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.
Third parties can contest RM49 mil seizure from Jho Low s dad freemalaysiatoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freemalaysiatoday.com Daily Mail and Mail on Sunday newspapers.
Tuesday, 15 Dec 2020 08:39 PM MYT
The prosecution in the forfeiture case against Tan Sri Larry Low Hock Peng, the father of the fugitive businessman Low Taek Jho or Jho Low, told the High Court today that it intended to amend the notice of motion to forfeit more than RM48 million in his bank accounts. Reuters pic
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KUALA LUMPUR, Dec 15 The prosecution in the forfeiture case against Tan Sri Larry Low Hock Peng, the father of the fugitive businessman Low Taek Jho or Jho Low, told the High Court today that it intended to amend the notice of motion to forfeit more than RM48 million in his bank accounts.