Opening speech of AG Tommy Thomas at trial of Najib Razak
Attorney General Tommy Thomas arrives at the Kuala Lumpur Court Complex April 3, 2019.
In proving the ingredients of Section 23 of the MACC Act 2009, evidence – oral, documentary and/or circumstantial, will be led by the prosecution to establish the following –SRC International’s request for a government loan for RM3.95 billion; Monies totalling RM42 million, sourced from SRC International, were channelled through the company accounts of Gandingan Mentari Sdn Bhd and Ihsan Perdana Sdn Bhd ;
That the Accused had dishonestly caused himself to wrongfully gain RM42 million and/or caused SRC International to wrongfully lose RM42 million; Three charges under Section 4 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 for money laundering That the Accused on or about 26 December 2014 engaged in money laundering to wit by receiving RM5 million, being the proceeds of an unlawful activity, in the Accused’s AmPrivate Banking-MY no. 211-202-201190-6 account;
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