Malaysia

Najib’s 1MDB charge defective, lawyer tells court

Defence counsel says there is no evidence to tie the ex-PM to the scene of the alleged crime.

Updated 1 year ago · Published on 19 Aug 2024 4:15PM

Najib’s 1MDB charge defective, lawyer tells court
Datuk Seri Najib Razak’s lead counsel Tan Sri Muhammad Shafee Abdullah (pictured) says the abuse of power charge the ex-prime minister is facing is defective because there is no evidence tying his client to the scene of the alleged crime. – The Malaysian Insight file pic, August 19, 2024.

THERE has never been any evidence to show that former prime minister Datuk Seri Najib Razak was at AmIslamic Bank Bhd to commit the crime he was accused of, the Kuala Lumpur High Court was told today.  

Given this, Najib’s lead counsel Tan Sri Muhammad Shafee Abdullah said the abuse of power charge the ex-prime minister was facing was defective. 

“This is to show that the charges suffer from defects such as multiplicity and duplicity, which lead to ambiguity,” he said before beginning his submissions before Datuk Collin Lawrence Sequerah today. 

One of the charges against Najib was that he allegedly used his position as prime minister, finance minister, and chairman of the 1MDB advisory board at AmIslamic Bank. 

“He was never at the bank on that date. Why do the DPPs say he was there to ‘abuse’ his power?” Shafee asked. 

He said Najib’s absence at the place where the offence was allegedly committed “confused the defence” and prejudice against Najib caused the 1MDB trial to last six years. 

He also said the defence had submitted a total of 2,500 pages of arguments for Najib’s 1MDB corruption trial. 

Najib, 70, is on trial for 25 charges in total: four for abuse of power that allegedly brought him financial benefit to the tune of RM2.28 billion and 21 for money laundering involving the same amount of money. 

The former Pekan MP is charged under Section 23(1) of the Malaysian Anti-Corruption Commission Act, which provides for imprisonment of up to 20 years and a fine of up to five times the amount or value of the bribe, or RM10,000, whichever is higher, if found guilty. 

For the 21 charges of money laundering, Najib is charged under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001, which carries a maximum fine of RM5 million and imprisonment for up to five years, or both, upon conviction. 

The hearing before Justice Collin Lawrence Sequerah continues tomorrow. – August 19, 2024. 

Related News

Malaysia / 1mth

Rosmah: ‘There was no obligation for me to buy any of the jewellery’

Opinion / 1y

A tribute revisited: Why I needed hope

Malaysia / 1y

1MDB trial postponed again as Najib remains in hospital

Malaysia / 1y

1MDB trial postponed as Najib warded at HKL

Malaysia / 1y

Jho Low didn’t represent Najib, says Shafee in 1MDB trial

Malaysia / 1y

Najib brought Malaysia to excellence, says Zahid’s daughter

Spotlight

Malaysia

Former head of a ministry's corporate communications unit acquitted of bribery charge

Malaysia

Two sisters die trapped in Johor house fire as escape routes cut off by flames

Malaysia

NS election speculation intensifies as Aminuddin granted audience with state ruler

Malaysia

Teenager who drove recklessly, causing death remanded for further investigation

Malaysia

Police looking for trio involved in violent armed robbery in Penang (video)

Malaysia

Family of five killed as car crashes into water pipe in Serian

Malaysia

'I was once spat on by a pakcik' — Marina denies fear of contesting Malay-majority seats

Malaysia

Jewellery shop among six premises destroyed in fire (video)

You may be interested

Malaysia

Former head of a ministry's corporate communications unit acquitted of bribery charge

Malaysia

Two killed in three-vehicle crash involving cars and bus in Baling

Malaysia

Tourist claims he was locked in car, threatened to pay RM300 from KLIA T2 to T1

By Alfian Z.M. Tahir

Malaysia

Johor State Election: BN to launch machinery this Sunday

Malaysia

Fadillah warns of finite fossil fuels, global volatility and rising demand

Malaysia

Woman killed, seven injured after four-wheel drive plunges into ravine in Keningau

Malaysia

Miri woman’s fabricated armed robbery claim unravels after police find no evidence of crime

Malaysia

Retiree loses nearly RM100k in TikTok investment scam after fraudsters target pension savings