Najib Trial Day 44 Jho Low Upset Ambank Board Told Of Deposits To Najib S Accounts



The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 44th 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 information on judge, prosecution and defence teamKEY HIGHLIGHTSJho Low upset AmBank board told of deposits to Najib's accountsJho Low was one of AmBank ex-manager's 'biggest clients'Jho Low and Nik Faisal told me not to disclose Najib's name - witnessJho Low asked AmBank ex-manager to clear BlackBerry chat logsWitness: Jho Low provided letter to justify deposits into Najib's accountsJho Low upset AmBank board told of deposits to Najib's accounts10.35am - Fugitive businessperson Jho Low was not happy when then AmBank CEO Ashok Ramamurthy brought up the matter of flagged inflows into Najib Abdul Razak's bank accounts with the bank's board.This is what former AmBank relationship manager Joanna Yu Ging Ping says to a question from lawyer Harvinderjit Singh
Harvinderjit is referring to chat logs between her and Jho Low in Oct 2014
It was during a time when bad press began to emerge around the issue of 1MDB and Najib's accounts, among others
Harvinderjit: These accounts were flagged by Ashok
Yu: Yes
Harvinderjit: Ashok raised it at board level and Jho (Low) was not happy
Yu: He asked why Najib's accounts were put to the board
Harvinderjit: If they were a genuine gift, it would not have been an issue
Yu: The bank still (needs) to report
10.20am - Tanjong Karang MP Noh Omar enters the court and takes a seat directly behind the dock.The Umno lawmaker then shakes hands with Najib Abdul Razak, who is sitting in the dock, while proceedings are ongoing
Jho Low was one of AmBank ex-manager's 'biggest clients'9.54am - Former AmBank relationship manager Joanna Yu Ging Ping testifies that fugitive businessperson Jho Low had been one of the commercial bank's “bigger clients”
"He was one of the bank's bigger clients," she tells lawyer Harvinderjit Singh when questioned on Low's status as a clientYu added that Low was also her biggest client
Low Taek JhoJho Low and Nik Faisal told me not to disclose Najib's name - witness9.32am - Former AmBank relationship manager Joanna Yu Ging Ping agrees that fugitive businessperson Low Taek Jho and former SRC International CEO Nik Faisal Ariff Kamil told her not to disclose Najib Abdul Razak’s name whenever there were funds coming into his AmBank account
During cross-examination, lawyer Harvinderjit Singh is asking the 54th witness whether she was informed by Low and Nik Faisal, who was also then premier Najib's mandate holder for the accounts, that Najib's name need not be disclosed
Yu: Yes, we were told we cannot list Datuk Seri (Najib's) name
Harvinderjit: You were told by Jho (Low) that it involves huge confidentiality of exposed person, so not to expose the name
Yu: I was told that by Jho (Low).  Jho Low asked AmBank ex-manager to clear BlackBerry chat logs9.20am - The hearing starts with defence counsel Harvinderjit Singh scrutinising BlackBerry Messenger (BBM) chat transcripts with former AmBank relationship manager Joanna Yu Ging Ping
The court hears about one of the chats Joanna had with businessperson Low Taek Jho, better known as Jho Low, in which the latter asked her to clear her BBM chat logs
This happened on the morning of March 3, 2015, according to the transcript read out by Harvinderjit
Joanna then confirms this conversation, but says that she did not comply with Low’s instruction
"Yes (Low told me to clear BBM chat logs), but I never did. Because I don't know how to," she testifies
Joanna disagrees that she had cleared her BBM chat logs after March 2015, and says conversations conducted through the application should have been in her BlackBerry which was confiscated by Bank Negara later that same year
Witness: Jho Low provided letter to justify deposits into Najib's accounts 9.15am - The court hears from former AmBank relationship manager Joanna Yu Ging Ping that fugitive businessperson Low Taek Jho provided letters to justify deposits into Najib Abdul Razak's accounts
Under cross-examination by defence counsel Harvinderjit Singh, she confirms that she had received a total of four letters in 2014 as supporting documents for credits into Najib's AmBank accounts with the ending numbers 694 and 880
Yu says that she had given all the letters to then AmBank Group director Cheah Tek Kuang, who is also a former managing director of the group
However, she is unsure whether Cheah had shown the letters to then Bank Negara governor Zeti Akhtar Aziz
Harvinderjit: As far as you are concerned, you did give all the letters to Cheah
Yu: Yes
Harvinderjit: Your understanding was that he had shown these to the (Bank Negara) governor
Yu: I know he met (her) but I don't know what transpired in the meeting
The witness also confirms a BBM conversation between Low and her on June 20, 2014, where he told Yu to show the letters to Cheah, so that the AmBank Group director could let the Bank Negara governor know about the documents
9am - The accused, Najib Abdul Razak, enters court and takes a seat in the front row of the public gallery to await the start of proceedings.Also seen in court is his lawyer Harvinderjit Singh and other members of the defence team, as well as Attorney-General Tommy Thomas, DPP V Sithambaram and other DPPs
Harvinderjit SinghThe 44th day of Najib Abdul Razak's SRC International trial is set to proceed this morning, following yesterday's unprecedented postponement due to one of the former prime minister's counsel, Harvinderjit Singh, being unwell.Kuala Lumpur High Court judge Mohd Nazlan Mohd Ghazali made it clear yesterday that the defence must make arrangements for other members of the team to cross-examine 54th prosecution witness Joanna Yu Ging Ping today, in the event that Harvinderjit is still on sick leave
Yesterday was a stark contrast to the usual proceedings, as only two of Najib's junior lawyers Syahirah Hanafiah and Wan Aizuddin Wan Mohammed were present in court, with former AmBank relationship manager Yu looking on from the witness stand
Wan Aizuddin informed Mohd Nazlan that not only was Harvinderjit, who was initially set to cross-examine Yu, too sick to attend court, but that Najib's lead counsel Muhammad Shafee Abdullah was preoccupied with wrapping up cases being heard before another Kuala Lumpur High Court judge, Su Geok Yiam, before she retires at the end of this month
When Mohd Nazlan queried why Najib's other lawyers could not handle the cross-examination, Wan Aizuddin said it was because they received no instructions about it

After reminding the two lawyers of the need for alternative arrangements, Mohd Nazlan allowed proceedings to be postponed until today. - Mkini

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