Jasmine Loo may be called to testify in Najib's 1MDB trial

The prosecution in Najib Razak’s 1MDB trial told the Kuala Lumpur High Court yesterday that it would be calling at least four more witnesses to testify, including former 1MDB general counsel Jasmine Loo Ai Swan.

Deputy public prosecutor Ahmad Akram Gharib said the other witnesses would comprise Bank Negara Malaysia analysts, two investigating officers from the Malaysian Anti-Corruption Commission (MACC) and the police, respectively.

He said this when the trial judge Collin Lawrence Sequerah asked the prosecution about the number of witnesses it intends to call in the event that the current 46th prosecution witness, former Bank Negara governor Zeti Akhtar Aziz, wraps up her testimony.

On July 12, Home Minister Saifuddin Nasution Ismail confirmed that Loo had been arrested by police on July 7 to assist in the investigation into the misappropriation of 1MDB funds.

Yesterday, Najib's lead counsel Muhammad Shafee Abdullah told the court that he wanted to reserve cross-examining Zeti.
 
He made the request after Zeti testified that she met former AmBank group managing director Ashok Ramamurthy once after he took over the position when Cheah Tek Kuang introduced him to her during a courtesy call.

Zeti denied Shafee's assertions that Ashok had sent her updates on Najib's account.

She also repeated her previous testimony that she told Cheah during their first meeting in 2011 that anything else with regard to Najib's account should be directed to the then deputy governor of BNM.

At this juncture, Shafee made an application to Sequerah to ask for an alleged statement recorded by the MACC from Ashok in Singapore.

The counsel then said he wanted the cross-examination of Zeti to end there, pending his application.
 
"My Lord, I would like to question the investigating officer on this alleged statement. I also want to recall Cheah," he said.

Akram however interjected, saying he was not aware of such a statement "formally or informally" as Ashok was not even one of the witnesses considered by the prosecution before the charges were preferred in the trial.

The judge then asked Zeti to return to court later.

Najib, 70, faces four charges of using his position to obtain bribes amounting to RM2.3 billion belonging to 1MDB and 21 charges of money laundering involving the same amount.