on .Mohammad Nizam Yahya of Bank Negara Malaysia said that he had kept the documents at a safe place in his department - the Financial Intelligence and Enforcement Department - since July 2015.
“As I remember, several representatives from a special task force came to examine and make copies of the documents,” he said. Mohammad Nizam is the third witness to take the stand in the trial of former prime minister Datuk Seri Najib Razak, who is facing seven charges involving SRC International Sdn Bhd and RM42mil in funds.The 39-year-old witness earlier told the court that he received an instruction from his department head on July 6, 2015.
“I was ordered to hand over a notice under Section 37 of the Anti-Money Laundering Act 2001 to obtain banking documents related to an account belonging to Ihsan Perdana,” he said.Mohammad Nizam said he went to the Affin Bank headquarters on Jalan Raja Chulan and passed the notice to a bank officer, named Nimma Safira Khalid.
He said while the task force representatives made copies of the documents, the original was handed over to the MACC on June 22, 2018.On July 4, last year, Najib claimed trial to a charge of abuse of power and three counts of criminal breach of trust linked to the 1MDB scandal.On Aug 8, 2018, he appeared in court again for the second time and was charged with three counts of money laundering involving the same RM42mil.
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