5.15pm - Speaking to reporters outside the courtroom Najib’s lead defence counsel Shafee says they needed the evidence seized from Ambank’s relationship manager Yu to prove that the former premier has no knowledge of the purported wrongdoing that he was charged with.
He is commenting on judge Nazlan’s decision to allow the defence's application for fourth prosecution witness, Bank Negara’s then investigation officer with its Financial Intelligence And Enforcement Department, to produce the documents and other items he seized from Yu in a raid at the bank at Jalan Raja Chulan, Kuala Lumpur, on July 6, 2015.
"It is especially true in this case as he (Najib) does not deal with accounts (at Ambank) directly.
"That is why you see name of Nik Faisal (Ariff Kamil), his secretary who had died, and Jho Low, and what directions they gave the bank (Ambank). That is relevant (to Najib's defence).
"I know of the (alleged) Blackberry communication as it is (reported by) Sarawak Report, (the book) ‘Billion Dollar Whale’, and all the articles by the Wall Street Journal.
"Those conversations between Joanna Yu and Jho Low is critical as it suggests that Jho Low is trying to tell Joanna about these monetary transactions, make sure prime minister (Najib) does not know," claims Shafee.
--------------------
Ironic isnt it? Trying so hard to activate Tak Tahu card...
N it may backfired later because fake sheikh jolok would not dare to cilok if nobody backup him indirectly at first place...
Stinger missile better dont look for it if u-turn n hits u back...
5.15pm - Speaking to reporters outside the courtroom Najib’s lead defence counsel Shafee says they needed the evidence seized from Ambank’s relationship manager Yu to prove that the former premier has no knowledge of the purported wrongdoing that he was charged with.
He is commenting on judge Nazlan’s decision to allow the defence's application for fourth prosecution witness, Bank Negara’s then investigation officer with its Financial Intelligence And Enforcement Department, to produce the documents and other items he seized from Yu in a raid at the bank at Jalan Raja Chulan, Kuala Lumpur, on July 6, 2015.
"It is especially true in this case as he (Najib) does not deal with accounts (at Ambank) directly.
"That is why you see name of Nik Faisal (Ariff Kamil), his secretary who had died, and Jho Low, and what directions they gave the bank (Ambank). That is relevant (to Najib's defence).
"I know of the (alleged) Blackberry communication as it is (reported by) Sarawak Report, (the book) ‘Billion Dollar Whale’, and all the articles by the Wall Street Journal.
"Those conversations between Joanna Yu and Jho Low is critical as it suggests that Jho Low is trying to tell Joanna about these monetary transactions, make sure prime minister (Najib) does not know," claims Shafee.
--------------------
Ironic isnt it? Trying so hard to activate Tak Tahu card...
N it may backfired later because fake sheikh jolok would not dare to cilok if nobody backup him indirectly at first place...
Stinger missile better dont look for it if u-turn n hits u back...
why shafee tried to link this src case with 1mdb player like jholok?
i tot this case related to RM4B loan SRC got from kwap
10.10am - DPP Saifuddin asks Badron to confirm whether a series of cheques from Ambank and AmIslamic were cashed. Among these is a cheque to Solar Shine Sdn Bhd for RM1 million, dated Feb 17, 2015.
10.26am - Badron is presented with an AmIslamic cheque for RM1 million to Badan Perhubungan Umno Pulau Pinang dated Feb 26, 2015.
10.30am - DPP Saifuddin also shows Badron Hisham Mohd (senior manager at Ambank's cheque processing centre) an AmIslamic cheque for RM20 million made out to SRC International subsidiary Ihsan Perdana dated Dec 12, 2014.
The witness confirms the cheque has been cashed out.
Other AmIslamic checks that the witness confirms as having been cashed were made out to:
United Pasokmomogun Kadazandusun Murut Organisation (Upko) for RM1 million, dated Feb 13, 2015; Ihsan Perdana for RM103,000, dated March 9, 2015; Trustees of Rumah Penyayang Tun Abdul Razak for RM400,000, dated Feb 12, 2015; Centre for Strategic Engagement Sdn Bhd for RM300,000, dated Feb 8, 2015; Johor Bahru Umno for RM300,000, dated Feb 26, 2015; and Law firm Zulqarnain & Co for RM2.5 million, dated Feb 2 2015.
The 15 recipients were Vital Spire Sdn Bhd (RM140,000), Zulkarnain & Co (RM2.5 million), Centre for Strategic Engagement (RM300,000), Lim Soon Ping (RM238,914), ABX Transmasters Sdn Bhd (RM100,000), Sabah-based political party, Upko (RM1 million), Yayasan Penyayang Tun Abdul Razak (RM400,000), Solar Shine (RM1 million), Asmadi Abu Talip (RM50,000), Manisah Othman (RM13,800), Moz Malaysia Sdn Bhd (RM56,500), Badan Perhubungan Umno Pulau Pinang (RM1 million), Syadillah Enterprise (RM77,300), Johor Bahru Umno division (RM300,000) and legal firm Wan Aishah Mubarak (RM3.5 million).
DAY 2 Najib at the courts Live Thread, Get Your Popcorns Ready, Jom Sembang 
Apr 17 2019, 10:54 PM
Quote
0.0227sec
0.75
6 queries
GZIP Disabled