Najib Trial Day 47 Jho Low May Have Control Over Src International Banking Instructions



The criminal trial of former prime minister Najib Abdul Razak involving the alleged misappropriation of funds from SRC International Sdn Bhd enters its 47th 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 may have control over SRC International banking instructionsLawyer says witness ‘acting ignorant, evasive'Jho Low may have control over SRC International banking instructions10.05am - The court hears from former AmBank relationship manager Joanna Yu that 1MDB-linked businessperson Jho Low may have control over SRC International's banking transactions
In her testimony under cross-examination by the defence, Yu agrees to a suggestion that former SRC International director Terence Geh was a subordinate to Low
Lawyer says witness ‘acting ignorant, evasive'9.34am - "She is not explaining, acting ignorant, evasive."Lawyer Harvinderjit Singh describes former AmBank relationship manager Joanna Yu during cross-examination
Najib Abdul Razak's defence counsel is explaining his line of questioning of the 54th witness, which elicited objection from DPP Sithambaram (photo, above)
Earlier, Harvinderjit questions her over AmBank documents seized by MACC
"Let her finish, she is trying to explain," Sithambaram tells Harvinderjit
Sithambaram is objecting to Harvinderjit's style of cross-examination which purportedly kept cutting Yu off before she could finish her answers
Kuala Lumpur High Court judge Mohd Nazlan Mohd Ghazali then gently asks the matter to proceed and to let her answer
Najib enters the dock9.13am - Najib enters the dock as proceedings begin
8.59am - Former prime minister Najib Abdul Razak enters the court and takes a seat at the front row of the public gallery
Also seen in court awaiting the beginning of proceedings are Attorney-General Tommy Thomas and DPPs, as well as Najib's defence counsel Harvinderjit Singh and other defence lawyers
Today will mark the sixth day that former AmBank customer relationship manager Joanna Yu will take the stand to be cross-examined by Najib Abdul Razak’s defence team
As the former prime minister’s RM42 million SRC International trial before Kuala Lumpur High Court judge Mohd Nazlan Mohd Ghazali enters its 47th day, the 54th witness is set to face further questioning over her dealings with fugitive financier Low Taek Jho
Since the defence began questioning Yu on July 23, their strategy appears to be an attempt to unravel the role purportedly played by wanted businessperson Low in directing Nik Faisal Ariff Kamil – former SRC International CEO and mandate holder for Najib’s accounts – to transfer millions of ringgit in and out of the accused’s accounts
Like Low, the whereabouts of 48-year-old Nik Faisal is unknown. According to the police, Nik Faisal is “in hiding” somewhere in Southeast Asia
Defence counsel Harvinderjit Singh's line of questioning had at times also focused on trying to uncover whether Yu herself was merely taking orders from Low in arranging the massive monetary flows in and out of Najib's three AmBank current accounts, which are central to the former premier's seven charges involving abuse of power, corruption, and money laundering.  -Mkini

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