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Monday, July 8, 2019

NAJIB TRIAL - Day 33: Suboh admits memory 'somewhat affected' by health problems



The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 33rd day today at the High Court in Kuala Lumpur.
Malaysiakini brings you live reports of the proceedings.

Summary of Najib’s SRC RM42 million case

Najib is facing 7 charges relating to RM42m involving SRC International, a former 1MDB subsidiary.

KEY HIGHLIGHTS
  • Suboh admits memory 'somewhat affected' by health problems
  • 'Nik Faisal's signatures on banking instructions also copy-and-paste'
  • Court in recess as prosecution seeks evidence
  • Suboh says was no longer sought by MACC after giving statement
  • Suboh: I was asked to leave country because 'misled' by ex-SRC CEO
  • 'No hanky panky' - Najib's lawyers defend taking exhibits out of court
  • Najib enters the dock

Suboh admits memory 'somewhat affected' by health problems
11.31am - Prosecution witness Suboh Md Yassin admits that his memory has been somewhat affected by a previous stroke and bypass procedure.
The former SRC International director admits this during re-examination by deputy public prosecutor V Sithambaram.
"My health is not very good, as a result of bypass and stroke, it affected my throat, my ability to swallow.
"My memory is somewhat affected," the 68-year-old tells the court.

'Nik Faisal's signatures on banking instructions also copy-and-paste'
10.45am - The signatures of former SRC International CEO Nik Faisal Ariff Kamil (photo) on banking instructions to AmIslamic Bank in 2014 and 2015 also appear to have been copied and pasted, the court hears.
Under cross-examination by deputy public prosecutor V Sithambaram, former SRC International director Suboh Md Yassin agrees that Nik Faisal's signatures on bank documents tendered in the court look identical.
This comes after Sithambaram projects Nik Faisal's signatures onto a screen. 
The same method was previously employed by the defence to compare Suboh's signatures on the same bank documents.
Last week, the witness agreed when the defence suggested that his own signatures were copied and pasted from an original.
Sithambaram: So first (I showed you) a set of four, then show you 10. You agree, looking at those signatures, it appears that someone has copied and pasted Nik Faisal's signature, just like yours?
Suboh: Yes.
Sithambaram: So it could mean Nik Faisal did not sign all 14 Rentas (real-time electronic transfer of funds and securities system) documents?
Suboh: Yes.
During this process, however, Shafee rises from his seat to remind Sithambaram not to ask direct questions during re-examination.
The deputy public prosecutor defends his line of questioning, however, and tells the court that he is questioning the witness of direct evidence tendered in court.

Court in recess as prosecution seeks evidence
10.45am - As the defence tells the court that they have finished cross-examining Suboh Md Yassin, deputy public prosecutor V Sithambaram requests for a break to let court assistants set up a projector and obtain original documents which are being photocopied by the defence.
Sithambaram tells the court that he needs the documents and the projector for his re-examination of the witness.
Before allowing for a short recess, Justice Mohd Nazlan Mohd Ghazali then asks the prosecution if there are any updates in their bid to request for a postponement of accused Najib Abdul Razak's 1MDB trial.
Attorney-General Tommy Thomas informs the court that Justice Collin Lawrence Sequerah earlier turned down the application, and that the 1MDB hearing would commence on Aug 19.
The court then adjourns for a short break.

Suboh says was no longer sought by MACC after giving statement
10.30am - Former SRC International director Suboh Md Yassin (photo) testifies that after his statement was taken by the MACC in Abu Dhabi in 2015, he was no longer being sought by SRC International case investigators – even after his return to the country after spending over a month fleeing from authorities.
As he says under cross-examination from lead defence counsel Muhammad Shafee Abdullah, this was up until May 2018, when he was called to have his statement recorded again several weeks after the change of the government.
Shafee: When you came back in 2015 to Malaysia, were you aware you were still wanted by the MACC?
Suboh: I was not.
Shafee: Were you being sought by the MACC after coming back? 
Suboh: No.
During the hearing, Suboh also agrees to Shafee's suggestion for the court to obtain his travel details and determine how long he had spent overseas in 2015 and 2018.
This follows the witness being unable to remember how long he spent abroad when fleeing in 2015, and when he left to Indonesia for vacation on the day of the last general election.

Suboh: I was asked to leave country because 'misled' by ex-SRC CEO
10.20am - Former SRC International director Suboh Md Yassin agrees with defence lawyer Muhammad Shafee Abdullah's contention that he was asked to leave the country in 2015 as he was misled by then-CEO Nik Faisal Ariff Kamil into believing he did something wrong.
Shafee: I put it to you that as Nik Faisal misled you at that time... he misled you into thinking you did something wrong, and to bring down the temperature, he suggested you go away?
Suboh: Yes.
Shafee is referring to Suboh's signatures on 17 banking instructions for the transfer of millions of ringgit between SRC International, subsidiary Gandingan Mentari and CSR partner Ihsan Perdana between 2014 and 2015, among others.
Earlier, the witness reiterated that he never asked Nik Faisal why he was asked to flee Malaysia and take refuge in Bangkok and Abu Dhabi.

'No hanky panky' - Najib's lawyers defend taking exhibits out of court
9.39am - Deputy public prosecutor V Sithambaram says that the defence taking 17 slides of exhibits out of court last Wednesday may amount to tampering of evidence.
He is referring to 17 slides of bank instructions for the transfer of millions of ringgit between SRC International, subsidiary Gandingan Mentari, and CSR partner Ihsan Perdana.
Sithambaram points out that despite the importance of these documents to the proceedings, the slides are missing from court today.
These slides were used by the defence last week to try and prove that former SRC International director Suboh Md Yassin's signatures had been forged between 2014 and 2015 to authorise the transfers.
"All these documents are important, as if not in court, it may amount to tampering.
"This is important as a police report had been made, but the exhibits are not here," he says before judge Mohd Nazlan Mohd Ghazali.
Lead counsel Muhammad Shafee Abdullah (photo) explains that the slides were taken out because the defence wanted to make photocopies in a shop located outside the court. 
"There is no hanky panky here, as someone has to photostat it," Shafee says.
Defence lawyer Harvinderjit Singh then jumps in and says there is no issue of tampering, especially in light of the importance of the slides in terms of Suboh's changed testimony.
Attorney-General Tommy Thomas counters that as the court is the natural custodian of exhibits, any attempt to remove these from court needs to be done in an open and transparent manner.
The judge then asks the defence to obtain permission from the court before removing any exhibits.

Najib enters the dock
9.38am - Najib Abdul Razak enters the dock as proceedings begin.
9.30am - Najib's lead defence counsel Muhammad Shafee Abdullah enters the court. He is seen greeting other members of the defence team while waiting for proceedings to begin.
9.24am - Former prime minister Najib Abdul Razak enters court and takes a seat in the front row of the public gallery.
Najib was earlier attending a separate mention of his 1MDB case before judge Collin Lawrence Sequerah.
Also seen in court are Attorney-General Tommy Thomas and other members of the prosecution, as well as Najib's defence counsel Yusof Zainal Abiden and other members of the defence.

Is former SRC International director Suboh Md Yassin's testimony actually helping bolster former premier's Najib Abdul Razak's defence in his abuse of power, corruption and money laundering trial involving RM42 million from the company?
This is what lead defence counsel Muhammad Shafee Abdullah implied would be the case, as his client's trial enters its 33rd day before Kuala Lumpur High Court judge Mohd Nazlan Mohd Ghazali.
After proceedings on July 3, Shafee told the media that Suboh, the 42nd witness, is the answer to proving Najib's innocence.
Over the course of last week, the 68-year-old Suboh agreed with the defence's assertion that his signature on 17 banking instructions between 2014 and 2015 had been forged.
Suboh also testified that he was not aware of the related transactions, which involved authorisation of transfers millions of ringgit linked to the accounts of SRC International, subsidiary Gandingan Mentari, and CSR partner Ihsan Perdana, among others.
However, the witness' oral evidence that SRC International CEO Nik Faisal Ariff Kamil emboldened action as though he had a "mountain behind him" may be among testimony that may be further probed by the prosecution during its re-examination of Suboh. - Mkini

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