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1MDB sues ex-Malaysian PM's wife for 'funneling' $346M to buy luxury goods — BenarNews

1MDB sues ex-Malaysian PM's wife for 'funneling' $346M to buy luxury goods — BenarNews
benarnews.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from benarnews.org Daily Mail and Mail on Sunday newspapers.

Kuala Lumpur , United States , Najib Razak , Natasha Mirpuri , Rosmah Mansor , Shabnam Naraindas Daswani , Rajivan Nambiar , Kuala Lumpur High Court , Malaysia Development Berhad , Development Berhad , Global Royalty Trading ,

Lebanese jeweller fails in bid to enter summary judgment against Rosmah

Kuala Lumpur: The High Court here has dismissed a bid by a Lebanese jeweller to enter a summary judgment against Rosmah Mansor in a lawsuit filed over jewellery valued at US$14.57 million. ....

Kuala Lumpur , Chee Kuan , Reza Rahim , Rajivan Nambiar , Rosmah Mansor , High Court , Global Royalty Trading , Justice Ong Chee Kuan , Global Royalty , Daily Express ,

Lebanese jeweller fails in bid for summary judgment against Rosmah over missing jewellery

KUALA LUMPUR: The High Court here dismissed Lebanon-based jeweller Global Royalty Trading SAL’s bid to enter into summary judgment against Datin Seri Rosmah Mansor in a lawsuit filed by the company to recover 43 pieces of jewellery worth RM67.4mil. ....

Kuala Lumpur , Mohd Reza Rahim , Rajivan Nambiar , Chee Kwan , Datuk David Gurupatham , Rosmah Mansor , High Court , Global Royalty Trading , Datin Seri Rosmah Mansor , Judge Ong Chee Kwan , Global Royalty , Mohd Reza , Anti Money Laundering , Anti Terrorism Financing , Unlawful Activities Act , Summary Judgment ,