KUALA LUMPUR: A Malaysian Anti -Corruption Commission (MACC) investigating officer told the High Court here today that he did not question Datuk Seri Najib Tun Razak the reason the latter gave two cheques, worth RM9.5 million, to Tan Sri Muhammad Shafee Abdullah's lawyer in 2013 and 2014.
Mohamad Farid Jabar, 37, said he also did not meet with the former Prime Minister to confirm the matter.
The cheques, each for RM4.3 million and RM5.2 million and dated Sept 3, 2013 and Feb 17, 2014, respectively, were issued by Najib himself under Muhammad Shafee's name.
The eighth prosecution witness said this when questioned by lawyer Harvinderjit Singh, representing Muhammad Shafee, 70, at the trial of the veteran lawyer who allegedly received RM9.5 million in proceeds from unlawful activities from Najib and two charges of making false statements to the Inland Revenue Board IRB).
Questioned by deputy public prosecutor (DPP) Afzainizam Abdul Aziz whether there was any invoice regarding the payment of the RM9.5 million, Mohamad Farid replied "None".
In the last proceedings, the witness told the court that the RM9.5 million was payment for legal advice given by the veteran lawyer to Najib, UMNO and as then prime minister from 2004 and 2006, including for filing of election petitions.
Mohamad Farid, who is the last prosecution, also admitted that he did not conduct any investigation on the files at the legal firm nor take any evidence from Muhammad Shafee's clients.
To a question by Harvinderjit Singh whether he was told that the cheques were issued by Najib to Muhammad Shafee because the latter (Muhammad Shafee) acted as the DPP in the sodomy appeal case involving Datuk Seri Anwar Ibrahim, the witness replied "No".
On March 11, 2015, former Minister in the Prime Minister's Department Datuk Seri Nancy Shukri told the Dewan Rakyat that Muhammad Shafee received a payment of RM1,000 as DPP in Anwar's case.
On Sept 13, 2018, Muhammad Shafee pleaded not guilty to two charges of receiving RM9.5 million which were proceeds from unlawful activities through two cheques issued by Najib which were deposited into his CIMB Bank Berhad account.
The lawyer was also charged with two counts of engaging in transactions resulting from illegal activities, namely submitting incorrect tax returns, which is in violation of paragraph 113 (1) (a) of the Income Tax Act 1967 for the financial years ending Dec 31, 2013, and Dec 31, 2014.
The trial before Judge Datuk Muhammad Jamil Hussin continues on May 12.
-- BERNAMA
Bernama
Wed Apr 27 2022
The cheques, each for RM4.3 million and RM5.2 million and dated Sept 3, 2013 and Feb 17, 2014, respectively, were issued by Najib himself under Muhammad Shafee's name. - Astro AWANI/SHAHIR OMAR
'No one will win a trade war,' China says after Trump tariff threat
Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?
Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
One woman or girl killed every 10 minutes by intimate partner or family member - UN
The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Sweden urges Chinese ship to return for undersea cable investigation
Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will
It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM
This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film
'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Man charged with mother's murder, storing body in freezer
The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Abolition of examination in schools to reduce pressure on pupils - Fadhlina
The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Google, Meta urge Australia to delay bill on social media ban for children
Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Judge tosses Trump 2020 election case after prosecutors' request
It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.
DHL plane crash in Lithuania leaves authorities searching for answers
Rescue services said the plane hit the ground, split into pieces and slid over 100 metres (110 yards).
National squad to hold friendly matches for 2025 Indoor Hockey World Cup
The warm-up matches will involve matches against better ranked teams in the world, namely Austria (first) and Belgium (third).
G7 seeks unity on ICC arrest warrant for Netanyahu
The United States, part of the G7, has rejected the ICC decision, with President Joe Biden describing it as outrageous.
Francissca Peter remembers Tan Sri Ahmad Nawab: A tribute to a musical legend
A legend who has influenced our music for decades, was one of the highlights of my career, says Francissca Peter.
TikTok decision coming soon as Jan. 19 divestment deadline looms
Judges are reviewing TikTok's challenge to a law requiring ByteDance to sell its US assets by Jan. 19 or face a ban.
Lebanese sources: Biden, Macron set to announce Israel-Hezbollah truce
In Washington, White House national security spokesperson John Kirby said, "We're close" but "nothing is done until everything is done".
PM meets chaebol tycoon to attract more FDI to Malaysia
Chaebols are prominent figures from South Korea's family-owned conglomerates.
Govt won't allow non-citizen vehicles to enjoy RON95 subsidy - Economy Ministry
The implementation of the RON95 subsidy in 2025 is expected to provide savings of RM3.6 billion to government expenditure.
Ringgit opens lower as greenback gains ground
Dr Mohd Afzanizam says the market responded positively to news of hedge fund manager Scott Bessent heading the US Treasury Department.