Could Nik Faisal Ariff Kamil signatures on 14 bank documents be forged?

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Nik Faisal Ariff Kamil's Signatures on 14 Bank Documents May Have Been Forged

Evidence presented in court suggests that the signatures of former SRC International chief executive Nik Faisal Ariff Kamil on 14 bank instruction documents between 2014 and 2015 may not have been genuinely affixed by him. A former director of SRC International, Datuk Suboh Md Yassin, testified that upon comparing the signatures on these documents, it appeared as though the signatures had been "cut-and-pasted." This observation led to the conclusion that Nik Faisal did not sign all 14 of the Real Time Electronic Transfer of Funds and Securities (Rentas) forms in question.
Expert Testimony on Signature Authenticity

Datuk Suboh Md Yassin, the 42nd prosecution witness in the trial of Datuk Seri Najib Razak concerning RM42 million of SRC International funds, was presented with 14 bank instruction letters. These letters, sent to AmBank between 2014 and 2015, directed the disbursement of funds from SRC International to its subsidiary, Gandingan Mentari, and to Ihsan Perdana Sdn Bhd. When asked to compare the signatures attributed to Nik Faisal on these documents, Suboh agreed with the prosecution's assertion that the appearance suggested a "cut-and-paste" method, implying forgery.
Previous Defence Strategy and Witness Acknowledgment

Notably, Najib's defence team had previously employed a similar signature comparison technique during cross-examination, focusing on Suboh's own signatures on Rentas forms that bore Nik Faisal's purported signature. At that time, Suboh had acknowledged the possibility that Nik Faisal's signatures on these bank documents might have been duplicated by another individual. He stated his inability to be certain whether the documents were personally signed by Nik Faisal or if they were indeed forgeries.
Fund Flow and Transaction Details

The bank documents detailed the movement of significant funds. A total of RM50 million was deposited into Gandingan Mentari’s AmBank account through three transactions: RM40 million on December 24, 2014, followed by RM5 million on February 5, 2015, and another RM5 million on February 6, 2015. Crucially, Gandingan Mentari transferred these exact amounts out on the same days they were received, channeling the funds to Ihsan Perdana. Subsequently, RM42 million from Ihsan Perdana was transferred into Najib's personal accounts during the period between 2014 and 2015.
Signatory Authority and Lack of Personal Account Knowledge

Both Suboh and Nik Faisal held authorised signatory positions for cheques issued by SRC International and its subsidiary, Gandingan Mentari. Despite the substantial sums of money being processed through these entities and eventually reaching Najib's accounts, Suboh stated he was unaware of any funds from SRC International or Gandingan Mentari being transferred into his or Nik Faisal's personal bank accounts. This testimony further highlights the alleged indirect nature of the fund transfers.

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Could Nik Faisal Ariff Kamil signatures on 14 bank documents be forged?

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