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15 September 2010

Kes Sosilawati + 3 : Suspek utama punya RM100juta adik RM20juta kini dibeku

KUALA LUMPUR: The Datuk lawyer in the centre of the hideous quadruple slaughters in Banting has a personal wealth of more than RM100 million, it emerged today.

His younger brother who is also a suspect in the kill and burn atrocity could have amassed up to RM20 million, sources said.

The estimated fortunes of the brothers were based on their bank accounts that the authorities know of and the properties they owned.

The police’s anti-money laundering division have got an order from the Attorney-General’s Chambers to freeze the assets, including bank accounts, of the two lawyers.

Millions are reportedly in single accounts, said the source. Checks are underway to ascertain if they had parked money in offshore banks.

While it is known that they own several parcels of land in and around Banting, including the 1.6ha farm where the killings are thought to have occurred, the authorities believe there are more.

The brothers own several shophouses and a medical clinic in Banting besides lavish homes, notably their mansion where both of them live. They also have a fleet of high-end luxury cars.

The gained their wealth allegedly through money-laundering, obtaining properties illegally and land scams.

It is believed the brothers secured dozens of land grants as collateral in illegal money-lending deals. Caveats on properties were also their way of extorting money, said a source.

The source said the lawyers often asked for jewellery as security when giving loans.

Police yesterday seized files from his law firm in Banting town believed to contain vital information on dubious land deals and money-lending activities.

The seized files are also thought to contain land grants that have now put the owners in a fix as these documents would be crucial in investigations and perhaps later as court exhibits.

Financial institutions have extended full co-operation in the declaration of transactions undertaken by the brothers.

Investigations into their financial transactions could be time-consuming as it is believed there were numerous movements of money in and out of the country.

The brothers are among six suspects held in connection with the murders of cosmetics millionaire Datuk Sosilawati Lawiya, 47, 44, her financial adviser and CIMB bank officer Noorhisham Mohammad, 38, lawyer Ahmad Kamil Abdul Karim, 32 and her driver Kamarudin Shamsuddin who were reported missing on Aug 30.

The killings were believed to have occurred after Sosilawati had gone with the others to confront the lawyer regarding the transfer of a land title in a deal believed to be worth RM25mil.

Police have yet to establish if Sosilawati had actually brought RM4mil for their meeting with the Datuk as speculated - Malay Mail

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