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Incorrect to say Najib had direct control over 1MDB: Lawyer | Daily Express Online

Incorrect to say Najib had direct control over 1MDB: Lawyer | Daily Express Online
dailyexpress.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexpress.com.my Daily Mail and Mail on Sunday newspapers.

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In High Court, Najib's lawyer says incorrect to say ex-PM had direct control over 1MDB | Malaysia

Friday, 23 Apr 2021 05:47 PM MYT
On May 8, 2019, the Attorney General’s Chambers (AGC) has filed a notice of forfeiture over hundreds of items including branded handbags and 27 vehicles seized from Datuk Seri Najib Razak, Datin Seri Rosmah Mansor, their three children and 13 individuals and companies, said to be linked to 1MDB. Picture by Shafwan Zaidon
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KUALA LUMPUR, April 23 The High Court today was told that it is incorrect for the prosecution to say that former prime minister Datuk Seri Najib Razak 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. ....

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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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