Latheefa, Shafee visibly upset with each other at SRC trial

  • Nation
  • Monday, 09 Mar 2020

KUALA LUMPUR (Bernama): Former prime minister Datuk Seri Najib Razak's SRC International Sdn Bhd trial at the High Court here on Monday (March 9) turned tense momentarily when the 13th defence witness, Latheefa Koya, was visibly upset by the defence counsel’s line of questioning.

The former Malaysian Anti-Corruption Commission (MACC) chief commissioner was irritated when Najib's lawyer Tan Sri Muhammad Shafee Abdullah asked about the investigations done by MACC on the RM4bil that was allegedly sent to BSI bank in Switzerland, whereby the witness said she was not called to the trial to answer this type of questions.

"Am I being cross-examined here? I have been told that I was called here to help about the audio recordings. If you are asking me about the particular charge, I may not be able to assist," she insisted.

Shafee: Have you been following this trial?

Latheefa: Not in detail, just in general.

Shafee: Were you aware that one of the allegations made was that RM4bil was transferred to a bank in Switzerland. You surely would want to find out where did the RM4bil go?

Latheefa: There is general information that I know. But the charge was made before I came to be chief commissioner.

Shafee: But as the chief commissioner at that time, surely you want to know?

"It was not just the RM4bil; we are interested to know all of the money related to SRC, 1MDB (1Malaysia Development Berhad), correlation to those and where those assets went. We are interested in asset recovery, whether it’s in Switzerland, the United States, or London, and we are in the process of recovering those monies," she said.

To a question about the anti-graft agency’s investigation on the RM4bil, Latheefa said she cannot divulge information on ongoing probes as it will compromise the MACC's investigation.

At this stage, Shafee, who seemed irritated with Latheefa's line of answering, said: "Yang Arif, I am done with this witness. She is not answering my questions. Although she is my witness, I have established her attitude more than enough.

"We have the Attorney General (Tan Sri Tommy Thomas, who resigned at end-February) who made a bold statement at the beginning of the trial about the money in Switzerland, but as the chief commissioner, the witness was not answering. I have no further questions," he said before the court released Latheefa from the witness stand.

Najib is making his defence on seven charges of misappropriating RM42mil in SRC International Sdn Bhd funds, comprising three counts of criminal breach of trust, three counts of money laundering and one count of abuse of position in relation to the SRC funds.

The hearing before Judge Mohd Nazlan Mohd Ghazali continues on Tuesday (March 10).- Bernama

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