Najib Src Trial Crucial Witness Testimony That Can Throw Out The Case



(nthqibord.com) – Many Malaysians failed to notice a crucial evidential twist last week in the on-going corruption trial of former Prime Minister Datuk Seri Najib Razak.
One can’t blame the public though for that vital testimony by a key prosecution witness, was either concealed or not given any prominence by most mainstream, electronic and cyber media.
But then it’s hardly surprising given most media organisations in the country today are competing against each other to become the top pro-Pakatan Harapan mouthpiece anyway.
AmBank Raja Chulan branch manager R Umma Devi testified last week that there were obvious irregularities with the signatures on several letters of transfer instruction pertaining to transactions of money involving SRC International accounts in AmBank.
Umma Devi told the court that signatures on several transfer letter worth millions of ringgit did not match.
The 21st witness testified that then SRC International Sdn Bhd CEO Nik Faisal Ariff Kamil had issued a letter of transfer instruction dated June 23, 2014, to transfer RM3 million from Najib’s account no. 211-202-201188-0.
Another similar letter dated July 8, 2014, was issued by Nik Faizal to transfer RM20 milion from the same account.
In the July letter, Nik Faizal had also instructed AmBank to transfer RM10 million of the RM20 million into Najib’s AmBank account no. 211-202-2011898
In another letter dated August 21, 2014, Nik Faisal instructed a transfer of RM10 million from Najib’s account no. 211-202-2011898.
Nik Faisal was then appointed by Najib as an authorised personnel to manage his three bank accounts in AmBank.
During the examination-in-chief, Umma Devi identified a letter dated March 3, 2015, from Nik Faisal.
In the letter, Nik Faisal had instructed the bank to close three Najib’s accounts – 2112022011898, 2112022011880 and 2112022011906 – and transfer the money in those accounts into Ihsan Perdana Sdn Bhd’s account.
Ihsan Perdana is the corporate social responsibility unit of SRC International.
Lead defence counsel Tan Sri Muhammad Shafee told newsmen last week that the testimony by Umma Devi had strengthened the defence argument that Najib could have been manipulated by unauthorised personnel.
He did not rule out the possibility that Nik Faisal could have misled an unsuspecting Najib.
Shafee said evidences suggested that certain unauthorised hidden hands, including one Jho Low and bank insiders, could have manipulated Najib’s accounts.
“Najib was unaware about all these transactions.
“Or else how to explain the forgery of signature,” Shafee told the press.
READ MORE HERE
 


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

https://www.malaysia-today.net/2019/04/29/najib-src-trial-crucial-witness-testimony-that-can-throw-out-the-case/

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 Trial Day 12 Witness Describes Src Letter Seeking Rm3 95b Kwap Loan

Najib Trial Day 12 Witness Describes Src Letter Seeking Rm3 95b Kwap Loan

papar berkaitan - pada 2/5/2019 - jumlah : 318 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 12th day today at the Kuala Lumpur High Court Malaysiakini brings you live reports of th...
Bnm Manager Denies Hiding The Truth In Najib S Src Trial

Bnm Manager Denies Hiding The Truth In Najib S Src Trial

papar berkaitan - pada 17/4/2019 - jumlah : 303 hits
A Bank Negara Malaysia 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...
Witness Najib Authorised Src S Nik Faisal To Manage His Ambank Accounts

Witness Najib Authorised Src S Nik Faisal To Manage His Ambank Accounts

papar berkaitan - pada 25/4/2019 - jumlah : 485 hits
NAJIB TRIAL The Kuala Lumpur High Court today heard that former premier Najib Abdul Razak had authorised SRC International Sdn Bhd director Nik Faisal Ariff Kamil Nik Othman Arif Kamil to manage his five accounts with AmBank In a lengthy te...
Najib Trial Day 11 Bank Officers Of Different Ranks Authorised Rm4b Transfer To Src

Najib Trial Day 11 Bank Officers Of Different Ranks Authorised Rm4b Transfer To Src

papar berkaitan - pada 1/5/2019 - jumlah : 330 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 11th day at the Kuala Lumpur High Court today Malaysiakini brings you live reports of th...
Najib Trial Day 12 Src Rejected Kwap S Request For Business Plan Details

Najib Trial Day 12 Src Rejected Kwap S Request For Business Plan Details

papar berkaitan - pada 3/5/2019 - jumlah : 330 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 12th day today at the Kuala Lumpur High Court Malaysiakini brings you live reports of th...
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...
Rm4 Bil Moved From Pensioners Fund To Src Bank Accounts Najib Corruption Trial Told

Rm4 Bil Moved From Pensioners Fund To Src Bank Accounts Najib Corruption Trial Told

papar berkaitan - pada 1/5/2019 - jumlah : 280 hits
AmBank Remittance Centre s Rentas Unit manager Wedani Senen outside the High Court in Kuala Lumpur today KUALA LUMPUR A total of RM4 billion was remitted from Kumpulan Wang Persaraan to SRC International s accounts at the AmIslamic Bank Bhd...
Najib Src Trial Another Pakatan S Lie Exposed

Najib Src Trial Another Pakatan S Lie Exposed

papar berkaitan - pada 3/5/2019 - jumlah : 353 hits
To a question by the defence she agreed that the minute by Datuk Seri Najib was not an instruction but for EPU to look into the matter and come up with recommendations Another day of hearing at the Kuala Lumpur High Court today Thursday ano...
Najib Trial Day 9 Trial Postponed To Hear Najib S Bid To Strike Out Charges

Najib Trial Day 9 Trial Postponed To Hear Najib S Bid To Strike Out Charges

papar berkaitan - pada 25/4/2019 - jumlah : 335 hits
The ninth day of former prime minister Najib Abdul Razak s criminal trial involving SRC International Sdn Bhd takes place at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the proceedings Summary of Najib s SRC RM42 ...
Pensyarah Didakwa Hina Nabi Jawi Turut Buka Siasatan

The Difference In The Concept Of Illicit Relationship Between Muslims And Non Muslims

Murid Buktikan Pada Guru Lembu Makan Martabak

Let S Not Return To The Old Ways Of Tight Media Control

Air Terjun Tujuh Puteri Bukit Sri Permata

Bank Islam Berwajah Baru Melalui Aplikasi Dan Web

Company Director Scammed Of Over Rm1mil By Inspector Harun

Mixology Vape S Commitment To Quality Crafting The Best Vape Flavours Nz


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Kathryn And Sydney S Fantastic Pantyhose Adventure Part One

15 Creative Diy Fall Garlands To Spruce Up Your Autumn D Cor

Rare Footage Of Fish Rescuing Friend From Snake Catches Netizens Attention

Kacang Pool Roti Rentung Pertama Kali Merasainya

Resepi Tenggiri Masak Sambal Ala Arab Zigni Yemeni

Pengalaman Naik Mahkamah Saman Jpj Bila Kereta Tiada Roadtax Dan Insuran