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KUALA LUMPUR: The High Court here today struck out an affidavit filed by the prosecution claiming that Umno has an unrevealed account to receive polit. ....
Court strikes out money trail affidavit on 1MDB-linked forfeiture suit thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Former Malaysian prime minister Najib Razak had applied to the United States court to obtain the names of 1Malaysia Development Berhad (1MDB) officials who were bribed by a former partner of Goldman Sachs Group in Asia. His lawyer Muhammad Shafee Abdullah said their names would help the defence prove that the prosecution witnesses lacked credibility and were merely instruments of fugitive financier Low Taek Jho, the Kuala Lumpur High Court was told. Low, who was perceived to be the mastermind behind the 1MDB scandal, has been in hiding since 2016. Najib, who faces 42 counts of corruption and money laundering related to the 1MDB scandal, is currently being tried for four criminal charges in bribery totalling RM2.28 billion (S$746.8 million) and 21 other charges of money laundering involving the same amount. He was convicted on seven charges by the Malaysian High Court in July 2020. He is appealing his conviction. ....