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Knowledge of account in question

Knowledge of account in question
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High Court postpones hearing of 1MDB-linked forfeiture suit after new letters are submitted

High Court postpones hearing of 1MDB-linked forfeiture suit after new letters are submitted
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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Transactions had nothing to do with 1MDB, court hears

KUALA LUMPUR: The High Court was told that 13 banking transactions involving the accounts of Goldman Sachs banker Roger Ng and his wife had no link to 1Malaysia Development Bhd (1MDB).
Lawyer Datuk Tan Hock Chuan, who represented Ng and his wife Lim Hwee Bin, said the monies that flowed into the bank accounts did not come from 1MDB and that there were bank documents to prove it.
He was submitting at the hearing of the government’s 1MDB-linked forfeiture suit against Ng, Lim and 16 others, including former prime minister Datuk Seri Najib Razak and members of his family.
Thirteen banking transactions between Aug 7,2015 and Aug 17,2018 involving millions of ringgit as well as US and Singapore dollars were the subject of the forfeiture against Ng and Lim. ....

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Defence: 13 bank transactions have no links to 1MDB, just "normal" monetary transfer between husband and wife

Nation
30 Mar 2021
KUALA LUMPUR: The 13 bank transactions involving the accounts of Goldman Sachs banker Roger Ng and his wife had no links to 1Malaysia Development Bhd (1MDB), the High Court heard.
Lawyer Datuk Tan Hock Chuan, who represented Ng and his wife Lim Hwee Bin, said the monies that flowed into the bank accounts did not come from 1MDB and that there were bank documents to back it up.
He was submitting at the hearing of the government’s 1MDB-linked forfeiture suit against the couple and 16 others, which included Datuk Seri Najib Razak and the former prime minister’s family. ....

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