8 Dec 2021
DATO’ SRI MOHD NAJIB BIN HJ ABD RAZAK
- Citation
- W-05(SH)-(231-233)-07/2020 (Mahkamah Rayuan)
- Court
- SH
- Case number
- W-05(SH)-(231-233)-07/2020 (Mahkamah Rayuan)
The Court held prosecution proved each ingredient of the seven offences: appellant was an officer and, by virtue of entrenched corporate powers and conduct, a shadow director/agent of SRC (s.402A) entrusted with dominion over SRC funds; statutory presumption under s.23(2) MACC Act applied; transfers of RM42,000,000 from SRC to appellant's accounts were proved and constituted misappropriation/ conversion (s.405/409 Penal Code); appellant knew or was wilfully blind to the funds' unlawful origin and therefore guilty of money‑laundering (s.4 AMLA); disputed documents and signatures were admissibl…