Bnm Manager Denies Hiding The Truth In Najib S Src Trial



(Bernama) – A Bank Negara Malaysia (BNM) manager denied in court today that he was being briefed by certain quarters not to tell the truth in the hearing of the alleged misappropriation of SRC International Sdn Bhd funds involving former prime minister Najib Razak.
Azizul Adzani Abdul Ghafar, who is the manager of BNM’s Financial Intelligence and Enforcement Department, said he also disagreed with the suggestion by Najib’s counsel Harvinderjit Singh that he was hiding something in connection with the case.
When referred to a police report which he lodged after conducting the raid at the Jalan Raja Chulan AmBank branch on July 6, 2015, Azizul said he also knew that the report he made should be true.
When questioned, Azizul confirmed that he had gone to the Tun HS Lee police station at 10.04pm that day, 34 minutes after receiving the last document from branch manager R Uma Devi.
Harvinderjit said Azizul had gone to lodge a report under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla), which meant that he had already known at the time that the investigation was made under the act.
When asked where he had obtained this information, Azizul said it was based on the documents that were seized.
“You did a review of the documents in 34 minutes and found there was an offence under Section 4 of Amla, but you are not the investigating officer. You did not make any call to (investigating officer) Farhan?” Harvinderjit said.
To this, Azizul said, “Right.”
When asked what the documents were that made him come to that conclusion, Azizul said he could not remember.
When asked if he had received a briefing from any quarters to attend the hearing and not tell the truth, Azizul said no.
He also denied that his testimony was untrue, and that he had anything to hide.
Najib, 66, is facing three counts of criminal breach of trust, one charge of abusing his position and three counts of money laundering over SRC International funds amounting to RM42 million.
The hearing before High Court judge Mohd Nazlan Mohd Ghazali is in progress.
 


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysia-today.net/2019/04/17/bnm-manager-denies-hiding-the-truth-in-najibs-src-trial/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Najib S Src Trial Unsure Bnm Officer Exasperates Defence

Najib S Src Trial Unsure Bnm Officer Exasperates Defence

papar berkaitan - pada 16/4/2019 - jumlah : 320 hits
KUALA LUMPUR The defence lawyers in former prime minister Datuk Seri Najib Razak s corruption trial faced an exasperating time confirming facts with a Bank Negara Malaysia s officer who was part of a raid for evidence against their client B...
Najib S Bank Account Info Taken During Raid Bnm Manager Tells Court

Najib S Bank Account Info Taken During Raid Bnm Manager Tells Court

papar berkaitan - pada 15/4/2019 - jumlah : 300 hits
KUALA LUMPUR Banking documents of former prime minister Datuk Seri Najib Razak and SRC International Sdn Bhd related to his corruption trial were taken during a raid of an Ambank branch in 2015 the High Court was told Bank Negara Malaysia m...
No One Is Above The Law Ag Says At Start Of Najib Trial

No One Is Above The Law Ag Says At Start Of Najib Trial

papar berkaitan - pada 4/4/2019 - jumlah : 356 hits
Attorney General Tommy Thomas KUALA LUMPUR Attorney General Tommy Thomas today said the prosecution of Najib Razak for seven charges in relation to former 1MDB unit SRC International shows that no one in high office is above the law He said...
Bnm Man Kept Documents From Amislamic Bank For 3 Years Najib Trial Told

Bnm Man Kept Documents From Amislamic Bank For 3 Years Najib Trial Told

papar berkaitan - pada 18/4/2019 - jumlah : 336 hits
Bank Negara officer Ahmad Farhan Sharifuddin with another witness Mohammad Nizam Yahya at the High Court today KUALA LUMPUR Documents seized from a bank in 2015 on alleged money laundering were only given to the Malaysian Anti Corruption Co...
Brace For Fireworks At Najib S Src Trial Next Week Orang No 1 Already Showing Signs Of Losing His Cool

Brace For Fireworks At Najib S Src Trial Next Week Orang No 1 Already Showing Signs Of Losing His Cool

papar berkaitan - pada 20/4/2019 - jumlah : 329 hits
THE first week of Datuk Seri Najib Razak s trial concluded on Thursday The former prime minister must have been relieved to see the end of it after five days of sitting in the dock hearing back and forth arguments between his lawyers and th...
Kes Src Najib Transaksi Rm40 Juta Dan Rm5 Juta Dikesan Pegawai Bnm

Kes Src Najib Transaksi Rm40 Juta Dan Rm5 Juta Dikesan Pegawai Bnm

papar berkaitan - pada 17/4/2019 - jumlah : 371 hits
Astro Awani Menurut pegawai penyiasat Bank Negara Azizul Adzani Abdul Ghafar transaksi tersebut antara Disember 2014 hingga Februari 2015 yang mana semua dokumen ini diperolehi ketika serbuan yang dibuat pada 6 Julai 2015 Foto Astro AWANI S...
Najib Trial A Complication For Rantau Kj Admits

Najib Trial A Complication For Rantau Kj Admits

papar berkaitan - pada 5/4/2019 - jumlah : 341 hits
RANTAU POLLS Rembau MP Khairy Jamaluddin has acknowledged that the SRC International case against former premier Najib Abdul Razak complicated matters for BN in Rantau Khairy said BN must explain to the public that the trial is part of a le...
Najib S 1mdb Trial To Begin May 14

Najib S 1mdb Trial To Begin May 14

papar berkaitan - pada 6/4/2019 - jumlah : 281 hits
The trial of former prime minister Najib Razak who faces 25 corruption and money laundering charges involving RM2 28 billlion in 1MDB linked funds will take place for 14 days beginning May 14 At the case management in Kuala Lumpur High Cour...
Hopes Of The Chinese For Pn

Orbit Labels The Parent S Choice For Safe And Sanitary Feeding

Mara Beli Hartanah Terlebih Nilai Di Uk Australia Meskipun Ditolak Mof

Leveraging Zero Click Searches

Ibu Bapa Elak Pilih Kasih Dengan Anak Anak

Senarai Calon Top 5 Festival Filem Malaysia Ke 33

Elak Kenyataan Merugikan Kerajaan Perpaduan Pemuda Umno Wp

Winstar Tingkatkan Kapasiti Untuk Ambil Peluang Peralihan Tenaga Solar


echo '';
Info Sinopsis Kutipan Terkini Filem Kahar Kapla High Council 2024 Prekuel Drama Projek High Council

Resepi Salad Sayur Rangup dan Berkhasiat

Memahami Fasa Renjatan Elektrik Yang Selamat dan Berbahaya Untuk Manusia

Info Dan Sinopsis Drama Berepisod Lara Kasih Slot Samarinda TV3

Senarai Lagu Tugasan Konsert Minggu 2 Gegar Vaganza 2024 Musim 11


Kenapa Berat Badan Bertambah Selepas Melahirkan Anak

Menu Kampung

Kereta Terbang Dari Jambatan Tak Siap

Dog Owner Ignored Sign And Brought Pup To Park

Intel Arc Battlemage Gpu Dikhabarkan Akan Dilancar Tahun Ini

Hujan Sangat Lebat Berterusan Dijangka Berlaku Di Kelantan Terengganu Dan Pahang Sehingga 29 November Ini