Prove Najib knew funds in Ambank account illegal, Shafee tells prosecution
Lawyer Tan Sri Muhammad Shafee Abdullah speaks to reporters at the Kuala Lumpur Court Complex April 15, 2019. — Picture by Firdaus Latif
Heading Najib’s counsel, the top Umno lawyer told reporters today that there can be many transactions that went into a bank account, but the question remains whether Najib was aware that the money came from an illegal source.“If the money comes into my account, do I have full knowledge it came from a wrong source? Many individuals were involved,” said Shafee.
“It is not that he needs to show, the prosecution needs to show that he is complicit and is part of the conspiracy. That is the job of the prosecution and not us.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Mahkamah diberitahu AmBank beri maklumat akaun Najib ketika siasatan BNMPengurus BNM, Azizul Adzani Abdul Ghafar berkata, 4 akaun AmBank Najib Razak diperolehi ketika penggeledahan di AmBank cawangan Jalan Raja Chulan pada 6 Julai 2015.
Read more »
Bank Negara man reveals 2015 raid to get Najib’s Ambank account info | Malay MailKUALA LUMPUR, April 15 — Bank Negara Malaysia had raided an Ambank branch in 2015 to obtain details on Datuk Seri Najib Razak’s personal bank account, an officer from the central bank testified today. The raid took place back when Najib was still the prime minister and finance minister. BNM...
Read more »
Live: Bank Negara officer tells of raid on Ambank branch, court breaks for lunchLIVE | 1.00pm - Court breaks for lunch - Najib exits the court complex towards his car. Around 10 supporters are seen waiting for Najib outside the complex lobby. Follow our live reports at
Read more »
AmBank gave info on Najib's bank accounts during probe, BNM officer tells courtAzizul Adzani Abdul Ghafar says he obtained the documents on July 6, 2015.
Read more »
Revival of ECRL fails to add sizzle to construction sector, says Ambank ResearchThe research house remains negative on the construction sector due to the deterioration in cash flow along the entire value chain.
Read more »
Court overturns acquittal of trio over plot to kidnap NajibAmong others, they had planned to demand ransom in exchange of freedom for detainees held for security offences. ransom
Read more »
‘Oh really?’, says Najib on pink diamond revelation | The Malaysian InsightThe Dewan Rakyat has been told today that a certain VVIP's wife did not buy the diamond.
Read more »
3 didapati bersalah rancang culik NajibMereka merancang menjadikan tebusan untuk membebaskan beberapa orang yang ditahan bawah undang-undang keselamatan.
Read more »