The criminal trial of former prime minister Najib Abdul Razak involving the alleged abuse of power and laundering of 1MDB funds enters its third day at the High Court in Kuala Lumpur.
Malaysiakini brings you live reports of the proceedings.
KEY HIGHLIGHTS
- Support for Najib discussed during 2016 meeting with China
- ECRL, MPP, and TSGP projects formed to bailout 1MDB - Amhari
- China-M'sia investment talks meant as bailout for 1MDB - witness
- Witness fights back tears when speaking about late boss
- Najib ordered aide to negotiate with Abu Dhabi over 1MDB debts
- Jho Low ordered Najib's aides to work closely with 1MDB investigators
- Arul Kanda and Jho Low clashed over 1MDB rationalisation plan
- Jho Low prepared talking points to deny his involvement
- Jho Low planned to sell all 1MDB assets to cover debts - witness
- No PMO officer dared to question Najib regarding source of funds
- Azlin advised me not to spend money in our overseas accounts - Amhari
- Amhari: We had to follow Jho Low's order out of fear for our safety
- Jho Low ordered us to open overseas bank accounts as 'standby' - witness
- Najib’s ex-aide identifies document on 1MDB-PSI cooperation
12.50pm - The court breaks for lunch.
The proceedings will resume at 2.30pm.
Support for Najib discussed during 2016 meeting with China
12.45pm - The court hears from an ex-aide to Najib Abdul Razak that a meeting held with China's SASAC (State-Owned Assets Supervision and Administration Commission of the State Council) in 2016 discussed, among others, trade cooperations between Malaysia and China.
Najib's former special aide Amhari Effendi Nazaruddin says that among other key issues discussed during the June 28, 2016 meeting in China was the need for solid support for Najib to ensure stability and prosperity in the region.
He testifies this when identifying and confirming details in a brief report on the meeting, which Amhari says he received from Jho Low shortly after returning to Malaysia after attending meetings with SASAC on June 28 and the Abu Dhabi government representatives on June 30, 2016.
ECRL, MPP, and TSGP projects formed to bailout 1MDB - Amhari
12.40pm - The East Coast Rail Link (ECRL), Multi-Product Pipeline (MPP), and Trans-Sabah Gas Pipeline (TSGP) projects were formed as part of efforts to bailout 1MDB.
Former prime minister Najib Abdul Razak's former special officer Amhari Efendi Nazaruddin testifies this during the examination-in-chief.
The eighth witness is referring to a document titled "Action Point: China-Malaysia Economic Programme" that was emailed to Amhari by wanted financier Jho Low.
Amhari says the email was meant to ensure Najib gives a role to Terence Geh, an associate of Jho Low, to act as coordinator for the whole 1MDB/SRC International debt resolution programme linked to the Malaysia-China investment talks.
Amhari says the document has reference to projects suggested to bail out 1MDB.
"The document is a note on information and talking points to update the status of the project as well as follow up work on the three projects, which are TSGP, MPP, and ECRL," Amhari says.
China-M'sia investment talks meant as bailout for 1MDB - witness
12.25pm - Former prime minister Najib Abdul Razak had directed his then special officer Amhari Efendi Nazaruddin to be involved in China-Malaysia investment talks in order to bail out 1MDB.
The eighth witness testifies this during examination-in-chief by the prosecution.
"As shown by Jho (Low) through talking points and action plan to me, the agreement and venture (between Malaysia and China) are meant to be an investment that would help repay 1MDB debts (bailout) such as the debt to IPIC.
"I can also confirm that my visit to China (in 2016) was only known by Jho Low and Najib," Amhari says.
Witness fights back tears when speaking about late boss
12.20pm - Former special officer to Najib Abdul Razak, Amhari Effendi Nazaruddin could not hold back his tears when telling the court about how he had to shoulder bigger responsibilities at the Prime Minister's Office following the death of his superior Azlin Alias.
Amhari says he had a hard time after the passing of Azlin, who was Najib's chief private secretary, in 2015 as he had to take over special assignments which involved top secrets.
He testifies that he had even thought of resigning due to work pressure, citing Najib's orders as heavy burdens.
Among the orders were to go to China to handle bilateral cooperation talks.
Najib ordered aide to negotiate with Abu Dhabi over 1MDB debts
12.15pm - After a short break, the hearing resumes with prosecution witness Amhari Effendi Nazaruddin testifying about his role in negotiating with Abu Dhabi in 2016 to prevent it from bringing Malaysia to the International Arbitration Court over issues regarding 1MDB debt payment to IPIC.
Amhari, who was a special officer to Najib Abdul Razak, says that during a meeting at Najib's residence, the then prime minister ordered him to meet Mubadala CEO Khaldoon Mubarak in Abu Dhabi to negotiate the matter.
"Najib explained that if Abu Dhabi dragged Malaysia to the international court for failure to pay bond debts guaranteed by IPIC, it would affect bilateral ties between the countries and also pose political risks in the next general election. At that time, the 1MDB issue was still a hot topic worldwide," he testifies.
According to the witness, after he left Najib's residence, he received a Blackberry Messenger message from Jho Low, who told him that Khaldoon was expecting someone from Malaysia to contact him and provided him with the man's email address.
Amhari says that Jho Low had also told him that he would send Amhari talking points for his meeting with Khaldoon.
Jho Low ordered Najib's aides to work closely with 1MDB investigators
11.35am - The court hears from Amhari Effendi Nazaruddin that Low Taek Jho had in 2015 ordered him and the late Azlin Alias to work closely with law enforcement agencies investigating 1MDB.
Amhari, who was then a special officer to Najib Abdul Razak, says that Jho Low wanted them to get the authorities to avoid negative perception on 1MDB's rationalisation plan.
Azlin was Najib's chief private secretary and also Amhari's superior.
Arul Kanda and Jho Low clashed over 1MDB rationalisation plan
11.22am - Then 1MDB CEO Arul Kanda Kandasamy (photo) and wanted businessperson Jho Low clashed over the proposed rationalisation plan for 1MDB.
Former prime minister Najib Abdul Razak's former special officer Amhari Efendi Nazaruddin says this during examination-in-chief by the prosecution.
The eighth witness says that this was the rationale behind an email titled “Urgent: Rationalisation Plan 1MDB" dated April 22, 2015, which Jho Low asked him to forward to Najib.
"This email was sent as Arul Kanda, who was 1MDB CEO at the time, has different plans on 1MDB rationalisation.
"Jho Low needed Najib to tell Arul Kanda to follow his (Jho Low) suggestion and if Arul Kanda still disagreed, Najib then should tell the CEO to resolve the differences in opinion with Jho Low and myself," Amhari says.
Jho Low prepared talking points to deny his involvement
11.18am - The court hears from a witness that 1MDB-linked businessperson Low Taek Jho, or Jho Low, was involved in a damage control attempt and prepared a set of talking points, including denial of his involvement with the state investment fund.
Former special officer to Najib Abdul Razak, Amhari Effendi Nazaruddin, testifies that Jho Low prepared the document titled ‘Q&A: 1MDB/Yayasan' which discussed issues surrounding 1MDB sometime in the late 2014 or early 2015.
"In this document, it also showed that Jho Low tried to insert answers explaining his role in 1MDB.
"At paragraph seven of the document, it was stressed that Jho Low had no role in 1MDB, although in reality, he was secretly the mastermind for 1MDB."
Amhari says paragraph eight of the document includes an example of an answer to show that 1MDB was a successful project.
Jho Low planned to sell all 1MDB assets to cover debts - witness
11.13am - The court hears that 1MDB-linked businessperson Jho Low made a plan for 1MDB rationalisation sometime in the late 2014 or 2015.
Amhari Efendi Nazaruddin (photo), who is a former special officer to then prime minister Najib Abdul Razak, says that Jho Low had made the plan to settle all 1MDB debts.
"As the situation was not good for 1MDB then, the plan was to sell all its assets and liabilities to cover all its debts.
"An example is the Bandar Malaysia project, where the plan was to transfer the ownership of Bandar Malaysia Sdn Bhd to a company called Sg Besi Development Sdn Bhd, which would be set up to buy Bandar Malaysia," the witness testifies.
Amhari says that the document detailing the plans was prepared by Jho Low, and he had received it either by email or from the late Azlin Alias (then Najib's chief private secretary), or during their meeting with Jho Low at Prince Hotel.
No PMO officer dared to question Najib regarding source of funds
10.50am - The court hears from former special officer to Najib Abdul Razak, Amhari Efendi Nazaruddin that no one in the Prime Minister's Office would dare to ask the then-premier on the source of funds that he received.
He says that this was because such action might be perceived as not having confidence in Najib's credibility.
"I believe that there were funds that came from Jho Low because before the 13th General Election, he told me and Azlin (Alias) on funds for the purpose of winning votes in Penang for the election.
"However, Jho Low had never explained how he got the funds.
"Until today, I do not know the status of the monies in the account as it is still under Jho Low’s control," says Amhari.
He was referring to the bank accounts that he opened in Switzerland and Bangkok. The accounts were opened under Amhari's name but were allegedly operated by Jho Low.
Azlin advised me not to spend money in our overseas accounts - Amhari
10.45am - Chief private secretary to Najib Abdul Razak, the late Azlin Alias (photo) had once advised his subordinate not to use monies put in their overseas bank accounts, which they opened under the order of Jho Low.
According to Amhari Efendi Nazaruddin, his boss gave the advice after a meeting with Jho Low, saying that the money is not theirs to spend.
"Azlin also advised me to follow orders and just play along."
Amhari tells the court that they only knew about matters related to the accounts when Jho Low spoke to him and Azlin about them without giving them any chance to ask any further questions.
Amhari: We had to follow Jho Low's order out of fear for our safety
10.40am - Former aide to Najib Abdul Razak, Amhari Efendi Nazaruddin says that Jho Low had given assurance that both himself (Amhari) the late Azlin Alias would be protected by Najib.
According to the witness, Jho Low had told them this when they were worried to follow the businessperson's order to open bank accounts overseas.
This happened in 2012 when both Amhari and Azlin were working for Najib as a special officer and chief private secretary, respectively.
Amhari testifies that he and Azlin were worried as Jho Low had told them their accounts might be used for political purposes and that he would be running the accounts.
"But Jho Low gave us the assurance that we should not worry, and to trust him, he even told us that ‘boss will take care'.
"The boss he was referring to was Najib."
He says that both of them did not give any decision to Jho Low, but he had expected they would have to eventually agree anyway or risk the safety of their families, career and self.
According to Amhari, Azlin had later agreed to the opening of overseas accounts in their names after another secret meeting with Jho Low, and Amhari had to follow Azlin's decision.
"After Jho Low left, Azlin said to me that we had no choice but to follow Jho Low's order because if we didn’t, we might lose our jobs.
"He said it could also potentially pose harm to our families and ourselves as we already knew the plan."
Amhari says that Jho Low had then arranged for the account opening procedures, and took them to Singapore where they opened the accounts under Jho Low's "manipulation". They were helped by a BSI Bank officer called Yvonne and another BSI Bank officer whose name Amhari could not recall.
Jho Low ordered us to open overseas bank accounts as 'standby' - witness
10.34am - The court hears from Amhari Efendi Nazaruddin that 1MDB-linked businessperson Jho Low (photo) had in 2012 ordered him and his boss Azlin Alias to open personal bank accounts overseas.
At that time, Amhari was still a special officer to then prime minister Najib Abdul Razak while Azlin was Najib's chief private secretary.
He says that Jho Low had told them then that he had received "blessing" to give the order, and both Amhari and Azlin have to open the bank accounts "just in case and standby".
According to the witness, both Azlin and himself understood then that the blessing that Jho Low meant was a green light from Najib.
Najib’s ex-aide identifies document on 1MDB-PSI cooperation
10.24am - The hearing starts with the eighth prosecution witness, Amhari Efendi Nazaruddin, testifying about a document tendered in court concerning 1MDB's cooperation with PSI.
According to Amhari, who is a former aide to former prime minister Najib Abdul Razak, the document explains the authenticity of the Petrosaudi company owned by Saudi Arabia’s King Abdullah's son Prince Turki.
He tells the court that the document stresses on benefits of the investment to Malaysia, and contains five supporting letters to show that the company is legitimate.
"This document is in my possession because Azlin (Alias) had possibly handed them to me after our six-eyed meeting, and this is my copy that I did not dispose of," he testifies.
He is referring to the late chief private secretary to Najib, Azlin Alias, and their meeting with 1MDB-linked businessperson Jho Low.
Amhari tells the court that he, however, is unable to explain much about the content of the documents as 1MDB matters were usually discussed between Jho Low and Azlin while he was only there to accompany the latter.
He also says that he was confident that the documents originated from Jho Low.
Najib enters the dock
10.22am - Accused Najib Abdul Razak enters the dock.
Proceedings resume with examination-in-chief of former prime minister Najib's former special officer Amhari Efendi Nazaruddin.
9.42am - Kuala Lumpur High Court judge Collin Lawrence Sequerah is presiding over several case management of 1MDB forfeiture suits.
After these matters are dispensed with, Sequerah will then preside over Najib Abdul Razak's RM2.28 billion 1MDB trial.
The former prime minister is seen waiting outside the court, and will enter after the 1MDB forfeiture suit case managements are dispensed with and just before his trial resumes.
The fourth day of Najib Abdul Razak's RM2.28 billion 1MDB trial today promises more potentially explosive revelations, courtesy of former prime minister's aide Amhari Efendi Nazaruddin.
Yesterday, during his first day on the witness stand, the eighth prosecution witness delivered one gripping oral evidence after another.
He recounted how in early 2015 Najib's then private secretary Azlin Alias appeared so stressed over the 1MDB issue that he slammed a file on a table in his office after a meeting with his boss and shouted "1MDB money lah, bro!"
Amhari also testified that only Najib and his "unofficial advisor" - Low Taek Jho - had the "full picture" on 1MDB-related manoeuvring at the time, with the witness likening the fugitive financier as a "master manipulator".
With the witness only having stopped at paragraph 103 of his written witness statement yesterday, Amhari is expected to deliver more bombshell oral evidence during the prosecution's examination which would resume before Kuala Lumpur High Court judge Collin Lawrence Sequerah around 9.15am this morning.
Amhari is slightly past the halfway point of his written witness statement yesterday and may be able to wrap up the remainder of the statement today. - Mkini
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