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Seized jewellery, watches, handbags bought using 1MDB funds, says DPP

KUALA LUMPUR: The High Court was told that 2,435 pieces of jewellery, seven watches and 29 handbags valued at RM80mil, seized in a raid at a premises belonging to Obyu Holdings Sdn Bhd at Pavilion Residences, were from misappropriated 1Malaysia Development Berhad (1MDB) funds.

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Malaysia
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Lebanese
Najib-razak
Datuk-muhammad-jamil-hussin
Tania-scivetti
Rosmah-mansor
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Sdn-bhd

Jewellery, watches, handbags seized bought using 1MDB funds, says prosecution

Deputy public prosecutor says absence of justification by Najib satisfies element of money laundering.

Malaysia
Lebanon
Lebanese
Tania-scivetti
Rosmah-mansor
Desmond-lim
Datuk-franci
Richard-mille
M-sdn-bhd
Bustari-yusof
Sdn-bhd
Datuk-francis

Rosmah stakes claim on bracelet bracelet

KUALA LUMPUR: Datin Seri Rosmah Mansor is not letting go a claim on a nearly million ringgit diamond bracelet which is also being pursued by a Lebanese jewellery company, the High Court was told.

Lebanon
Malaysia
Bukit-bintang
Terengganu
Kuala-lumpur
Lebanese
Justice-muhammad-jamil
Najib-razak
Faten-hadni-khairuddin
Rosmah-mansor
Muhammad-shafee
Datuk-david-gurupatham

1MDB forfeiture: Rosmah, jewellery firm both stake claim on diamond bracelet

KUALA LUMPUR: Lebanese jewellery company Global Royalty Trading SAL and Datin Seri Rosmah Mansor are staking a claim on a US$220,000 white gold diamond bracelet which is now stored in Bank Negara Malaysia's (BNM) vaults, the High Court here heard on Wednesday (May 25).

Malaysia
Kuala-lumpur
Lebanon
Lebanese
Datuk-muhammad-jamil-hussin
Najib-razak
Faten-hadni-khairuddin
Rosmah-mansor
Muhammad-shafee
Datuk-david-gurupatham
Muhammad-jamil
Muhammad-shafee-abdullah

'Handbags and watches were gifts'

Court case: A file photo of Najib attending one of his appeal hearings. Bernama KUALA LUMPUR: The High Court here was told that the 263 handbags of various brands, 27 pairs of shoes as well as 10 pieces of luxury watches seized by police from the residence of Datuk Seri Najib Razak relating to the misappropriation of 1Malaysia Development Bhd (1MDB) funds were gifts from friends and dignitaries. Lawyer Iskandar Shah Ibrahim, who is representing Najib’s wife and daughter, Datin Seri Rosmah Mansor and Nooryana Najwa, respectively, also said there was no money trail to show that all the assets were from the misappropriation of 1MDB funds.

Malaysia
Kuala-lumpur
Kee-kok-thiam
Geh-choh-hun
Mohd-kyizzad-mesran
Yayasan-mustika-kasih
Ashman-razak-najib
Nooryana-najwa
Iskandar-shah-ibrahim
Iskandar-shah
Azamuddin-aziz
Yayasan-rakyat

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