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Incorrect to say Najib had direct control over 1MDB

23 Apr 2021 / 18:39 H.
KUALA
LUMPUR: The High Court today was told that it is incorrect for the prosecution to say that former prime minister Datuk Seri Najib Tun Razak (
pix) had direct control over 1Malaysia Development Berhad (1MDB) for the latter to exercise his power which allegedly caused the money from the sovereign wealth fund to flow into his personal bank accounts.
Lawyer Tania Scivetti representing Najib said based on the affidavits of Senior Assistant Commissioner R. Rajagopal and Superintendent Foo Wei Min regarding the alleged money trail involving funds going out of 1MDB into the Pekan MP account, there was no documentary evidence that the money flowed into his account due to his (Najib) instruction. ....

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Lawyer: Jho Low's mum's bungalow shouldn't be subject to forfeiture

KUALA LUMPUR (Bernama): The High Court here on Monday (April 5) was told that a bungalow in Tanjung Bungah, Penang, owned by Puan Sri Goh Gaik Ewe, the mother of fugitive businessman, Low Taek Jho, or Jho Low, should not be a subject matter on the ongoing forfeiture suit, as it is not related to the 1Malaysia Development Berhad (1MDB) scandal.
Lawyer M. Puravalen, who is representing Goh, 69, submitted that no averments were made regarding the house, which was built on two plots of land purchased by Goh back in 1990 and 1993, based on the sale and purchase agreement produced in court today. ....

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Lawyer: Jho Low's mum's bungalow shouldn't be subject to forfeiture | Malaysia

Monday, 05 Apr 2021 07:29 PM MYT
The High Court here today was told that a bungalow in Tanjung Bungah, Penang, owned by Puan Sri Goh Gaik Ewe, the mother of fugitive businessman Jho Low should not be a subject matter on the ongoing forfeiture suit as it is not related to the 1MDB scandal. Picture via Facebook
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KUALA LUMPUR, April 5 The High Court here today was told that a bungalow in Tanjung Bungah, Penang, owned by Puan Sri Goh Gaik Ewe, the mother of fugitive businessman, Low Taek Jho or Jho Low should not be a subject matter on the ongoing forfeiture suit as it is not related to the 1Malaysia Development Berhad (1MDB) scandal. ....

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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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