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Monday, July 15, 2019

NAJIB TRIAL - Day 37: Cross-examination of Bank Negara officer continues



The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 37th 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.

Defence completes cross-examination on Shuib
10.50am - The defence team completed their cross-examination on Bank Negara Malaysia digital forensics analyst Shuzairizman Shuib.
However, the defence's lead counsel Muhammad Shafee Abdullah requested the court to allow them to recall the witness if needed later, as they expect to have further questions for him after the AmBank relationship managers are called to testify in court.
DPP V Sithambaram then tells the court that since the defence has completed their cross-examination, they would have to satisfy the court with reasons should the latter wants to recall the witness.
Sithambaram then continues by re-examining the witness with several questions on exhibits tendered in the court.
Shuzairizman was then released from the witness stand before the court goes to a short break.
The prosecution is expected to call its next witness to the stand after the break.

Expert confirms chat between AmBank, 1MDB execs about Najib's account
10.10am - The court hears Bank Negara officer Shuzairizman Shuib confirming a series of Blackberry Messenger chats between AmBank relationship manager Joanna Yu and 1MDB finance director Terrence Geh in 2015.
Under cross-examination by defence lawyer Harvinderjit Singh, the digital forensics analyst testifies on a data extraction report from Joanna's Blackberry device confiscated by the central bank on July 2015.
According to his testimony, Joanna and Terrence had chatted on Blackberry Messenger between 2.32am and 8.33am on Feb 5, 2015, among which they had a discussion about an AmIslamic Bank account ending with the number 880.
For the record, the bank account ending in 880 mentioned in the chat had been established earlier during the trial as Najib's private banking account.
In the chat messages, Joanna also mentioned a person whom she referred to as 'Nik', when she was telling Terrence that she "was trying to get Nik to email request but he is not in".
It is believed that she was referring to former SRC International CEO Nik Faisal Ariff Kamil.

'This is a fishing expedition' - Prosecution.
9.40am - DPP V Sithambaram objects to the defence's alleged line of cross-examination over the past half hour, calling it "fishing expedition".
"They (defence) must specify what they want (in cross-examination). This is a fishing expedition," Sithambaram tells judge Mohd Nazlan Mohd Ghazali.
The DPP is referring to lawyer Harvijnderjit Singh's grilling of 46th witness Shuzairizman Shuib (photo), a digital forensics analyst with Bank Negara's Financial Intelligence and Enforcement Department.
The lawyer spent the past half an hour questioning the witness over the alleged non-compliance of SOP by Shuzairizman in recording his extraction of digital data from the phone.
Nazlan orders Harvinderjit to limit this line of questioning to 10 minutes.

Najib enters the dock, proceedings begin
9.08am - Najib Abdul Razak enters dock as proceedings begin.
9.03am - Accused Najib Abdul Razak enters the court and takes a seat in the front row of the public gallery.
While awaiting proceedings to begin, also seen are his lead counsel Muhammad Shafee Abdullah and other members of the defence team, as well as AG Tommy Thomas and other DPPs.

Najib Abdul Razak's RM42 million SRC International trial enters its 37th day today with the cross-examination of 46th witness Shuzairizman Shuib.
The defence is expected to focus on reports prepared by Shuzairizman Shuib, a digital forensics analyst with Bank Negara's Financial Intelligence and Enforcement Department, on data extracted from devices confiscated from the Jalan Raja Chulan branch of AmBank on July 6, 2015.
These reports concern a Blackberry phone seized from AmBank's then-relationship manager Joanna Yu, among others.
As proceedings resume before Kuala Lumpur High Court judge Mohd Nazlan Mohd Ghazali, the prosecution may also update the court over lead defence counsel Muhammad Shafee Abdullah's allegation that Najib was denied access to information on his own AmBank accounts. - Mkini

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