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PROCES - VERBAL
L' An deux mille dix. Le six avril.
Nous, Arnaud RYCKEWAERT Brigadier Chef de Police En fonction la Sous - Direction de la Lutte contre la Criminalit Organise et la Dlinquance Financire Division Nationale des Investigations Financires
PV n 10-00004
AFFAIRE:
('IX...
---Officier de Police Judiciaire en rsidence au Ministre de l'Intrieur 11, rue des Saussaies 75008 PARIS.---------------------------------------------------------_____ ---Ayant la comptence nationale,----- ---Agissant dans le cadre du soit transmis n P 09-341.9202/4, dlivr le 28/12/2009 par Monsieur Nicolas HEITZ, Substitut du Procureur de la Rpublique prs le Tribunal de Grande Instance de Paris.------Poursuivant l'enqute prliminaire--__-_-____ Vu les articles 75 et suivants du code de procdure pnale.-------Nous trouvant au service Nanterre,----------Avons effectu des recherches documentaires auprs des sites internet superpages.com et boustead.com concernant les socits PERIMEKAR et BOUSTEAD et avons notamment constat que: - la socit PERIMEKAR est domicilie 19" Floor, Menara Boustead, 69, Jalan Raja Chulan, Kuala Lumpur 50200 Wilayah Persekutuan (tel : 03-2141 5561; fax 03-2145 6560).------------- la socit PERIMEKAR est une socit de la division Heavy industries du groupe BOUSTEAD HOLDING BERHAD.----- -----Dont acte,--------------
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De mme suite,------Annexons au prsent les tirages papier de la recherche internet concernant les socits PERIMEKAR et BOUSTEAD.--------Dont mention.--------------
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Sea rc h M alaysia
An Art
19th Floor, Menara Boustead, 69, Jalan Raja Chulan, Kuala Lumpur 50200 Wlayah Persekutuan
Tel 03-2141 5561
03-2145 6560 Fax
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About S uper Pages i Advertisement P rograms 1 Classificat ion I ndex 1 My Directory i Qn Mobile 1 Link to us 1 Our Bl og.1 News 1 Contas Malaysia Postal Code 1 IJseful Number
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Boustead Heavy Industries Corporation Berhad's principal companies include Boustead Naval Shipyard Sdn Bhd. Boustead Penang Shipyard Sdn Bhd. Boustead Yachts Sdn Bhd. PSC Tema Shipyard Ltd, Atlas Defence Technology Sdn Bhd and BHIC Bofors Defence As[a Sdn Bhd. Through its subsidiaries and associates. the Group is involved primarily in: Heavy e ngineering Marine engineering Oil & gas Commercial vessels Luxury yachts Commercial vessels ry yachts Fabrication of stee structures and Offshore fabrication Naval & defence communication systems Marine Training Academ-,
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Boustead Naval Shipyard Sdn Bhd which has a 48-acre shipyard in Lumut. Perak. is
involved in designing, constructing, upgrading. repairing and maintaining naval and merchant ships. Boustead Naval Shipyard currently has a contract with Tentera Laut DiRaja Malaysia (Royal Malaysian Navy) for the construction of six offshore patrol vessels. Primary activitiec
Shipbuilding &
ship repair Building ana repair capabilities for vessels, with expertise in vessels of higher tonnage and docking.
Liigineermg
.arge, we equipped electronics tesi plant and extensive loa,. bank testing facilities,
; abricon
Capabilities in fabrication in specialist ferrous and non-ferrous metals and non-metallic materials. in particular glass reinforced plastics (GRP).
Weapon
& Electronics Well-equipped with weapons and fire control repair and test facilities, and undertake overhauls and maintenance of weapons systems, sonar, guns. and mine
Training
Academy One-stop cen for: - Integrated Njvij Training: - Staff Development Programme for employees of Business Foc! Group (BFG - Diploma anc Degree course
vessels at any
one-time
and testing ot
electric motors up to 1 Megawatt rfings
Expertise in
handling modern and best-equipped heavy fabrication facilities
htinting 'fish.'
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http://www.boustead.com.my/hindustry.htm I
06/04/2010
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Boustead Penang Shipyard Sdn Bhd operates :iir, lts 40-acre sis,. south-east end of Pulau Jerejak, Penang. The company is mainly involved i rai s^ip repairing. heavy engineering and fabrication.
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Primary activities:
Shipbuilding & ship repair Licensed by and registered 'vith MOF and MITIuuilding and repair ,apabilities for vessels. with
I Engineering
to 3 sets of topsides and jackets
abricatioi
Prefabricated Structural (jacket bridges & topside). Proven capabilities in pipe work
4 000 mt structures.
http://www.boustead.com.my/hindustry.html
06/04/2010
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Boustead Yachts Sdn Bhd operates from its 30-acre shipyard in Langkawi, Kedah. The
company specialises in the construction of yachts and luxury yachts as well as support and
maintenance of yachts. PSC Tema Shipyard Ltd operates from its 43-5-acre shipyard adjacent to Port of Tema. Ghana The company is involved in shipbuilding, ship repairing, heavy engineering and fabrication Atlas Defence Technology Sdn Bhd provides through-life-support in ail aspects. covering
basic procurement. installation and integration, service. repair and spare parts supply
BHIC Bofors Asia Sdn Bhd provides through life support for Bofors guns in Malaysia and Asia Pacific region that includes spare parts supply, maintenance and training services.
Other company under the Heavy Industries Division includes Perimekar Sdn Bhd (PSB) an associate of the Group. PSB is involved in the marketing, upgrading, maintenance and related
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http://www.boustead.com.my/hindustry.html
06/04/2010
As at 15 March 2010
SDN BHD
BOUSTEAD PRCPEPTIES
AFFIN HOLDINGS
BOUSTEAC ENGINEERING
SDN BHD
BERHAD
UAC SERHAD
BCUSTEAD
BUILDPd4 lAATERlLS SON BHC 1
CADBURY CCNFECSCNERY
MALAYSIA SON BHD
B551-AD
BOJSTEAD SEG&RIA
SON BNC
BCUS'EAD TRUNKLINE
SDN BND
PERS EKAR
SON SHO
JERNIH REOEKI
SDN BHD
EOUSTEAD
INFRA CGNSTRJC'ION SDN BHD
BERHAD
BOUSTEAD SED J
SDN BHD
BOJSTEAD SDUNDM
SDN BHD -
PAMION ENTERTAINMENT J
BOUSTEAC
PETRO-EUM 61ARKETING SDN BHD
BERHAP
RT. DENDYMAAKER
RpNH LESTAPI
BOLTEAD GRADIENT ^r
SDN BIO
SOt1SEEAD
- MOTELS 6 RESORTS
SON BHO
MINAI WARISAN
SDN BHD
BOUSTEM
GLOBAL TRACE NF WORK SDN 8-ID
SOUSTEAD BHPPING
AGENCIES SDN OHD
J
-,
1
BOUSTEN7 ADVISDRY AND
1
_ MUTIARA RINI SD\ EHD
CONSULTANCY SERVICES
SDN OHo
SBVA ED gECOLOGICAL
CARGO FRBDM
SHOPPING SON BHO
CO. i?D.
O ^
BCUSTEAD ESTATEB 4GENCY SDN BHD P.T. BOL'STEAD INDOP' tsK
rM IWGENENT
CONSLLANCY SERVICES
BDUS'EADCPEOfl
SDN BHC
yOUSTEAD BULKWG
BGUSIEAD CURVE
SDN BHO
BESTAAI MARINE
SON BHD
SDN BHD
DAMANSM1R^
ENTERTAWENT CENTRE SDN BHD
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Public Uated Company
Sub%diary Compary
Assodate Gompiny