Malaysia

I’ve never dealt directly with Najib due to ‘protocol’, ex-banker tells court

Not unusual for ‘busy man’ like ex-PM to have mandate holder, says witness

Updated 3 years ago · Published on 15 Dec 2022 6:59PM

I’ve never dealt directly with Najib due to ‘protocol’, ex-banker tells court
Datuk Seri Najib Razak, 69, is facing four charges of using his position to get bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering. – AZIM RAHMAN/The Vibes file pic, December 15, 2022

KUALA LUMPUR – The former AmBank relationship manager who handled Datuk Seri Najib Razak’s accounts today told the high court here that she had never dealt personally with the former prime minister regarding his accounts due to “protocol”.

Joanna Yu Ging Ping, 51, said it was her own perception that she should not deal directly with him because he was the prime minister at the time.

“He was the prime minister of Malaysia at the material time. He was a busy man. Usually, people like Mr Cheah Tek Kuang (former managing director of AmBank), and fugitive businessman Low Taek Jho or Jho Low would have met Najib and not people like us,” she said.

The 41st prosecution witness said this when queried by Najib’s lead counsel Tan Sri Muhammad Shafee Abdullah at Najib’s trial involving the misappropriation of RM2.3 billion from 1Malaysia Development Berhad (1MDB) funds.

Shafee: “Who told you the frightening story that you cannot see PM (Najib)?” 

Yu: “Perhaps my own perception.”

Shafee: “Nobody told you this, right?”

Yu replied, “I don’t think PM (Najib) would have time to meet me.”

To another question, the witness also agreed that it was not unusual for a busy person like Najib to have a mandate holder.

Najib had appointed Nik Faisal Ariff Kamil, the former chief investment officer of 1MDB, who is currently at large, as the mandate holder for his accounts.

Previously, the witness testified that she only dealt with Jho Low or Faisal over Najib’s accounts.

“In my experience, only Najib had appointed a mandate holder for his accounts, and it was the first time I had handled mandate holder’s accounts,” explained Yu.

To this, Shafee said he himself had appointed two mandate holders for his accounts.

Najib, 69, is facing four charges of using his position to get bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering.

The trial before Judge Datuk Collin Lawrence Sequerah continues on January 27 next year. – Bernama, December 15, 2022

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