LIVE | NajIbTrial 2.45pm - Three Bank Negara teams raided Ambank, testifies IO - The cross-examination of the fourth prosecution witness Farhan by Najib's counsel Harvinderjit has commenced. Follow our live reports at
Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001Maximum 15 years jail, and fine up to RM5m or 5 times the amount, whichever is higher, for each charge- Attorney-General Tommy Thomas objects to the line of questioning taken by Najib's defence counsel Harvinderjit towards Farhan.
"Anyway, thank you AG for taking our protection into account," Harvinderjit says before resuming the cross-examination.- The cross-examination of the fourth prosecution witness Farhan by Najib's counsel Harvinderjit has commenced. It is understood that 40 Najib supporters from Pekan, who had gathered earlier at the court this morning, will now go to his house to performHis counsel will cross-examine Farhan this afternoon.
Farhan, 32, who used to hold the position of investigation officer with Bank Negara's Financial Intelligence and Enforcement Department at that time, says he gave the directive to Azizul on suspicion of offences under Part 4 of Amlatfa.
Azizul's response today was prompted by earlier cross-examination by Najib's counsel Harvinderjit Singh on the alleged discrepancy between the categorisation of the suspected offence under Part 4 in the early directive, and the Section 4 offence stated in the police report lodged a day after the raid.- Najib's lawyer Harvinderjit accuses the prosecution of putting words in its second prosecution witness' mouth.
When Suhaimi tries to rephrase the question, Harvinderjit seeks direction from the court over the matter."He has his own way of handling . Just because my learned friend is doing his way and not met my learned friend's way," the attorney-general retorts in defence of Suhaimi.- Najib enters the dock as proceedings begin. Prosecution and defence teams arriveNajib enters the courtroom and takes a seat in the public gallery.
Najib, who is clad in a beige suit, joins in their prayers before leaving the lobby and heading towards the upper floor.- Forty of former premier Najib Abdul Razak's supporters from his constituency of Pekan, Pahang arrive in the compound of the Kuala Lumpur Courts Complex. They say they departed from Pahang at 5am today.
The three CBT charges are laid under Section 409 of the Penal Code, the abuse of position charge is under Section 23 of the MACC Act 2009, and the three money laundering counts are per Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
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