Najib's 1MDB trial to resume on March 10

  • Nation
  • Monday, 02 Mar 2020

KUALA LUMPUR (Bernama): The trial of former prime minister Datuk Seri Najib Razak on corruption and money laundering charges involving RM2.3bil of 1Malaysia Development Berhad (1MDB) funds will resume next Tuesday (March 10).

High Court Judge Collin Lawrence Sequerah fixed the date for the hearing after Datuk Seri Gopal Sri Ram, who leads the prosecution team, informed the court that the prosecution would give way to Najib's SRC International Sdn Bhd trial.

"The prosecution is requesting the (1MDB) trial to resume next Tuesday,” said Sri Ram.

The trial was fixed for Monday (March 2), the same time with Najib's corruption trial involving SRC is set to continue before Judge Mohd Nazlan Mohd Ghazali.

Najib's counsel, Tan Sri Muhammad Shafee Abdullah said the defence also applied for the 1MDB trial to resume next Tuesday as the SRC case has been fixed for the entire week from Monday until Thursday.

The court had, previously, set March 2-13, 19-20, 23-27 and 30-31; as well as April 1-30; and May 4-8, 11-22 inclusive of Fridays for the 1MDB case.

The court also fixed the entire month of June, July, August, September and October, including Fridays for the case.

The defence will continue to cross-examine prosecution key witness former 1MDB chief executive officer Datuk Shahrol Azral Ibrahim Halmi.

Najib, 67, faces four charges of abusing his position to obtain gratification totalling RM2.3bil in 1MDB funds and 21 counts of money laundering involving the same money.

The Pekan MP is alleged to have committed the offences at the Jalan Raja Chulan branch of AmIslamic Bank Berhad at No. 55, Jalan Raja Chulan, Bukit Ceylon here between Feb 24, 2011, and Dec 19, 2014.

He was charged under Section 23(1) of the Malaysian Anti-Corruption Commission (MACC) Act which is punishable under Section 24 (1) of the same law.

The former finance minister faces imprisonment of up to 20 years and a fine of up to five times the sum or value of the gratification or RM10,000, whichever is higher if found guilty.

For the 21 money laundering charges, Najib is alleged to have committed the offences at the same bank between March 22, 2013, and Aug 30, 2013.

All the charges were made according to Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act (AMLATFA), which carries a maximum fine of RM5mil and a jail term of five years, or both on conviction.- Bernama

Article type: metered
User Type: anonymous web
User Status:
Campaign ID: 1
Cxense type: free
User access status: 3
Subscribe now to our Premium Plan for an ad-free and unlimited reading experience!

1MDB , Najib Razak , Trial , Resume , Corruption


Next In Nation

Malaysian woman kidnapped in Tumpat rescued with help of Thai police, says IGP
Four reps now ‘invited’ to sit in new Negri liaison committee line-up
Myanmar man stabs girlfriend to death at apartment in Penang
RMAF to carry out low-flying exercise from Friday (Sept 30) to Oct 8
Late Sultan's heirs ask Dutch court to enforce US$15bil award against Malaysia
UiTM terminates employment of lecturer accused of sexual harrassment
Technical committee looking into egg supply shortage, says Mustapa
Road users advised to use Bukit Kukus paired road after oil spill
Human trafficking: Immediate action to rescue Malaysians, says PM
King, Queen congratulate UiTM choir for international wins

Others Also Read