DPP: Keterangan penganalisis BNM berdasarkan jejak wang 1MDB dalam penyata bank Najib

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DPP: Keterangan penganalisis BNM berdasarkan jejak wang 1MDB dalam penyata bank Najib
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KUALA LUMPUR: Pendakwaan kes 1Malaysia Development Berhad (1MBD) berkata keterangan penganalisis Bank Negara Malaysia (BNM) mengenai aliran wang 1Mala...

: Pendakwaan kes 1Malaysia Development Berhad berkata keterangan penganalisis Bank Negara Malaysia mengenai aliran wang 1Malaysia Development Berhad adalah berdasarkan data dalam penyata bank Datuk Seri Najib Abdul Razak dan dokumentasi lain.

Ahmad Akram berkata demikian selepas perkara itu dibangkitkan oleh peguam utama Najib iaitu Tan Sri Muhammad Shafee Abdullah yang memaklumkan mahkamah bahawa Adam Ariff bukan seorang saksi pakar, justeru keterangannya adalah tidak relevan. Semasa pemeriksaan balas, saksi itu berpegang kepada laporan beliau mengenai jejak wang meskipun Muhammad Shafee berhujah bahawa Adam Ariff tidak memiliki dokumen yang mencukupi untuk merumuskan bahawa sejumlah US$20,000,000 telah dikreditkan ke dalam akaun Najib di Ambank.

Menerusi laporan jejak wangnya bagi fasa Good Star, Adam Ariff berkata sejumlah US$20,000,000 telah dikreditkan ke akaun Najib dalam dua transaksi daripada akaun Good Star di Bank Riyad iaitu pada 24 Feb dan 14 Jun 2011.

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