DPP: BNM analyst’s testimony on 1MDB money trail based on Najib’s bank statements

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DPP: BNM analyst’s testimony on 1MDB money trail based on Najib’s bank statements
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KUALA LUMPUR: The prosecution in Datuk Seri Najib Abdul Razak’s 1Malaysia Development Berhad (1MBD) trial told the High Court here that Bank Negara Ma...

: The prosecution in Datuk Seri Najib Abdul Razak’s 1Malaysia Development Berhad trial told the High Court here that Bank Negara Malaysia analyst Adam Ariff Mohd Roslan’s testimony on the flow of money in 1MDB was based on his analysis on the former premier’s bank statements as well as other documentation.

The matter was raised after Najib’s lead counsel Tan Sri Muhammad Shafee Abdullah told the court that Adam Ariff was not an expert witness, thus the witness’ testimony is therefore not relevant. Earlier, the witness himself confirmed that he is not appearing as an expert witness in the trial but is testifying as an analyst in the Malaysian Anti-Corruption Commission’s 1MDB task force.

The Riyad Bank account transferred the funds to Najib’s account within one to three days after Good Star, an entity that belonged to fugitive businessman Low Taek Jho, transferred the funds to Prince Faisal’s account.

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