Exhibit - Kyc Company Litigation (2017-02-10)

Summary

Document 35-2, filed February 10, 2017 in Case 2:16-cv-05380-DSF-PLA, is an 86-page exhibit filing. It opens with Exhibit C, which reproduces Document 1 filed May 16, 2014 in Case 8:14-cv-00772-JVS-AN. It closes with Exhibit G, an English translation of a statement dated 26 January 2016 by Tan Sri Dato’ Sri Haji Mohamed Apandi bin Haji Ali, Attorney General of Malaysia, on investigation papers returned by the Malaysian Anti-Corruption Commission (MACC) concerning the alleged “RM2.6 billion” and SRC International. The statement says the Public Prosecutor is satisfied that no criminal offence was committed by YAB PM in relation to the three investigation papers, which are to be returned to MACC with an instruction to close them.

Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Full text

Exhibit C
EXHIBIT C
Page 165
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 1 of 86   Page ID #:456

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 1 of 18   Page ID #:8
EXHIBIT C
Page 166
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 2 of 86   Page ID #:457

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 2 of 18   Page ID #:9
EXHIBIT C
Page 167
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 3 of 86   Page ID #:458

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 3 of 18   Page ID #:10
EXHIBIT C
Page 168
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 4 of 86   Page ID #:459

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 4 of 18   Page ID #:11
EXHIBIT C
Page 169
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 5 of 86   Page ID #:460

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 5 of 18   Page ID #:12
EXHIBIT C
Page 170
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 6 of 86   Page ID #:461

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 6 of 18   Page ID #:13
EXHIBIT C
Page 171
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 7 of 86   Page ID #:462

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 7 of 18   Page ID #:14
EXHIBIT C
Page 172
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 8 of 86   Page ID #:463

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 8 of 18   Page ID #:15
EXHIBIT C
Page 173
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 9 of 86   Page ID #:464

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 9 of 18   Page ID #:16
EXHIBIT C
Page 174
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 10 of 86   Page ID
 #:465

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 10 of 18   Page ID #:17
EXHIBIT C
Page 175
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 11 of 86   Page ID
 #:466

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 11 of 18   Page ID #:18
EXHIBIT C
Page 176
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 12 of 86   Page ID
 #:467

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 12 of 18   Page ID #:19
EXHIBIT C
Page 177
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 13 of 86   Page ID
 #:468

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 13 of 18   Page ID #:20
EXHIBIT C
Page 178
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 14 of 86   Page ID
 #:469

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 14 of 18   Page ID #:21
EXHIBIT C
Page 179
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 15 of 86   Page ID
 #:470

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 15 of 18   Page ID #:22
EXHIBIT C
Page 180
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 16 of 86   Page ID
 #:471

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 16 of 18   Page ID #:23
EXHIBIT C
Page 181
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 17 of 86   Page ID
 #:472

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 17 of 18   Page ID #:24
EXHIBIT C
Page 182
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 18 of 86   Page ID
 #:473

Case 8:14-cv-00772-JVS-AN   Document 1   Filed 05/16/14   Page 18 of 18   Page ID #:25
EXHIBIT C
Page 183
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 19 of 86   Page ID
 #:474

Exhibit D
EXHIBIT D
Page 184
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 20 of 86   Page ID
 #:475

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 1 of 13   Page ID #:1
EXHIBIT D
Page 185
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 21 of 86   Page ID
 #:476

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 2 of 13   Page ID #:2
EXHIBIT D
Page 186
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 22 of 86   Page ID
 #:477

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 3 of 13   Page ID #:3
EXHIBIT D
Page 187
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 23 of 86   Page ID
 #:478

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 4 of 13   Page ID #:4
EXHIBIT D
Page 188
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 24 of 86   Page ID
 #:479

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 5 of 13   Page ID #:5
EXHIBIT D
Page 189
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 25 of 86   Page ID
 #:480

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 6 of 13   Page ID #:6
EXHIBIT D
Page 190
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 26 of 86   Page ID
 #:481

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 7 of 13   Page ID #:7
EXHIBIT D
Page 191
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 27 of 86   Page ID
 #:482

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 8 of 13   Page ID #:8
EXHIBIT D
Page 192
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 28 of 86   Page ID
 #:483

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 9 of 13   Page ID #:9
EXHIBIT D
Page 193
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 29 of 86   Page ID
 #:484

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 10 of 13   Page ID #:10
EXHIBIT D
Page 194
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 30 of 86   Page ID
 #:485

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 11 of 13   Page ID #:11
EXHIBIT D
Page 195
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 31 of 86   Page ID
 #:486

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 12 of 13   Page ID #:12
EXHIBIT D
Page 196
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 32 of 86   Page ID
 #:487

Case 8:09-cv-00716-JVS-AN   Document 1   Filed 06/17/09   Page 13 of 13   Page ID #:13
EXHIBIT D
Page 197
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 33 of 86   Page ID
 #:488

Exhibit E
EXHIBIT E
Page 198
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 34 of 86   Page ID
 #:489

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 1 of 35   Page ID #:1
EXHIBIT E
Page 199
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 35 of 86   Page ID
 #:490

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 2 of 35   Page ID #:2
EXHIBIT E
Page 200
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 36 of 86   Page ID
 #:491

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 3 of 35   Page ID #:3
EXHIBIT E
Page 201
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 37 of 86   Page ID
 #:492

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 4 of 35   Page ID #:4
EXHIBIT E
Page 202
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 38 of 86   Page ID
 #:493

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 5 of 35   Page ID #:5
EXHIBIT E
Page 203
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 39 of 86   Page ID
 #:494

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 6 of 35   Page ID #:6
EXHIBIT E
Page 204
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 40 of 86   Page ID
 #:495

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 7 of 35   Page ID #:7
EXHIBIT E
Page 205
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 41 of 86   Page ID
 #:496

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 8 of 35   Page ID #:8
EXHIBIT E
Page 206
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 42 of 86   Page ID
 #:497

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 9 of 35   Page ID #:9
EXHIBIT E
Page 207
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 43 of 86   Page ID
 #:498

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 10 of 35   Page ID #:10
EXHIBIT E
Page 208
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 44 of 86   Page ID
 #:499

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 11 of 35   Page ID #:11
EXHIBIT E
Page 209
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 45 of 86   Page ID
 #:500

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 12 of 35   Page ID #:12
EXHIBIT E
Page 210
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 46 of 86   Page ID
 #:501

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 13 of 35   Page ID #:13
EXHIBIT E
Page 211
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 47 of 86   Page ID
 #:502

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 14 of 35   Page ID #:14
EXHIBIT E
Page 212
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 48 of 86   Page ID
 #:503

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 15 of 35   Page ID #:15
EXHIBIT E
Page 213
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 49 of 86   Page ID
 #:504

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 16 of 35   Page ID #:16
EXHIBIT E
Page 214
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 50 of 86   Page ID
 #:505

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 17 of 35   Page ID #:17
EXHIBIT E
Page 215
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 51 of 86   Page ID
 #:506

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 18 of 35   Page ID #:18
EXHIBIT E
Page 216
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 52 of 86   Page ID
 #:507

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 19 of 35   Page ID #:19
EXHIBIT E
Page 217
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 53 of 86   Page ID
 #:508

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 20 of 35   Page ID #:20
EXHIBIT E
Page 218
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 54 of 86   Page ID
 #:509

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 21 of 35   Page ID #:21
EXHIBIT E
Page 219
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 55 of 86   Page ID
 #:510

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 22 of 35   Page ID #:22
EXHIBIT E
Page 220
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 56 of 86   Page ID
 #:511

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 23 of 35   Page ID #:23
EXHIBIT E
Page 221
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 57 of 86   Page ID
 #:512

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 24 of 35   Page ID #:24
EXHIBIT E
Page 222
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 58 of 86   Page ID
 #:513

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 25 of 35   Page ID #:25
EXHIBIT E
Page 223
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 59 of 86   Page ID
 #:514

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 26 of 35   Page ID #:26
EXHIBIT E
Page 224
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 60 of 86   Page ID
 #:515

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 27 of 35   Page ID #:27
EXHIBIT E
Page 225
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 61 of 86   Page ID
 #:516

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 28 of 35   Page ID #:28
EXHIBIT E
Page 226
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 62 of 86   Page ID
 #:517

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 29 of 35   Page ID #:29
EXHIBIT E
Page 227
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 63 of 86   Page ID
 #:518

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 30 of 35   Page ID #:30
EXHIBIT E
Page 228
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 64 of 86   Page ID
 #:519

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 31 of 35   Page ID #:31
EXHIBIT E
Page 229
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 65 of 86   Page ID
 #:520

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 32 of 35   Page ID #:32
EXHIBIT E
Page 230
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 66 of 86   Page ID
 #:521

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 33 of 35   Page ID #:33
EXHIBIT E
Page 231
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 67 of 86   Page ID
 #:522

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 34 of 35   Page ID #:34
EXHIBIT E
Page 232
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 68 of 86   Page ID
 #:523

Case 2:08-cv-06066-DSF-CW   Document 1   Filed 09/16/08   Page 35 of 35   Page ID #:35
EXHIBIT E
Page 233
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 69 of 86   Page ID
 #:524

Exhibit F
EXHIBIT F
Page 234
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 70 of 86   Page ID
 #:525

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 1 of 11   Page ID #:19
EXHIBIT F
Page 235
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 71 of 86   Page ID
 #:526

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 2 of 11   Page ID #:20
EXHIBIT F
Page 236
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 72 of 86   Page ID
 #:527

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 3 of 11   Page ID #:21
EXHIBIT F
Page 237
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 73 of 86   Page ID
 #:528

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 4 of 11   Page ID #:22
EXHIBIT F
Page 238
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 74 of 86   Page ID
 #:529

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 5 of 11   Page ID #:23
EXHIBIT F
Page 239
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 75 of 86   Page ID
 #:530

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 6 of 11   Page ID #:24
EXHIBIT F
Page 240
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 76 of 86   Page ID
 #:531

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 7 of 11   Page ID #:25
EXHIBIT F
Page 241
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 77 of 86   Page ID
 #:532

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 8 of 11   Page ID #:26
EXHIBIT F
Page 242
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 78 of 86   Page ID
 #:533

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 9 of 11   Page ID #:27
EXHIBIT F
Page 243
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 79 of 86   Page ID
 #:534

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 10 of 11   Page ID #:28
EXHIBIT F
Page 244
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 80 of 86   Page ID
 #:535

Case 2:14-cv-09114-DMG-E   Document 1   Filed 11/25/14   Page 11 of 11   Page ID #:29
EXHIBIT F
Page 245
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 81 of 86   Page ID
 #:536

Exhibit G
EXHIBIT G
Page 246
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 82 of 86   Page ID
 #:537

ENGLISH TRANSLATION
1

PRESS RELEASE
IN RELATION TO THE INVESTIGATION PAPERS RETURNED BY MACC
ON SRC INTERNATIONAL AND “RM2.6 BILLION”
I have thoroughly perused all the witness statements and the documents in the
investigation papers as well as the response given by MACC on my queries for
clarification in relation to the investigation paper on the alleged RM2.6 billion
and the two investigation papers in relation to SRC International which were
returned to me by the Malaysian Anti-Corruption Commission (MACC).
A.
“2.6 BILLION”
1. With regards to the investigation paper on the alleged “RM2.6 billion”
which was transferred into the personal account of YAB PM, I am
satisfied that based on the evidence from witnesses and supporting
documents submitted to me by the MACC show that the sum of USD681
million (RM2.08 billion) transferred into the personal account of YAB PM
between 22.03.2013 and 10.04.2013 is a personal donation to YAB PM
from the Saudi royal family which was given to him without any
consideration.
2.
MACC in their investigation personally met and recorded statements
from witnesses including the donor which confirm that the donation was
given to YAB PM personally.
3.
I am satisfied that there is no evidence to show that the donation was a
form of gratification given corruptly. Evidence obtained from the
investigation does not show that the donation was given as an
inducement or reward for doing or forbearing to do anything in relation
to his capacity as a Prime Minister.
EXHIBIT G
Page 247
Case 2:16-cv-05380-DSF-PLA   Document 35-2   Filed 02/10/17   Page 83 of 86   Page ID
 #:538

ENGLISH TRANSLATION
2

4.
Furthermore, in August 2013, a sum of USD620 million (RM2.03 billion) was
returned by YAB PM to the Saudi royal family because the sum was not
utilized.
5.
Based on the evidence from witnesses and supporting documents
submitted, I am satisfied that no criminal offence has been committed
in relation to the said RM2.08 billion donation.
6.
On the same matter, I am satisfied that as no criminal offence has been
committed, there is no necessity for Malaysia to make a request for a
mutual legal assistance  to any foreign States for the purpose of
completing the criminal investigation  by the MACC in relation to the
said RM2.08 billion donation.
B.
SRC INTERNATIONAL
7.
With regards to the two investigation papers on SRC International, I am
satisfied that no criminal offence has been committed based on the
following reasons:
7.1
Under the MACC Act 2009
a.
There are no evidence to show that YAB PM has abused his
position during the Cabinet Meeting which approved the
government guarantee on the RM4 billion loan to SRC
International
from
Kumpulan
Wang
Persaraan
(Diperbadankan) (KWAP);
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ENGLISH TRANSLATION
3

b.
Evidence also show that the loan approval process by
KWAP and the loan guarantee approval by the Cabinet
were properly done;
c.
There are no evidence to show that YAB PM had solicited or
was promised any gratification from any party either before,
during or after the Cabinet decision was made;
d.
The evidence as a whole does not disclose any conflict of
interest on the part of YAB PM; and
e.
MACC itself admitted that based on their investigation,
there are no evidence from the witnesses that could show
that YAB PM had committed any act of corrupt practice.
7.2
Under the Penal Code
a.
There are no evidence to show that YAB PM had any
knowledge and/or was informed that monies had been
transferred into his personal accounts from the account of
SRC International;
b.
There are no evidence to show that YAB PM had given any
approval for the transfer of monies from the account of SRC
International into his personal accounts; and
c.
Evidence show that at all material times, YAB PM was of the
belief that all payments which were made by him were
made from the donation received from the Saudi royal
family which was earlier transferred to his personal
accounts.
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8.
Based on the facts and evidence as a whole, I, as the Public Prosecutor,
am satisfied that no criminal offence has been committed by YAB PM in
relation to the three investigation papers. I will return the relevant
investigation papers to MACC today with the instruction to close the
three investigation papers (NFA/KUS).
TAN SRI DATO’ SRI HAJI MOHAMED APANDI BIN HAJI ALI
Attorney General of Malaysia
26 January 2016
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