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Najib, Irwan Serigar's RM6.6bil trust breach trial to begin next June | Daily Express Malaysia

Kuala Lumpur: Najib Razak and Irwan Serigar Abdullah’s criminal breach of trust case involving payments of RM6.6 billion to International Petroleum Investment Company (IPIC) has been fixed for trial over 30 days between June 4 and July 31 next year.

Kuala-lumpur , Malaysia , Irwan-serigar-abdullah , June-najib-razak , Abu-dhabi , Saifuddin-hashim-musaimi , Tommy-thomas , Najib-razak , Shafee-abdullah , High-court , International-petroleum-investment-company , Irwan-serigar

AG can bring charges even if DPP recommends otherwise, says ex-DPP

A former DPP tells FMT it is up to the attorney-general to decide whether to file charges, following a purported leaked internal memo from a prosecutor suggesting that the AGC drop a 1MDB case involving Najib Razak.
(FMT) - The Attorney-General (AG) may bring a criminal case against an accused pers

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RM6.6bil CBT case: Najib sends second representation to AGC

KUALA LUMPUR: Datuk Seri Najib Razak has sent a second representation letter to the Attorney General's Chambers (AGC) to drop the criminal breach of trust (CBT) charges he faces with former Treasury secretary-general Tan Sri Mohd Irwan Serigar Abdullah.

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Najib launches new bid to drop charges linked to RM6.6bil IPIC payments

Kuala Lumpur: Najib Razak’s lawyers have submitted fresh representations for the prosecution to drop charges brought against him for allegedly misappropriating RM6.6 billion in public funds through payments to the International Petroleum Investment Company (IPIC).

Kuala-lumpur , Malaysia , Najib-razak , Irwan-serigar-abdullah , Justice-jamil-hussin , Abu-dhabi , Saifuddin-hashim-musaimi , Shafee-abdullah , High-court , International-petroleum-investment-company , Jamil-hussin , Daily-express

AGC seeks more time to review Mohd Irwan's representation

KUALA LUMPUR: The prosecution in the RM6.6bil criminal breach of trust case involving Datuk Seri Najib Razak and Tan Sri Mohd Irwan Serigar Abdullah is seeking more time to consider the latter’s letter of representation to the Attorney General’s Chambers.

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Prosecution fails to show how monies seized from OBYU's condo were from 1MDB, argues defence in forfeiture case


KUALA LUMPUR (March 11): A lawyer for UMNO today told the High Court that the prosecution seeking the forfeiture of funds seized from the Pavilion luxury condominium unit owned by OBYU Holdings Sdn Bhd has failed to show how the company had allegedly misappropriated the funds from 1Malaysia Development Bhd (1MDB).
Tania Scivetti for UMNO said the prosecution should have named former prime minister Datuk Seri Najib Razak as the respondent in the forfeiture hearing and not OBYU.
She added that even with assertion by investigating officers Senior Assistant Commissioner R Rajagopal and Superintendent Foo Wei Min that the money in Najib's accounts was allegedly siphoned from 1MDB during the Goodstar, Tanore and Aabar phases, they did not show material accounts from these three entities to show that the monies seized from the property came from the company.

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Umno has had secret bank account to receive political donations since 1988


KUALA LUMPUR (Feb 11): What was supposed to be a focus on the forfeiture hearing of assets worth between RM900 million and RM1.1 billion linked to 1Malaysia Development Bhd (1MDB) has shifted to the revelation of a secret unaudited bank account held by Umno since 1988.
The ongoing case concerns Datuk Seri Najib Razak’s suit over some RM114 million in cash that was part of the loot seized from his home by police in 2018.
During proceedings last week, the prosecution led by DPP Muhammad Saifuddin Hashim Musaimi told the court that during the course of their investigations, the police discovered the existence of a secret unaudited bank account held by Umno.

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Najib received massive RM2.973 billion, says prosecution in forfeiture hearing


KUALA LUMPUR (Feb 9): Former prime minister Datuk Seri Najib Razak is alleged to have received a total of US$971 million (RM2.973 billion) said to have originated from 1Malaysia Development Bhd (1MDB), without any commercial or business justification, the prosecution in the condo raid of 2018 told the High Court here.
Describing the amount as "gargantuan", the discovery follows the investigations conducted by the police's Commercial Crime Unit, that found the three tranches of payment made to the former premier's AmBank account whose last three digits are 9694.
The three tranches of payment are said to be ill-gotten gain, and investigations of the police unit's Anti Money-Laundering by Supt Foo Wei Min found the movement of monies from Good Star (US$120 million in five transactions between 2011 and 2012), Aabar stage (US$170 million — six transactions in 2012) and the Tanore stage (three transfers in March 2013).

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