PUTRAJAYA: Former Prime Minister Datuk Seri Najib Tun Razak lost his appeal today to get banking documents relating to investment bank Goldman Sachs and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz's family for use in his 1Malaysia Development Bhd (1MDB) trial.
This follows a unanimous decision by a three-member Court of Appeal panel comprising Justices Datuk Seri Kamaludin Md Said, Datuk Wira Ahmad Nasfy Yasin and Datuk Nordin Hassan in dismissing Najib's appeal.
Justice Nordin, who delivered the court's decision, said the documents sought by Najib relating to alleged funds received by Zeti's family were not relevant to the charges faced by him and the documents would not assist him in his defence.
"The documents would not assist the appellant (Najib) to establish his lack of knowledge of the transaction in his bank account. In addition, the appellant's defence as put to the prosecution witnesses was that he was duped by one Jho Low," he said.
He also said the court found that Zeti's credibility, even if she was proven not to be reliable, would conclusively show consistency or inconsistency with the facts and issues in Najib's case.
In his application, Najib said the banking documents were relevant for his defence in his trial involving misappropriation of RM2.3 billion funds from 1MDB for the purpose of showing that Zeti's integrity as the then governor of Bank Negara was compromised as well as to challenge her credibility.
On Najib's request to get witness statements which were recorded by the Malaysian Anti-Corruption Commission (MACC), Justice Nordin said under the law, those statements are privileged documents.
He said the reason for not disclosing the witness statements is to avoid the real danger of tampering with witnesses.
Regarding Najib's request to obtain former Goldman Sachs banker Tim Leissner's mobile phone and password, Justice Nordin said those items were not in the prosecution's possession and the court would not act in vain.
"It is our unanimous decision that there is no appealable error by the High Court to both (of Najib's) originating motions which warranted intevention of this court," he said, adding that the appeal was dismissed and the decision of the High Court was affirmed.
Najib is appealing against the decision of the High Court on July 12 last year in dismissing two of his discovery applications to compel the prosecution in his 1MDB trial to disclose banking documents linked to Zeti's family on claims that her family allegedly received monies from fugitive financier Low Taek Jho, also known as Jho Low.
Najib filed the application on March 24 last year to compel the prosecution to provide several banking statements from companies, including Aktis Capital Singapore Pte Ltd, Country Group Securities Public Company Ltd, ACME Time Ltd (BVI), Butamba Investments Ltd, and Central Holdings Ltd, believed to be related to Jho Low and Zeti's family in his 1MDB case.
Najib also filed a second application on April 7 last year seeking to obtain the confidential settlement agreement between the government and the Goldman Sachs Group in 2020 and transcripts or forensic report on the phones of former Goldman Sachs partner in Asia, Tim Leissner.
Najib is on trial on 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 is ongoing in the High Court before Justice Datuk Collin Lawrence Sequerah.
The former Pekan Member of Parliament is serving a 12-year jail sentence at the Kajang Prison after the Federal Court upheld his conviction for misappropriation of RM42 million of SRC International Sdn Bhd funds on Aug 23 this year.
Meanwhile, ad hoc prosecutor Datuk Seri Gopal Sri Ram told reporters that the prosecution will call another seven witnesses including Zeti to testify in the 1MDB trial before closing its case.
-- BERNAMA
Bernama
Thu Dec 08 2022

Justice Nordin said the documents sought by Najib relating to alleged funds received by Zeti's family were not relevant to the charges faced by him and the documents would not assist him in his defence. - BERNAMA/Filepic

'FOMO': Beware of marketing traps, time, and money loss
What exactly drives some individuals to go to such lengths just to own these products?

90 pct of Syria's population living in poverty after years of civil war: UN official
UNDP says, "13,000 people (have been) forcibly disappeared, and we don't know their fate yet.

China's hopes to be Ukraine peacemaker collide with its goals on Trump, trade
For the last three years, China has repeatedly signalled a willingness to act as a peacemaker in the war in Ukraine.

Fatty liver disease - A major driver of liver cancer risk in Malaysia
By the time symptoms such as jaundice, abdominal pain and weight loss appear, the cancer may be in its advanced stage.

Trump tightens grip on independent agencies to test limits of presidential power
The order lets the White House shift budget and policies, usually kept at arms length from the president's daily oversight.

INSIGHT - In Russia, dozens of dissenters are held as psychiatric patients
Dozens of Russians face compulsory psychiatric treatment for their political views, say lawyers and human rights groups.

How does space travel affect astronaut health?
Here is an explanation of some of the effects on human health caused by space travel.

Can you distinguish between reality and deepfake?
Currently, Malaysia has no specific laws regulating deepfake technology.

Animated films seek to find a place in best picture Oscar race
Animated filmmakers now aim to be included to the best picture race after being shut out for several years.

Emotional trauma piles up for Ukraine's children three years after invasion
Teachers, psychologists and children are used to living in a state of chronic exhaustion without a clear end in sight, experts say.

Wedding content creation the big thing now for newlyleds
A wedding content creator's success does not rely solely in tech but in capturing emotions and bringing a couples love story to life.

Will Western companies return to Russia?
Easing restrictions could let some companies return to what was once a high-growth market under Trump's administration.

Chatbots pose challenge to guarding child mental health
Developers say AI companions can combat loneliness and improve users' social experiences in a safe space.

With blitz of policies, Trump goes beyond Project 2025's goals
Trump denies ties to Project 2025 but continues reshaping policies through executive power.

Almost half of chronic kidney patients in Malaysia lost their jobs - study
The study raises concerns about the future of chronic kidney patients, especially those who rely on long-term dialysis treatment.

Beware of scam tactics using AI
The drastic development of AI technology is being taken advantage of by scammers to reap huge profits by using various latest tactics.

Fired and rehired - the dizzying confusion of Trump's government overhaul
They have adopted a blunt force approach toward the wholesale firing of workers, often focusing on workers who are easier to fire.

Arab states scramble to counter Trump's Gaza 'Riviera' plan
Arab states trying to devise an alternative plan have yet to tackle critical issues like who will foot the bill for Gaza's reconstruction.

Chinese universities launch DeepSeek courses to capitalise on AI boom
Universities across China have launched artificial intelligence courses this month based on Chinese AI startup DeepSeek.

Astronomers reveal 3D structure of an alien planet's atmosphere
Astronomers find three layers on a scorching gas planet orbiting a star larger and hotter than the sun.