Umno group lodges report against Najib’s RM2.6 billion donation
The Malaysian Insider – 4 hours ago
A group of Umno grassroots members today filed a report with the Registrar of Societies (RoS) over the RM2.6 billion channelled into the party president’s personal bank accounts.
The group of party branch chiefs, Gabungan Ketua Cawangan Malaysia (GKCM), wants RoS to investigate the donation given to Datuk Seri Najib Razak, who is also the prime minister.
GKCM spokesman Kamarul Azman Habibur Rahman said the report was lodged at RoS office at 3.30pm today, adding that the party’s financial statements for 2013 and 2014 did not mention the RM2.6 billion.
"Under section 14 (d) of the Societies Act 1966, Umno should submit its accounts each year to the registrar.
"Unfortunately, this RM2.6 billion is not stated in the accounts for the last two years. Our report to the RoS is lodged in the interest of Umno," Kamarul Azman told The Malaysian Insider in a text message.
"The sum of money was not in the financial statements for Umno during the annual general assembly in 2013 and in 2014," he added.
The move comes in the heels of the Umno general assembly which begins today. Najib has been under pressure to account for the RM2.6 billion, including from party leaders, such as deputy president Tan Sri Muhyiddin Yassin and former prime minister Tun Dr Mahathir Mohamad.
GKCM was launched late last month to seek the ouster of Najib as party president, and claims to have the support of Umno’s grassroots leaders nationwide.
The RM2.6 billion were transferred in batches between 2013 and February this year, according to The Wall Street Journal which first broke the story, citing documents from Malaysian investigators, on July 2 this year.
The largest portion of the funds – US$681 million – was transferred into Najib’s accounts in AmBank in Malaysia through a British Virgin Islands Company and Falcon Private Bank in Singapore, in March 2013, before the 13th general election in May that year.
The rest was channelled between December 2014 and February this year through entities linked to Najib’s brainchild, 1Malaysia Development Bhd (1MDB).
Najib has denied taking funds from 1MDB for personal gain and the money was later declared by the Malaysian Anti-Corruption Commission (MACC) to be a political donation from a Middle Eastern benefactor.
MACC said it recorded Najib’s statement in connection with the funds over the weekend.
Kamarul Azman added, however, that if Najib had admitted receiving the funds, all monies and assets should have been registered and held by Umno's trustees. This was stipulated in the party's constitution, he said.
"And according to Article 28 (of the party constitution), Umno's accounts should also be audited by firm recognised by the Malaysian government," he added.
A former Umno member, Anina Saadudin, has also filed a suit against Najib to compel him to account for the RM2.6 billion donation. She was later sacked from the party. – December 8, 2015.
