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Articles, Opinions & Views: Crooked cops: A lot of talk but no action R Nadeswaran

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Crooked cops: A lot of talk but no action R Nadeswaran
Friday, August 18, 2023

Malaysiakini : ā€œTake for example an officer whose salary is RM8,000 and he owns three houses and three cars. We will investigate his household spending, credit cards, and others to determine if they are commensurate with his income,ā€ Utusan Malaysia quoted him.

To say such an exercise has long been overdue is an understatement. For years, the supposed shenanigans of some police officers have been made headlines, only to be treated with contempt after so-called explanations.

Take the case of Wan Ahmad Najmuddin Mohd, former head of the Criminal Investigations Department (CID).

Wan Ahmad Najmuddin Mohd

Explanation given   

He was stripped of more than A$320,000 (RM1 million) by the Australian Federal Police (AFP), which suspected his Sydney bank account held laundered money or proceeds of crime.

Wan Ahmad opened a Commonwealth Bank ā€œGoal Saverā€ account in 2011, listing his address at Bankstown and then Glebe in Sydney. One week after he concluded an Australian trip in 2016, the account received a flurry of suspicious cash deposits.

Unknown depositors visited branches and ATMs around the country, from Biloela in country Queensland to Devonport in northern Tasmania to Lakemba in Sydneyā€™s west and Melbourneā€™s Central Business District.

The account balance grew by nearly A$290,000 in a month, mostly in structured deposits below A$10,000, the threshold above which law enforcement agencies receive mandatory notifications.

The freezing and forfeiture applications to the New South Wales Supreme Court, based solely on the structured deposits, did not explore whether he was involved in the indictable offences.

ā€œIā€™ve given my explanation,ā€ he told Fairfax Media in Australia.

ā€œMy department wrote a letter to the AFP.ā€

In Malaysia, guess who came to his defence?

Ahmad Zahid Hamidi

Getaway clarification

None other than the then home minister and deputy prime minister Ahmad Zahid Hamidi said Wan Ahmad was perhaps ā€œnaiveā€ on the Australian legal system.

ā€œThis matter arose since 2016ā€¦ Wan Ahmad mentioned the real source of the money was the sale of a home to finance his childā€™s education in Australia, but the law of that country requires a transaction of over A$10,000 to obtain special permission.

ā€œBut he has explained the matter to the authorities and also personally to myself.

ā€œWe accept his explanation in very good faith,ā€ he was quoted as saying by Bernama.

And that was the perfect getaway clarification which no one believed. If you sell a house in Seremban, the buyer would deposit the money in your account or that of your solicitors.

Hypothetically speaking, in this case, the buyer chose to deposit the money from bank accounts in Kota Baru, Kuala Terengganu, Kota Kinabalu, and other towns in amounts of below A$10,000.

Doesnā€™t that say something about this ā€œtransactionā€?

But the file was closed and Wan Ahmad was happy to let the AFP forfeit the money.

Grandiose plans

So, Razarudinā€™s clean-up campaign should revisit this ugly episode that made the news in both countries.

Didnā€™t he say: ā€œWe conduct inquiries and investigations into every accusation that is made? We also act if we receive information regarding our officers or members found in karaoke lounges or intoxicated at nightclubs.ā€

For good measure, he added that JIPS will conduct investigations to verify allegations of corruption or other misconduct before taking the necessary action.

Making such announcements without appropriate action will be the same old thing ā€“ grandiose plans with little to show at the end of the day.

Four months ago, Razadinā€™s predecessor, Acryl Sani Abdullah Sani said police were scrutinising reports by the MACC of misconduct involving its personnel that had no action taken.

He assured the police will never compromise on any wrongdoing, in addition to working closely with related agencies including the MACC and the Enforcement Agency Integrity Commission, towards upholding integrity within the force.

The MACC said that some government agencies have been sweeping reports of misconduct involving their own under the rug, despite recommending that these issues of these problematic officers be addressed. Of these 125, involved police personnel.

ā€œThe Integrity and Standard Compliance Department have already prepared a detailed report on the matter, and we are looking into the report, which said that we did not take action against those involved.

ā€œ...there were no reports that we ignored and did not take follow-up action because we view misconduct cases seriously and hold fast to integrity,ā€ he said.

What happened to the report? Has any action been taken and why has it taken a prodding in the media to move into action?

Making statements prolifically may provide the soundbites which may have been aimed at the naĆÆve, but arenā€™t all these part of a ā€œsyiok sendiriā€ exercise?

posted by Major D Swami (Retired) @ 11:28 AM  
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