Cops Lebanese Jeweller May Have Overlooked Missing 40 Items




Police are not ruling out the possibility of a Lebanese jeweller overlooking the 40 out of 44 items sent to Najib Abdul Razak's wife Rosmah Mansor which it claims are missing
In view of this, federal anti-money laundering division chief Khalil Azlan Chik said police are willing to permit Global Royalty Trading SAL to re-examine the jewellery pieces seized from residences linked to the former premier
“We have no problem in allowing them to re-inspect the seized items but the firm must make an official request through the court,” he told Malaysiakini today
If there is such an order, Khalil said, police would allow them to inspect the jewellery items up close instead of through photographs as before
He said the firm was only allowed to view photographs due to security concerns."There is actually no procedure to allow them to see the items in person. Even if a single piece of jewellery goes missing during the inspection, we will be in trouble
"However, if the court instructs us to allow them to inspect the actual items, then we will follow what the court orders," he added
Yesterday, Global Royalty's lawyer David Gurupatham said his client only found four items after scrutinising the photographs
“The four are a diamond pear-shaped ring worth US$325,000 (RM1.3 million), a diamond oval ring (US$125,000 or RM514,125), a diamond oval bracelet (US$444,000 or RM1.8 million) and a diamond emerald bracelet (US$220,500 or RM906,916)," he told Malaysiakini
Global Royalty had filed a suit against Rosmah (photo) on June 26 last year, seeking the return of the 44 pieces of jewellery sent to her for selection
Failing which, the firm wanted her to pay the price for all the items amounting to US$14.79 million or almost RM60 million
The court had fixed Sept 17 and from Oct 21 to 24 for the trial of the suit and Aug 19 for case management in Kuala Lumpur
The 44 items were delivered to Rosmah in February last year
Following the 14th general election three months later, police raided the residences linked to Najib in relation to the 1MDB scandal and seized, among others, 12,000 pieces of jewellery
On May 7 this year, the Attorney-General's Chambers filed a notice of forfeiture over hundreds of items, including branded handbags and 27 vehicles seized from Najib, Rosmah, their three children and 13 individuals, as well as companies
Global Royalty had sought to become an intervenor in the government’s forfeiture suit against the items
Rosmah, in a letter dated May 22 last year, confirmed and acknowledged receiving the jewellery, but stated they were no longer in her possession and were seized by the authorities. - Mkini

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

http://malaysiansmustknowthetruth.blogspot.com/2019/07/cops-lebanese-jeweller-may-have.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must+Kno

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
No Trace Of 40 Items Worth Us 13 6m Sent To Rosmah Claims Lebanese Jeweller

No Trace Of 40 Items Worth Us 13 6m Sent To Rosmah Claims Lebanese Jeweller

papar berkaitan - pada 12/7/2019 - jumlah : 57 hits
After inspecting photographs of the 12 000 pieces of jewellery seized from residences linked to Najib Abdul Razak a Lebanese jeweller claimed that only four of the 44 items it had sent to the former premier s wife Rosmah Mansor are in polic...
Nik Faisal Ariff Kamil May Have Scanned And Forged The Signature

Nik Faisal Ariff Kamil May Have Scanned And Forged The Signature

papar berkaitan - pada 5/7/2019 - jumlah : 55 hits
Datuk Suboh Yassin has testified at Datuk Seri Najib Razak s trial that he never knew about SRC International Sdn Bhd s subsidiary Gandingan Mentari Sdn Bhd s purported investment venture in South America in 2014 The prosecution s 42nd witn...
Sabah May Have Own Age Limit For Youth Bodies If Leaders Not Ready

Sabah May Have Own Age Limit For Youth Bodies If Leaders Not Ready

papar berkaitan - pada 6/7/2019 - jumlah : 75 hits
Sabah Youth and Sports Minister Phoong Jin Zhe after presenting the appointment letters to Chinese community leaders KOTA KINABALU Sabah may enact its own law to define the age group if the state government decides that youth bodies in the ...
Have Work Will Travel

Have Work Will Travel

papar berkaitan - pada 4/7/2019 - jumlah : 47 hits
By KAREN SCHWARTZ from NYT Travel https ift tt 327T4Gb
Most Pasir Gudang Factories Have Broken The Law

Most Pasir Gudang Factories Have Broken The Law

papar berkaitan - pada 3/7/2019 - jumlah : 70 hits
JOHOR BARU Most chemical factories in Pasir Gudang have committed offences under the Environment Quality Act according to State Health Culture and Heritage Com mittee chairman Mohd Khuzzan Abu Bakar He said out of the 90 factories inspected...
Have Your Say And Win 500 To Spend On Moto Gear

Have Your Say And Win 500 To Spend On Moto Gear

papar berkaitan - pada 9/7/2019 - jumlah : 57 hits
Fancy winning a voucher for US 500 to spend on products from Rizoma REV IT or NEXX Then let us know what you think of the finalists in the Rizoma Design Challenge The is a competition for designers engineers and students and the theme is Cr...
Asset Declaration Mps Can Have Other Sources Of Income Says Najib

Asset Declaration Mps Can Have Other Sources Of Income Says Najib

papar berkaitan - pada 5/7/2019 - jumlah : 108 hits
Former prime minister Datuk Seri Najib Razak on Wednesday said there was no need for Opposition MPs to declare their assets as they are not members of an executive body He added that lawmakers can also have other sources of income and can b...
What The Retards Have Been Up To When You Were Not Looking More Rape In Bangla Madrasas

What The Retards Have Been Up To When You Were Not Looking More Rape In Bangla Madrasas

papar berkaitan - pada 8/7/2019 - jumlah : 107 hits
Thank you to the reader who sent me this DHAKA religious school s headteacher arrested for raping two girls sexually molesting another six children under his careKhair Belali is 2nd principal of madrassa arrested this week for raping studen...
Can Mahathir Possibly Have 126 Mps With Felda Settlers Leaving As He Delivers His Speech

Can Mahathir Possibly Have 126 Mps With Felda Settlers Leaving As He Delivers His Speech

papar berkaitan - pada 8/7/2019 - jumlah : 213 hits
Vehicles were going in and out of Mahathir s home till 3 AM claiming Dato Seri Anwar Ibrahim got the numbers and could request an audience with the Seri Paduka Baginda Yang DiPertuan Agong caught the attention of social media and blogospher...
Tun M Tak Perlu Bela Azmin Dan Zuraida Lagi

Resepi Kerabu Telur Dadar Sesuai Untuk Diet Atkins

Kisah Cikgu Melayu Bantu Keluarga Pelajar Cina

Urgensi Zakat Terhadap Peningkatan Perekonomian Masyarakat

Bulu Tangkis Plastik Akan Digunakan Dalam Sukan Badminton Antarabangsa Bermula 2021

Floor88 Mencari Terpaksa Cari Vocalis Ganti Ayie

Makalah Impelementasi Wadiah Pada Bank Syariah

Islam Dan Demokrasi Sebagai Auto Kritik Kehidupan Berbangsa Dan Bernegara



Kisah Bagaimana Mendiang Stan Lee Bertemu Cinta Hatinya Yang Tak Minat Komik

Ini Bukti Kim Jong un Sebenarnya Seorang Pemimpin Yang Sangat Pintar Dan Strategik

Dari Mana Negeri Sabah Mendapat Namanya

Biodata Penyanyi Nik Qistina Peserta Dansa Dan Sing

Kisah Perompak Yang Memusnahkan Rekod Hutang Orang Ramai


Minyak Urut Bidara Mak Aya

Kenali Pergunungan Kemegahan Negara Negara Di Seluruh Dunia

Idea Tatarias Dekorasi Ruang Dengan Bunga Hiasan

5680 Simbah Cat Pun Kena Caj Metro Tv 21 01 2020

5679 Kos Simbah Cat Pun Caj Harian Metro 21 01 2020

Hipokrit Politik Bukan Bahaya Rokok Tapi Gaya Hidup