星期四 2026年 4月 09日
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纳吉户头有存入巨款又怎样? 沙菲宜:控方须证明钱来自非法!

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沙菲宜指控方必须证明被存入纳吉户头的款项是非法的,才能证明纳吉有罪。

前首相拿督斯里纳吉被控SRC国际舞弊案辩护律师丹斯里沙菲宜指出,即使纳吉银行户头被存入巨款,然而控方必须证明纳吉知道有关款项来源非法,才能定纳吉有罪。

他指出,纳吉户头有很多存款或汇款的交易,然而问题是,纳吉是否知道被存入的款项是非法的。

沙菲宜阿都拉周一在出席在吉隆坡高庭的SRC国际公司洗黑钱案件审讯后,向媒体说,控方必须证明纳吉涉嫌串谋不当的行为。

“如果有人存钱进我的户头,我会知道它来自非法的源头?很多人都可以(存款进纳吉户头)。”

当被询及纳吉是否知道资金来源合法与否时,沙菲宜表示举证是控方的责任,不是其当事人。

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“所以我说,展露人前的不是全部,还未展露出来的才是最重要,因为还有很多相关文件还未呈堂。”

针对周一的审讯,沙菲宜表示没有太多新的东西,只是来自国家银行的证人提供纳吉的马银行户头资料。

他说,他会在周二(16日)盘问控方证人。

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