was made, it ultimately ended with no convictions, and revelation that the reports were baseless or false. 40 years later, the losses suffered by the owner families and employees concerned and the business cannot be remedied – they remain victims of a gross injustice. Now what happened in this case  is considered “the epic failure of trusted institutions: law enforcement, courts, the child-therapy establishment and the media.”. The worry is that employees, owners and GISBH companies may suffer similar irreparable injustices if the allegations are at the end of the day found to be FALSE or baseless.

We do not want to CREATE new victims of injustice – the alleged perpetrators of the crimes investigated, who may end up being INNOCENT.

What is this ‘crackdown” about child abuse, or religious deviants?

Allegations of crimes against children, including abuse and sexual abuse, must be promptly acted on without delay. Suspected victims must be speedily ‘rescued’, as any delay poses the risk of the child suffering further abuse, or more children falling victims.

Did the police delay, in this case, as when it acted, it involved many different child homes at one go, when reasonably a earlier report would have been about 1 incident at one home – or did the allegations of these abuse surface all at the same time involving such cases of child abuse in several different child care establishments? Police admits that police reports had been made since 2011 – why did the police act sooner?

The fact that the police operation was called ‘Ops Global’ also does not augur well, as the name relates to an action against GIBSH, for suspected criminal activities other than child abuse. Was it really about crimes against children, or was it all the time an action against GIBSH? Prime Minister Anwar must clarify.

PAS secretary-general Takiyuddin Hassan bravely asks a relevant question as to whether what is happening is by reason ‘…reckless sentiments, prejudices, business rivalries, or political agendas….’ He rightly expresses worry about injustices that may befall ‘its innocent members or on the legitimate, law-abiding, and beneficial aspects of GISBH’s activities’. (FMT, 22/9/2024 )To date, Prime Minister Anwar Ibrahim has yet to specifically respond to these concerns.

Best for Investigation and Prosecution of Crimes Against Children be SEPARATED from investigations of crimes against Syariah Law?

Allegations of child abuse naturally creates serious concern, and anger amongst every Malaysians and demands immediate action.

Likewise, allegations of religious deviation results in anger amongst Muslims in Malaysia

MADPET is of the view that to ensure professionalism in investigation and administration of criminal justice, these crimes should best be acted on separately, without allowing anger or prejudice about religious deviation to affect investigations of crimes against children, noting always presumption of innocence until proven guilty after a fair trial in court.

Maybe, the police ought to focus on the crimes against children, and any other rimes like AMLA Act crimes, and leave the investigation of allegations of religious deviants or crimes of Muslims as contained in Syariah criminal laws to Islamic law enforcers.

Prejudice and anger linked to alleged crimes of religious deviants can risk the professional investigation of other crimes, not linked to religion.

Prejudices, be it based on ethnicity, religion, class or gender, should never affect or even compromise professional investigation and prosecution of crimes.

MADPET calls for a professional and unbiased investigations against the alleged suspects;

MADPET calls for all alleged suspects, after investigation, to be Charged and Accorded a Fair Trial. Detention Without Trial Laws should never be used again, as was done in the 1994 crackdown on Al-Arqam.

MADPET calls for the end to offers of Compound to suspects of crimes affecting children, corruption, abuse of powers and/or offences under Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act [AMLA Act}. Only a conviction after a fair trial would prove guilt, and show no abuse on the part of the government and law enforcement agencies.

MADPET calls for a repeal of provisions Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act [AMLA Act} and other laws that allows enforcement agencies to issue pre-conviction ORDERS that will affect suspects and others, and the power to issue any such Orders should only be given to Courts. Persons affected by such orders should be allowed to participate in such court hearings, apply for revocation and variation, and also the right to appeal such orders.

MADPET also ask for the enactment of a Criminal Compensation Act, that will compensate victims of false arrest, detention, baseless prosecution and other damage causing pre-conviction actions like freezing of accounts, closure of business, etc., and

MADPET calls for the establishment of Royal Commission of Inquiry, as previously proposed by Child Rights Commissioner and G25, but to look at all aspects of the actions taken against GIBSH and other persons.

 

Charles Hector

For and on behalf of MADPET (Malaysians Against Death Penalty and Torture)