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> DAY 2 Najib at the courts Live Thread, Get Your Popcorns Ready, Jom Sembang Chat

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TScendolpulut
post Apr 3 2019, 05:27 PM

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Mr. Najib Razak dah tido ke?
TScendolpulut
post Apr 15 2019, 10:14 AM

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QUOTE(Vintage @ Apr 15 2019, 10:10 AM)
DAY 2 OF NAJIB'S SRC TRIAL IS NOW LIVE!!!

Follow the websites below for live updates:
https://www.malaysiakini.com/news/472295
https://www.theedgemarkets.com/najibs-src-t...-live-reporting
https://www.bharian.com.my/berita/kes/2019/...ambung-pagi-ini

it seems like most of the action today will involve the defendants cross-examining the day 1 witness (the MoA guy)
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Thank you Vintage, I will not be able to provide live updates today due to work.
Will update link to the first post.
TScendolpulut
post Apr 15 2019, 06:23 PM

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QUOTE(lowya @ Apr 15 2019, 06:20 PM)
how many more days estimated to wait? need to order champagne to pop.
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3 years, confirm appeal after appeal after appeal
TScendolpulut
post Apr 17 2019, 09:56 AM

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QUOTE(lagista @ Apr 17 2019, 09:45 AM)
Yesterday Day 3: SoS

...Najib's counsel Harvinderjit Singh cross-examines second prosecution witness Bank Negara Investigation Officer Azizul Adzani Abdul Ghafar about the extent of his involvement in the July 6, 2015, raid on Ambank's Raja Chulan branch.
...Azizul says, earlier during the day, Uma Devi (Ambank Raja Chulan branch manager) had handed him bank documents listing, among others, the opening of bank accounts for Najib, SRC International and Gandingan Mentari. However, this early batch of documents had not contained details of the transactions in question.

List of specific transactions contained in bank documents handed to Azizul on July 6, 2015:
Account opening form for account number 2110020090481
Single credit confirmation advice dated Dec 24, 2014 for RM40 million
Single credit confirmation advice dated Feb 5, 2015 for RM5 million
Single credit confirmation advice dated Dec 26, 2014 for RM27 million
Single credit confirmation advice dated Dec 26, 2014 for RM5 million
Withdrawal transfer slip dated Jan 9, 2015 for RM39.7 million
Instruction letter dated Jan 9, 2015 for RM39.7 million
Withdrawal transfer slip dated Feb 13, 2015 for RM10 million
Instruction letter dated Jan 13, 2015 for RM10 million
Deposit slip dated Dec 24, 2014 for RM40 million

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Thank you, I will updated to first page.
Azizul said that the transactions in question not in the early documents, but what are these transactions then?
TScendolpulut
post Apr 17 2019, 12:29 PM

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QUOTE(Vintage @ Apr 17 2019, 11:11 AM)
DAY 4 IS NOW LIVE!!
https://www.theedgemarkets.com/najibs-src-t...-live-reporting

Some fireworks already flying about today and it's not even lunch break yet!

"Harvinderjit accuses Azizul of lying
10.15am: Harvinderjit suggests that Azizul is lying because he thinks it was not feasible for the BNM officer to classify investigations under Section 4 of Amlatfa only after looking at the documents for 34 minutes after he received them, without having been briefed about investigating the case under the Act by the investigating officer.

Moreover, Azizul had earlier said the investigations were over obligation of reporting by Ambank.

Azizul denies that he was lying.

Harvinderjit: You did not call the investigation officer (Ahmad Farhan Sharifuddin). As a raiding officer, you formed your own opinion that an offence was made.

Azizul: I cannot remember how the decision was made.

Harvinder: Come on, tuan. You have been IO (investigation officer) for seven years. It is remarkable that as a raiding officer, you made your own assumption that another offence was made when the raid had no briefing on [the transactions].

I suggest you are not telling the truth. Are you trying to hide something here?

Azizul: I disagree.

Harvinderjit: Obligation of reporting is the common practice for banking institution. Section 4 offence is related to specific transactions. In your police report, in the 34 minutes between receiving the information about specific transactions from Ms Uma Devi, you formed an opinion that there is also an offence under Section 4 that is related to specific transactions.

Azizul: Possibly. I cannot remember.

Harvinderjit: There is no possibly here, only yes or no. You are not being honest.

Azizul: I disagree.

Yesterday, the witness testified that he received the documents from Ambank Raja Chulan branch manager R Uma Devi at 9.15pm and 9.30pm on July 6, 2015.

The witness also denies receiving a briefing to "not provide an honest statement" before testifying at the trial, as alleged by Harvinderjit.

During re-examination by Datuk Suhaimi, Azizul says he was at the raid from morning until night.

The BNM officer says he scrutinised all the documents given to him by Uma Devi.

After several interjections by Havinderjit on Suhaimi's style of questioning, Thomas stands up as the public prosecutor for the court to give some leeway to the prosecution.

"They have been questioning this witness for five to six hours and we only wanted to ask six general questions," the AG said.

Justice Nazlan asks Suhaimi to refer to what portion of Havinderjit's question which he wished to clarify with Azizul."
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dammnnnn that drama.
When I have time i will compile the story into one coherent timeline

TScendolpulut
post Apr 18 2019, 10:46 AM

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Just to be clear, DPP means Director of Public Prosecution means AG Tommy Thomas right?
TScendolpulut
post Apr 23 2019, 05:16 PM

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Why so many people call najib Bossku in the courts lmao
TScendolpulut
post Apr 25 2019, 12:33 PM

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AmBank manager's testimony contradicts that of Bank Negara officer

QUOTE
11.27am - AmBank Jalan Raja Chulan branch manager R Uma Devi denies that Bank Negara investigating officer Azizul Adzani Abdul Ghafar only gave her account numbers that the central bank sought during its raid at the branch on July 6, 2015.

During cross-examination by defence counsel Harvinderjit, Uma acknowledges that her account of events is different from the testimony by Azizul, who was the trial's second witness.

Harvinderjit: Were you aware of what witness Azizul informed the court?

Uma: I read through the news feeds.

Harvinderjit: While you were conversing (with DPP Sulaiman and Suhaimi in a meeting last week), you knew what Azizul had said is not the same as you are saying (now).

Uma: Yes.

Harvinderjit: Azizul told the court that he only gave you the account numbers. You know that is not true?

Uma: Yes.

Harvinderjit: This was discussed with (DPPs) Suhaimi, Sulaiman and Sithambaram?

Uma: It was mentioned.

Harvinderjit: Your position is different?

Uma: Yes

Last week, during cross examination by Harvinderjit, Azizul (photo below) said that he only gave Uma account numbers during the raid and denied that he had asked the bank manager for details on specific transactions of accounts.
hmm.gif

sos: https://www.malaysiakini.com/news/473668

This post has been edited by cendolpulut: Apr 25 2019, 12:33 PM
TScendolpulut
post Apr 26 2019, 03:42 PM

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QUOTE(unknown_2 @ Apr 26 2019, 12:44 PM)
admitted to be the world stupidest person to get out of jail.
now i use this point whenever som macai fren or colleague try to defend najib.

either;
a) he's in the wrong, he's a liar, going to jail, or
b) najib just admit he's the worst stupidest finance minister, get cheated left & right by every1.

either way macai butthurt.
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Step 1: I don't know anything abt jho low (aku tak tahu card)
Step 2: Jho Low have nothign to do with 1MDB (don't have card)
Step 3: I am cheated by Jho Low (Bodoh card)

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