1MDB: Najib diarah bela diri 25 tuduhan

BEKAS Perdana Menteri Datuk Seri Najib Razak diperintah membela diri oleh Mahkamah Tinggi, di sini, Jumaat lalu atas 25 tuduhan penyelewengan berkaitan dana 1Malaysia Development Berhad (1MDB).

Hakim Datuk Collin Lawrence Sequerah yang kini Hakim Mahkamah Rayuan memutuskan demikian selepas mendapati pihak pendakwaan berjaya membuktikan kes prima facie di akhir pendakwaan.

Najib kemudiannya diberi tiga pilihan iaitu pertama, beliau boleh berdiam diri dan tidak menjawab pertuduhan; kedua, beliau boleh memberi kenyataan tidak bersumpah daripada tempat saksi tanpa pemeriksaan balas oleh pihak pendakwaan.

Sementara pilihan ketiga, bekas Presiden Umno itu memberi keterangan secara bersumpah dengan pihak pendakwaan diberikan peluang untuk menyoalnya semasa pemeriksaan balas.

Peguam Tan Sri Muhammad Shafee Abdullah yang mewakili Najib berkata, anak guamnya ‘tidak mempunyai apa-apa untuk disembunyikan’ dan beliau akan memberikan keterangan secara bersumpah dari kandang saksi dengan pihak pendakwaan diberikan peluang untuk menyoalnya semasa pemeriksaan balas.

Najib, 71, yang juga bekas menteri kewangan didakwa dengan empat pertuduhan menggunakan kedudukannya untuk memperoleh suapan berjumlah RM2.3 bilion dalam dana 1MDB dan 21 pertuduhan pengubahan wang haram membabitkan jumlah wang yang sama.

Kesalahan didakwa dilakukan di Cawangan AmIslamic Bank Berhad, Jalan Raja Chulan, Bukit Ceylon di sini di antara 24 Februari 2011 dan 19 Disember 2014 manakala bagi 21 pertuduhan pengubahan haram antara 22 Mac dengan 30 Ogos 2013 di lokasi sama.

Pertuduhan dibuat mengikut Seksyen 23 (1) Akta Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) dan boleh dihukum mengikut Seksyen 24 (1) akta sama.

Jika sabit kesalahan, bekas Presiden Umno itu berdepan hukuman penjara sehingga 20 tahun dan denda sehingga lima kali jumlah atau nilai suapan atau RM10,000, yang mana lebih tinggi.

Bagi 21 pertuduhan pengubahan wang haram, pertuduhan dibuat mengikut Seksyen 4 (1)(a) Akta Pencegahan Pengubahan Wang Haram dan Pencegahan Pembiayaan Keganasan.

Seksyen itu memperuntukkan hukuman denda maksimum RM5 juta dan penjara sehingga lima tahun, atau kedua-duanya sekali, jika disabitkan kesalahan.

Seminggu sebelum keputusan hari ini, Najib membuat permohonan maaf secara terbuka kepada rakyat Malaysia, menerusi kenyataan yang dibacakan anaknya, Datuk Mohamad Nizar di Kompleks Mahkamah Kuala Lumpur berhubung salah laku dalam 1MDB.

Pada 30 Mei lalu, pihak pendakwaan menutup kes mereka selepas memanggil 50 saksi dalam perbicaraan yang berlangsung selama enam tahun, bermula 28 Ogos 2019.

Antara saksi itu ialah bekas Pengerusi 1MDB, Tan Sri Mohd Bakke Salleh; bekas Ketua Pegawai Eksekutif 1MDB, Datuk Shahrol Azral Ibrahim Halmi dan bekas Gabenor Bank Negara Malaysia (BNM), Tan Sri Dr Zeti Akhtar Aziz.

Saksi pendakwaan ke-50, bekas peguam 1MDB, Jasmine Loo Ai Swan yang sebelum ini melarikan diri ke luar negara dan kemudian menyerah diri kepada pihak berkuasa pada 7 Julai 2023 lalu adalah saksi terakhir dipanggil.

Prosiding di peringkat pendakwaan terbabit bermula pada 28 Ogos 2019 dan ia berlangsung selama 235 hari.

Pendakwaan dikendalikan Timbalan Pendakwa Raya, Kamal Baharin Omar, Ahmad Akram Gharib dan Mohamad Mustaffa P Kunyalam.

Sementara pembelaan bagi pihak bekas Ahli Parlimen Pekan itu dibarisi peguam-peguam, Tan Sri Muhammad Shafee Abdullah, Alaistair Brandah Norman dan Wan Azwan Aiman Wan Fakhruddin.

Pada 29 Januari lalu, Najib mendapat pengampunan daripada Lembaga Pengampunan Wilayah-Wilayah Persekutuan Kuala Lumpur, Labuan dan Putrajaya apabila bekas pemimpin itu dijangka dibebaskan dari penjara pada 23 Ogos 2028.

Tarikh itu adalah enam tahun lebih awal dari tempoh hukuman sepatutnya selain jumlah denda dikurangkan daripada RM210 juta kepada RM50 juta.

Bekas Pengerusi Barisan Nasional (BN) berumur 71 tahun itu menjadi bekas Perdana Menteri pertama dipenjarakan selama 12 tahun selepas gagal dalam rayuan akhir di Mahkamah Persekutuan.

 

1MDB: Court orders Najib to enter defence

THE Kuala Lumpur High Court here has ordered former prime minister Najib Razak to enter his defence on 25 charges of abuse of power and money laundering involving 1MDB funds.

Justice Collin Lawrence Sequerah ruled that the prosecution had established a prima facie case against Najib.

“After a maximum evaluation of the evidence, I find that the prosecution has proven the ingredients of the charges,” he said.

Najib is standing trial on four counts of abuse of power and 21 of money laundering involving RM2.28 billion in 1MDB funds deposited into his AmBank accounts between February 2011 and December 2014.

A total of 50 witnesses testified during the prosecution’s case, which went on for 253 hearing days between Aug 28, 2019 and May 30 this year.

Notable witnesses included former Bank Negara Malaysia governor Zeti Akhtar Aziz and former 1MDB general counsel Loo Ai Swan, also known as Jasmine Loo.

Lawyer Shafee Abdullah told the court today that Najib had elected to give evidence on oath in his defence to the charges.

“He has nothing to hide,” said the lawyer.

Shafee said the defence team plans to call at least 11 witnesses, including Najib.

“We will call about 11 witnesses. But as time goes by, particularly since (the defence stage) may extend into 2025, more witnesses may be called to testify.

“Some witnesses will be put on a witness statement, like Najib…while others will be subpoenaed, meaning that they will be forced to attend,” he said in a press conference on Friday.

The judge scheduled the trial to continue on Dec 2, after co-counsel Tania Scivetti said the defence would need time to prepare.

She said Najib’s witness statement will be provided by the defence team to the prosecution later.

Earlier, Sequerah said the four abuse of power and 21 money laundering charges were not “vague” as contended by the defence, and fulfilled all legal requirements.

He said the 25 charges spelled out the dates, locations and alleged offences clearly.

“The primary objective of a (criminal) charge is to ensure an accused person has sufficient notice on what they were charged with.

“The court finds that the accused (Najib) is not prejudiced or ‘misled’ by the location (of offence),” he said.

The court also held that the credibility and integrity of certain witnesses were intact.

Najib’s lawyers had claimed that former special officer Amhari Efendi Nazaruddin, former 1MDB CEO Shahrol Azral Ibrahim Halmi, Zeti and Loo were intent on framing the former prime minister through their evidence.

However, Sequerah rejected that contention.

“Some of them were candid in their testimonies that they had received gifts from Jho Low (fugitive businessman Low Taek Jho).

“Their testimonies on the accused’s role (in 1MDB) were consistent and had no motive to ‘frame’ him (Najib),” he said.