Malaysia

Najib’s team challenges validity of 1MDB bank transfer signatures

Prosecution objects to request for former 1MDB chief exec to confirm their validity

Updated 5 years ago · Published on 19 May 2021 6:58PM

Najib’s team challenges validity of 1MDB bank transfer signatures
Datuk Seri Najib Razak, 67, is facing four charges of using his position to obtain bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount. – Bernama pic, May 19, 2021

KUALA LUMPUR – The validity of signatures on key bank documents for millions of ringgit in transfers was raised by Datuk Seri Najib Razak’s defence team during the trial of his 1Malaysia Development Bhd (1MDB) case at the high court here today. 

The issue, however, was objected to by the prosecution.

Najib’s counsel Wan Aizuddin Wan Mohammad brought up the issue when cross-examining former 1MDB chief executive Mohd Hazem Abd Rahman.

Wan Aizuddin: Look at the signatures on the transfer instructions involving millions of ringgit from 1MDB Global Investments Limited to several other entities. Do you know whose signatures were there?

Hazem: Yes, they were Azmi Tahir (1MDB chief financial officer) and Terence Geh’s (executive director of finance) signatures. I’m familiar with these signatures. 

Wan Aizuddin: Can you confirm all the signatures are identical? See the curves, sizes, and shapes of the signatures? 

Hazem: You mean you want me to compare all the signatures in these documents?

At this juncture, deputy public prosecutor Ahmad Akram Gharib stood up and objected to it, saying that the witness was not a handwriting expert to confirm the signatures and that he could not give his opinion in this matter.

Wan Aizuddin then countered that he was merely trying to get the witness to answer whether the witness was familiar with Azmi and Terence’s signatures on the transfer instructions.

Judge Collin Lawrence Sequerah said the lawyer’s question was beyond the witness’ knowledge as he was not an expert.

“The witness already said he was familiar with the signatures as he used to see them...but asking him to compare, though, would place him in an unfamiliar position, which is that of an expert.

“The way the signatures are crafted, that is beyond his expertise,” the judge said, adding that the defence can raise the issue during oral submissions toward the end of the prosecution stage of the trial.

Najib, 67, is facing four charges of using his position to obtain bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount.

The trial continues tomorrow. – Bernama, May 19, 2021

Related News

Malaysia / 4d

Donating to Najib: ‘One of the most foolish things I have seen’ – UM student

Malaysia / 6d

Najib fails to secure stay of 15-year jail term, RM11.38b fine in 1MDB case

Malaysia / 1mth

‘We need more healthcare professionals, not corrupt politicians’ (video)

Malaysia / 1mth

Anwar surprised by Najib's new pardon attempt

Malaysia / 2mth

Najib raises objections to 80% of ex-1MDB CEO’s witness statement over hearsay

Malaysia / 2mth

US$620 million returned, not to Najib's account - Angela

Spotlight

World

Kim Jong Un appears in state media photos after unverified death rumours

Malaysia

Anwar challenges Rafizi over corporate crime, asks why he stayed silent as minister

Malaysia

AKPS chief Mohd Shuhaily to be charged over alleged assault on two policemen

Malaysia

Year One pupil dies after breathing difficulties in Dengkil classroom

Malaysia

College student remanded for three days over alleged rape of underage girl

Sports & Fitness

Lee Zii Jia settles dispute with father, sister over company affairs

By Alfian Z.M. Tahir

Malaysia

Online scam call centres: Police detain 31 people targeting foreign victims in Pahang crackdown

Malaysia

Guan Eng proposes RM1,000 tax rebate for purchase of air purifiers

By Ian McIntyre

You may be interested

Malaysia

Papagomo acquitted for second time in sedition case over government, Israel claims

Malaysia

Govt plans tougher penalties for cable theft as rail operators explore CCTV

Malaysia

Takiyuddin blames Bersatu for PN deregistration

Malaysia

PN faces deregistration after RoS rejects its appeal to retain status

Malaysia

Malaysia Airlines warns green levy could push airfares higher

Malaysia

Haze leaves 22 areas with unhealthy air as cloud seeding targets Johor

Malaysia

Interpol issues Red Notice for Serba Dinamik CEO, Anwar says

Malaysia

Teresa Kok’s defamation suit: Akmal Saleh ordered to pay RM300,000