Credit Card Spending Showed Najib Knew Funds Were From Src Dpp


 



Lavish credit card spending in Hawaii and Italy showed that Najib Abdul Razak was aware that the RM42 million of SRC International funds had flowed into his account, the Court of Appeal heard today.
Deputy public prosecutor V Sithambaram submitted this today before the three-person bench hearing the former prime minister’s appeal in his RM42 million SRC corruption case.
Najib is appealing to quash his conviction and sentencing over seven charges of abuse of power, criminal breach of trust (CBT) and money laundering involving RM42 million from SRC.
Sithambaram’s submission today is in relation to the three money-laundering charges against Najib.
In counter-submitting against the former premier’s appeal today, Sithambaram said that the immediate utilisation of the millions of ringgit in Najib’s bank accounts revealed the appellant’s knowledge that the money was from SRC.
The DPP was referring to testimony heard during the High Court criminal trial whereby the prosecution revealed the US$130,625 (RM543,530) charged to Najib's credit card for a purchase of a Chanel watch in Honolulu, Hawaii, on Dec 22, 2014.
During the criminal trial at the High Court, the prosecution had also revealed spending involving Najib’s account at De Grisogono, Sardinia in Italy involving an expense of €763,500 (RM3.514 million).


At the high court stage, Najib had testified that he let his wife Rosmah Mansor pick her own birthday gift - the Chanel watch in question - a treat to make up for having to abruptly leave his family in Hawaii to return to deal with a flood crisis in Malaysia.
The lower court also heard Najib’s testimony that the spending at Grisogono on Aug 8, 2014, was to buy a gift for the wife of the former Qatar prime minister at the time.
Najib had testified that he had relied on his personal account for the Grisogono purchase as he did not wish to use public funds for the transaction and that the gesture would benefit Malaysians.
Sithambaram today submitted that the spending, among other evidence, established "willful blindness" on the part of Najib and that the defence had not rebutted this evidence of wilful blindness.
“It is clear that the appellant (Najib) had utilised the funds received from SRC in full based on the evidence adduced in the money trail and elaborated earlier in the CBT charges.
"There is no need for any inference to be drawn as the evidence is unequivocal in showing the utilisation by the appellant.
“The expenditure by the appellant proves his knowledge of the RM42 million from SRC entering his personal bank accounts,” Sithambaram submitted before the bench chaired by Court of Appeal judge Abdul Karim Abdul Jalil.


Najib's legal team contended that the former premier was innocent because, among other reasons, he had no knowledge that the RM42 million deposited in his accounts were from SRC.
The hearing continues tomorrow before the bench which also comprised Court of Appeal judges Vazeer Alam Mydin Meera and Has Zanah Mehat.
On July 28 last year, the Kuala Lumpur High Court convicted Najib on one count of abuse of power, three counts of CBT and three counts of money laundering in relation to RM42 million of funds from SRC
Trial judge Mohd Nazlan Mohd Ghazali then sentenced Najib to 12 years in jail and a fine of RM210 million.
The lower court allowed the defence team's application for a stay of the sentence pending the disposal of his appeal.
SRC, which was once a subsidiary of troubled sovereign wealth fund 1MDB, later became fully owned by the Minister of Finance Incorporated.
Besides being former prime minister, Najib also used to be finance minister, SRC’s adviser emeritus, and chairperson of 1MDB’s board of advisers. - Mkini


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

http://malaysiansmustknowthetruth.blogspot.com/2021/04/credit-card-spending-showed-najib-knew.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+M

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 Gave Evasive Answers Over Src Funds Frozen In Switzerland Dpp Submits

Najib Gave Evasive Answers Over Src Funds Frozen In Switzerland Dpp Submits

papar berkaitan - pada 15/4/2021 - jumlah : 250 hits
Former prime minister Najib Abdul Razak gave evasive answers over the nearly RM4 billion in SRC International funds frozen in Switzerland the Court of Appeal heard today Deputy public prosecutor V Sithambaram submitted before the three pers...
Perbelanjaan Kad Kredit Tunjukkan Najib Tahu Dana Dari Src Dpp

Perbelanjaan Kad Kredit Tunjukkan Najib Tahu Dana Dari Src Dpp

papar berkaitan - pada 21/4/2021 - jumlah : 258 hits
malaysiakini comDiterbitkan 21 Apr 2021 5 25 pmMahkamah Rayuan diberitahu bahawa perbelanjaan mewah menggunakan kad kredit di Hawaii dan Itali menunjukkan Najib Razak tahu yang RM42 juta dana SRC International masuk ke akaunnya Timbalan pen...
Najib Calls For 14 Day Quarantine On Visitors From India

Najib Calls For 14 Day Quarantine On Visitors From India

papar berkaitan - pada 19/4/2021 - jumlah : 368 hits
PETALING JAYA Former prime minister Najib Razak has called for a mandatory quarantine period of 14 days to be imposed on international visitors especially those from India The current mandatory quarantine period is seven days He said more t...
Dpp Says Strange Najib Needed Handwriting Expert To Verify His Own Signature

Dpp Says Strange Najib Needed Handwriting Expert To Verify His Own Signature

papar berkaitan - pada 21/4/2021 - jumlah : 383 hits
The issue of Datuk Seri Najib Razak s signature on some contentious documents which implicated him took centre stage in the morning session of the SRC International appeal hearing today Lead prosecutor Datuk V Sithambaram enlightened the th...
Najib Punya Kuasa Mutlak Ke Atas Src

Najib Punya Kuasa Mutlak Ke Atas Src

papar berkaitan - pada 14/4/2021 - jumlah : 297 hits
ismaweb netNajib punya kuasa mutlak ke atas SRCTermasuk lantik pecat pengarah kerana perlembagaan syarikat membenarkannyaPUTRAJAYA 2 Ramadan 1442H Rabu Mahkamah Rayuan hari ini diberitahu Datuk Seri Najib Tun Razak mempunyai kuasa mutlak ke...
Najib Umpama Tok Dalang Kawal Src International Sithambaram

Najib Umpama Tok Dalang Kawal Src International Sithambaram

papar berkaitan - pada 19/4/2021 - jumlah : 237 hits
malaysiagazette comBy 19 April 2021Bekas Perdana Menteri Datuk Seri Najib Razak hadir ke mahkamah bagi mendengar rayuan kes penyelewengan dana SRC International Sdn Bhd di Istana Kehakiman Putrajaya Foto HAZROL ZAINAL 19 APRIL 2021 PUTRAJAY...
Malu Apa Bossku Macai Najib Pindah Wang Dana Src

Malu Apa Bossku Macai Najib Pindah Wang Dana Src

papar berkaitan - pada 21/4/2021 - jumlah : 218 hits
Dana SRC dipindahkan oleh macai Najib TPRBernamaApril 20 2021 Sithambaram berkata hanya Najib yang didakwa kerana tidak ada niat bersama antara perayu dan tiga yang lain Gambar fail Astro AWANIPUTRAJAYA Macai Datuk Seri Najib Tun Razak ahli...
Najib S Legal Team Concludes Submission In Rm42m Src Appeal

Najib S Legal Team Concludes Submission In Rm42m Src Appeal

papar berkaitan - pada 14/4/2021 - jumlah : 234 hits
Najib Abdul Razak s defence team has wrapped up its six day submission in the former premier s appeal over the RM42 million SRC International corruption case The appellant s counsel Farhan Read concluded the submission before a three person...
China S President To Host Official Dinner For Anwar

I Bought A Toy Like Vape Online Mp Tells Dewan Chamber

Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

Kips Bay Decorator Show House Dallas 2024 An Exquisite Showcase Of Design

India Secebis Kenangan Di India Random Photos

Anwar Slams Hypocritical Criticism Over His Response To Najib S Apology

A Sucker Punch For Rm1 000 What S The Value Of Dignity In Malaysia

Makan Malam Tiga Beranak Di Adam Kitchen


echo '';
Biodata Terkini Penyanyi Illa Sabry Peserta Gegar Vaganza 2024 Musim 11 GV11

Info Dan Sinopsis Drama Berepisod Senyawa iQIYI Malaysia

Info Dan Sinopsis Drama Berepisod Project Projek Exit Astro Originals

Pelajari Asal Usul Nama Makhluk Seram Kisah Fiksyen Barat Yang Terkenal

10 Fakta Filem Kahar Kapla High Council Yang Ramai Tak Tahu Prekuel Drama Project Projek High Council


Sotong Rebus Hitam Kelantan

Realiti Bila Ada Anak Kecil

Love Please Don T Let Me Go Angelina Jordan

Konsep Wadiah Pengertian Hukum Dan Rukun Dalam Perspektif Syariah

Sayonara Iza Arina

Build A Strong Team For A Startups