Dec 8 verdict on Najib’s appeal for 1MDB trial documents


Jailed former prime minister Najib Razak’s lawyers have said the AGC and BNM are not sharing documents key to their defence in his 1MDB trial. – The Malaysian Insight file pic, October 25, 2022.

THE Court of Appeal will give its verdict on December 8 in jailed former prime minister Najib Razak’s appeal to get banking documents of companies linked to fugitive businessman Low Taek Jho and former Bank Negara governor Zeti Akhtar Aziz’s family for his 1Malaysia Development Bhd (1MBD) trial.

Justice Kamaludin Md Said, who chaired the three-man panel, said the date was fixed in December as they needed time to deliberate.

The other two judges presiding with him were Justices Ahmad Nasfy Yasin and Nordin Hassan.

Najib, 69, is serving a 12-year prison sentence after the Federal Court upheld his conviction for misappropriation of RM42 million SRC International Sdn Bhd funds on August 23.

He was in court for his appeal hearing today. His wife Rosmah Mansor also attended the proceedings.

The former prime minister is appealing the decision by the High Court on July 12 last year in dismissing two of his discovery applications to compel the prosecution in his 1MDB trial to disclose banking documents linked to Zeti’s family about claims that her family allegedly received monies from Low Taek Jho.

Today, Najib’s lawyer Muhammad Shafee Abdullah submitted that 19 documents sought from companies controlled by Zeti’s family and Jho Low were with the prosecution and the Malaysian authorities.

“They didn’t dispute that it exists. They’re dancing around us without telling us. This is belly dancing. They show enough but not the whole thing,” Shafee said.

Justice Kamaludin then responded that it was the first time he heard of it, which brought laughter to the courtroom.

Shafee said Singaporean authorities that investigated the 1MDB financial scandal in the republic had given the documents to the Malaysian authorities, including Bank Negara Malaysia.

Gopal Sri Ram, acting for the prosecution, said the documents were premature and irrelevant to his trial, adding that Najib should apply only after he has been ordered to enter his defence.

Sri Ram said there was no denial of the existence of the documents and that the burden is on the defence to show that their application is founded on admissible evidence and not hearsay.

“Their entire case is based on newspaper reports (claiming) that we have these documents, adding that the defence is an attempt to get those documents at this stage for an advance ruling that Zeti is not a credible witness.

“They must prove the documents are in our possession,” Sri Ram said, adding that the prosecution will be calling Zeti to testify and answer the allegations against her and her family.

Najib filed a court order on March 24 last year to compel the prosecution to provide several banking statements from companies – including Aktis Capital Singapore Pte Ltd, Country Group Securities Public Company Ltd, ACME Time Ltd (BVI), Butamba Investments Ltd, and Central Holdings Ltd – believed to be related to Jho Low and Zeti’s family in his 1MDB case.

Najib also filed a second application on April 7 last year seeking to obtain the confidential settlement agreement between the government and the Goldman Sachs Group entered in 2020, and for former Goldman Sachs partner in Asia Tim Leissner’s disclosure of the 1MDB officer he had bribed.

Najib is on trial on four charges of using his position to obtain bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount.

The trial before High Court before Justice Collin Lawrence Sequerah resumes on November 7. – Bernama, October 25, 2022.


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