Wednesday, October 27, 2010

Banting murders: Teenager files appeal against conviction, sentence

SHAH ALAM: One of two youths sentenced to seven years' jail after pleading guilty to disposal of evidence in the murders of cosmetics millionaire Datuk Sosilawati Lawiya and three others, has filed an appeal against his conviction and sentence.

Nineteen-year-old K. Saravanan's appeal was made via law firm Messrs A. S. Dhaliwal at the Shah Alam High Court Criminal registry here Tuesday.

On Oct 15, the former mechanic and V. Suresh, 26, received the jail sentence from the magistrate's court in Teluk Datuk.

In the notice of appeal, Saravanan said he was dissatisfied with the decision of the magistrate, Hurman Hussain.

Saravanan and Suresh were each charged with seven counts of disposing of evidence, under Section 201 of the Penal Code.

Hurman sentenced them to seven years' jail on each count to be served concurrently, from the date of their arrest on Sept 9, this year.

They were among eight people detained by police between Sept 9 and 12, in connection with the disappearance of Sosilawati and three others on Aug 30, this year.

Saravanan was charged with disposing the evidence by burning the remains of Sosilawati, 47, CIMB bank officer Noorhisham Mohammad, 38, lawyer Ahmad Kamil Abdul Karim, 32, and Sosilawati's driver, Kamaruddin Shamsuddin, 44.

The bodies of the four victims were burnt at Lot No 2001, Jalan Tanjung Layang, Tanjung Sepat, Banting, between 8.30pm and 9.45pm on Aug 30.

Suresh was charged with disposing of evidence by throwing the ashes of the four bodies at Sungai Panchau, Jalan Morib Banting, between 8am and 10am on Aug 31, this year.

On Oct 13, lawyer N. Patmanabhan and three farm workers, T. Thilaiyalagan, 19, R. Matan, 20, and R. Khatavarayan, 30, were charged at the same court with murdering Sosilawati, Noorhisham, Ahmad Kamil and Kamaruddin.

The court set Dec 16 for mention of the murder case, pending the chemistry and other relevant reports.

Counsel Avtar Singh Dhaliwal said no date was set by the High Court to hear the matter, adding that he had filed the appeal on the instruction of Saravanan's family. - Bernama

Saturday, October 23, 2010

Erni’s mission to share

ERNI Dekritawati Yuliana Buhari is on a mission to share what she has learned from her entrepreneur mother Datuk Sosilawati Lawiya.

“My mother once advised me to share my knowledge,” said the eldest daughter of the 47-year-old cosmetics tycoon who disappeared under mysterious circumstances on Aug 30.

Thursday, October 21, 2010

Sosilawati's Daughter Joins Puteri Umno

KUALA LUMPUR, Oct 20 (Bernama) -- The eldest daughter of murdered cosmetics queen Datuk Sosilawati Lawiya officially joined Puteri Umno Wednesday.

Erni Dekritawati Bukhari, 25, affectionately called Rita, has been appointed a member of the movement's entrepreneur development and economy strengthening bureau.

Her membership form was handed over to Puteri chief Datuk Rosnah Abdul Rashid Shirlin at the 2010 Puteri Umno General Assembly held at the Putra World Trade Centre here.

Speaking to reporters after handing over the form, Rita said friends had encouraged her to join the movement to continue her late mother's legacy.

"I feel that I can help women entrepreneurs to move forward and practise the knowledge my mother shared with others.

"This is a way for me to appreciate my mother's work in helping single mothers and disabled women, which is much easier as she had already set a platform for me," she said. Rita then attended a Puteri Umno debate session for 10 minutes at the Dewan Tun Dr Ismail.

Sosilawati, 47, her chauffeuar Kamaruddin Shamsuddin, 44, CIMB bank officer Noorhisham Mohammad, 38, and personal lawyer Ahmad Kamil Abd Karim, 32, were reported missing since Aug 30 after they were said to have gone to Banting to conclude a land deal.

On Sept 12, police confirmed the four were beaten to death before their bodies were burnt and the ashes thrown into a river near Ladang Gadong, Banting.

-- BERNAMA

Wednesday, October 20, 2010

'Murdered' tycoon's wife wants probe speeded up

By Stephanie Sta Maria

UPDATED KUALA LUMPUR: The second wife of “murdered” Indian tycoon A Muthuraja has returned to Malaysia to pressure both the police and government to hasten investigations into her husband's case.

S Usharani, 24, submitted a memorandum to the Indian High Commission today which included her initial report to the commission in March this year. She also pressed the high commission to push the police and government into taking swifter action.

The memorandum was received by the Second Secretary Consular, Subhash Ramakrishna Pillai.

Usharani will also be handing over new evidence to the Kuala Langat police either later today or tomorrow. The evidence comprises photographs and documents that she had shown to the team of Bukit Aman officers who interrogated her in Chennai last week.

The photographs include that of Muthuraja and former lawyer N Pathmanabhan, who was recently charged with the murder of cosmetics tycoon Sosilawati Lawiya and three others.

The documents relate to a land deal in Kuala Langat in which Muthuraja was involved with Pathmanabhan before his disappearance in January this year.

According to Kapar MP S Manikavasagam, who accompanied Usharani to the high commission, the police had instructed her to submit this evidence in Malaysia.

“Why couldn't they have taken it with them when they left Chennai?” he asked. “Now she has to come all the way to Malaysia for this.”

According to him, the document held proof that one of the lawyer brothers suspected in Sosilawati's murder, was indirectly involved in the land deal. However, he declined to elaborate, saying that he didn't know the details.

Police too slow

Manikavasagam also called on the police to issue an official statement on Muthuraja's status.

"They say he's dead but they have shown no evidence nor have they officially informed Usharani of this," he said. “The Inspector-General of Police (Ismail Omar) should at least release a statement on whether Muthuraja is dead or alive. Usharani can take it from there.”

Manikavasagam said last month that he would leave the case to Usharani's lawyers after Selangor chief police officer Khalid Abu Bakar warned him not to interfere in police investigations.

When reminded of this, he retorted, “The police are moving too slowly! Pathmanabhan has only been charged with Sosilawati's murder but there are other cases involving him. The police should be playing a role here, not the MPs. I am only here to help her.”

Manikavasagam also questioned why the link between Sementa assemblyman Abdul Rahman Palil and at least one of the suspects in Sosilawati's murder was being overlooked.

“Abdul Rahman was a director in the same company as one of the suspects,” he said. “And one Mohd Firdaus Palil is also listed as a director. Why are they not being investigated?”

This is Usharani's third trip to Malaysia following her husband's disappearance. She will be here until the end of the week.

Brothers lose appeal against being disbarred ‎

KUALA LUMPUR: Two brothers, including one charged with the murder of cosmetics millionaire Datuk Sosilawati Lawiya, cannot practise law in Peninsular Malaysia.

The brothers – N. Pathmanabhan and N. Surendren – lost in their bid at the High Court here to overturn the decision by the Advocates & Solicitors Disciplinary Board which struck both their names from the Roll of Advocates and Solicitors of the High Court of Malaya last November.

Yesterday, High Court (Appellate and Special Powers) judge Justice Mohd Zawawi Salleh dismissed the appeal by the two brothers against the disciplinary board’s decision with costs.

The judge also dismissed a stay granted by another High Court on Dec 24 last year against the disciplinary board’s decision.

Justice Mohd Zawawi ordered the two brothers to pay RM5,000 in costs to the Bar Council and another RM5,000 in costs to respondent, businessman M. Rajeanteran.

The judge made his ruling after hearing submissions by the disciplinary board’s lawyer Biliwi Singh, Bar Council lawyer Robert Lau and Rajeanteran’s lawyer, T. Rajasekaran. The brothers were represented by T. Gunaseelan.

“The judge agreed that the order of the disciplinary board should stand as there is no merit in the appeal,” Biliwi said.

Lau said the brothers cannot practice law as an advocate and solicitor in Peninsular Malaysia.

In Sept 18 last year, the disciplinary committee found the two guilty of misconduct. In Nov 5 last year, disciplinary board chairman Tan Sri Khalid Ahmad Sulaiman ordered that the brothers be struck off the Roll.

Pathmanabhan was called to the Bar on Nov 4, 1999 and Surendren on Dec 10, 1999.

In court documents, it was stated that the brothers had misrepresented themselves as solicitors practising in a law firm under the name and guise of Messrs Mohana & Co in Banting. The brothers had proposed that Rajeanteran buy a house in Banting.

The brothers denied that they had executed the Sales and Purchase (S&P) Agreement on Dec 14, 1998. However, handwriting forensic expert, Lim Yok Chaw confirmed that the signature in the S&P belonged to Pathmanabhan while Suren­dren had signed a receipt acknowledging payment from the respondent.

Lawyers accused of murder no longer allowed to practise law

Kuala Lumpur: A lawyer accused in the Banting murders and his brother, also a lawyer, are no longer allowed to practise law.

This followed a decision by the High Court here in dismissing with cost the application by N. Pathmanabhan and N. Surendran to set aside an order by the Advocates and Solicitors' Disciplinary Board in striking off their names as registered lawyers.

Justice Datuk Mohd Zawawi Salleh, who made the decision in chambers, also dismissed the brothers' application for a stay of the order by the disciplinary board.

Lawyer T. Rajasekaran, who represented respondent M. Rajeanteran, told reporters, that following the court's decision, Pathmanabhan and his brother, who was at one time also detained as a suspect in the murders of cosmetic millionaire Datuk Sosilawati Lawiya and three others, could no longer carry out any dealings as lawyers.

In 2003, Rajeantaran had lodged a police report against Pathmanabhan and Surendran, who acted as his lawyers in a property purchase deal made in 1999, after realising that he had been cheated by the brothers.

The disciplinary board began its investigations into Rajaentaran's complaints on Feb 8, 2007 until Nov 5, 2009.

On Nov 24 last year, the two lawyer brothers filed an originating summons seeking a court order to set aside the order by Advocates and Solicitors' Disciplinary Board and to temporarily suspend the order pending the hearing and decision of their originating summons.

In the notice of summons, Pathmanabhan and Surendran stated that the order by the disciplinary board was null and void because the board had contradicted Section 103 D(1) of the Legal Profession Act 1976 by not stating whether it accepted or rejected the decision or recommendations by the investigating tribunal.

They also claimed that the striking of their names as registered lawyers of the High Court of Malaya was void because they were not given an opportunity by the investigating tribunal to produce a testimony by an important and reliable witness.

Meanwhile, Rajeanteran, in his affidavit, claimed that the six-year investigations by the disciplinary board and the investigating tribunal were valid as all important witnesses were called to testify.

He claimed the two lawyer brothers had prepared a writ of summons and a statement of claim to cheat him.

The decision by the Advocates and Solicitors' Disciplinary Board found that the two brothers had acted as advocates and solicitors in the purchase deal and had signed the necessary documents in 1998 when in fact they had not been admitted to the bar.

Pathmanabhan and Surendran were only admitted to the bar in December 1999.

The board also found that the brothers had acted as lawyers at a legal firm in Banting and a year later went to work at Pathma Nall Nalli & Partners.

Also present on Monday were lawyers Biliwi Singh, who represented the Advocates and Solicitors Disciplinary Board and Robert Lau, represented the Bar Council.- Bernama

Sunday, October 17, 2010

Daughter Finds Strength To Helm Sosilawati's Cosmetics Empire


Rita, 25, in an interview with BERNAMA.
Pic: Mohd Huzaini Daud


By Norshazlina Norazman

KUALA LUMPUR, Oct 16 (Bernama) -- Erni Dekritawati Yuliana Buhari, 25, nudged into the limelight by the death of her mother cosmetics queen Datuk Sosilawati Lawiya, seems to have a high emotional tolerance level.

The eldest of six siblings was hardly seen shedding tears in public in the wake of news that her millionaire mother had been murdered, but external appearance can belie inner feelings.

"Yes, I may seem to be calm. Deep inside, I am very sad, but I do not want to be visibly in tears because I cannot bear to see my siblings crying.

"Let our sadness be confined to the family. We do not want to be accused of seeking sympathy. We have to carry on with our lives, although our mother is no more," said Rita, as she is fondly called, at the head office in Kampung Baru of Nouvelle Beauty Centre Sdn Bhd, the company running the cosmetics empire established by her mother.

Her siblings are Erwan Suwari Ridzuan, 24, Md Erwan Nasri, 23, Erni Erinawati Sofea, 21, Erni Reenilawati, 20, and Siti Nur Fatimah, 13. All the children were born from Sosilawati's marriage to Bukhari Muhammad, her first husband.

Sosilawati, 47, went missing on Aug 30 after a trip to Banting over a land deal. Also missing were her driver Kamaruddin Shamsudin, 44, CIMB Bank officer Noorhisham Mohammad, 38, and lawyer Ahmad Kamil Abdul Karim, 32, who had gone with her.

Police found out that they had been murdered, their bodies burnt and the ashes thrown into a river in the vicinity of Tanjung Sepat near Banting, Selangor.

Last Wednesday, lawyer N. Patmanabhan, 41, and farm workers T. Thilaiyalagan, 19, R. Matan, 20, and R. Khatavarayan, 30, were charged in the Teluk Datok Magistrate's Court in Banting with the murder of the four people.

Yesterday, K. Sarawanan, 19, and U. Suresh, 26, pleaded guilty to four counts of disposing of evidence in relation to the four murders and were sentenced to the maximum seven years jail on each count, the sentences to run concurrently.

Rita, who has a Masters' degree in International Business from the Universiti of Nottingham, has taken over her mother's business which, she said, was running smoothly.

She admits that she has much to learn about the business and has to have total focus.

"This is my mother's legacy. I do not want to disappoint her. It is my turn to carry on the business and I pray that it will remain successful," she said.

-- BERNAMA

Saturday, October 16, 2010

2 pekerja Pathma dipenjara 7 tahun

KUALA LANGAT 15 Okt. - Pada hari rakyat Malaysia meraikan Hari Kemerdekaan Ke-53, mayat jutawan kosmetik, Datuk Sosilawati Lawiya dan tiga rakannya disusun di atas longgokan kayu dan dibakar sebelum abu mayat mereka dimasukkan ke dalam sebuah tong biru serta dibuang ke dalam Sungai Panchau di sini.

Perkara itu dilakukan semata-mata ingin melindungi majikan mereka yang juga seorang peguam, N. Pathmanabhan, 41, dan tiga lagi pekerja ladang, T. Thilaiyalagan, 19; R. Matan, 20; dan R. Kathavarayan, 30, daripada dikenakan tindakan undang-undang.

Bagaimanapun, pada Rabu lalu, kesemua lelaki tersebut didakwa di Mahkamah Majistret Telok Datok di sini atas tuduhan membunuh pengasas kosmetik Nouvelles Visage itu, pemandu Sosilawati, Kamarudin Shamsudin, 47; peguam, Ahmad Kamil Abd. Karim, 32; dan pegawai Bank CIMB cawangan Kampung Baru, Norhisham Mohammad, 38.

Jika disabitkan kesalahan, kesemua tertuduh itu boleh dikenakan hukuman mati mandatori.

Hari ini, fakta ngeri kes pembunuhan kesemua mangsa itu diakui sendiri oleh dua lagi pekerja ladang milik peguam itu yang 'ditugaskan' untuk menyusun mayat-mayat mangsa atas longgokan kayu, membawa minyak petrol dan diesel untuk membakar mayat serta membuang abu mayat ke dalam sungai.

Fakta kes itu dibacakan oleh jurubahasa sejurus selepas tertuduh- tertuduh, K. Sarawanan, 19, dan U. Suresh, 26, mengaku bersalah atas empat pertuduhan setiap seorang pada prosiding di mahkamah majistret yang sama hari ini.

Majistret Hurman Hussain kemudian menjatuhkan hukuman penjara tujuh tahun bagi setiap pertuduhan ke atas kedua-dua tertuduh berkuat kuasa dari tarikh tangkapan iaitu pada 9 September lalu.

Hukuman pemenjaraan itu bagaimanapun diperintahkan berjalan secara serentak.

Kedua-dua tertuduh juga memohon maaf kepada kesemua keluarga mangsa atas penglibatan mereka dalam pembunuhan ngeri itu.

Terdahulu, sebelum kedua-dua tertuduh dijatuhkan hukuman, mereka dibawa ke luar mahkamah bagi mengecam sebuah kenderaan pacuan empat roda, Isuzu D-Max bernombor pendaftaran WSF 8070 yang digunakan untuk mengangkut tong yang berisi abu mayat mangsa-mangsa sebelum dibuang ke dalam sungai.

Mengikut pertuduhan, Sarawanan yang sebelum ini pernah bekerja sebagai seorang mekanik motosikal didakwa atas empat pertuduhan membakar mayat semua mangsa antara pukul 9.45 malam dan 12 tengah malam, 30 Ogos lalu di ladang Lot 2001, Jalan Tanjung Layang, Tanjung Sepat dekat sini.

Suresh yang turut didakwa atas empat pertuduhan dituduh telah melupuskan bukti pembunuhan kejam itu dengan sengaja membuang abu mayat kesemua mangsa ke dalam Sungai Panchau, Jalan Morib di sini kira-kira pukul 8 dan 10 pagi, 31 Ogos lalu.

Pertuduhan ke atas mereka dibuat mengikut Seksyen 201 Kanun Keseksaan yang memperuntukkan hukuman maksimum tujuh tahun dan boleh dikenakan denda.

Pada prosiding hari ini, pihak pendakwaan diketuai oleh Timbalan Pendakwa Raya, Ishak Mohd. Yusof dan dibantu oleh dua Timbalan Pendakwa Raya, Saiful Edris Zainuddin dan Idham Abd. Ghani.

Kedua-dua tertuduh pula diwakili peguam-peguam bela, M. Puravelan, Roslie Sulle dan Muhammad Naquib Abdul Razak.

Selepas mahkamah menjatuhkan hukuman, Ishak memohon agar Suresh dan Sarawanan yang bakal menjadi saksi utama dalam perbicaraan kes pembunuhan kejam itu ditempatkan di penjara yang berbeza daripada empat tertuduh sebelum ini bagi menjamin keselamatan mereka.

Duo jailed for destroying evidence

BANTING: Two men were jailed a total of 28 years each after they pleaded guilty to four counts of disposing of evidence in relation to the murder of cosmetics queen Datuk Sosilawati Lawiya and three others.

However, the duo - K. Sarawanan, 19, and U. Suresh, 26 - will only serve a total of seven years in jail, the maximum jail sentence for such an offence, after the court ordered the sentences to be run concurrently.

Before passing sentence, magistrate Hurman Hussain commented that although there was no evidence linking them to the murders, “a heinous crime is still a heinous crime.”

Sarawanan, a motorcycle mechanic, was charged with burning the bodies of Sosilawati, 47, CIMB Bank officer Noorhisham Mohammad, 38, lawyer Ahmad Kamil Abd Karim, 32, and driver Kamaruddin Shamsuddin, 44, knowing that they had been murder victims.

He committed the offence at Lot 2001, Jln Tanjung Layang, Tanjung Sepat, here, between 9.45pm and 12am, on Aug 30. Suresh, an odd-job worker, was charged with intentionally disposing of the ashes of the four victims into Sg Panchau here between 8am and 10am on Aug 31.

They were accused of doing so with the intention of preventing lawyer N. Pathmanabhan, 41, as well as farm workers T. Thilaiyalagan, 19, R. Matan, 20, and R. Khatavarayan, 30, from facing legal action, an offence under Section 201 of the Penal Code.

The four were charged on Wed­nesday with murdering Sosilawati, Noorhisham, Ahmad Kamil and Kamaruddin.

All six accused were among eight arrested by police between Sept 9 and 12 in connection with the murders.The prosecution was led by DPP Ishak Mohd Yusoff, Saiful Edris Zainudin and Idham Abd Ghani, while M. Puravelan, Muhammad Naguib Abdul Razak, and Roslie Sulle stood as counsel for the two accused.

According to the facts of the case, after witnessing the alleged murders, Sarawanan was instructed by Thilaiyalagan and Matan to hand petrol and diesel over to them, and together they placed the victims’ bodies on top of a pile of wood.

He then piled more wood on top of the bodies before pouring petrol and diesel and lighting the fire.

Suresh witnessed Thilaiyalagan and Matan collecting something from the ground at the farm and putting it into barrels.

When he asked the two what was in the barrel, they replied that it was the ashes of the four victims, who had been murdered and burned the night before.

He then saw Kathavarayan drive an Isuzu D-Max vehicle to where they were. They loaded the barrels into the vehicle and proceeded to Sg Panchau where they threw the barrels into the river.

After that was done, he and Thilaiyalagan cleaned the site of the burning before going back to their usual work on the farm.

Prior to sentencing, Ishak told the court that the prosecution would be calling them as witnesses, and sought an order from the court to keep them separated from the other accused in this case.

Friday, October 15, 2010

Banting suspects plead guilty, sentenced

UPDATED 6.45pm

BANTING: Two men were today sentenced to seven years' jail each for burning the bodies of cosmetics millionaire Datuk Sosilawati Lawiya and her three associates and for disposing of their ashes.

Magistrate Hurman Hussein meted out the sentence after odd-job worker U. Suresh, 19, and mechanic K. Sarawanan, 26, both pleaded guilty at the Telok Datok Magistrate's Court this morning to four counts each, under Section 201 of the Penal Code, of disposing of evidence in regards to the four murders so as to prevent the capture of the four accused of the murders.

The charge was read to the both in Tamil.

Suresh pleaded guilty to throwing the ashes into Sungai Panchau, located in Morib, on Aug 31, between 8am and 10am while Sarawanan admitted to burning the bodies, with both having knowledge the murders had been committed on Aug 30, between 8.30pm and 9.45pm.

In the facts of the case presented to the court, Sarawanan acknowledged that on Aug 30 between 8.30pm and 9.45 pm at Lot No. 2001, Jalan Tanjung Layang, Tanjung Sepat near here, he saw all four victims had been murdered and he was instructed to retrieve petrol and diesel from a farm worker's house.

He, together with two other farm workers, placed the four bodies on piles of wood which had already been laid out at the scene, after which the trio covered the bodies with more wood.

The court was told that petrol was poured over the bodies before Sarawanan and the farm workers burnt them.

Meanwhile, it was also stated that Suresh saw the same farm workers who had been with Sarawanan, placing something in a blue barrel near the burn site and when he (Suresh) inquired, he was told it was the ashes of the four deceased which they had murdered the night earlier.

The barrel was then taken to Sungai Panchau in a four-wheel drive vehicle for the ashes to be disposed of.

Suresh and one of the farm workers were instructed to throw the ashes into the river together with the barrel. After completing the task at around 10am, they returned to clean up the burn site by disposing all of the remaining wood and zinc there.

The wood pieces were thrown at a dumping ground in Sungai Arak in Kampung Kelanang while the zinc pieces were thrown into the river there.

For their offences, Hurman sentenced each of the accused to seven years imprisonment for each of the four counts but ordered the sentences to run concurrently from the date of their arrest.

In delivering his sentence, the magistrate said he came to such a decision, not because it is a case involving a high-profile individual, but based on the nature of the acts and the impact caused.

"Although they did not commit the murder, they disposed the evidence and covered up the act, which is implied under Section 302," he said.

He said he had taken into consideration the background of the case where there was no evidence to show that the two farm workers were involved in the actual killings.

Earlier, in his mitigation to the court, Sarawanan's counsel Roslie Sulle said his client was only a mechanic in a motorcycle shop who earns RM800 monthly, and that he is his family's sole breadwinner.

"He is the youngest of four siblings, his elder brother has died, his two elder sisters are married in Ipoh, his father is sickly and his mother is a housewife," said Roslie.

Suresh's counsel Muhammad Naguib Abul Malik, told the court that his client was an odd-job worker with an average monthly income of only RM700.

Suresh also has one younger sister who will be getting married next year. His father died in 1997 and his mother is a diabetic.

After the sentencing, Sarawanan and Suresh apologized to the court for their actions from the dock.

Prosecution for this case comprised deputy public prosecutors Saiful Edris, Ishak Mohd Yusoff and Idham Abd Ghani, while counsel Muhammad Naguib, Roslie and M. Puravelan represented the two accused.

Last Wednesday, lawyer N. Pathmanabhan, 41, and three farm workers — T. Thilaiyalagan,19, R. Matan, 20 and R. Kathavarayan, 30 — were charged under Section 302 of the Penal Code with murdering the four on Aug 30 between 8.30pm to 9.45pm at Lot 2001, Jalan Tanjung Layang, Tanjung Sepat, Banting, Kuala Langat.

Meanwhile, three other suspects in the gruesome multiple murders, a woman and two men, were released on police bail. One of the two men released was believed to be the accused Pathmanabhan's brother.

The deceased had been reported missing on Aug 30 after going to Banting to discuss a land purchase deal.
Sosilawati, founder of Nouvelle Visages (NV) cosmetics line and former wife of rocker Nash, had told one of her daughters that she was going to Banting for three days and was said to be carrying a large amount of cash.

During investigations, police stated the victims were bludgeoned to death, set ablaze and had their ashes, including small bone fragments, scattered in a river near Ladang Gadong in Tanjong Sepat, near Banting.

The lawyer accused and his brother, also a lawyer, were apparently acting as brokers for Sosilawati in the purchase of land in Penang worth millions of ringgit.

The two lawyer brothers are also reportedly being investigated over the disappearance of several individuals — Indian businessman A.K. Muthuraja, 34, Sg Petani businessman Mohd Shafik Abdullah, 37, S.Thevaraj, 28, and A. Anpalagan, 43, as well as over the murder of housewife T. Selvi, 44.

It had further been reported that several police reports had been lodged against the two lawyer brothers since 2005 over allegations of commercial crimes involving land transactions and criminal breach of trust which allegedly resulted in losses amounting to RM7.1 million to the alleged victims.

Two more to be charged in Sosilawati case

KUALA LUMPUR: Two more suspects are expected to be charged at the Telok Datok magistrate’s court today in connection with the murders of Datuk Sosilawati Lawiya and three others.

Sources close to the prosecution said the two male suspects were currently detained at the Kuala Lumpur police headquarters and would likely be slapped with the same charge brought against four other suspects on Wednesday, Bernama reported.

The remand order issued against them on Sept 9 by the magistrate’s court here expires today.

On Wednesday, lawyer N. Pathmanabhan, 41, and farm workers T. Thilaiyalagan, 19, R. Matan, 20, and R. Khatavarayan, 30, were charged with murdering Sosilawati, 47, her driver Kama­ruddin Shamsuddin, 44, CIMB Bank officer Noorhisham Moham­mad, 38, and lawyer Ahmad Kamil Abdul Karim, 32, at Lot 2001, Jalan Tanjung Layang, Tanjung Sepat, Banting, Selangor, between 8.30pm and 9.45pm on Aug 30.

Two men and a woman detained in connection with the case including the younger brother of Pathmanabhan had been released on police bail.

A total of nine people were detained by police since Sept 12 in connection with the case.

In another development, Malay­sian police are believed to have questioned missing Indian millionaire A. Muthuraja’s second wife S. Usharani and an Indian businessman in Chennai yesterday.

When contacted, Usharani who was on the way to the Malaysian High Commission to be questioned at 2pm (4.30pm Malaysian time), said she did not know why she was being summoned.

However, sources say the two are being questioned as a follow-up to a police report lodged by Muthuraja’s youngest brother Dr Kasi Viswanathan at the Klang district police Commercial Crimes Department in March as well as his statement recorded there recently.

Dr Kasi had lodged a report that his family had been fleeced of money by certain individuals claiming that Muthuraja was under police detention and would be released if a certain amount of money was paid.

Thursday, October 14, 2010

Malaysia cops in city, quiz Usharani

CHENNAI: Officers of the Royal Malaysian Police arrived in the city on Wednesday to question Usha Rani, the second wife of millionaire movie financier A. Muthuraja who was allegedly murdered by two brothers in Malaysia few months ago. Lawyers Pathmanaban and Surendar have been charged with a string of murders, including those of self-made Malaysian cosmetics queen Sosilawati Lawiya and her associates.

Usha submitted several of her husband’s documents and papers to the Malaysian cops for verification after being summoned to the Malaysian deputy high commission in Nungambakkam on Thursday. “The inquiry went on for five hours. I handed over my husband’s laptop and some documents pertaining to land and business deals in which he and the lawyer brothers were involved,” Usha told this newspaper.

“They checked the system and the documents and returned them,” she added. Usha said she had also handed over two cellphones containing recordings of conversations she had with the lawyers to the Malaysian police. “I hope the evidence will help prove them guilty,” she added. Muthuraja, a resident of Ramapuram in Chennai, went missing after meeting two lawyer brothers in Malaysia on January 18. When Usha Rani contacted Surendar and Padmanaban, they told her that they were not aware of his whereabouts.

Usha Rani lodged a complaint with the Banting police and a probe revealed that the lawyers were involved in many other murders. The lawyers were arrested and on interrogation allegedly admitted that they had murdered Muthuraja after falling out with him over a business deal.

Polis teruskan siasatan kes orang hilang

KUALA LUMPUR: Polis meneruskan siasatan ke atas beberapa lagi kes orang hilang yang dikaitkan dengan suspek pembunuhan jutawan kosmetik, Datuk Sosilawati Lawiya dan tiga individu lain, walaupun empat daripada suspek berkenaan sudah didakwa di Mahkamah Majistret Telok Datok, Banting, Selangor hari ini.

Pengarah Jabatan Siasatan Jenayah Bukit Aman, Datuk Seri Mohd Bakri Zinin, berkata polis percaya suspek dapat membantu siasatan kes-kes berkenaan.
"Kita sambung siasatan kes orang hilang...kami percaya mereka terbabit dalam kes orang hilang. Penyiasatan kita sekarang adalah berdasarkan kepada laporan orang hilang seperti sedia ada," katanya di Bukit Aman hari ini.
Peguam N Patmanabhan, 41, bersama-sama pekerja ladang T Thilaiyalagan, 19; R Matan, 20, dan R Khatavarayan, 30, didakwa di Mahkamah Majistret Teluk Datok atas tuduhan membunuh Sosilawati, 47, pemandunya, Kamaruddin Shansudin, 44; pegawai CIMB Noorhisham Mohammad, 38, dan peguam peribadi Ahmad Kamil Abdul Karim, 32.

Majistret Hurman Hussain menetapkan 16 Disember ini untuk sebutan semula kes berkenaan.

Mohd Bakri berkata, polis perlu mengemaskinikan kertas siasatan kes orang hilang serta yang berkaitan dengan keputusan DNA mereka termasuk kes Sosilawati dan tiga individu lain.

Ketika ditanya bila keputusan DNA boleh diperoleh, beliau berkata: "Itu saya tidak mahu komen. Kita tunggu Jabatan Kimia siapkan laporan. Berilah ruang dan peluang untuk siasat dengan lebih lanjut."
Selain kes pembunuhan Sosilawati dan tiga individu lain, suspek berkenaan turut dikaitkan dengan kehilangan ahli perniagaan batu permata dari Chennai, India, Allal Kanthan Muthuraja yang tiba di negara ini pada 18 Januari lalu.

Laporan kehilangan Muthuraja dibuat isterinya, S Usharani, 24, pada 8 September.

Mereka turut disiasat bagi kes kehilangan kontraktor dari Sungai Petani, Kedah iaitu Shafiq Abdullah, 37, dan seorang rakannya yang dilapor hilang April lalu.

Selain itu, suspek juga dikaitkan dengan kehilangan seorang wanita, T Selvi, 44, di Banting tahun lalu. - BERNAMA

4 suspek dihadap ke mahkamah hari ini

KUALA LUMPUR 12 Okt. - Dua peguam adik-beradik dan dua suspek lain yang sebelum ini ditahan berhubung kes pembunuhan jutawan kosmetik, Datuk Sosilawati Lawiya dan tiga yang lain akan dihadapkan ke Mahkamah Majistret di Banting, pagi esok.

Peguam bagi dua beradik berkenaan, Ravi Nekoo ketika dihubungi mengesahkan perkara tersebut dan turut memaklumkan akan membuat permohonan agar kes itu dipindahkan ke Mahkamah Tinggi Shah Alam.

"Mahkamah akan baca pertuduhan dan kemungkinan pihak pendakwa raya akan membuat permohonan bagi memindahkan kes itu ke Mahkamah Tinggi Shah Alam untuk perbicaraan," katanya ketika dihubungi Utusan Malaysia di sini, hari ini.

Ravi juga memaklumkan tidak mengetahui kedua-dua anak guamnya akan didakwa di bawah seksyen mana.

"Esok kita semua akan tahu keputusan mahkamah berhubung pendakwaan tersebut," katanya.

Sementara itu, Mahkamah Tinggi di sini hari ini menolak permohonan semakan yang difailkan oleh dua beradik yang kini berada dalam tahanan reman berhubung kes pembunuhan beberapa individu termasuk Sosilawati.

Ravi dalam satu kenyataan yang dihantar kepada pihak media memberitahu, semakan yang baru difailkan semalam ditolak oleh Hakim Datuk Mohamad Zabidin Mohd. Diah tanpa mendengar hujahan daripada pihak-pihak terlibat.

''Permohonan itu ditolak oleh mahkamah tanpa mendengar hujah daripada mana-mana pihak. Pihak kami dimaklumkan mengenai perkara tersebut melalui faks yang dihantar oleh Penolong Kanan Pendaftar Mahkamah Tinggi, Haslina Basaruddin kira-kira pukul 11.50 pagi hari ini,'' katanya.

Beliau memberitahu, pihaknya akan memfailkan rayuan di Mahkamah Rayuan dalam masa terdekat berhubung keputusan tersebut.

''Kami berpendapat mahkamah seharusnya mendengar permohonan ini kerana ia membabitkan hak orang yang ditahan seperti yang diperuntukkan di bawah Seksyen 325(2) Kanun Tatacara Jenayah.

''Walaupun Seksyen 326 Kanun Tatacara Jenayah menyatakan bahawa hak untuk didengar bukanlah satu perkara yang automatik tetapi bagi individu yang ditahan, peruntukan ini tidak boleh diguna pakai,'' ujarnya.

Secara keseluruhan, kedua-dua suspek yang juga peguam telah direman dan dilanjutkan perintah tersebut sebanyak tiga kali sejak ditahan 11 September lalu bagi tiga kes berbeza iaitu Sosilawati dan tiga rakannya (14 hari), ahli perniagaan dari India, Allal Kanthan Muthuraja, 34, (12 hari) dan Mohd. Shafik serta Theravaraj (enam hari).

Perintah reman itu juga dibuat secara berterusan antara satu sama lain sejak dua beradik itu mula ditahan pada Hari Raya Aidilfitri kedua yang lalu di premis beralamat No. 109, Jalan Cempaka, Taman Seri Teluk Datuk, Banting, Selangor.

Selain dua beradik itu, turut ditahan reman ialah dua orang wanita dan beberapa orang lagi dipercayai pekerja ladang salah seorang suspek serta terbaru, seorang gadis, Jesyntha Clarene Isreal yang menyerah diri selepas mengetahui dirinya sedang dicari oleh pihak polis.

Wednesday, October 13, 2010

Application for revision of remand order dismissed

KUALA LUMPUR: The High Court has dismissed a revision ap­­­pli­­cation against the remand or­­der on two brothers being in­ves­ti­gated over the murder of cosmetics millionaire Datuk Sosila­wa­ti Lawiya.

The brothers’ lawyer, Ravi Ne­­koo said in an email to the media yester­­day that High Court judge Justice Mohamad Zabidin Mohd Diah had dismissed the application without hearing the parties yesterday.

“We received a faxed letter da­­ted Oct 12 from Senior Assistant Re­­­gis­­trar Haslina Basaruddin at 11.50am,” he said.

“We are indeed shocked that in matters concerning the rights of the ar­­rested person, the Halls of Justice have found it fair to have the voices of the ar­­­rested persons mu­­ted.”

When contacted by The Star, Ravi said he would file an appeal against the decision as soon as pos­sible.

“We are of the view that we should have been heard as it in­­volves the rights of arrested persons,” he added.

Ravi said Section 325(2) of the Criminal Procedure Code states that “no order under this section shall be made to the prejudice of the accused unless he has had on opportunity of being heard, either personally or by ad­­vo­cate, in his own defence”.

Although Section 326 states that the right to be heard is not automatic, in matters where the arrested person would be prejudiced this section has no application, Ravi maintained.

In the revision application filed at the High Court criminal registry on Monday, the two brothers claimed that the Oct 8 remand order made by Registrar Ahmad Shakib Ismail was illegal and should be reviewed.

The remand order, which ex­­pires tomorrow, was made after the brothers were released and re­­ar­­rested on Oct 7 in relation to the disappearance of Mohd Shafiq Abdullah and S. Thevaraj.

The brothers have been re­man­ded three times consecutively over three separate cases since their arrest in Banting on Sept 11.

The first, lasting 14 days, was in relation to the disappearance of So­­sila­wati, 47, her dri­ver Kama­rud­din Sham­­­sud­­din, 44, CIMB bank officer Noor­­hi­sham Mo­­ham­­mad, 38, and lawyer Ah­­mad Ka­­mil Abd Ka­­rim, 32.

The second – for 12 days – was in relation to the disappearance of In­­dian national A. Mu­­thu­­raja.

In the application, the brothers claimed that the Registrar had er­­red in his decision to extend their remand for six days from Oct 8.

They also claimed that the reasons investigating officer ASP Ton­­ny Anak Longgan from Brickfields district police headquarters gave the Registrar to justify the remand were irrelevant.

Among the reasons were to trace case items and to carry out an identification parade, which they claimed could have been done without them being remanded.

They also claimed that it was unacceptable for the police to re­­mand them on grounds of locating other suspects at large because the police had already detained eight people.

Suspects of Banting murders charged

BANTING: One of the two lawyer brothers and three others suspects in the Banting murders were today charged at the Magistrate's Court for the murder of cosmetics millionaire Datuk Sosilawati Lawiya and her three associates.

Lawyer N. Pathmanabhan, 41, and three farm workers - T. Thilaiyalagan,19, R. Matan, 20 and R. Kathavarayan, 30 - were charged this morning under Section 302 of the Penal Code for jointly murdering, with intent, 47-year-old Sosilawati, her driver Kamaruddin Shamsudin, 44, her lawyer Ahmad Kamil Abdul Karim, 32, and 38-year-old CIMB Kampung Baru bank officer Noorhisham Mohammad, who was also Sosilawati's financial advisor.

The four were charged with committing the offence on Aug 30 between 8.30pm to 9.45pm at Lot 2001, Jalan Tanjung Layang, Tanjung Sepat, Banting, Kuala Langat.

When the charge was read out, the four accused remained calm, impassive even, and merely nodded when asked if they understood the charge.

The charge carries the death penalty upon conviction. No plea was recorded.

Pathmanabhan was represented by counsels Ravi Nekoo, Pushpa Ratnam, Amir Hamzah Arshad and Ng See Teong while the other three accused were unrepresented, as Amir Hamzah told the court their families had not been informed of their detention.

This was refuted by Deputy Public Prosecutor Saiful Edris Zainuddin, who said as far as he knew, the families have been informed.

Amir Hamzah said: "I would also request for the prosecution team to inform the investigating officer to inform the families of the three other suspects about their charge today."

Besides Saiful Edris, the prosecution team also comprises DPPs Ishak Mohd Yusoff and Idham Abd Ghani.

Magistrate Hurman Hussain set Dec 16 for the next mention to await the report from the Department of Chemistry.

The courtroom was packed with reporters and onlookers, as the gruesome case had generated national interest.

It was learnt no family members of any of the suspects were in court this morning.

Sosilawati was reported missing last Aug 30 after reportedly going to Banting for a land deal. The founder of Nouvelle Visages cosmetics and ex-wife of rocker Nash, had told one of her daughters that she was going to Banting for three days, and was said to be carrying a large amount of cash.

It was reported she was last seen buying Raya cookies at a shop in Kampung Sungai Lan, Banting on Sept 2.
During investigations, police said the victims were bludgeoned to death, set ablaze and had their ashes, including small bone fragments, scattered in a river near Ladang Gadong in Tanjong Sepat, near Banting.

The main lawyer accused and his brother, also a lawyer, were apparently acting as brokers for Sosilawati in the land purchase in Penang worth millions of ringgit.

Six people, including two women and farmhands, have been arrested together with the lawyer and his brother in connection with the killings.

The two lawyer brothers were also reportedly being investigated for the disappearances and murders of several individuals - Indian businessman A.K. Muthuraja, 34, Sungai Petani businessman Mohd Shafik Abdullah, 37 and his friend S. Thevaraj, 28, businessman S. Anpalagan, 43, and housewife T. Selvi, 44.

It was further reported that several police reports had been lodged against the two lawyer brothers since 2005 over allegations of fraud in land transactions and criminal breach of trust, which allegedly resulted in losses amounting to RM7.1 million to the alleged victims.

Meanwhile, the remand order for the second lawyer brother ends on Oct 15, together with four others.

Banting murders: Lawyer, three others charged

BANTING: Lawyer N. Pathmanabhan, 41, and three others were jointly charged Wednesday with the murders of cosmetics millionaire Datuk Sosilawati Lawiya and three others.

They were charged before Magistrate Hurman Hussain. The charge against Pathmanabhan was read in Bahasa Malaysia while the charge against the rest was read in Tamil.

They were charged with the murder of Sosilawati, 47, CIMB Bank officer Noorhisham Mohammad, 38, personal lawyer Ahmad Kamil Abd Karim, 32 and driver Kamaruddin Shamsuddin, 44.

Others who were charged with Pathmanabhan were T. Thilaiyalagan, 19, R. Matan, 20, and R. Kathavarayan, 30.

The offence was allegedly committed at Lot 2001, Jalan Tanjung Layang, Tanjung Sepat, Banting between 8.30pm and 9.45pm on Aug 30.

It was reported that the four had gone missing on Aug 30 after telling their families and friends that they were going to Banting to discuss a land deal.

More than a week later, police said they were murdered and burnt, and their ashes thrown into a river near a farm owned by Pathmanabhan.

The accused are also being probed for the murders and disappearance of several others, including Indian millionaire A. Muthuraja, 34, local businessmen Mohd Shafiq Abdullah, 37 and 44-year-old housewife T. Selvi.

No plea was recorded and the court fixed Dec 16 for mention of the case.

The accused were represented by Amer Hamzah Arshad and Ravi Nekoo while prosecution was by Deputy Public Prosecutors Ishak Mohd Yusoff (lead), Saiful Edris Zainudin and Idham Abd Ghani.

Sosilawati murder main suspect to be charged today

KUALA LUMPUR: The elder of two lawyer brothers arrested a month ago in connection with the murders of Datuk Sosilawati Lawiya and her three associates will be charged at the Banting magistrate's court today.

The 41-year-old suspect's lawyer, Ravi Neeko, who confirmed this told theSun that he received a call from a police officer who informed him of this last night.

Ravi said although the officer did not state what charge or charges will be pressed against his client, he believes it will be for murder.

"We are not sure what the charges will be until we get there but I think it is for murder. The police just told me that my client will be charged at 9am at the Teluk Datuk magistrate's court in Banting." he said.

He said it remains unknown what action police intend to take on the remaining nine suspects who are in police custody, namely, the 38-year-old younger brother of the suspect who had claimed to be a Datuk and will charged today and the workers he had employed at his cattle farm at Ladang Gadong near Banting where the alleged killings took place.

The man who was arrested on Sept 12 has seen three remand orders totalling a month issued against him for investigations into the murders of seven people.

The remand order on his younger brother and another suspect expires today.

Police release two men and a woman over Sosilawati murder case

KUALA LUMPUR: The police on Wednesday released two men and a woman who had been among those assisting in the investigation into the murder of cosmetics queen Datuk Sosilawati Lawiya and three men.

According to the police Facebook account, the woman was released on a court bond while the two men were freed on police bail after four people were charged in the Telok Datok Magistrate's Court in Banting, Selangor, on Wednesday for the murder.

Lawyer N. Patmanabhan, 41, and farm workers T. Thilaiyalagan, 19, R. Matan, 20, and R. Khatavarayan, 30, were charged with murdering Sosilawati, 47, her driver Kamaruddin Shansudin, 44, CIMB Bank officer Noorhisham Mohammad, 38, and lawyer Ahmad Kamil Abdul Karim, 32, at Lot 2001, Jalan Tanjung Layang, Tanjung Sepat, Banting, Selangor, between 8.30pm and 9.45pm on Aug 30.

Monday, October 11, 2010

Reports against Banting murder suspects were over cheating: Hishammuddin

KUALA LUMPUR: All six police reports lodged against the two lawyer brothers linked to the disappearance of cosmetics millionaire Datuk Sosilawati Lawiya pertained to cheating offences and not murder, says Home Minister Datuk Seri Hishammuddin Hussein.

He said the reports, made between Aug 19, 2005 and Sept 14 this year, were all about land transactions and cheating.

"Can you imagine how many police reports are made on cheating every day? To relate them with a murder case of this nature is irresponsible," he told reporters during a press conference at the Parliament lobby here Monday.

Earlier in the Dewan Rakyat, the minister answered a question from Lim Kit Siang (DAP-Ipoh Timur) on the the date and nature of the police reports lodged against the brothers and reasons for police inaction.

Hishammuddin said he deliberately chose to address the issue in Parliament to clear up the matter.

He quashed claims that reports made against the suspects in the Sosilawati case were not investigated.

"There were no missing person reports linking the suspects before this. Only one report was lodged by the brother of Indian businessman A. Muthuraja on March 29 on the latter's disappearance but the facts of the case veered towards a cheating offence," he said.

Hishammuddin added that the suspect in the Muthuraja case was not the same as the main suspects in the Sosilawati's case.

When asked, in a supplementary question by Salahuddin Ayub (PAS - KubangKerian), how long it would take for the DNA report in the Sosilawati murder case to be ready, Hishammuddin said both the police and the Attorney-General's Chambers were trying to get the results as soon as possible.

Sosilawati, 47, and three others - lawyer Ahmad Kamil Abdul Karim, 32, CIMB Bank officer Noorhisham Mohammad, 38, and driver Kamarudin Shansudin, 44, - went missing on Aug 30. Their remains were later found in Ladang Gadong, near Banting.

The disappearance of Muthuraja has also been linked to suspects in the murders of Sosilawati and the three others.

Remand on five for contractor's disappearance extended

KUALA LUMPUR: The police have obtained a court order to extend the remand on five suspects linked to the recent disappearance of contractor Mohd Syafiq Abdullah, until Oct 15.

The remand order on the five, the main suspects in the murder of cosmetics queen Datuk Sosilawati Lawiya and three others was issued by Magistrate Norhayati Ahmad Mansor at 10.30am, at the Bukit Jalil temporary detention centre near here Saturday.

They are believed to be remanded again by the police to facilitate investigations into the disappearance of Mohd Syafiq, 37, who was reported missing with his business partner in April this year.

Syafiq’s wife, Samson Nahar Mohamed Dali, 35, was said to have lodged a police report on his disappearance on April 13 at the Kuala Muda police headquarters in Sungai Petani.

Sosilawati, 47, and her driver, Kamaruddin Shamsuddin, 44, CIMB bank officer Noorhisham Mohammad, 38, and personal lawyer Ahmad Kamil Abd Karim, 32, were reported missing since Aug 30, after going to Banting to conclude a land deal.

The police have confirmed that the four were beaten to death before their bodies were burnt and the ashes discarded at several rivers near Ladang Gadong, Tanjung Sepat. -- Bernama

Thursday, October 7, 2010

Hundreds Of Files Removed From Sosilawati Murder Suspect's Legal Firm

BANTING, Oct 7 (Bernama) -- Hundreds of files were removed from the legal firm of the main suspect in the murders of cosmetic millionaire Datuk Sosilawati Lawiya and three others, here, Thursday.

The files were loaded into a two-tonne lorry by three workers including the driver watched by several police officers and policemen.

Media reporters and photographers noticed this about 3.30pm when they stopped for a drink at a nearby restaurant opposite the Kuala Langat police district headquarters.

More than an hour later, the lorry carrying the files left for an unknown destination.

A number of women, believed to be employees of the legal firm, were seen hurriedly leaving the premises while hiding their faces from the media cameras.

The main suspect's legal firm is located in Jalan Kemboja, off Jalan Sultan Alam Shah, here.

Sosilawati, 47, her driver Kamaruddin Shansuddin, 44, CIMB Kampung Baru branch officer Noorhisham Mohammad, 38, and lawyer Ahmad Kamil Abd Karim, 32, were reported to have gone missing since Aug 30 after they went to Banting over a land transaction.

On Sept 13, police confirmed that the four were assaulted and killed before their bodies were burned and the ashes thrown into rivers near Ladang Gadong, Banting.

-- BERNAMA

Sosilawati murder suspects re-arrested

KUALA LUMPUR: The three prime suspects in the murder case of Datuk Sosilawati Lawiya have been re-arrested.

In a statement this morning, Bukit Aman deputy director of Intelligence and Operations, Datuk Hadi Ho Abdullah, said the suspects were re-arrested in connection with investigations into the murder of two businessmen reported to the Petaling police station on April 13.

Hadi said the suspects would be remanded if there was a necessity.

The development came in the wake of the murder of Sosilawati and three others. Sosilawati, 47, her driver, Kamaruddin Shamsudin, 44, lawyer Ahmad Kamil Abdul Karim, 32, and bank officer Noorhisham Mohammad, 38, went missing on Aug 30 after they had gone to Banting, Selangor, over a land deal.

Police believe the same suspects were responsible for these murders. Eight people, including the two lawyers, have been rounded up in connection with the case.

Sosilawati and the three are believed to have been battered to death, burnt and their ashes thrown into several streams near a farm in Banting.

The farm is believed to be owned by one of the lawyer suspects.

Wednesday, October 6, 2010

Malaysian lawyer brothers are big news in India

KLANG: Due to their link with missing Indian businessman A. Muthu­raja, the two lawyer brothers allegedly behind Datuk Sosilawati Lawiya’s murder have been making news in India.

Besides highlighting their friendship with Muthuraja, some papers have also speculated that they may be responsible for other murders in Malaysia.

The Hindustan Times had mentioned several unsolved murders such as that of lawyers R. Thinakaran Raman, 37, S.P. Annamalai, 59, Chew Sien Chee, 39, S. Pathmanathan, 29, and Triptipal Singh, 60. All the lawyers had been practising in Penang and were murdered between 1992 and 2009.

The article followed Penang police chief Deputy Comm Datuk Ayub Yaakob’s statement on Sept 14 that a special committee would take another look at unsolved cases of murdered lawyers in the state.

Based on the Penang cases, some Indian publications had gone to the extent of saying the brothers were on a killing spree since 1992.

This would make the elder brother just 23 and the younger sibling 20 years old at the time.

In another development, several family friends of the lawyer brothers said they were not as rich as they were made out to be by the media.

“The elder brother was not doing well and faced financial problems,” said a friend, adding that the family found it difficult to pay lawyers to represent them.

Police said they have picked up yet another suspect involved in extorting money from Muthuraja’s family, adding that his family had paid two groups about RM90,000 in total in exchange for his freedom.

Muthuraja was reported to have gone missing on Jan 18 after coming to Malaysia to meet the lawyer brothers.

Some parties had told Muthuraja’s family that he was detained for trafficking ketamine into the country and would be freed if payment of a stipulated amount was made.

Monday, October 4, 2010

'Lawyer brothers went on killing spree in India'

KUALA LUMPUR: In a shocking revelation, an Indian magazine claimed that the lawyer brothers arrested in connection with the brutal murder of millionaire Sosilawati Lawiya and three others here could also be responsible for several slayings in India.

According to the prominent weekly, Junior Vikatan, the brothers had allegedly gone on a killing spree since 1992.

Their alleged victims were three lawyers identified as Annamalai, Padmanathan and Dhnabatil Singh. The brothers were also blamed for the murder of reporter Thinakaran Raman.

Junior Vikatan also claimed that the lawyers' father was a “thug” who had moved to Malaysia some 60 years ago.

The brothers, the magazine said, owned a house in the Namakkal district in Tamil Nadu but preferred to stay with slained Indian businessman A Muthuraja whenever they visited India.

The brothers made headlines in the Indian media after reports claimed that they could have been responsible for the murder of Muthuraja, a prominent cinema financier, whose remains have yet to be discovered.

Sosilawati and the other three were allegedly killed at a farm belonging to the brothers in Banting, their bodies burnt and their remains strewn into a nearby river.

The police have yet to charge the brothers and six of their alleged men as rumours swirl about the lack of evidence, especially in establishing the DNA of the victims.

It is also said that the brothers could be linked to more than a dozen murders.

'Muthuraja wanted for murder'

Meanwhile, another Indian magazine alleged that Muthuraja himself was wanted for murder by the Indian police.

The Reporter magazine claimed that the well-heeled cinema financier was high on the wanted list for his involvement in robberies and smuggling activities.

Muthuraja, who hailed from the small village of Vilaagam in Tamil Nadu, was also said to be close to a man identified as Vengedesan, who was shot dead by the Indian police.

The businessman's father was a former police inspector and had stood in the 2006 Tamil Nadu state assembly election but was defeated.

Muthuraja, who was said to be involved in a prominent love scandal, surrended to the police after his father was arrested. However, he was later released on bail. The magazine did not say why Muthuraja's father was arrested.

He came to Malaysia last January, and went missing soon after.

Sosilawati’s daughter denies dating rumours

ERNI Dekritawati Yuliana Buhari, 25, daughter of Datuk Sosilawati Lawiya, denied rumours that she was dating Bernama TV presenter Zulkifli Bujang.

Harian Metro reported that Rita had often been seen with Zulkifli, 32, at the Nouvelles Visages (NV) office in Kampung Baru and at her residence in Taman Harmonis, Gombak.

She explained that she had known Zulkifli for over 10 years because he had worked with her mother as a public relations officer.

“I’ve known him since my school days. I’m usually close to the people who worked with my mother,” she said.

Rita stressed that both of them are merely friends but kept in touch with each other often.

Sosilawati’s eldest daughter said Zulkifli was close to her entire family and added that she did not want the gossip to affect their relationship.

“I am thankful to Zul as he has helped me a lot,” said Rita, who has taken over her mother’s business empire.

When asked, Zulkifli stressed that it was not an appropriate time to discuss the matter as Rita and her family were still mourning the loss of their mother.

Sunday, October 3, 2010

Police Continue Surveillance At Alleged Murder Site In Ladang Gadong

KUALA LANGAT, Oct 3 (Bernama) -- Police will continue to man a check-post at Ladong Gadong, Tanjung Sepat where cosmetics millionaire Datuk Sosilawati Lawiya and three others were allegedly murdered.

Kuala Langat police chief Supt Nordin Manan said the area, especially the land that belongs to the main suspect, was under police control since investigations were ongoing.

"We have stationed police personnel to guard the place," he told Bernama when contacted here Sunday but did not elaborate further.

When Bernama visited the site today, the place was rather quiet and no cars were seen along the road leading to the farm, unlike in the past two or three weeks which saw a hive of activities in the area when police exposed the gruesome murders of Sosilawati and three others.

Only a police car (MPV) was part near the farm that belongs to the suspect.

Meanwhile, a police forensic car was seen entering the Kuala Langat police headquarters at 1.30pm today and leaving about an hour later, believed to have collected exhibits related to the murder.

Ladang Gadong, an oil palm estate where Longan orchards and vegetable farms are also present, became the focus of the nation when police identified a four-acre farm as the possible location where Sosilawati and three others were murdered and their ash strewn in rivers nearby.

Sosilawati, 47, her driver Kamarudin Shansuddin, 44, CIMB Bank officer from the Kampung Baru branch Noorhisham Mohammad, 38, and her personal lawyer Ahmad Kamil Abdul Karim, 32, were reported missing since Aug 30 after going to Banting to discuss an alleged land deal.

Police believe the four were murdered, their bodies burned and ash strewn in nearby rivers.

It was later reported that the main suspects in the case, two lawyer brothers, may have also been involved in the disappearance of a millionaire businessman from India, Allal Kanthan Muthuraja, 34, and local contractor Shafik Abdullah, 37, from Kedah.

Muthuraja was reported missing since January while Shafik has been missing for the past five months, allegedly after meeting the suspects.

-- BERNAMA

BANTING MURDERS: 'My hubby may be a victim too'

KAPAR: The wife of a businessman who has been missing for more than a year suspects that his disappearance may be connected to the main suspects in the Banting murders.

Jayanthy Sandran, 34, said her husband, Anpalagan Swaminathan, 43, failed to return home after meeting his friends on Aug 3 last year.

Anpalagan had earlier met a policeman friend in Bukit Sentosa and about 2.30am, he met another friend in Banting. He has not returned home since.


Jayanthy said she tried contacting her husband on his handphone but could not get through.

She, however, managed to trace the Mercedes-Benz he used via its global positioning system tracking device to the Nur Lembah Pangsun Eco Resort in Hulu Langat.

"However, the management said my husband never checked in," she said at a press conference at Kapar member of parliament S. Manikavasagam's service centre here yesterday.


She said she is now worried that her husband's disappearance may be linked to the 41-year-old main suspect in the murders of cosmetics millionaire Datuk Sosilawati Lawiya and her three associates.

Anpalagan, who was born and raised in Teluk Bunut, Banting, was a good friend of the lawyer and they were often spotted in Banting.

The housewife and mother of four said she had reported her husband missing at the Bukit Sentosa police station in Rawang on Aug 4 last year, fearing he may have been kidnapped.


But she claimed that the investigating officer at the Kuala Kubu Baru police station said her husband may have left voluntarily.

Worse, her husband's secretary, who joined the company just a few months before he went missing, has taken over his place as director and has barred her from entering the company premises.

Jayanthy, who is illiterate, claimed that she was tricked into signing documents transferring land, properties and the company to the secretary.

She said apart from the company in Rawang, Anpalagan had 4ha of land in Banting and 174ha in Rawang and various other properties and land, including several hectares in Sungai Petani, Kedah, and Ipoh.

"I used to go to the office after my husband disappeared but I was told to stay home and that I would be paid RM10,000 a month.

"Now I have been barred from the office and the payments have stopped in the last six months. I have no money and am at a loss. My children are always asking me about their father," she said, adding that the RM150,000 in her husband's bank account had also been withdrawn.

The secretary said Anpalagan was alive but would not disclose his location.

Jayanthy believed her husband is in the country as his passport was at the office.

Manikavasagam said Jayanthy had come to him in April and he helped her by writing to the federal police headquarters in Bukit Aman.

"She received a reply from the inspector-general of police's office on Sept 1 that they would take the necessary action."

Manikavasagam said he would take Jayanthy to Bukit Aman to submit a memorandum to the IGP tomorrow and lodge a report against Anpalagan's former secretary.

Hulu Selangor police chief Superintendent Norel Azmi Yahya Affandi said the case was reclassified as kidnap several months ago although there was no ransom demand.

"The forensic team inspected the victim's abandoned car but there was no lead. We are still pursuing the case and with the latest claims, we will check if there are any links to the murders of Datuk Sosilawati and seven others."