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 / 2w

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

Malaysia / 2w

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

Malaysia / 3w

1MDB audit did not cover Najib’s personal accounts, court told

Malaysia / 3w

Shafee seeks to strike out parts of Tony Pua's statement

Malaysia / 4w

Najib must be held accountable for 1MDB's US$5.6 billion loss -  lawyer

Opinion / 1mth

BN, you can’t have your cake and eat it too

Spotlight

Anwar unveils six measures for Malaysians ahead of Merdeka

By Alfian Z.M. Tahir

Malaysia

Xavier Jayakumar warns racial, religious politics could erode Malaysia’s unity

Malaysia

DOE: Close schools, kindergartens if API tops 200

Malaysia

WhatsApp messages help rescue of two brothers lost in Bukit Putus

Malaysia

King grants audience to Anwar, briefed on Merdeka Day preparations

Opinion

Merdeka: This is our Malaysia – and you will not take it from us

By Vinod Sekhar

World

Covid-19 fears return in South Korea as mask, test kit sales surge

World

91 Malaysians still unaccounted for after Nepal-China floods

You may be interested

Malaysia

Mahathir turns up for National Day celebrations in Putrajaya

Malaysia

Ultraman costume raises security alarm at Perak National Day celebrations

Malaysia

King, Queen lead National Day celebrations as more than 80,000 gather in Putrajaya

Malaysia

UMNO-PAS relationship deepens after joint Negeri Sembilan election victory

Malaysia

AI could become Malaysia’s next productivity engine — from SMEs to public services

Malaysia

Sarawak: EC to display proposed 17 new state assembly seats tomorrow

Malaysia

Bersatu still legally in PN despite PAS split, says Takiyuddin

Malaysia

Four arrested after 29-year-old seriously injured in Kajang attack