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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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Husband of ex-Bank Negara governer seen entering police office in KL to give statement | Malaysia

Thursday, 15 Apr 2021 04:46 PM MYT
BY JERRY CHOONG
It is believed that Datuk Tawfiq Ayman was called in as part of the police probe into 1MDB funds being channelled into Singaporean company Iron Rhapsody Ltd, allegedly controlled by Tawfiq and his son. Picture by Yusof Mat Isa
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KUALA LUMPUR, April 15 The husband of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz was seen entering the office of the police Commercial Crime unit to give his statement earlier today.
The Edge reported Datuk Tawfiq Ayman as entering Menara KPJ along Jalan Tun Razak around 10am, after spending 10 minutes waiting and chatting with his lawyer Datuk Jagjit Singh at a nearby coffee outlet beforehand. ....

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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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