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.
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.
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.
Prosecution: Umno receives tainted monies, proven by money trail to Najib s accounts thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
KUALA LUMPUR (Feb 8): The Malaysian government, through the Inland Revenue Board (IRB), had filed a RM68 million suit against Jho Low s right-hand man Eric Tan Kim Loong, a.k.a Fat Eric , seeking tax arrears from 2010 to 2013.
The application was filed at the KL High Court on Jan 15, 2021, where Tan is named as the sole defendant in documents sighted by theedgemarkets.com. His IC number in the suit matches the one on a police notice issued on him.
The case management of the case is due on Monday (tomorrow, Jan 8) and until press time neither Tan nor his lawyer has entered an appearance.