Najib Src Trial Macc Failed To Produce All Digital Transcripts To Court




(nthqibord) – KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is not transparent and honest after all in the trial of Datuk Seri Najib Razak pertaining to SRC International Sdn Bhd funds
A Bank Negara Malaysia (BNM) officer has admitted at the Kuala Lumpur High Court today, Thursday, July 11, 2019, that MACC was selective in its submission of digital evidences so vital to the trial
BNM’s financial intelligence and enforcement department analyst Shuzairizman Shuib submitted a bundle of digital evidences today to comply with a court order on April 17, 2019
The evidences were transcripts of communication details of several personalities involved in Najib’s case such as Ambank’s wholesale banking department relationship manager Joana Yu and her two subordinates, Krystle Yap and Daniel Lee, former SRC International chief executive officer (CEO) Nik Faisal Ariff Kamil and businessman Jho Low
Shuzairizman testified before Judge Mohd Nazlan Mohd Ghazali that the bundle that he submitted today contained less than half the digital evidences that he gathered for the trial
The prosecution’s 46th witness admitted during cross examination that he had handed over all digital evidences and his full analytical report to the case investigating officer, one namely Rosli, after he had completed his investigation
Shuzairizman revealed that he had also consulted with Rosli on what evidences to disclose in the court
To a question by the defence, he admitted that Rosli had filtered the communication data extracted from a Blackberry that purportedly belonged to Joana Yu
The communication data is believed was between Joana Yu and Jho Low
Shuzairizman was involved in BNM raiding party that raided the Ambank branch in Jalan Raja Chulan on July 6, 2015
Shuzairizman job was to collect digital evidences from digital devices belonging Joana Yu, Krystle Yap and Daniel Lee
Joana Yu is a key witness to the trial as she was in-charge of all dealings with Najib’s private and SRC International accounts in Ambank
Najib currently faces seven corruption charges pertaining to SRC International funds
The charges were 3 each for CBT under Section 409 of the Penal Code and money laundering under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (AMLA) Act 2001, and 1 for abuse of power under Section 23 of the Malaysian Anti-Corruption Act (MACC) 2009. – NTHQiBord, 11 Julai 2019


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

http://malaysiansmustknowthetruth.blogspot.com/2019/07/najib-src-trial-macc-failed-to-produce.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
Witness Changed Statement To Macc Three Times Najib S Trial Hears

Witness Changed Statement To Macc Three Times Najib S Trial Hears

papar berkaitan - pada 3/7/2019 - jumlah : 276 hits
NAJIB TRIAL Former SRC International director Suboh Mohd Yassin had given three contradictory statements to the MACC in 2015 and 2018 the Kuala Lumpur High Court heard today The court was told that Suboh had in November 2015 told the MACC t...
Najib Trial Day 34 Ex Treasury Official Briefed Husni On Src Ownership Transfer

Najib Trial Day 34 Ex Treasury Official Briefed Husni On Src Ownership Transfer

papar berkaitan - pada 10/7/2019 - jumlah : 348 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 34th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Trial Day 33 Najib Pressured Treasury Officials To Prepare Guarantee For Src Loan Says Witness

Najib Trial Day 33 Najib Pressured Treasury Officials To Prepare Guarantee For Src Loan Says Witness

papar berkaitan - pada 9/7/2019 - jumlah : 390 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 33rd day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Najib Gave Orders To Rush Govt Guarantee For Src Loan Court Told

Najib Gave Orders To Rush Govt Guarantee For Src Loan Court Told

papar berkaitan - pada 9/7/2019 - jumlah : 306 hits
KUALA LUMPUR A former senior Finance Ministry officer told the High Court here that repeated orders came from Datuk Seri Najib Razak through intermediaries to rush a Federal Government guarantee for SRC International Sdn Bhd s first RM2bil ...
Najib Trial Day 31 Suboh Admits Signatures On Src Docs Different From His Own

Najib Trial Day 31 Suboh Admits Signatures On Src Docs Different From His Own

papar berkaitan - pada 2/7/2019 - jumlah : 328 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 30th today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the...
At Najib Trial Ex Director Drops Jaw In Shock When Shown Bank Account Opened Secretly In Src Name

At Najib Trial Ex Director Drops Jaw In Shock When Shown Bank Account Opened Secretly In Src Name

papar berkaitan - pada 4/7/2019 - jumlah : 299 hits
Datuk Suboh Md Yassin became the second former director of SRC International Sdn Bhd to drop his jaw in shock when shown details of a bank account registered in the company name at the trial of Pekan MP Datuk Seri Najib Razak today Under qu...
Najib Trial Day 31 Suboh Unsure Whether He Was Under Macc Witness Protection

Najib Trial Day 31 Suboh Unsure Whether He Was Under Macc Witness Protection

papar berkaitan - pada 3/7/2019 - jumlah : 322 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 30th today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the...
Najib Trial Day 37 Cross Examination Of Bank Negara Officer Continues

Najib Trial Day 37 Cross Examination Of Bank Negara Officer Continues

papar berkaitan - pada 15/7/2019 - jumlah : 374 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 37th day today at the High Court in Kuala Lumpur Malaysiakini brings you live reports of...
Pas Mocks Madani Gov T After Pmx Loosely Faulted Rushed Flawed Trials Of High Profile Cases Post 2018 Ge

Sah Kes Najib Razak Cacat

Icac Found No Case Rahman Dahlan Defends Musa S Appointment

Slot Qris Explained The Key To Faster And Safer Gaming Transactions

Tenure Of Sabah Sarawak S Top Judge Extended Says Source

Rahsia Kawal Gula Dalam Darah Supaya Tak Melompat Lompat Lagi

Tremendous Nadi Collaboration

Kebaikan Rawatan Rendaman Kaki Bersama Garam Bukit Dan Ais Batu


echo '';
Senarai Lagu Tugasan Konsert Minggu 6 Gegar Vaganza 2024 Musim 11

Keputusan Markah Peserta Konsert Minggu 5 Gegar Vaganza 2024 Musim 11

10 Filem Drama Seram Melayu Berhantu Terbaru 2024 2025 Mesti Tonton

One In A Million 2024 Senarai Peserta Juri Format Pemarkahan Hadiah Dan Segala Info Saksikan Live Di TV3 Malaysia Dan Tonton Calpis Soda OIAM

Info Dan Sinopsis Drama Berepisod Cinta Bukan Milik Kita Slot Samarinda TV3


Kata Kata Motivasi Tahun Baru 2025

Melawat Ke Sand Dunes Di Tottori Jepun

Salam Dalam Salat Jenazah Sekali Atau Dua Kali

10 Praktik Keberlanjutan Yang Wajib Diterapkan Di Tahun 2025

10 Perusahaan Rental Mobil Pontianak Resmi Update 2025

Pelajari Kesalahan Trader Pemula Untuk Persiapan Trading Profit Maksimal 2025