1mdb Trial Defence Accuses Amhari Of Working With Jho Low From The Start




The defence and a witness for the 1Malaysia Development Bhd (1MDB) trial clashed at the High Court here when the witness was accused of working with fugitive financier Low Taek Jho to defraud 1MDB.
Datuk Seri Najib Razak’s lead counsel Tan Sri Muhammad Shafee Abdullah accused Najib’s former special officer Datuk Amhari Efendi Nazaruddin of being involved in the entire 1MDB spectacle.
“In fact, you were working hand-in-hand with Jho Low from the very beginning.
“This is why the Prime Minister was kept misinformed by you and Jho Low, acting in tandem,” said Shafee, to which Amhari denied.
Shafee said Amhari maneuvered his way for Najib to send him to Abu Dhabi to cover up the “rotten smell” of the dealings with the International Petroleum Investment Company (IPIC).
He also accused Amhari of being told by the Malaysia Anti-Corruption Commission (MACC) to implicate Najib as much as possible, in return for a favour by the MACC not to charge him.
Shafee also said Amhari owned the “fake” Aabar Investments PJS Ltd (BVI) which was held by Tycoon Game, which Shafee said was the “same person” as Amhari.
Shafee: I want to round it up: You are aware of this, you are actively concealing this from, not just from us, even from the MACC. You were actively concealing your involved hands in this entire 1MDB spectacle.
I’m putting it to you that in fact, you were working hand-in-hand with Jho Low from the very beginning. This is why your own boss, the prime minister, was kept misinformed by you and Jho Low acting in tandem.
Amhari: I disagree.
Shafee: Now that I’ve shown your connection with Aabar, which is what DoJ says (about) the fake Aabar. You are the owner of fake Aabar, that’s why you organised with Jho Low, volunteered to go to Abu Dhabi so that this “rotten smell” would not come out. The prime minister would not know. Went there, negotiate, so that this matter is taken out of arbitration.
Of course the prime minister gave you instructions and say “Try to get this no longer a litigation. Let’s negotiate”. But you volunteered to do this, manoeuvred your way to do this, so that you can conceal this aspect of your involvement through Aabar.
Amhari: I disagree.
Shafee: And that’s how, this lady Jasmine Loo, Loo Ai Swan, is not implicated with Jho Low. And now that things are not as sweet as before, she sues your company, which is Tycoon Gain in British Virgin Islands because she wanted back her share in another company that you were holding in trust for her.
Amhari: I don’t know that.
Shafee: I’m saying this because you are not involved only with Jho Low, (but) with the whole gang.
The Star




Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://mykmu.net/2019/09/19/1mdb-trial-defence-accuses-amhari-of-working-with-jho-low-from-the-start/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Najib 1mdb Trial Day 12 Defence Invites The Prosecution To Produce Jho Low In Court

Najib 1mdb Trial Day 12 Defence Invites The Prosecution To Produce Jho Low In Court

papar berkaitan - pada 24/9/2019 - jumlah : 80 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged abuse of power and laundering of 1MDB funds enters its 12th day at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the proceedings Su...
1mdb Trial Najib S Ex Aide Says Rosmah Called Jho Low Regularly Invited Him To Very Very Exclusive Events

1mdb Trial Najib S Ex Aide Says Rosmah Called Jho Low Regularly Invited Him To Very Very Exclusive Events

papar berkaitan - pada 11/9/2019 - jumlah : 64 hits
Datin Seri Rosmah Mansor telephoned fugitive financier Low Taek Jho frequently and often hosted him at private events at her and Datuk Seri Najib Razak s family home here the High Court was told today Datuk Amhari Efendi Nazaruddin a former...
Najib 1mdb Trial Day 5 Jho Low Was At Najib S House More Often Than Others

Najib 1mdb Trial Day 5 Jho Low Was At Najib S House More Often Than Others

papar berkaitan - pada 6/9/2019 - jumlah : 64 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged abuse of power and laundering of 1MDB funds enters its fifth day at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the proceedings S...
Najib 1mdb Trial Day 5 Defence Set To Turn Up The Heat On Najib S Ex Aide

Najib 1mdb Trial Day 5 Defence Set To Turn Up The Heat On Najib S Ex Aide

papar berkaitan - pada 6/9/2019 - jumlah : 168 hits
The criminal trial of former prime minister Najib Abdul Razak involving the alleged abuse of power and laundering of 1MDB funds enters its fifth day at the High Court in Kuala Lumpur Malaysiakini brings you live reports of the proceedings S...
Najib S Lawyer In 1mdb Trial Get Jho Low Here So He Can Be Quizzed

Najib S Lawyer In 1mdb Trial Get Jho Low Here So He Can Be Quizzed

papar berkaitan - pada 24/9/2019 - jumlah : 70 hits
The Malaysian authorities should recover fugitive businessman Low Taek Jho in order to question him regarding the 1Malaysia Development Berhad fiasco instead of having witnesses tell the court what he had said a lawyer said today Datuk Seri...
1mdb Bukan Najib Tetapi Jho Low Beri Ancaman Kepada Saya Amhari

1mdb Bukan Najib Tetapi Jho Low Beri Ancaman Kepada Saya Amhari

papar berkaitan - pada 6/9/2019 - jumlah : 75 hits
Datuk Amhari Efendi Nazaruddin saksi kelapan kes 1MDB yang membabitkan bekas Perdana Menteri Datuk Seri Najib Tun Razak di Kompleks Mahkamah Kuala Lumpur foto HAZROL ZAINAL KUALA LUMPUR Dua hari memberi keterangan Datuk Amhari Efendi Nazaru...
Najib 1mdb Trial Najib Never Told 1mdb To Follow Jho Low

Najib 1mdb Trial Najib Never Told 1mdb To Follow Jho Low

papar berkaitan - pada 25/9/2019 - jumlah : 62 hits
Former Prime Minister Datuk Seri Najib Razak never told the 1Malaysia Development Board management to follow directives from fugitive businessman Low Taek Jho aka Jho Low The Kuala Lumpur High Court heard today Tuesday September 24 2019 tha...
1mdb Jho Low Tahu Selok Belok Rumah Najib Boleh Order Milo Ais

1mdb Jho Low Tahu Selok Belok Rumah Najib Boleh Order Milo Ais

papar berkaitan - pada 24/9/2019 - jumlah : 63 hits
Datuk Shahrol Azral Ibrahim Halmi KUALA LUMPUR Ahli Perniagaan dalam buruan Low Taek Jhow atau Jho Low didakwa sangat rapat dengan bekas Perdana Menteri Datuk Seri Najib Tun Razak dan keluarganya Malah Jho Low dikatakan begitu akrab dan san...
2 Kali Kepala Melantun Kat Lantai Padan Muka Kau Netizen Puas Hati Tengok Mangsa Belasah Pembulinya

Take Note Kalau Suka Sangat Share Gambar Apa Yang Anda Makan

Jalan Mudah Masuk Surga Tebar Salam Dan Shalat Malam

Adakah Mereka Scammer Semak Dahulu No Akaun Bank Tersebut Disini

Taobao Store Terbesar Di Malaysia Bakal Dibuka Di Cheras

Suami Isteri Yang Naik Motor Bersama Hidup Lebih Bahagia

How A Painful Work Experience Can Turn Into A Powerful Opportunity For Peace Growth

Kuih Lompang Ada Nostalgianya



4 Kitab Sihir Bukti Fitnah Manusia Ke Atas Nabi Sulaiman

5 Kisah Asal Usul Laman Dan Aplikasi Popular Yang Mengejutkan

Bolehkah Seorang Muslim Berkahwin Dengan Individu Kembar Siam

Biodata Dan Latar Belakang Pelakon Fify Azmi

Mengapa Pulut Kuning Sering Dikaitkan Dengan Amalan Mistik


Perghhh Pesakit Mengadu Hidung Sering Berdarah Rupa Rupanya Ada Lintah Tiga Inci Bersarang

4 Info Mudah Kutu Kucing

Betapa Kerdilnya Manusia Ustaz Wadi Anuar

Sedapnya Kopi Latte Wonda

Oppo Dilaporkan Sedang Membangunkan Cip M1 Yang Direka Sendiri

Mengapa Hawa Tercipta Ketika Nabi Adam Tidur