Crime & Courts

MACC officer did not ask Najib if he instructed US$700m to be transferred to Good Star

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) investigating officer never asked former prime minister Datuk Seri Najib Razak if he had instructed the transfer of US$700 million to a shell company linked to fugitive Low Taek Jho.

Nur Aida Ariffin said she had interrogated 1MDB's former chief executive officer Datuk Shahrol Azral Ibrahim Helmi on the transaction.

She said this when responding to Najib's defence counsel Wan Azwan Aiman's questions during cross-examination.

The US$700 million was part of 1MDB's US$1 billion that was supposed to be channelled to a joint-venture company set up between 1MDB and PetroSaudi International Ltd (PSI) but had ended up in Good Star's coffers, a company linked to Jho Low.

It was reported that only US$300 million was remitted to the joint venture firm's JP Morgan account.

Najib's defence has all this while argued that it was Shahrol who had worked with Low to rip off 1MDB.

Wan Azwan: Shahrol was Low's alter ego.

I disagree. He believed that every instruction from Low was from Najib.

Wan Azwan: Did you ask my client to direct the transfer of the sum?

Nur Aida: I asked Shahrol.

Wan Azwan: Did you ask Najib?

Nur Aida: No.

It was previously reported that Najib's defence had alleged that Shahrol was the culprit who helped facilitate a scam to siphon US$700 million of the fund's money to Good Star.

He was accused of working with Low and former 1MDB chief investment officer Nik Faisal Ariff Kamil — both currently missing — to pull off the scam.

However, Shahrol previously testified that Najib was aware of this as he had raised the matter of the US$700 million transfer to Good Star, in a private meeting with the then prime minister in October 2009.

Najib, 70, is facing four charges of using his position to obtain bribes totalling RM2.3 billion from 1MDB funds and 21 charges of money laundering involving the same amount.

The trial before presiding judge Datuk Collin Lawrence Sequerah continues.

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