An ex-bank employee claims he has been
'illegally' and unfairly harassed by the authorities after allegations
that he leaked account details of NFCorp directors.
PETALING
JAYA: A former bank employee, believed to be a key whistleblower in the
National Feedlot Corporation (NFCorp) scandal, revealed himself today
at the PKR headquarters, claiming that he has been “illegally” and
unfairly harassed by the authorities for the past one month.
Johari Mohamad (picture left), who worked in the Jinjang Public Bank
branch, has even quit his job of 17 years as a clerk in the credit
department of the bank after the immense pressure of being investigated
internally and by Bank Negara.
He is being accused of allegedly leaking out information related to NFCorp to an anauthorised third party.
“On April 24, 2012, I received a letter from my employer accusing me
of breaching guidelines and discipline at the workplace following a
complaint by [NFCorp chairman] Mohamad Salleh Ismail,” Johari said at a
press conference with his legal representative, PKR vice-president N
Surendran and PKR strategic director Rafizi Ramli.
Johari is being investigated under the Banking and Financial
Institutions Act ( BAFIA) 1989, which PKR said was a draconian
legislation that could land Johari a five-year prison term and up to RM5
million in fines.
“I have gone through a domestic inquiry. Following the pressure at
the workplace and various actions taken against me, I have made the
decision to quit my job on May 2,” Johari said.
Johari was today called to Bank Negara for his statement to be taken
in an official criminal investigation against him under the BAFIA.
Said Rafizi: “This, I believe, may be the first case of prosecuting a whistleblower in Malaysia.”
“I’m disappointed with Mohamad Salleh for hunting down innocent
people suspected of helping expose the NFCorp scandal. He pursued this
to the point where action is being taken against Johari,” he said.
“Enough is enough. It’s immoral to go after the people who have done
the right thing. Stop going after Johari or anyone else. Drop the
investigations immediately,” he said.
‘Vengeful rampage’
Johari is accused of leaking information from the accounts of Mohamad Salleh, Agroscience Industries Sdn Bhd, National Meat and Livestock Corporation Sdn Bhd and NFC Sdn Bhd.
Johari is accused of leaking information from the accounts of Mohamad Salleh, Agroscience Industries Sdn Bhd, National Meat and Livestock Corporation Sdn Bhd and NFC Sdn Bhd.
Johari, said Rafizi, was being accused of leaking information on the
buying of the luxury property at KL Eco City by NFC Sdn Bhd.
However,
throughout the press conference, Johari refused to confirm or deny if
he had really leaked the information as charged, according to Public
Bank inquiry and the Bank Negara investigations.
Asked if Johari is guilty of the accusations and was really a
whistleblower, the PKR leaders said that Johari cannot comment on that
as it may jeopardise and prejudice his court case.
Rafizi also said that former Women, Family and Community Development
Minister Shahrizat Abdul Jalil would have been fully aware of this
“vengeful rampage”.
“All this vendetta would have surely have been discussed and got the
blessings of Shahrizat. She is fully aware that her family is going on a
rampage,” Rafizi said.
“He [Mohamad Salleh] lied about the number of cows, he lied about the
condominiums and now he lies about not going on a vendetta against
those he thinks are involved.
“Does he not realise he’s putting Umno in a bad light? I’m sure Umno
members are sick of the selfish actions of that family, especially with
the general election nearing. Politically, it’s scoring points for
Pakatan Rakyat
‘Obscene act’
‘Obscene act’
“Mohamad also lied to the court. He said that he was supposed to go
for the haj but during those specific days, he was pressuring for action
against Johari. That’s why I’m angry. For him to take the moral high
ground and to take legal action against Johari right now just stinks…
“If Mohamad Salleh is not warned, he will continue with his vendetta
and start prosecuting everybody. He will make use of government
institutions to punish those he believed helped expose the NFCorp case.
Meanwhile, Surendran said this was an “obscene” act by the
authorities to go after Johari, and many of its procedures appears to be
“illegal”.
“Whether he [Johari] is the person or not… how can you try to
criminalise a public-spirited and civic-minded act that should be
praised and [the person] awarded with a medal for revealing information
on huge misappropriation of public funds?”
Surendran also said the manner in which Johari was grilled for about a
month by his own bank, with the “direct” involvement of Bank Negara,
before he was brought to a internal inquiry was “illegal”.
He claimed that the notice from Bank Negara seeking for him to appear
today as a suspect is also illegal as it does not state clearly what
Johari is being accused of.
As the case will fall under the Attorney-General, Surendran also said
it is unlikely that action against Johari would be fair. “We all know
[the A-G] is nothing more than an apparatus of the BN government. This
is basically a cover-up.”
On BAFIA, Surendran said: “It is a draconian act that forces Johari
to answer questions even if it incriminates himself or others. This goes
against principles of criminal law and goes against the Criminal
Procedure Code. This is unconstitutional and we will be challenging it.”
Asked if the call to stop investigations would jeopardise public
confidence in banking institutions, Rafizi said that banking and finance
legislations in other countries were not as draconian.
“From the way I look at it, BAFIA was written to protect the robber
and the corrupt. What kind of Act is this? I admit I initially didn’t
know how bad BAFIA was, but now I realise, even if the Agong had
revealed something, he would go to jail. It is extremely biased, and is
against public interest.
“The legislations just don’t match. The Anti-Money Laundering Act
compels any bank personnel, as they go through the records, to tell the
bank if the client is suspected of something. We have the Whistleblower
Protection Act but that doesn’t stop them from using the BAFIA. We
started off with NFCorp, but now we are looking at how our legislations
are flawed.”
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