flash: Lingam’s brother reveals juicy details

Update: Malaysians Unplugged has a transcript of the report, I’ve reproduced it below

I think Rocky went to press first, I expect Malaysiakini won’t be far behind. I’m looking forward to reading that report.

Rocky:

Own brother lodges 2 police reports against VK Lingam. Electrician Thirunama Karasu a/l Kandar Velluppillai, 50, is the brother of V.K Lingam, the lawyer in the controversial video clip that Anwar Ibrahim showed the world in September.

In March, six months before the video, he had lodged two police reports with two police stations against his brother. The first report was lodged with the Kelana Jaya police station on 16 March 2007 and the second with the Brickfields police station three days later, on 19 March 2007.

Juicy details contained in the two reports include:

 

1) allegations of corruption involving Lingam and several judges, including former CJ Eusoff Chin, former AG Mohtar Abdullah, former IGP Rahim Noor, and judges Mohtar Sidin, Low Hop Bing, and K.L Rekraj.

2) a dinner hosted by Lingam at his home for some judges and their wives and children

3) gifts and cheques allegedly for some judges

4) the former IGP’s phone bills

5) claims of huge transfers of money to accounts in London following a tip-off of an ACA raid

6) alleged visits to the former Chief Justice’s home

Wee Choo Keong: “The allegations contained in the Kelana Jaya Police Report No: 002187/07 dated 19-03-2007 by Mr Karasu were extremely serious by any standard one would like to set. I am most surprised that almost 8 months have elapsed after the said police report has been lodged and there was no positive action taken ….”

He said he will be writing to the Police to ask about the status of investigation, if any, into the reports. He will also submit copies of the reports to the Bar Council and the Action Chief of Justice.

Over 30 journalists and bloggers covered the media conference.

Coming up … the police reports, in full.

Malaysians Unplugged:

The FIRST Police Report:

” YESTERDAY ON 15.03.2007 AT ABOUT 7.00 PM I SAW A CAR MYVI GREEN COLOUR PARKED NEAR MY HOUSE AT NO XXX JLN SSXX/X KELANA JAYA PETALING JAYA. WHEN I CAME OUT THE CAR DROVE AWAY SPEEDING.

I HAD NO TIME TO TAKE DOWN THE VEHICLE’S NO. PLATE. THEN ON 07.03.2007 SOMEONE CALLED UP MY HOUSE (03-XXXXXXXX), I ANSWERED BUT NO ONE SPOKE AND THE PERSON KEPT SILENCE AND HANG UP THE PHONE.

I BELIEVE SOMEONE IS KEEPING AN EYE ON ME AND NOW I HAVE BEEN FOLLOWED.

I BELIEVE THERE ARE MY BROTHER’S PEOPLE AND NOW I FEAR FOR MY LIFE AND THE SAFETY OF MY FAMILY.

THIS THINGS ARE HAPPENING TO ME NOW BECAUSE I WANTED TO LODGE A POLICE REPORT AT BUKIT AMAN ON 06.03.2009 ON ALL CORRUPTION CASES OF MY BROTHER DATUK V. KANAGALINGAM AND ALL THOSE WHO ARE INVOLVED.

I ALSO WOULD LIKE TO LODGE THIS REPORT AGAINST MY BROTHER A LAWYER WHO HAS HIS OWN FIRM V.K.LINGAM & CO, WHO HAS TREATENED TO HARM ME IN 1996, 1997 AND 1998. THAT ALL MY REPORT. ”

The Second Police Report:

” FURTHER TO MY REPORT DATED 16 MARCH 2007 KELANA JAYA REPORT NOMBER 2115/07, I NOW WISH TO ADD FURTHER BECAUSE THE I.O TUAN SAIFUL IN THIS CASE FROM KELANA JAYA REFUSE TO TAKE MY STATEMENTS IN DETAILS AND THEREFORE I HAD TO LODGE THIS FURTHER REPORT TO SET OUT DETAILS.

I FEAR MY LIFE AND THE SAFETY OF MY FAMILY BECAUSE I WANTED TO LODGE A POLICE REPORT AT BUKIT AMAN ON 6 MARCH 2007 ON ALL CORRUPTION CASES OF MY BROTHER DATUK V. KANALINGAM AND THOSE INVOLVED IN THESE CORRUPTION CASES WITH MY BROTHER ARE AS FOLLOWS.

1) I WAS USED BY MY BROTHER V. KANAGALINGAM TO CORRUPT THE FORMER CHIEF JUDGE TUN EUSOFF CHIN, THE FORMER ATTORNEY GENERAL TAN SRI MOHTAR ABDULLAH, THE FORMER IGP TAN SRI RAHIM NOOR, THE PRESENT COURT OF APPEAL JUDGES DATUK MOHTAR SIDIN, THE PRESENT COURT OF APPEAL JUDGE DATO LOW HOP BING AND A FORMER JUDGE DATO K.L REKRAJ.

2) IN 1995 I WITNESS MY BROTHER DATO V. KANAGALINGAM CORRUPTING A FORMER INDUSTRIALIST COURT CHAIRMAN MR SATCHI WHERE I SAW MY BROTHER HANDING OVER A CHEQUE IN THE SUM OF RM 50,000.00.

3) IN 1995 I WITNESS A DINNER HOSTED BY MY BROTHER DATO V. KANAGALINGAM AT HIS HOUSE XXXX KELANA JAYA 47301 PJ FOR THE FORMER CHIEF JUDGE TUN EUSOFF CHIN’S WIFE AND CHILDREN WERE PRESENT.

ALSO PRESENT IN THIS DINNER WERE THE FORMER COURT OF APPEAL PRESIDENT TAN SRI LAMIN YUNUS AND HIS WIFE, MY OTHER BROTHER DATO V. SIVAPRANJOTHI A LAWYER, MY BROTHER V. PANJARATNAM A ENGINEER, DATO V. KANAGALINGAM’S BODYGUARD ENCIK RAMLI AND BUDIMAN, AND A MALAY SECURITY GUARD.

MY BORTHER’S WIFE DATIN GHANAJOTHY AND CHILDREN SIVASAKTI, SIVAJOTHI WERE ALSO PRESENT IN THIS DINNER. I WAS TOLD BY MY BROTHER DATUK V.KANAGALINGAM TO COME FOR THIS DINNER BECAUSE TO CLEAN UP THE HOUSE AND GARDEN, ARRANGE THE TABLE AND CHAIRS PRIOR TO THE DINNER.

4) IN 1996 I DELIVERED A NEW LEATHER BRIEFCASE, A WALLET, A LADY’S LEATHER HAND BEG, SOME DOCUMENTS WERE IN THE BRIEFCASE. I PERSONALLY DELIVERED THIS THINGS TO TUN EUSOFF CHIN IN PERSON IN HIS HOUSE. I WAS TOLD BY MY BROTHER DATO V. KANAGALINGAM TO DELIVER THIS THINGS.

5) I WAS TOLD BY MY BROTHER DATO V. KANAGALINGAM TO GO TO TUN EUSOFF CHIN’S HOUSE WITH MY OTHER BROTHER V. PANJARATNAM TO DELIVER 3 BOWLS OF SOUP WHICH WAS PREPARED BY V. PANJARATNAM’S WIFE REBECCA FOR TUN EUSOFF CHIN WIFE WHO WAS SICK AT THAT TIME. I AND MY BROTHER V. PANJARATNAM WENT THERE IN A PROTON WIRA BEARING NO BDV 1862 BELONGING TO PANJARATNAM.

6) I HAVE ALSO SENT MY BROTHER DATO V. KANAGALINGAM USING MY CAR A NISSAN SUNNY 130Y BEARING NO PLATE WBS 9443 TO TUN EUSOFF CHIN’S HOUSE.

I HAVE ALSO WENT WITH MY BROTHER DATO V. KANAGALINGAM A NUMBER OF TIMES USING HIS CAR A BMW 988 A MERC 320 WED 5 A HONDA CAR BELONGING TO DATIN GHANAJOTHY, A VOLVO CAF 45, A OLD WHITE MERZ (8101) ANOTHER BMW (WDN) A PROTON WIRA BDV 1862 BELONGING TO V. PANJARATNAM.

THE FORMER DRIVER MR CHANDRAN HAVE ALSO SENT DATO V. KANALINGAM TO EUSOFF CHIN’S HOUSE.

WHENEVER I SENT MY BROTHER DATO V. KANAGALINGAM TO EUSOFF CHIN’S HOUSE, HE DATO V. K WILL BE CARRING A VERY BIG BUNDLE OF FILES AND WHEN I GO BACK TO PICK HIM UP HE WILL BE CARRYING BACK A SINGLE FILE.

I USUALLY SENT MY BROTHER DATO V. KANAGALINGAM AT ABOUT 11.30 PM AND PICK HIM UP AT ABOUT 12.30 PM TO 1.00 AM.

7) IN 1996 CASH WAS GIVEN TO ME BY MY BROTHER DATO V. KANAGALINGAM TO PURCHASE HANDPHONE FROM MUTIARA TELECOMMUNICATIONS SDN BHD LOT 1 LEVEL 1 SHAHZAN PRUDENTIAL TOWER AT NO 30 JALAN SULTAN SIMAIL KL. FOR TUN EUSOFF CHIN. THIS PHONE WAS DELIVERED TO TUN EUSOFF CHON’S HOUSE BY A FAMILY FRIEND MR FRANCIS KOK CHEE KHOON.

8) I HAVE ALSO IN 1996 GIVEN A CASH CEHQUE BY MY OTHER BROTHER DATO V. SIVAPRANJOTHI A LAWYER TO PURCHASE A HANDPHONE FOR FORMER JUDGE K.L REKRAJ. I DELIEVERED THIS HANDPHONE IN PERSON TO DATO K.L REKRAJ AT HIS HOUSE. HE DATO K.L REKRAJ ASKED ME FOR EXTRA BATTERIES. THIS PHONE WAS REGISTERED UNDER DATO K.L REKRAJ WIFE.

9) A FAMILY FRIEND MR FRANCIS KOK CHEE KHOON HAVE ALSO TAKE MY BROTHERS DATO V. KANAGALINGAM AND DATO V. SIVAPRANJOTHO TO TUN EUSOFF CHIN’S HOUSE.

10) IN 1996 I WAS TOLD BY MY BROTHER DATO V. KANAGALINGAM TO SENT A OLD HEAVY BRIEFCASE (A DARK BROWN) TO THE PRESENT COURT OF APPEAL JUDGE DATO LOW HOP BING. HE DATO V. KANAGALINGAM TOLD ME TAHT DATO LOW HOP BING ACCIDENTALLY LEFT THE BRIEFCASE IN THE CAR BEARING NUMBER PLATE CAF 45 A VOLVO.

MR FRANCIS KOK CHEE KHOON WAS PRESENT WHEN I COLLECTED THE BRIEFCASE IN FRONT OF DATO V. KANAGALINGAM’S HOUSE.

11) IN 1996 I AND MR FRANCIS KOK CHEE KHOON WAS TOLD BY MY BROTHER DATO V. KANAGALINGAM TO DELIVER 2 NOS HANDPHONE TO THE PRESENT COURT OF APPEAL JUDGE DATO MOHTAR SIDIN AT JALAN GURNEY KUALA LUMPUR. I AND MR FRANCIS KOK CHEE KHOON WENT THERE IN A VOLVO CAF 45.

I HAVE ALSO GONE TO DATO MOHTHAR SIDIN’S HOUSE WITH MY BROTHER DATO V. KANAGALINGAM. I HAVE ALSO GONE TO DATO MOHTAR SIDIN’S HOUSE IN JALAN GURNEY USING MY MOTORBIKE BEARING NO PLATE WAX 6191 A YAMAHA TO SENT DOCUMENTS AND ALSO DELIVER A HANDPHONE.

12) IN 1996 CASH WAS GIVEN TO ME BY MY BROTHER DATO V. KANAGALINGAM TO SETTLE A HANDPHONE BILL IN THE NAME OF FORMER IGP TAN SRI RAHIM NOOR. SOMETIMES THE HANDPHONE BILLS OF FORMER IGP TAN SRI RAHIM NOOR IS SETTLE BY MY SISTER CHINMAYA DEVI WHO IS EMPLOYED WITH V.K LINGAM & CO AND SOMETIMES BY MR FRANCIS KOK CHEE KHOON AND ALSO BY A FORMER COLONEL.

13) IN 1996 MAY I WAS AT MY BROTHERS OFFICE AT SHAHZAN TOWER WITH MY BROTHER DATO V. KANAGALINGAM AND MY SISTER CHINMAYA DEVI. ALL A SUDDEN MY UNCLE MR. PERINCURAMASAMY CAME RUSHING TO INFORM MY BOTHER DATO V. KANAGALINGAM THAT THE ACA IS COMING TO MY BROTHER’S OFFICE TO INVESTIGATE CORRUPTION ON PERWAJA STEEL.

BEFORE THE ACA CAN COME TO MY BROTHER OFFICE DATO V. KANAGALINGAM TOLD ME, CHINMAYA DEVI (MY SISTER) AND FRANCIS CHEE KOON TO WITHDRAW LARGE SUM OF MONEY FROM ORIENTAL BANK JALAN SULTAN ISMAIL UNDER THE ACCOUNT OF DATO V. KANAGALINGAM.

DATO V. KANAGALINGAM OLSO TOLD ME TO TAKE 5 NOS BANK DRAFT EACH AMOUNTING 60,000.00 POUNDS.

I ALSO WAS TOLD BY MY BROTHER DATO V. KANAGALINGAM TO OPEN A ACCOUNT UNDER MY NAME IN PUBLIC BANK AND BANK IN RM 275,000.00 WHICH I DI(D). MR FRANCIS KOK CHEE KHOON ALSO WITHDRAW A LARGESUM OF MONEYWHICH HE PUT IN THE BLACK BIG BAG AND LATER BANK IN INTO HIS ACCOUNT.

MY SISTER CHINMAYA DEVI ALSO WITHDRAW A LARGE SUM OF MONEY AND FOLLOWED MR FRANCIS KOK CHEE KHOON. I DID NOT KNOW WHAT MY SISTER CHINMAYADEVI DID WITH THE MONEY.

LATER THE FIVE BANK DRAFTS OF 60,000.00 POUNDS EACH WAS BANK IN TO THE ACCOUNT OF THE FOLLOWING PERSON IN LONDON.

THIS PEOPLE FOLLOWED DATO V. KANAGALINGAM TO LONDON BEFORE GOING TO USA MAYO CLINIC IN ROCHESTER MINNESOTA.

1) MR K SUPPIAH 60,000.00 POUNDS WAS BANK INTO HIS ACCOUNT IN LONDON

2) DATIN GHANAJOTHI 60,000.00 POUNDS WERE BANK INTO HER ACCOUNT IN LONDON

3) MR RAJENDRA VELLUPILLAI 60,000.00 POUNDS WAS BANK INTO HIS ACCOUNT IN LONDON

4) THIRUNAMA KARASU VELLUPILLAI 60,000.00 WAS PUT INTO MY ACCOUNT IN LONDON

5) DATO V. KANAGALINGAM 60,000.00 POUNDS WAS PUT INTO HIS ACCOUNT IN LONDON

6) V. KANAKALASHIMI RM 100,000.00 GIVEN CASH AT NO 28 SECTION 21/1 SEA PARK PJ AT HER HOUSE.

14) IN 1998 MY BROTHER DATO V. KANAGALINGAM CAME TO MY HOUSE AND TOOK ME IN HIS VOLVO (940) TO CHINESE RESTAURANT IN SEA PARK SECTION 21/1.

MY SISTER V. KANAKALASHMI ALSO CAME TO THE RESTAURANT. IN THIS RESTAURANT MY BROTHER DATO K. KANAGALINGAM THREATENED ME NOT TO TELL THE ACA ABOUT HIS DEALING WITH THE JUDGES, THE FORMER IGP TAN SRI RAHIM NOOR AND ALSO THOSE INVOLVED.

HE TOLD ME THAT I MAKE SURE SOMETHING WILL HAPPEN TO ME AND THAT I HAVE MENTIONED THE JUDGES AND FORMER IGP.

THE POLICE WILL ARREST ME AND MY CHILDREN WILL BE KIDNAPPED BY THE JUDGES.

HE THREATENED BECAUSE I HAVE GIVEN A FULL STATEMENT TO A LAWYER NOW KNOWN AS DATO SAFEE ABDULLAH OF SAFEE & CO IN 1997 AT HIS HOUSE TOGETHER WITH MR SULAIMAN ABDULLAH A LAWYER PRESENT.

FURTHER MORE IN 1997 DECEMBER I WAS FORCED TO SIGN A STATUTORY DECLARATION WHICH WAS PREPARED BY MY BROTHER DATO V. SIVAPRANJOTHI AND DATO V. KANAGALINGAM AT A HOTEL VALUE INN KELANG SELANGOR.

OTHERS WHO FORCED ME SIGH THE STATUTORY DECLARATION WERE MR SATCI, SISTER V. KANAGALASHMI, SISTER CHINMAYADEVI AND BROTHERV. PANJARATNAM.

IN 1998 MARCH MY BROTHER SENT 3 LAWYERS MR C. VIJAYAKUMAR, DATO SITHAMBARAM, DATO KUMARENDRAN WHO FORCED ME INTO MAKING A FALSE STATEMENT AND MADE ME SIGN THE STATEMENT ON 81 PAGES.

THEY THEN TOLD ME TO GET ADMITTED FOR TWO YEARS IN HOSPITAL BAHAGIA IPOH. I REFUSED.

THEY THEN TOLD ME TO PUT UP A ACT THAT I AM VERY DEPRESSED AND MENTALLY UNSTABLE AND GET ADMITTED TO UNIVERSITY HOSPITAL.

THEY PUT FEAR INTO ME DURING THE 1998 ACA INVESTIGATION.

I TOLD THEM THAT IN 1998 THE FIRST STATEMENT AND THE THIRD STATEMENT WHICH I GAVE TO THE ACA IN 1998 IS TRUE AND THE SECOND STATEMENT IS FALSE. “

4 comments to flash: Lingam’s brother reveals juicy details

  • john

    goodness gracious!!!!

    what i see now are names of reputable standing, coming out from someone who was forced to admit and plead insanity by people whom exercised the law inside out.

    shame again.

    there we go again.

    names……names of people whom were highly respected.

  • john

    i wonder when will god come down with a large ball of fire.

  • shamsuddin ramli

    what a shame to see 3 professionals aid and abet corruption. Will the bar council investigate the allegations or let it be by virtue of their prominent standing. After all the Malaysian Bar strongly deplores and condemns……….any member who indulges in any conduct that may adversely affect the independence, integrity and credibility of the judiciary or administration of justice.

  • fred_perry

    sham, good morning.

    The question that i would like to pose now is what is the term of reference ‘administration of justice’ means to you?

    I also wonder how many times have judges like our former ‘star’ chief justice and his blinking cohorts have mention ‘fair administration of justice’ but at the backdoor, they vehemently jump across the barracks of the supreme constitution and furnish the rest with marred and scandalous myopic obfuscated treason against the law and parliament, albeit they are the key players and holders upholding the constitution?

    i wonder this far……..

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