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1MDB trial: Former Najib aide claims didn’t challenge ex-PM, Jho Low for fear of harming career

September 5, 2019

* Najib’s treachery signed, sealed & delivered: His aide confirms not only ECRL, Sabah gas pipeline among mega projects offered to China firms for 1MDB bailout – but Mubadala CEO also ‘offered all kinds of things’
* [PODCAST] The Najib Razak 1MDB Trial EP 04: Playing along with the mastermind
* [PODCAST] The Najib Razak 1MDB Trial EP 03: The man with extraordinary powers
* Jho Low ordered Najib’s aides to open overseas bank accounts, says witness
Najib’s ex-officer tells of US$800,000 in foreign bank account
* Jho Low put out fires after 1MDB made headlines, witness says
* Day 4 – 1MDB trial: Najib’s aides told to work closely with 1MDB investigators
* Day 4 – 1MDB trial: Jho Low prepared talking points to deny his involvement

Datuk Amhari Efendi Nazaruddin arrives at the Kuala Lumpur High Court September 4, 2019, where he is to take the stand as a witness in former prime minister Datuk Seri Najib Razak’s 1MDB trial. — Picture by Miera Zulyana

KUALA LUMPUR, Sept 4 — A former special officer of Datuk Seri Najib Razak claimed he and a colleague did not question why foreign bank accounts were opened in their names on Low Taek Jho’s orders as they did not want to lose their positions, the High Court heard today.

Testifying against his former employer in the latter’s main 1Malaysia Development Berhad (1MDB) corruption trial, Datuk Amhari Efendi Nazaruddin claimed Najib’s private secretary at the time, the late Datuk Azlin Alias, told him that doing so could put their careers and family at risk.

“If we rejected the proposal (to open these accounts), we were afraid there could be threats towards us personally, to our families and our careers.

“Datuk Azlin, before this, was also too afraid to question (these accounts) and I remembered his advice that if these foreign bank accounts were used for purposes not limited to political funding, but if I were to question matters of such confidentiality or to disagree to it, it could threaten my career and my position,” he said when reading out his witness statement.

He was referring to BSI Bank accounts that were opened in 2012 on the instructions of fugitive financier Low or Jho Low, whom he said had assured them it was done with Najib’s “blessing” and meant for political purposes.

“However, Jho Low assured us that we do not need to worry and to have faith in him. In fact, he had told us that ‘boss will take care’.

“The ‘boss’ he was referring to is Najib. He also said that if any queries arose concerning the accounts, Najib will protect us,’’ he said.

Najib Razak arrives for his 1MDB trial at the Kuala Lumpur High Court September 4, 2019. — Picture by Miera Zulyana

However, Amhari said he and Azlin remained concerned that Najib could use these accounts to launder money to be used in the 13th general election.

He explained that his suspicions were prompted by the fact that the accounts were opened abroad by Low who retained control of them.

“Even though we were told these accounts are only ‘standby accounts’, however, if they were used for political funds, it was something I did not want any involvement in,’’ he said.


From → Malaysia Upclose

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