Najib Interfered With 1mdb Probe Via Macc Leadership Change Court Told



(MMO) – Former prime minister Datuk Seri Najib Razak had hampered investigations into 1MDB back in 2016 as there was a change in the Malaysian Anti-Corruption Commission (MACC) leadership at the time, an investigating officer told the High Court today.
MACC senior superintendent Nur Aida Arifin, the 49th prosecution witness in Najib’s trial over the misappropriation of over RM2 billion of 1MDB funds, said the appointment of Tan Sri Dzulkifli Ahmad as the chief commissioner of the MACC then had effectively ended the investigation into Najib’s alleged misappropriation of funds.
The appointment of the MACC chief commissioner was and remains the prerogative of the prime minister.
“Najib as the prime minister did things that affected the investigations into this case. Tan Sri Abu Kassim stepped down for Dzulkifli on August 1, 2016. Following that the team investigating the SRC (International) and myself received instructions not to investigate this case nor the SRC case anymore.
“I can’t recall who told us not to continue this case, but I did jot it down in my notes that there were instructions to halt investigations in this case,” she said.
When pressed by deputy public prosecutor Ahmad Akram Gharib to explain the connection to the cases, she said she interpreted the change in the commission’s leadership as a move to protect Najib from further investigation.
In today’s hearing, Aida identified and confirmed the voices in nine separate audio clips that were played in court today as belonging to Najib, his wife Datin Rosmah Mansor, Dzulkifli, former Tabung Haji chairman Datuk Seri Azeez Rahim, and ex-aide to Najib, Datuk Amhari Efendi Nazaruddin.
The only voice she could not identify was that of UAE’s Sheikh Mohammed bin Zayed who could be heard in several of the audio clips talking to Najib.
In the 1MDB trial, Najib is facing 25 charges over the alleged misappropriation of more than RM2.28 billion of 1MDB funds which were said to have entered his private bank accounts at AmBank. Najib has however claimed that these funds were donations to him from Saudi Arabia’s royalty.
Najib has claimed there were four letters from the Saudi Arabian Royal family that could prove the money in his private bank accounts were a donation.
When asked if she found any of the four letters from the Saudi royal family, Aida said she never saw any of the originals and only received copies provided by fugitive financier Low Taek Jho that could not be authenticated as a result.
Apart from that Aida also said neither Najib nor anyone under his instructions had made a police report or MACC report to investigate Low. Low has been accused of being the mastermind behind the 1MDB scandal.
Najib was represented by Tan Sri Muhammad Shafee Abdullah.
 


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

https://www.malaysia-today.net/2024/02/13/najib-interfered-with-1mdb-probe-via-macc-leadership-change-court-told/

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
Lots Of Money Sent To Najib To Fund Umno And Bn Court Told

Lots Of Money Sent To Najib To Fund Umno And Bn Court Told

papar berkaitan - pada 15/2/2024 - jumlah : 143 hits
Defence counsel Shafee Abdullah objects to Jasmine Loo s statement saying it is hearsay Fugitive financier Low Taek Jho better known as Jho Low once informed 1MDB general counsel Jasmine Loo that a lot of money had been deposited in Najib R...
Loo Gave 1mdb Documents To Jho Low At Door Of Najib S House Court Hears

Loo Gave 1mdb Documents To Jho Low At Door Of Najib S House Court Hears

papar berkaitan - pada 14/2/2024 - jumlah : 226 hits
1MDB TRIAL Jasmine Loo has testified that she handed 1MDB documents to fugitive businessperson Low Taek Jho outside the door of former premier Najib Abdul Razak s house between 2012 and 2013 the Kuala Lumpur High Court heard The former 1MDB...
Najib Replaced Macc Chief To Stop Src 1mdb Probes Says Witness

Najib Replaced Macc Chief To Stop Src 1mdb Probes Says Witness

papar berkaitan - pada 13/2/2024 - jumlah : 376 hits
A witness said Najib Razak replaced then MACC chief commissioner Abu Kassim Mohamed with Dzulkifli Ahmad in July 2016 KUALA LUMPUR A prosecution witness told the High Court today that Najib Razak appointed a new Malaysian Anti Corruption Co...
Swiss Hk Banking Documents Not Given To Defence Court Told

Swiss Hk Banking Documents Not Given To Defence Court Told

papar berkaitan - pada 19/2/2024 - jumlah : 241 hits
Najib Razak is facing four charges of using his position to obtain 1MDB funds of RM2 28 billion and 21 charges of money laundering involving the same amount KUALA LUMPUR A senior superintendent of the Malaysian Anti Corruption Commission to...
Bekas Pegawai Najib Serah Rm4 5j Wang 1mdb 3 Kondo Rm7 05j Dilucut Hak

Bekas Pegawai Najib Serah Rm4 5j Wang 1mdb 3 Kondo Rm7 05j Dilucut Hak

papar berkaitan - pada 8/2/2024 - jumlah : 140 hits
Muhammad Yusri Muzamiryusri muzamir bh com myKUALA LUMPUR Bekas pegawai khas Datuk Seri Najib Razak menyerahkan secara sukarela wang AS 972 251 25 atau RM4 551 399 45 daripada dana 1Malaysia Development Berhad Penyerahan wang berkenaan oleh...
Pn Must Discuss With Bersih Before Joining Protest On Najib S Pardon Hamzah

Pn Must Discuss With Bersih Before Joining Protest On Najib S Pardon Hamzah

papar berkaitan - pada 8/2/2024 - jumlah : 152 hits
Perikatan Nasional secretary general Hamzah Zainudin said his coalition has not been invited by Bersih to join its protests against convicted former prime minister Najib Abdul Razak s pardon PN and Bersih cannot simply cooperate on this one...
Najib Joins Chorus Of Those Disappointed With Pardons Board Decision

Najib Joins Chorus Of Those Disappointed With Pardons Board Decision

papar berkaitan - pada 4/2/2024 - jumlah : 134 hits
Former prime minister Najib Abdul Razak has joined the ranks of those who are disappointed with the Pardons Board albeit for very different reasons According to his daughter Nooryana Najwa Najib was disappointed that he was not granted a fu...
Mp Did Shafee Break The Law With Najib S Pardon Process Presser

Mp Did Shafee Break The Law With Najib S Pardon Process Presser

papar berkaitan - pada 8/2/2024 - jumlah : 205 hits
A DAP lawmaker has called for the Pardons Board to state whether lawyer Muhammad Shafee Abdullah has broken the law in revealing confidential details behind the pardon process of former prime minister Najib Abdul Razak during a presser yest...
Bukan Semua Dokumen Siasatan 1mdb Diserah Kepada Pembelaan Najib

Bukan Semua Dokumen Siasatan 1mdb Diserah Kepada Pembelaan Najib

papar berkaitan - pada 21/2/2024 - jumlah : 402 hits
KUALA LUMPUR Mahkamah Tinggi di sini semalam diberitahu tidak semua dokumen diperoleh pendakwaan melibatkan siasatan skandal 1Malaysia Development Berhad diserah kepada pasukan pembelaan bekas Perdana Menteri Datuk Seri Najib Tun Razak Peng...
Makan Steamboat Dapat Henna Free

15 Kafe Di Johor Bahru Instagrammble Muslim Friendly

Sarawak And Malaysia Can T Afford Escalating O G Disputes

Antara Projek Pungguk Rindu Bulan Tilapia M Sia Pro Hamas

Isu Calon Perdana Menteri Kembali Menjadi Tegang Di Kalangan Pemimpin Pn

Isu Papan Tanda Aneh Dan Pelik Menteri Wilayah Masih Diam

Worldcoin Dan Ai

Coffee Is For Closers The Motivational Phrase From Quot Glengarry Glen Ross


echo '';
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

Keputusan Markah Peserta Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11


Ciri Ciri Kad Pengenalan Baru

Yaph Jiwa Gundah

E Book Pertama Saya

Resipi Ayam Gepuk

Orbit Labels The Parent S Choice For Safe And Sanitary Feeding

Samun Barang Kemas Dianggar Seberat 4 1 Kilogram Bernilai Rm1 54 Juta Sekumpulan Penjenayah Diburu