Najib Trial Day 19 Src Director Confirmed Rm143m Deposited Into Ihsan Perdana Account



The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 19th day today at the High Court in Kuala Lumpur
Malaysiakini brings you live reports of the proceedings
Summary of Najib’s SRC RM42 million caseNajib is facing 7 charges relating to RM42m involving SRC International, a former 1MDB subsidiary
1 abuse of power charge3 criminal breach of trust (CBT) charges3 money laundering chargesClick to view infomation on judge, prosecution and defence teamKEY HIGHLIGHTS'SRC director confirmed RM143m deposited into Ihsan Perdana account'I would've called Najib if I'd known accounts were his - witnessJudge orders defence to be more precise in cross-examining witnessIhsan Perdana MD had 'big picture' talks with Najib Witness: I couldn't have given money to Najib even if I wanted to 'Ihsan Perdana's CSR work wasn't political'A moment of humour over name changeWitness: Order to avoid conflict of interest came from 1MDB CEO, not NajibShafee in other courts, coming later, says Harvinderjit12.45pm - Proceedings break for lunch
It is understood that the trial will resume at 1.30pm
'SRC director confirmed RM143m deposited into Ihsan Perdana account'12.40pm - A witness tells the High Court that SRC International's then director Nik Faisal Ariff Kamil admitted that a total of RM143 million deposited into Ihsan Perdana Sdn Bhd's account had come from the 1MDB subsidiary
Ihsan Perdana managing director Dr Shamsul Anwar Sulaiman testifies that Nik Faisal had told him this when confronted through a phone call regarding the origin of the funds
Shamsul tells the court that he initially only knew about the monies' origin from the media
He had subsequently been arrested by the authorities over the case soon after arriving from Belgium on July 1, 2015, before he could contact Nik Faisal
He then called Nik Faisal after he was released from police remand
"So I just came out from my remand period, he (Nik Faisal) said the money was from SRC
"The conversation was short and brief," said Shamsul
I would've called Najib if I'd known accounts were his - witness11.40am - Ihsan Perdana managing director Shamsul Anwar Sulaiman testifies that he would have called Najib Abdul Razak (below) if he had known that the two accounts to which he authorised an RM42 million remittance had belonged to the then sitting prime minister
The 37th witness tells defence lawyer Harvinderjit Singh this during cross-examination
Earlier in the proceedings, Shamsul had claimed that he had a direct line of communication to Najib at that time which allowed the witness to call the then premier directly about any issue
Harvinderjit: If you had an inkling that the two accounts (AmIslamic 880 and 906) belonged to the sitting prime minister, and you then had direct access to him, you would have called him
Shamsul: Yes, I would have if I had known (the two accounts belonged to Najib)
In Shamsul's witness statement, he said that he had tried to find out whom the two bank accounts belonged to but was rebuffed by AmBank
Judge orders defence to be more precise in cross-examining witness11.10am - Justice Mohd Nazlan Mohd Ghazali tells defence counsel Harvinderjit Singh to be more precise in his line of questioning when cross-examining the prosecution's 37th witness, Dr Shamsul Anwar Sulaiman of Ihsan Perdana Sdn Bhd
This comes after DPP V Sithambaram objects to how the lawyer is conducting the cross-examination, alleging that Harvinderjit had gone into too much detail regarding issues which were "irrelevant" to charges faced by former premier Najib Abdul Razak
"This had been going on for some time, and we feel that this has nothing to do with charges against the accused
"I feel they are totally remote from the charges. Perhaps my lord can hear from my learned friend here (Harvinderjit) and make a ruling," Sithambaram (below) said
The interjection came as Harvinderjit was scrutinising a portion of Shamsul's witness statement, which detailed the nature of Ihsan Perdana's works and projects, and its financial statements
In his defence, Harvinderjit then told the court that he was deliberating on matters that the witness had testified on
"I can do better to determine the relevancy of this. Refer to witness statement paragraph 43 on the list of projects and the general election, (the witness) spoken about a list of projects
"The provision of financial statements was already outlined in witness statement. I am deliberating on that," he said
To this, Sithambaram rises from his seat again and says that what Harvinderjit was asking and going into detail about was not the subject matter of the charge
Instead, he said, Harvinderjit’s focus only comprised the introductory part of the witness statement where Shamsul had testified about the nature of his company's business
Justice Mohd Nazlan then asked Harvinderjit if there was more relevance to his line of questioning
Mohd Nazlan: Beyond that, how is it relevant
Harvinderjit: I want to determine (his) state of knowledge of the company. Some areas of witness statement suggest the CSR projects were for BN areas only. Perhaps it is not directly relevant, but it is still relevant; if this is not in the witness statement, I will not touch it. We have heard (about projects in) Kelantan, we have heard about Penang
The judge then rules that he will allow Harvinderjit’s questions, but that he must be precise
Ihsan Perdana MD had 'big picture' talks with Najib 10.55am - Ihsan Perdana managing director Shamsul Anwar Sulaiman testifies that he had "big picture" discussions with then prime minister Najib Abdul Razak about the corporate social responsibility (CSR) work done by Ihsan Perdana
During cross-examination by lawyer Harvinderjit Singh (below), the 37th witness says that he never discussed 1MDB grant money with Najib during this time
Harvinderjit: There were big-picture discussions that you had with Najib, the main agenda being to update him on (CSR) projects you were doing and get his input on what is needed in terms of CSR necessity
Shamsul: Yes
Harvinderjit: How about issue of grant money with Najib
Shamsul: No
When asked by Harvinderjit, Shamsul confirms that the issue of grant money for Ihsan Perdana was only discussed with 1MDB and Yayasan Rakyat 1Malaysia (YR1M). Witness: I couldn't have given money to Najib even if I wanted to 10.30am - Ihsan Perdana Sdn Bhd managing director Dr Shamsul Anwar Sulaiman testifies that he could not have transferred any money from the company to former premier Najib Abdul Razak's bank accounts even if he had wanted to
He tells the court this when answering a series of questions posed by defence counsel Harvinderjit Singh under cross-examination this morning
Shamsul says that he is responsible for the grants that Ihsan Perdana received from 1MDB and Yayasan Rakyat 1Malaysia to conduct CSR projects for them
Harvinderjit: None of the grant money went to Najib's account
Shamsul: No
Harvinderjit: If they told you to take the amount and put in (his) accounts, would you have done it
Shamsul: It would depend on who is telling me to do so
Harvinderjit: Who is responsible for the grant money
Shamsul: I am
Harvinderjit: You couldn’t give it to the prime minister even if you wanted to
Shamsul: Yes (I couldn't)
The court then goes for a short break
'Ihsan Perdana's CSR work wasn't political'10.25am - Ihsan Perdana managing director Dr Shamsul Anwar Sulaiman denies that the company’s CSR work was conducted for political purposes
The 37th witness tells this to defence lawyer Harvinderjit Singh during cross-examination
Harvinderjit then refers to one of the letters from 1MDB to Ihsan Perdana providing a grant to the latter, which stated that the grant was given on the condition that it was not used for political purposes
Harvinderjit: Your CSR projects, these are political activities
Shamsul: No
Harvinderjit: They are CSR activities
Shamsul: Yes
Shamsul also explains that the letter from 1MDB states that the grant was for the Mesra Rakyat project, which was to help people in rural areas access clean water and proper toilets, as well as help poor schoolchildren obtain books, among others
A moment of humour over name change9.45am - A moment of humour in the usually sombre SRC International trial when Ihsan Perdana Sdn Bhd managing director Dr Shamsul Anwar Sulaiman explains why the 1MDB CSR partner changed its name from Gem Horizon Sdn Bhd to Ihsan Perdana
During cross-examination by lawyer Harvinderjit Singh, the 37th witness explains that the name change was done in order to make it sound "catchy". His reply elicits chuckles from the public gallery
Harvinderjit: Why did you change the name from Gem (Horizon) to Ihsan (Perdana)
Shamsul: We needed something catchy to do (CSR) business. Ihsan is (akin to) charity. If use Gem, it would sound like we were selling gems
Harvinderjit: You did not want people to think you were a jeweller
Shamsul: Yes (laughter)
Witness: Order to avoid conflict of interest came from 1MDB CEO, not Najib9.40am - Ihsan Perdana managing director Dr Shamsul Anwar Sulaiman testifies that then prime minister Najib Abdul Razak was not the person who told him to start Ihsan Perdana in order to avoid conflict of interest with 1MDB
The 37th witness tells lawyer Harvinderjit Singh this during cross-examination
Harvinderjit: Regarding the starting of an independent vehicle (Ihsan Perdana), that came from (then 1MDB CEO) Shahrol (Azral Ibrahim Halmi) and not from Najib
Shamsul: Yes
Harvinderjit: Shahrol told you to start the independent vehicle, he explained in order to avoid conflict of interest
Shamsul: Yes, it is difficult to transfer money (to Ihsan Perdana for the purposes of CSR work) otherwise, (to do) bookkeeping (and) transferring money to the contractor
Previously in his witness statement, Shamsul testified that he was directed to start Ihsan Perdana in order for it to be 1MDB's CSR partner. 9.20am - 37th witness Dr Shamsul Anwar Sulaiman identifies three other witnesses during proceedings
They are ex-1MDB CEO Shahrol Azral Ibrahim Halmi, former Armed Forces Fund Board (LTAT) CEO Lodin Wok Kamaruddin (below), and Ihsan Perdana's finance director Abdul Aziz Ismail
Shafee in other courts, coming later, says Harvinderjit9.17am - Lawyer Harvinderjit Singh informs the court that Najib Abdul Razak's defence counsel Muhammad Shafee Abdullah will only be able to come into proceedings later today as he has a few court matters at the Palace of Justice in Putrajaya to attend to this morning
Harvinderjit says that firstly, Shafee needs to handle the Court of Appeal hearing where the prosecution is appealing to set aside the bail granted to Umno's Jamal Mohd Yunos in his court case
The lawyer also informs High Court judge Mohd Nazlan Mohd Ghazali that Shafee also has a Federal Court matter at 12pm in regards to Samirah Muzaffar's appeal to be granted bail in the murder case of Cradle Fund CEO Nazrin Hassan
"After the 12pm proceedings, then Shafee could come to court here," Harvinderjit explains
9.13am - Najib Abdul Razak enters the dock as proceedings begin
9.05am - Clad in dark blue suit, accused Najib Abdul Razak enters the courtroom and takes a seat at the front row of the public gallery to await the beginning of proceedings
The former premier's lawyer Harvinderjit Singh and other members of the defence team are seen at the front of the court, preparing documents for the trial.DPP Muhammad Saifuddin Hashim Musaimi and other members of the prosecution team are seen conferring in front of the court
As Najib Abdul Razak's RM42 million SRC International trial enters its 19th day today, Ihsan Perdana Sdn Bhd's managing director Dr Shamsul Anwar Sulaiman will resume his testimony under cross-examination over his key role in transferring RM42 million to the personal bank accounts of the former prime minister
With cross-examination before Kuala Lumpur High Court judge Mohd Nazlan Mohd Ghazali expected to begin around 9am, 37th witness Shamsul will continue his oral evidence on where he left off two weeks ago
On May 15, the long-time medical practitioner testified that his history of voluntary participation in charity work led to Najib roping in the witness to become 1Malaysia Development Bhd's (1MDB) executive director in 2010 to work on corporate social responsibility (CSR) programmes
Shamsul, who was at one point Sungai Siput Umno division chief, told the court that he had known Najib since the late 1980s when the latter was Umno Youth chief and had been fraternising with party leaders and members during charity work
He testified on how eventually 1MDB would ask him to leave and set up his own company, Ihsan Perdana, in order to avoid a potential conflict of interest while being engaged by 1MDB for CSR work
He pointed to the appointment of Ihsan Perdana as SRC International's CSR partner, courtesy of a letter dated Sept 3, 2014, signed by SRC International's directors Suboh Md Yassin and Nik Faisal Ariff Kamil - the two recurring characters in various other testimonies over the course of the trial
SRC International was a subsidiary of 1MDB
Shamsul told the court how he had - between December 2014 and February 2015 - authorised the remittance of RM42 million from Ihsan Perdana to two AmIslamic accounts, whom he claimed he did not know belonged to Najib at the time, and that if he had known this, he would not have authorised the transfer
He also testified how he was detained for four days by the MACC in 2015 as part of a probe into Ihsan Perdana's transactions

[More to follow] - Mkini

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