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1 5 DALAM MAHKAMAH RAYUAN MALAYSIA BERSIDANG DI PUTRAJAYA (BIDANG KUASA RAYUAN) RAYUAN JENAYAH NO: W-05-72-02/2019 10 ANTARA 15 DATO’ SRI MOHD NAJIB BIN HJ ABD RAZAK … PERAYU DAN 20 PENDAKWA RAYA … RESPONDEN (Dalam Perkara Mahkamah Tinggi Kuala Lumpur Permohonan Jenayah No: WA-45-(2&3)-07/2018 & 25 WA-45-5-08/2018 Antara Pendakwa Raya 30 Dan Dato’ Sri Mohd Najib bin Hj Abd Razak) 35 KORUM ZABARIAH MOHD YUSOF, HMR 40 RHODZARIAH BUJANG, HMR LAU BEE LAN, HMR 45 2 5 GROUNDS OF DECISION 10 Salient Background Facts [1] This appeal by the Appellant stems from an oral application by the learned Attorney General (‘AG’) as the Public Prosecutor (‘PP’) to 15 withdraw the certificates issued under s.418A of the Criminal Procedure Code (‘the CPC’) and s.60 of the Malaysian Anti-Corruption Act 2009 (‘the MACC Act’) that were previously issued by the PP to transfer to the High Court the charges against the Appellant that had been first filed in the Sessions Court. The learned High Court Judge 20 (‘the HCJ’) allowed the oral application by the AG and exercised his discretion under s.417(2) of the CPC to order the transfer of the charges back to the High Court. [2] The Appellant was charged with 7 criminal charges for offences 25 under the Penal Code, the MACC Act, and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (‘the AMLAFTA’) which have been registered under 3 different case nos. i.e. WA-45-2-07/2018, WA-45-3-07/2018 and WA-45-5-08/2018. 30 [3] The 7 charges were registered on two different dates: 4 charges for offences under Penal Code and MACC Act were filed on 4/7/2018 and the remainder 3 charges under AMLATFA were filed on 8/8/2018. All the 7 charges were ordered to be jointly tried. The Appellant pleaded not guilty to all the charges. The High Court fixed trial of the 7 35 charges from 12/2/2019 to 29/3/2019. 3 5 [4] On both dates of 4/7/2018 and 8/8/2018, the charges were initially filed at the Sessions Court but the same were immediately transferred on the same respective dates to the High Court pursuant to certificates issued by the PP under s.418A of CPC and s.60 of the MACC Act. 10 [5] On 28/1/2019, another 3 new additional charges under AMLATFA were read out to the Appellant. The Prosecution asked for the 3 new charges to be jointly tried with the existing 7. Counsel for the Appellant asked the Court to allow the defence a few days to consider. 15 The Court allowed the request and fixed 7/2/2019 for hearing of the submission of parties should there be any objection to the proposed joint trial. [6] On 7/2/2019, the learned AG informed the Court that a ruling on 20 the issue of joinder would not be necessary as he was proposing not to proceed on the 3 new charges and asked for the Appellant to be granted a discharge not amounting to an acquittal (‘DNAA’) since the Prosecution would file these charges before the Sessions Court instead. The Appellant did not object. The High Court then ordered the 25 DNAA of the Appellant on the 3 new charges. [7] The learned AG raised another matter which became contentious. The AG wished to withdraw the transfer certificates that had been previously issued under s.418A of the CPC and s.60 of the 30 MACC Act to transfer the 7 charges to the High Court. 4 [8] The withdrawal was stated by the learned AG to be done out of 5 abundance of caution in order to avoid any possible constitutional argument that the transfer effected by the AG under s.418A of the CPC and s.60 of the MACC is a nullity in view of the Federal Court decisions in Semenyih Jaya Sdn Bhd v. Pentadbir Tanah Daerah Hulu Langat [2017] 5 CLJ 526 and Indira Gandhi Mutho v. Pengarah 10 Jabatan Agama Islam Perak [2018] 3 CLJ 145. [9] The learned AG informed the Court that upon withdrawal, the cases on the 7 charges would revert to the Sessions Court where they originated. He then drew to the Court’s attention there were 2 options: