FMT LETTER: From Deepak J Tekwani, via e-mail
Tun, I refer to your statement ‘Ignore Deepak’ as your advice to
Najib Tun Razak and Rosmah Mansor. I also take heed of your advice to me
to seek the courts’ involvement and not use political channels to claim
my rights and remedies.
For your kind information, this is exactly what I have been doing the
last two years from 2010 till to date and the courts have been fair and
granted judgment in my favour. However, Najib’s administration is
“ignoring” these judgments and evidence produced in courts and almost
all the government institutions have either swept Rosmah’s dirt under
the carpet or just not replying to our various written testimonies and
court’s judgment; as such I would like to seek Tun’s advice.
What would Tun do in my place? Being of similar paternal ancestral
background, I am sure what I put forward in this letter would be exactly
what Tun would have done in my situation or already done under
different circumstances when Tun wrote the “historic June 17, 1969″ Open
Letter to Tunku Abdul Rahman.
I was raided by Bank Negara Malaysia in 2010 for foreign currency
exchange through money changers amounting to substantial sum of
Singapore and US dollars. The investigation was for a period of six (6)
weeks and we divulged that the foreign currency was delivered to Najib
and Rosmah as payments for various deals that I had acted on as their
conduit including Bangunan Angkasa Raya, Bukit Raja Land and Glomac
Tower (now known as Wisma Prestige). The matter was not pursued any
I was also asked to be part of an investigation by MACC into the sale
of an office building at KLCC to an international Islamic Bank, for
which we had proved through payment slips, video statements and written
testimony that I was merely acting as a conduit for Najib and Rosmah and
monies were given by hand to both of them on various occasions over a
period of two (2) years.
Now why is it that after such clear incriminating evidence, till to
date there has been no investigation on Rosmah, Najib or Nazim (Najib’s
brother)? This takes selective prosecution to an entirely different
level doesn’t it? How does Tun suggest I seek duress then? Let’s talk
about my court experience now.
I had bought a 200-acre piece of land from Senator Raja Ropiah Raja
Abdullah in 2007. She is now Selangor Umno Wanita chief and the state’s
BN Wanita chief. We paid her RM13,000,000.00 in cash and issued a Land
Bond (Bank Guarantee) of RM72,500,000.00 to complete the purchase
Raja Ropiah after collecting the money, purposely delayed the
issuance of the land title to us by completely neglecting her
responsibilities to deliver this land title and on the sly by committing
CBT, sold the land to another company at a higher price and also
collecting close to RM90,000,000.00 in cash and bank guarantees from
them, this too while our “Land Bond” was still valid and collecting
RM13,000,000.00 from us in cash.
We also paid as disclosed in open court RM8,000,000.00 to Najib’s
family. I have lodged police reports and to date zero action has been
taken on Raja Ropiah and the other “R”.
Instead I had to go through a harrowing experience of receiving a
foreclosure notice called a “16 D” by none other that Najib brother’s,
throught his law firm exactly 24 hours after my press conference
informing the media of the corruption and malpractice of this couple.
Tun, pray advice me which bank does a foreclosure without even going
through the legal process involved? Anyway by sheer “coincidence” their
foreclosure was for RM30,000,000.00 and Boustead Holding suddenly
appears out of nowhere to agree to purchase our company that owns this
200 acre land under the name of Asta Canggih Sdn Bhd for the same
Wonders of wonders right ? The best part is Boustead also paid us in
“advance” before signing the agreement on condition that we withdraw the
case from the courts immediately as the open court date was in the same
week. Now Tun, please advice me what you would have done in this
circumstances? The best part is that Raja Ropiah was paid a further
RM29,000,000.00 as her “sentence” for the CBT.
We had sold a building to a subsidiary of an international Islamic
Bank in 2008 and they defaulted in the payment to us in 2010 when the
new shareholders came in. Now we won this landmark case in court via a
judgment on Nov 7, 2012 and the court judgment found that the
international Islamic Bank:
a) used unlawful means to conspire against us with the predominant purpose of injuring us,
b) committed breach of the Letter of Undertaking they issued to us,
c) involved in the issuance and release of fraudulent letters to injure us and our business
The bank was also exposed in open court of:
i) Cheating its depositors by purchasing assets
using an “associate” company where they initially claimed ownership of
19% but in actual fact owned 100% through a “Declaration of Trust Deed”
which they later were forced to admit in open Court upon the
presentation of the “Declaration of Trust Deed”
ii) Cheating the various statutory bodies like Bank
Negara Malaysia, SC, FIC and ROC by using these Malaysian nominees’
shareholders to circumvent foreign ownership declarations and Approvals
iii) Cheating Bank Negara Malaysia by showing loans
exceeding its own Paid up Capitalat the material time as loans to third
party companies when in fact it was loans to its own subsidiary.
We had written to Bank Negara Malaysia to take necessary action against this international Islamic Bank as per the banking laws:
a) Removing the CEO immediately
b) Limiting or revoking the bank’s license to prevent the bank from taking depositors
c) Having the bank announce this unlawful conspiracy
and breach to depositors and shareholders in Malaysia and the middle
east where it is a public listed company and also governed by a Board of
My numerous letters to Zeti Akhtar and the Board of Directors of Bank
Negara Malaysia till to date have remained unreplied. Why? Because Bank
Negara knows that Rosmah and Nazim were involved in the building sale.
Our written and video testimony to MACC in 2011 have confirmed the
involvement of both Rosmah and Nazim in the transcript including
evidence of payments made. Hence, Tun, having a court judgment is not
enough today in Malaysia where even our most sacred institution Bank
Negara Malaysia sings to the tune of Rosmah and no longer “I did it my
May I ask Tun, do you want to see Barisan Nasional and Malaysia
destroyed by these blatantly corrupt couple? I seek your advice, what do
I do after going to court and winning the case? All the institutions
are under the control of this Bonnie & Clyde couple. Where do we go
The International Court of Justice? The media? Or the opposition?
Please advice me through your wisdom Tun as I am both perplexed and
disgusted with what has happened to Malaysia in the last 11 years
through the paralysis of our government
I am sadly disappointed with Tun’s press statement asking that I be
ignored. How can I be ignored when we are defending the same country’s
dignity and integrity.
Maybe Tun is listening to the wrong people who tell Tun that I am
working with the opposition to topple the government. Tun, I am a
nationalist, I won’t help anyone topple my country’s dignity, No ONE.
Tun, you yourself have said that Najib is very weak, which is a
reality. The Chinese know the level of corruption is not going to end
and the Malays know that only a handful of “elite” Malays get very rich
and the rest rely on scholarship, KR1M, BR1M and DR1M, eventually we all
will become beggars or maids at the rate things are going where our
debt will hit RM one trillion by 2014.
Everyone knows that Najib is Santa Claus PM giving “cash” to
everybody to win by bribing the nation. Everyone knows the real PM is
Rosmah and Najib is just the happy Santa Claus PM. My concern is not
only about the country going into riots during or after election but
also if the military takes control in all the chaos that will precede a
With the risk of facing the severe consequences of my words, I ask
that Tun M propose that Najib be asked to resign and his deputy
(Muhyiddin Yassin) to lead a refreshed BN into the election mode which
must happen in the next 60 days.
Tun, I hope that my letter is accepted by Tun in as sincere a manner
that it is written for and that no matter how bitter the truth is, it
will still remain the truth and will always prevail over the lies and
denials of plunderers and murderers.