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




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 manager Azizul Adzani Abdul Ghafar, 41, said he and three other officers had raided the bank as part of an investigation under the Anti-Money Laundering Act, Anti-TerrorismFinancing Act and Proceeds of Unlawful Activities Act (Amla) 2001
He was the second witness called by the prosecution, in Najib's corruption trial involving RM42mil misappropriated from SRC International, a subsidiary of 1Malaysia Development Berhad (1MDB)
There, he gave branch manager R. Uma Devi a verbal list of the accounts needed to be investigated, which she complied and provided
The evidence obtained included four folders of documents related to opening of Najib's accounts, three more folders with documents for opening SRC International's accounts and one folder for openingSRC International's unit, Gandingan Mentari's account
The documents were recorded under a search list of evidence seized for the money laundering investigations
In court on Monday (April 15), Azizul Adzani confirmed the documents that he seized
The accounts mentioned were the same as Najib's accounts through which he was charged with receiving RM42mil in illegal funds on July 8, 2014
Najib faces seven charges related to the case
On July 4, 2018, Najib claimed trial to a charge of abuse of power and three counts of criminal breach of trust (CBT) linked to the 1MDB scandal
On Aug 8, he appeared in court again for the second time and was charged with three counts of money laundering involving the same RM42mil
The hearing before Justice Mohd Nazlan Mohd Ghazali continues.- Star

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