Thursday, June 15, 2017

Why judges cannot be trusted with asylum seeker issues-How Indian gangster Dawood Ibrahim's man was allowed to seek asylum in Australia


While Their Honours are likely to have reached their decision by application of legal skills of the highest order, readers are invited to decide the practical implications of their decision. It is assumed that readers are aware of Dawood Ibrahim and his activities, if not see 
Dawood Ibrahim for the Australia Council for the Arts :Appointment of the benevolent Muslim industrialist will be an inspired choice

NSW Police, AFP let loose jihadi financier: Dawood Ibrahim's Australian interests protected to win the Muslim vote?


And now the High Court's view:

McHUGH, GUMMOW, CALLINAN AND HEYDON JJ.
  • Background
  • On 1 September 1999, the appellant, a citizen of India but not of Australia, entered Australia.

  • The appellant's application for a protection visa. On 30 September 1999, the appellant applied to the Department of Immigration and Multicultural and Indigenous Affairs ("the Department") for the grant of a protection visa. He claimed to be a Muslim Tamil who had a well-founded fear of political persecution in India, and hence was a non-citizen to whom Australia owed protection obligations under the 1951 Convention relating to the Status of Refugees as amended by the 1967 Protocol relating to the Status of Refugees. He therefore claimed that he fell within s 36(2) of the Migration Act 1958 (Cth) ("the Act").

  • The appellant advanced the following history. He was an active member of the Indian Union Muslim League and of a committee of the Jihad Movement. He was president of an organisation in his village in Tamil Nadu associated with a movement led by a benevolent Muslim industrialist, Dawood Ibrahimwhom he had met in Bombay. He was arrested with 30 other Muslims on 4 December 1998 and accused of planning to plant bombs. He was severely beaten before being released on 10 December 1998. He decided to flee India to save his life. He was arrested again some time after 11 January 1999 and beaten by the police, who unsuccessfully demanded his passport. He appeared to say that he had also been arrested on 15 April 1999, following the destruction of the local Hindu Temple, detained for two weeks, and tortured.

  • On 15 March 2000, pursuant to s 65 of the Act, an officer of the Department, acting under delegation from the first respondent ("the Minister"), refused the appellant's application for a protection visa. That delegate rejected the appellant's contentions that he had met Dawood Ibrahim in India, that he was involved with the Jihad Movement, and that he was involved with Dawood Ibrahim's movement.

  • The appellant's application for review of the delegate's decision. On 10 April 2000, the appellant applied to the Refugee Review Tribunal ("the Tribunal") for review of the delegate's decision pursuant tos 412 of the Act.

  • ..............................
  • The discretion favours the grant of relief

  • Some of the considerations that are relevant to the question whether there has been an instance of procedural unfairness may overlap with the factors relevant to providing, or withholding, relief by way of a constitutional writ on discretionary grounds. A residual discretion exists in the provision of such writs and the other relief contemplated by s 39B of the Judiciary Act[57]. It is legitimate in such judicial review proceedings to consider withholding relief if the analysis of all relevant matters indicates that the requirements for relief are not established. The residual discretion permits a court to reconsider the matter globally and to review all of the relevant considerations, taken as a whole[58].

  • When the present case is examined for this purpose no sufficient ground is established to warrant refusal of relief. None of the arguments advanced by the Minister has that effect. No other or different considerations arise personal to the appellant or connected with such questions as delay and the timeliness of his proceedings[59]. On the contrary, the provision of relief upholds the commitment, imputed to the Parliament, in terms of the Act as it then stood, that vulnerable people in the position of the appellant will have their cases determined by the Tribunal fairly and as natural justice requires.

  • Thus, the considerations involved in upholding a law designed to give effect to Australia's international obligations; the protection of the human rights of the appellant; and the maintenance of the due administration of a law enacted by the Parliament all favour the grant of relief. The seventh and final argument of the Minister also fails.
    Orders

  • As I would reject all of the Minister's arguments and otherwise uphold the appellant's complaint of procedural unfairness, I agree in the orders proposed by the joint reasons.

Thursday, June 8, 2017

Are former NSA James Clapper and Dennis Richardson working to weaken the US-Australia alliance in favour of China?Recent statements and Rchardson's handling of the Darwin Port sale raise suspicion

by Ganesh Sahathevan
Department of Defence secretary Dennis Richardson said it was an "oversight" to keep the US in the dark over Darwin ...


Department of Defence secretary Dennis Richardson said it was an "oversight" to keep the US in the dark over Darwin Port's lease to China's Landbridge.


A key issue for the future of the Asia-Pacific is how China will employ its growing economic muscle.
Still, I consider China more benignly than I do Russia. China's economy is more inextricably linked with America's, and with Australia's. Despite all the challenges China poses, I believe this fact will serve to moderate China's behaviour.
Australia, in my view, should engage China with both cautiousness and confidence, weighing its strategic and economic interests, never forgetting the importance of its democratic institutions and values shared with the United States.
As Dennis Richardson said, "friends with both, allies with one".

Predictably, local left leaning media picked up on that theme,and counted his statements as one more reason for Australia to move away from the US alliance and into some kind of arrangement with China. That he quotes Dennis Richardson, the recently retired Secretary ,Department of Defence, is interesting given RIchardson's record:


DEPARTMENT of Foreign Affairs and Trade secretary Dennis Richardson yesterday rejected claims of a conflict of interest with Chinese telco Huawei, sparking some of the most lively exchanges this week in Senate estimates.
Opposition Senate leader Eric Abetz asked Mr Richardson whether his government role clashed with being a director of the Canberra Raiders after the NRL club signed a sponsorship deal in March worth a reported $1.7 million with Huawei.
The Chinese telco was banned earlier this year by the government from tendering for the National Broadband Network over cyber security concerns.
"Would you agree that Huawei is in the vanguard of Chinese economic diplomacy by entering into emerging markets around the world?"asked Senator Abetz.
Mr Richardson quickly rejected the charge.
"I'm not going to get involved in what I may or may not think in respect of Huawei and China's economic diplomacy or anything of that kind," he said.
Senator Abetz pressed on, demanding to know how Mr Richardson balanced his knowledge of Huawei's sponsorship deal with discussion of the company's exclusion from the NBN tender when the matter came before the National Security Committee of Cabinet.
"Senator, you are so far off track, I'm amazed," Mr Richardson replied. "I'm an employee of the commonwealth government, and if a foreign government discusses with me a matter relating to government decision making I'm paid by the taxpayer to explain, defend and prosecute the decisions taken by the Australian government.
"I take that responsibility seriously, and don't do a bad job of it."
Unfazed, Senator Abetz pushed Mr Richardson to reveal any concerns about Huawei's decision to sponsor a football team in the national capital. "Given that they, the players, have had their photographs taken with a new Huawei logo in front of the Australian parliament house, does that give you any indication or flavour that there may have been foreign affairs matters involved in Huawei's sponsorship?"
Mr Richardson sent his reply straight back over the net.
"The Canberra Raiders have been around since 1982 and that's not the first time the Canberra Raiders or the Brumbies (Canberra rugby team) for that matter have been photographed in front of Parliament House," said the DFAT boss.
Mr Richardson challenged Senator Abetz to file a formal complaint if he felt so strongly about a conflict of interest.


Defence Department secretary Dennis Richardson has taken the blame for not telling the United States in advance that the Port of Darwin – which is used by US military forces – would be sold to a Chinese company with alleged links to the Chinese military.
Mr Richardson hit back at suggestions the deal was not properly considered by his department, and suggested the US Embassy in Canberra should have been paying more attention to developments around the port's privitisation.
The Australian Financial Review reported that US officials were not consulted, and only heard about the deal last month as they were returning from the annual Australia-US consultations on foreign affairs and defence.
US President Barack Obama then chided Mr Turnbull over the matter in November, asking him to "keep them in the loop" next time, a move independent Senator NIck Xenophon said illustrates the "failures" in the current foreign investment system.
Mr Richardson said it was an oversight not to let the US know the Northern Territory government was leasing the port to Landbridge, but the US Embassy in Australia should have been aware that the port was likely to be privatised.

Readers are reminded that Darwin Port is also used by the Australian and US navies, and that US Marines are stationed there.
END

Reference
Financial Review 


  • Updated Nov 18 2015 at 8:50 AM



  • Chineseogle Plus

    Richard Armitage, a former United States Deputy Secretary of State, said he was "stunned" that Australia blindsided the US on a decision to allow a Chinese company with alleged links to the People's Liberation Army to lease the Port of Darwin.
    "I couldn't believe the Australian defence ministry went along with this," Mr Armitage told The Australian Financial Review in an interview.
    "And I was further stunned to find out that apparently this did not come up in the A-US talks [Australia-United States Ministerial Consultations]."
    Mr Armitage's comments come amid growing controversy about the $506 million deal between the Northern Territory Government and the Chinese Company, Landbridge Corporation to lease the Port of Darwin for 99 years. The furore comes ahead of final bids being lodged for the $9 billion purchase of the NSW electricity grid, which also includes the purchase of sensitive optic fibre cables used by the defence establishment.
    Treasurer Scott Morrison has conceded that processes were not in place for the Darwin port deal to be properly scrutinised by the Foreign Investment Review Board.
    The Department of Defence has publicly said it has no security concerns about the deal, but numerous sources say there is considerable alarm about the deal behind closed doors.
    Opposition Leader Bill Shorten has written to Prime Minister Malcolm Turnbull asking for a full briefing on what processes were undertaken by Canberra to assess the deal and its national security implications.
    The US navy, which recently conducted a freedom of navigation exercise to challenge Beijing's territorial claims in the South China Sea, has about 1200 marines stationed at Darwin and plans to increase the quota to 2500.
    "If the United States and Australia agreed to have more naval activities, the Darwin port would be the natural jumping off place," Mr Armitage said.
    "Not to mention we've got marines and exercises nearby."
    The tension underlines the growing challenge for Australia in managing relations with its closest security ally, the United States, and rising economic partner, China.
    Mr Armitage, who served as a top diplomat in the George W Bush administration and earlier as a senior defence official for Asia, said he understood the Americans were "very much surprised" to learn of the Darwin port lease to the Chinese and that it hadn't been discussed in advance at a senior inter-government level. Mr Armitage is a Republican, but remains active in Pentagon and think tank circles in Washington. 
    China's massive land reclamation on reefs and rocks in dispute territory in the South China Sea was a key point of discussions, including US navy plans - since executed - to test China's claims within 12 nautical miles of the artificial islands.
    The Financial Review reported this week that the Darwin Port issue was not raised by Australia and US officials only heard about the deal upon returning from the annual AUSMIN talks, according to intelligence officials.
    US Defense Department spokesman, Commander Bill Urban, on Monday would not specifically comment on whether Australia had adequately consulted the Pentagon, saying the US and Australia "discuss a wide range of topics".
    "Australia alone determines its criteria for foreign investment projects related to its infrastructure," he said.
    John Lee, a defence expert at the Hudson Institute in Washington and Australian National University, said Landbridge operates in the port logistics and petro-chemicals, two sectors considered by Beijing to be "important" to national interest.
    "This means that there is not just intimate government supervision of all major Chinese companies in these sectors, but also collaboration if and when Beijing sees it in the national interest to do so," Dr Lee said. 
    In the US, Dubai Ports World in 2006 was forced to sell American ports it had acquired just months earlier, after a political backlash over a lack of scrutiny of the potential security risks associated with the Arab-owned company.
    The Committee on Foreign Investment in the United States, an inter-department group led by Treasury and including intelligence agencies, has the power to review and block foreign investment, including on national security grounds.
    The Bush administration in 2008 blocked China's Huawei Technologies to purchase a stake in 3Com, a US maker of internet router and networking equipment. 
    Huawei is banned from bidding for US government contracts because of concerns over espionage and was blocked in Australia for competing for National Broadband Network work, a decision that then communications minister Malcolm Turnbull expressed reservations about.



    Monday, June 5, 2017

    Malaysian lawyer Shafee Abdullah may have acquired properties in Australia with money stolen from 1MDB-Funds sent by Najib via ANZ/AMBank

    by Ganesh Sahathevan


    Shafee, Scivetti and another joint foreign client on drugs charges
    Shafee Abdullah, Tania Scivetti( his legal 
    The investigate news site Sarawak Report has published details of payments totalling RM 9.5 Million (AUD 3 Million) to a Malaysian lawyer ,Shafee Abdullah, financed by monies stolen from the sovereign wealth fund, 1MDB. The payments were made out of PM Najib Razak's private accounts at AMBank, which is effectively managed by ANZ of Australia.

    Shafee is understood to have made investments in Perth ,Australia. His Australian links, both commercial and private, need to be investigated with regards the 1MDB matter, which Australian authorities are still trying hard to ignore.

    END



    Najib Paid Anwar's Prosecutor RM9.5 Million From 1MDB Slush Fund WHY? EXCLUSIVE REPORT

    Najib Paid Anwar's Prosecutor RM9.5 Million From 1MDB Slush Fund WHY? EXCLUSIVE REPORT

    According to the documents obtained by Sarawak Report, the controversial lawyer Muhammed Shafee Abdullah was one of the biggest individual recipients of money from Najib’s 1MDB slush fund accounts.
    Shaffee, who is known to be an extremely close confidante of Najib and who was controversially appointed as the public prosecutor during the appeal against the acquittal of opposition leader Anwar Ibrahim on sodomy charges in 2014, received two payments.
    Screen Shot 2017-05-31 at 17.17.47 copy Screen Shot 2017-05-31 at 17.15.14 copy
    11th September 2013 Najib paid him RM4,300,000 from his AmBank account no 2112022011906 and again on 17th February 2014 he received RM5,200,000 from the same account.  This account has been identified as having been funded by money stolen by the Prime Minister from the 1MDB subsidiary SRC, which had borrowed some RM4 billion from the civil service pension fund KWAP.
    AG Apandi inadvertently confirmed that finding by waving MACC investigation papers showing the money trail into Account no 2112022011906 in January 2016, at the very press conference during which he announced that no wrong-doings had been committed and he was closing down investigations into 1MDB.
    Acc no 2112022011906 as highlighted in the MACC money trail held up by AG Apandi
    Acc no 2112022011906 as highlighted in the MACC money trail held up by AG Apandi
    Later Apandi acknowledged the money had come from SRC, but chose to exonerate the Prime Minister because Najib had explained he hadn’t realised that this was where the millions had appeared from in his accounts.  No one has ever asked Najib (or recipients such as Shafee) for this public pension money to be returned.

    What were the payments for?

    Anwar Ibrahim - jailed after Shafee lead a bizarre appeal against his earlier acquittal
    Anwar Ibrahim – jailed after Shafee lead a bizarre appeal against his earlier acquittal
    These payments came at extremely sensitive moments relating to Shafee and Najib and provoke immediate questions about why the Prime Minister was paying this particular lawyer such very large sums of illegitimate money?
    Quite apart from the illegality of the source there are also potential glaring conflicts of interest.
    The RM5,200,000 received in February 2014 came just a fortnight before the Appeal Court overturned an earlier acquittal of opposition leader Anwar Ibrahim on charges of alleged sodomy. Shafee Abdullah, a private lawyer, had been controversially appointed to a one-off role as the public prosecutor for this extraordinary appeal.
    In the first place, for the prosecution to appeal an acquittal in a criminal case breaches all normal court practice and it should never have happened.  However, the involvement of Shafee in this untoward and plainly politically-motivated move against Najib’s most dangerous political opponent represented even further abuses of judicial process.
    As Anwar’s defence team pointed out, to place someone from outside of the normal prosecution service into this high profile role at this point in the case is against established procedure. It also represented a clear conflict of interest, since Shafee himself is a known confidant of Najib.
    And the conflict was worse than that, Anwar’s lawyers pointed out, because Shafee was himself a material witness, pivotal to the case for the defence, which was that Anwar was the victim of a conspiracy.

    Why Shafee was considered a material witness

    Two days before the alleged victim of Anwar, Mohd Saiful, pressed charges, the student was identified as having visited the home of Najib himself to discuss the entire matter.
    Najib at first denied this fact. However, when photographs were produced he admitted meeting the student, but only to discuss his ‘career plans’.  Only after the alleged victim then broke under questioning and confessed he had discussed his allegations against Anwar with Najib did the Prime Minister admit that the discussion had taken place.
    Shafee Abdullah has been proven to have been at Najib’s house at the same time.  However, the lawyer claims he was not part of the meeting between the Prime Minister and the student – a meeting where legal advice might be considered an obvious priority. Shafee said he was doing something else, somewhere else in the house. Anwar’s legal team contended that to the contrary he was advising the prime minister on handling the student, who went ahead to denounce Anwar two days later (after a further secret meeting with the Deputy Head of Police).
    So, why was Najib paying Shafee such a huge sum of money in February 2014, at a time that this lawyer was supposedly contracted into a public role as a special prosecutor in by far the most high profile legal case of the period – a case in which Najib had a very strong interest in the outcome and in which Shafee himself was a material witness?
    The Australian barrister Mark Trowell, who acted as an observer at the trial and then wrote a book about the case, has described the entire prosecution as a gross miscarriage of justice full of “glaring anomalies”. Shafee was at the centre of it, so why was Najib paying him over RM5.2 million?
    March 7th 2014 a three man Appeal Court panel found Anwar guilty, overturning the judgement of the High Court the previous year in an astounding perversion of justice (normally an acquittal can never be appealed or reversed except in exceptional cases and through a complete re-trial).

    Najib’s legal fixer

    Anwar naturally appealed the shocking and irregular overturn by the Appeal Court of his earlier acquittal and once again Shafee was used to prosecute the case for the government through the Federal Court.  In a short hearing in early 2015 those Federal judges upheld the Appeal Court judgement, causing no surprise in Malaysia.
    What did surprise even Shafee’s colleagues was what this legal eagle did next.  He embarked on a road show justifying the conduct of the shameful trial process and continuing to villify Anwar, now in jail. Shafee even went so far as to regail his listeners with details of intimate allegations that had specifically been barred from the court itself, thereby breaking the rules again in the poorest of taste.
    Shafee then sued lawyers who censured this conduct through the Bar Council for defamation, but lost his case.
    Such enthusiastic support for Najib, which so plainly goes beyond the objectivity of a supposedly neutral observer betrays what has in fact been a long association between the two men.
    Texts which were released on line many years ago between the two men and which have never been denied show that Shafee offered his services to the beleaguered then Deputy PM in the aftermath of the discovery of his translator Altantuya’s body and the arrest of Najib’s bodyguards and his advisor and proxy Razak Baginda for her murder.
    Shafee closely represented Najib as they worked to get Baginda off the hook and put all the blame for the crime on the two bodyguards, excluding all discussion of motive from the case.  So, no wonder his bias against Anwar was raised by his lawyers, since Shafee is widely regarded as Najib’s prime legal fixer in opposition circles.
    The court dismissed such concerns.  However, the glaring question as to why Najib paid Shafee nearly RM10 million in the few months and weeks before that verdict remains.

    Wednesday, May 31, 2017

    Singapore money laundering penalties show IPIC -1MDB settlement based on false ,fraudulent valuation of relevant assets

    by Ganesh Sahathevan

    May 30, 2017: MAS serves notice of intention to issue a six-year prohibition order each against Kelvin Ang Wee Keng and Lee Chee Waiy, former NRA Capital head of research; and a three-year ban against Kevin Scully, CEO of NRA Capital. Lee was found to have applied inappropriate methodology and assumptions in the valatiuon of Saudi oil company PetroSaudi Oil Services. Scully failed to ensure that Lee exercised sufficient care, judgement and objectivity in the valuation of PetroSaudi, MAS said.
    That  PSOL be over-valued is relevant to the value of the so-called "Cayman units".As 1MDB stated:
    "In June 2012, the entire USD1.83 billion amount invested by 1MDB in murabaha notes (in the JV with PSI) was repaid, by way of conversion into shares of Petrosaudi Oil Services Limited, for a value of USD2.22 bil," it said.
    In September 2012, 1MDB sold its shares in PetroSaudi Oil Services Limited for US$2.318 billion and received fund units in a Cayman registered fund.
     
    The Cayman registered fund is managed by Bridge Partners, a Hong Kong-based fund manager. These fund units were owned by 1MDB via its 100% subsidiary, Brazen Sky, and held through BSI Bank Singapore as custodian.
    These same units are now to be part of the 1MDB-IPIC settlement but given that the base valuation was false, the value of  the "Cayman units" must also be considered to have been compromised. The reason is simple.The "Cayman units" are supposed to be units in a segregated portfolio fund .Being segregated the fund could only have been financed by the PSOL shares,either in cash (if the fund manager liquidated them) or in kind.Put in another way, this is ,in investment terms, a case of  garbage in, garbage out.
    In addition , as  this writer has demonstrated, the series of transactions that led to the acquisition of the Cayman units were entirely cashless(see articles below)

    JUN
    15
     

    REPOSTING:1 MDB confirms Cayman units transaction generated no cash-Analysis from 1 MDB 2013 AR at Sahathevan Blogspot confirmed by 1 MDB itself

    Just published by 1 MDB today,confirming what has been published on  Sahathevan Blog since March this year, based on an analysis of 1 MDB's 2013 financial statements:
     
    "In September 2012, 1MDB sold its shares in PetroSaudi Oil Services Limited for USD2.318 billion and received fund units in a Cayman registered fund.
    "The Cayman registered fund is managed by Bridge Partners, a Hong Kong-based fund manager.
    "These fund units were owned by 1MDB via its 100 percent subsidiary, Brazen Sky, and held through BSI Bank Singapore as custodian," it said in a statement today.

    Wednesday, April 22, 2015

    Confirmation : 1 MDB transaction generated no cash

    by Ganesh Sahathevan
     
    Sarawak Report has just reported   that 1 MDB  banker   "BSI Bank has dismissed documents supplied by 1MDB relating to its Brazen Sky Limited account in Singapore, saying they are false bank statements........ there is no actual cash in the relevant Brazen Sky Limited account."
     
     
    This confirms the conclusion reached by this writer in an earlier posting about 1 MDB and its financial affairs,titled:

    1 MDB audit: AG must &  will find that loss of RM 7 billion in cash was in accordance with proper procedures,accepted accounting practise

     
    In that article 1 MDB's audited 2013 financial statements were presented ,and it was concluded that the transactions 1 MDB's management and directors strenuously  asserted had generated about two billion US dollars in cash, which they said  was eventually placed under 1 MDB subsidiary Brazen Sky Ltd,were  " nothing more than a series of book entries" which 
     
    generated no cash.
     
    In that article it was shown how,despite 1 MDB
     
    management's assertions, the audited  financial
     
    statements actually showed that no cash was generated.
     
    The Sarawak Report story seems to have confirmed the
     
    conclusion.
     
    END
     
     
    posted by Ganesh Sahathevan @ 4:39 AM 0 comments



    The Najib MO1-Baumgardner affair: Any settlement with the DOJ is now tainted by at least a perception of bias,impropriety

     
    However, this is the Najib Administration and one has learnt to expect more,like this  report by Sarawak Report  about Najib attempting to use a US lobbyist to make the DOJ investigation go away,which includes this paragraph:
     
    Healy later elaborates in the form: “The 45 Group will assist the Republic of Malaysia via the Godfrey Group Ltd with arranging meetings between U.S. government officials and Malaysian officials in support of strengthening relations between the U.S. and the Republic of Malaysia. The 45 Group will also assist the Republic of Malaysia via the Godfrey Group Ltd with coordinating public relations outreach in support of such efforts”.
    See full story below)
     
    Given the above, any settlement that the DOJ might come to with Riza Aziz, Najib;s step-son,  or any other party involved in the DOJ's 1MDB asset seizure, which lets Najib off the hook, will be tainted by bias at best, impropriety at worst.
    END
     
     
    Najib Claims Trump's Pal Lied!

    Najib Claims Trump's Pal Lied!

    Healey reportedly trades off her continuing good relations with the Trump administration.
    If you are desperately trying to curry favour with America, in order to get off corruption charges, ‘dissing’ the President’s pal would appear not to be the way to go about it.
    However, yesterday Prime Minister Najib Razak effectively branded Trump’s former advisor turned lobbyist, Healy Baumgardner-Nardone, a liar.
    Press secretary, Tengku Sariffuddin Tengku Ahmad, issued this statement in response to the revelation that Baumgardner had registered her interest under FARA (Foreign Agents Registration Unit), which is a strict requirement of all lobbyists working in the United States:
    “Contrary to recent media reports and a registration statement, neither the Prime Minister’s Office nor government of Malaysia has instructed, appointed or contracted in any form with the Godfrey Group Ltd, the 45 Group or Healy Baumgardner-Nardone”
    That is a comprehensive black and white denial, which implies that Baumgardner falsely registered receiving $250,000 within a series of complex and mysterious lies.
    Over several documents, available for free online under FARA’s ‘quick search’ of Active Registrants, Baumgardner’s company, The 45 Group, makes clear and repeated references to the PR job she has netted from the Government of Malaysia, specifically naming Najib Razak and the Prime Minister’s Office in the process.
    Has she been hoodwinked?  Is she really supposed to be promoting somebody else entirely?

    US Official Documents 

    Let’s examine the points that the Prime Minsiter claims are untrue.
    In her basic Short Form Registration Statement, registered on 19th May, Healy describes herself as having one foreign client, which she calls ‘The Republic of Malaysia’.  She states that she has been hired via the Godfrey Group Ltd., which turns out to be a BVI company but with an address in Taman Molek, Johor Bahru, as established by opposition MP Rafizi Ramli, who outed the whole affair.
    What for? “The 45 Group will assist the Republic of Malaysia via the Godfrey Group Ltd with government relations and public relations services”.  
    Healy later elaborates in the form: “The 45 Group will assist the Republic of Malaysia via the Godfrey Group Ltd with arranging meetings between U.S. government officials and Malaysian officials in support of strengthening relations between the U.S. and the Republic of Malaysia. The 45 Group will also assist the Republic of Malaysia via the Godfrey Group Ltd with coordinating public relations outreach in support of such efforts”.
    'The Republic of Malaysia'
    Malaysians might wonder why it is that they maintain an expensive Embassy in Washington, which is officially tasked with just these duties, if Healy is now to be hired as well?  Except, of course, few will have failed to have developed a suspicion that this is more about boosting the image of the Prime Minister and arguing his case with the US Department of Justice, which is at this very moment examining money laundering offences committed by himself and his son Riza in the United States.
    This assumption is strengthened by a second Document, the full Registration Statement, which cites the Office of The Prime Minister as her principal client via the shadowy Godfrey Group with the purpose of “strengthening the U.S. – Malaysian relationship”.
    For performing these “Government Relations Services” Healy goes on to state on the same form that she received a payment on May 9th of $250,000 from the Godfrey Group
    Has Healy simply dreamed all this up?
    Registration form
    No mean payment of over a million ringgit on behalf of GOM -
    Proceed to Exhibit A in her registration, where she again states the Government of Malaysia and the Office of the Prime Minister as being her clients ‘via the Godfrey Group’ and then goes on to name Prime Minister Dato’ Sri Mohd Najib Razak as the “Official with whom the registrant deals”:
    Najib named as the official with whom Healey deals!
    Later in the same form Healy again repeats on a number of occasions the very same information about the aim of strengthening Malaysian – US relations and then goes on to be even more specific.  She will be “arranging meetings between US government officials and Malaysian officials and advocating on strengthening relations between the US and the ‘Republic of Malaysia”.
    Arranging meetings....
    Does Najib and his press team really think that they can convince Malaysians that all this documentation registered by Healy Baumgardner is a series of big fat lies?
    Which leads one to question why the Prime Minister is so anxious not to be caught out blatantly hiring an access monger so closely linked to President Trump? Did Najib imagine that by hiring Healy via a BVI company he could somehow circumvent the requirement for her to state her ultimate client and the person on whose behalf she would be lobbying in Washington DC?
    This would seem to be the obvious conclusion to make, in which case Najib was badly advised and badly advised also to keep on digging himself into a deeper hole by denying it all now.

    Healy Baumgardner

    Healy Baumgardner had a career PR before joining the Tump campaign as a Senior Press Representative, a post from which she resigned in September 2016.  Her greatest claim to fame in that position was a car crash TV appearance, in which she found herself unable to defend Tump, who had appeared to praise North Korea’s Kim Jong-un for “taking out” (arbitrarily executing) various members of his family and administration.

    Now that Healy has taken on the equally tough job of defending a world class kleptocrat behind the scenes, she should be just as wary of the dangers. Has she, for example, checked the origin of the money with which she is being paid by the shadowy and mysterious Godfrey Group from the BVI?
    Frank White faced similar denials and pulled out!
    And has she done any homework at all on the background of immense scandal surrounding 1MDB and the criminal investigations currently on-going into her client and his family in ‘The Republic of Malaysia’?
    For information she might do worse than pick up the phone to a predecessor linked to the Obama administration, who likewise got caught up in the blandishments and big money offers by Malaysia’s PM, Frank White.
    Frank White also registered a FARA relationship with Najib Razak and 1MDB and on that occasion also Najib denied it. Within weeks of Sarawak Report exposing his role back in 2014 White had prudently severed all relations and closed down a half billion dollar investment fund also linked to Malaysia, Aabar and 1MDB.  His consolation appears to have been that he kept a $69 million managment fee in the process.