Court Rejects Najib S Appeal To Access Bank Info On Zeti S Family


 


The Court of Appeal threw out Najib Abdul Razak’s appeal to obtain banking information on former Bank Negara governor Zeti Akhtar Aziz’s family.
The three-person bench chaired by Kamaludin Md Said today unanimously dismissed Najib’s appeal meant to bolster the former finance minister’s defence against the ongoing RM2.28 billion 1MDB corruption trial.
Najib is appealing against the Kuala Lumpur High Court’s decision on July 12 last year which dismissed his bid to get the documents.
During the ongoing 1MDB trial, Najib's defence team raised the possibility of Bank Negara oversight - over fund flows into the appellant's bank accounts - may have been compromised by Zeti's family purportedly receiving payments from key 1MDB figure and fugitive Low Taek Jho (Jho Low).
Deputy public prosecutor Ahmad Akram Gharib this morning confirmed the outcome of Najib’s appeal before the bench which included judges Ahmad Nasfy Yasin and Nordin Hassan.
Among the documents Najib sought were the ones allegedly showing Zeti’s family receiving money from Low, whom Malaysian authorities are still attempting to track down.
Najib’s discovery bid was also for United States court documents over former Goldman Sachs managing director Tim Leissner’s disclosure that he bribed several officials from 1MDB.
Tawfiq AymanPreviously, Malaysiakini reported Zeti’s husband Tawfiq Ayman denying that he had received bribes. The prosecution is also expected to call Zeti to testify in the 1MDB trial against Najib.
25 charges
In the ongoing 1MDB trial before Judge Collin Lawrence Sequerah, Najib faces four counts of abuse of power and 21 counts of money laundering involving RM2.28 billion from the sovereign wealth fund.
1MDB is fully owned by the Minister of Finance Incorporated (MOF Inc).
Previously during the 1MDB trial, Najib’s defence team contended that former 1MDB CEO Shahrol Azral Ibrahim Halmi and several others were in cahoots with Low in the whole affair, of which the former premier claimed he had no knowledge.
Leissner had pleaded guilty to a 1MDB-linked case at a US court, claiming to have bribed 1MDB officials, among other people.
He also testified at a New York court during the 1MDB-linked criminal trial against another former Goldman Sachs banker, Malaysian Roger Ng.
Najib is represented by lead defence counsel Muhammad Shafee Abdullah. - Mkini


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

http://malaysiansmustknowthetruth.blogspot.com/2022/12/court-rejects-najibs-appeal-to-access.html

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 Loses Appeal To Get Documents Relating To Zeti S Family For 1mdb Trial

Najib Loses Appeal To Get Documents Relating To Zeti S Family For 1mdb Trial

papar berkaitan - pada 9/12/2022 - jumlah : 170 hits
Former Prime Minister Datuk Seri Najib Abdul Razak lost his appeal today to get banking documents relating to investment bank Goldman Sachs and former Bank Negara governor Tan Sri Dr Zeti Akhtar Aziz s family for use in his 1Malaysia Develo...
Court Strikes Out Najib S Wrongful Prosecution Suit Against Ex Ag

Court Strikes Out Najib S Wrongful Prosecution Suit Against Ex Ag

papar berkaitan - pada 25/11/2022 - jumlah : 152 hits
Tommy Thomas succeeded in his application to nullify former premier Najib Abdul Razak s wrongful prosecution suit against the former attorney general The Kuala Lumpur High Court allowed the former government top lawyer s bid to the without ...
Court Allows Thomas Application To Strike Out Najib S Suit

Court Allows Thomas Application To Strike Out Najib S Suit

papar berkaitan - pada 25/11/2022 - jumlah : 251 hits
The AG has immunity from being sued for carrying out his duties His actions are also non justiciable The High Court here has allowed an application by former attorney general Tommy Thomas to strike out Najib Razak s misfeasance in public of...
Court Of Appeal Rules Tyre Clamping Law Is Illegal

Court Of Appeal Rules Tyre Clamping Law Is Illegal

papar berkaitan - pada 8/12/2022 - jumlah : 101 hits
This ruling means that the MPKB can no longer clamp vehicles placed in parking spaces but only issue compound notices NSTP file pic for illustration purposes onlyPUTRAJAYA The Court of Appeal has ruled that the Kota Bharu Municipal Council ...
Bank Tak Curiga Jutaan Wang Masuk Akaun Najib Kata Saksi

Bank Tak Curiga Jutaan Wang Masuk Akaun Najib Kata Saksi

papar berkaitan - pada 14/12/2022 - jumlah : 214 hits
MAHKAMAH Tinggi Kuala Lumpur hari ini diberitahu bahawa tidak timbul sebarang curiga apabila terdapat transaksi wang masuk melibatkan jutaan ringgit ke dalam akaun Najib Razak pada 2011 dan 2012 kerana akaun itu milik perdana menteri ketika...
Saham Pengasas Public Bank Bakal Diwarisi Amanah Keluarga

Saham Pengasas Public Bank Bakal Diwarisi Amanah Keluarga

papar berkaitan - pada 14/12/2022 - jumlah : 137 hits
KUALA LUMPUR Pegangan saham mendiang Pengasas dan Emeritus Public Bank Tan Sri Dr Teh Hong Piow di dalam bank yang diasaskannya pada tahun 1965 itu dijangka akan diserahkan kepada syarikat amanah keluarga buat masa ini Penganalisis Maybank ...
Semua Direksi Dan Komisaris Bank Banten Diganti Ada Apa

Semua Direksi Dan Komisaris Bank Banten Diganti Ada Apa

papar berkaitan - pada 3/12/2022 - jumlah : 103 hits
Dia mengatakan pertimbangan penggantian seluruh direksi dan komisaris Bank Banten dalam upaya meningkatkan kinerja bank Banten agar lebih baik lagi
Katanya Yang Sering Membela Bank Dari Rakyat Iiissshhh Bagi Orang Lain La

Katanya Yang Sering Membela Bank Dari Rakyat Iiissshhh Bagi Orang Lain La

papar berkaitan - pada 2/12/2022 - jumlah : 129 hits
GOALIEAlkisah tersebut la kisah Ada Goalie sorang ni Dah dua kali tukar Coach dia lah Goalie Masuk Coach ketiga kena la tukar pula Orang lain pun kena tukar juga Dah obsolete teamnya Tambah Coach jenis Reformis Dia tak puas hati pulak dah P...
Rosey Temporary Identification Document Provides Access To Education Basic Healthcare

Rosey Temporary Identification Document Provides Access To Education Basic Healthcare

papar berkaitan - pada 10/12/2022 - jumlah : 123 hits
Rosey flanked by Lukanisman and Norlila with others in a photocall at Sepupok Niah yesterday 8211 Ukas photo MIRI The temporary identification document issued for stateless children below the age of 21 in Sara
Anwar Slams Hypocritical Criticism Over His Response To Najib S Apology

A Sucker Punch For Rm1 000 What S The Value Of Dignity In Malaysia

Makan Malam Tiga Beranak Di Adam Kitchen

Rakyat Malaysia Jadi Tentera Upahan Di Ukraine Dipercayai Masih Hidup Kpn

Tan Sri Vincent Tan Dan U Mobile

Sabah Air Belum Mohon Lesen Perkhidmatan Udara Kata Menteri Pengangkutan

Malaysia Singapore To Jointly Nominate Chingay For Unesco List

Empat Sekawan Dipenjara Tiga Tahun Culik Budak Perempuan


echo '';
Biodata Terkini Penyanyi Illa Sabry Peserta Gegar Vaganza 2024 Musim 11 GV11

Info Dan Sinopsis Drama Berepisod Senyawa iQIYI Malaysia

Info Dan Sinopsis Drama Berepisod Project Projek Exit Astro Originals

Pelajari Asal Usul Nama Makhluk Seram Kisah Fiksyen Barat Yang Terkenal

10 Fakta Filem Kahar Kapla High Council Yang Ramai Tak Tahu Prekuel Drama Project Projek High Council


Apa Itu Malaysian Dream

Sabah Lanjut Kontrak Kim Swee

Dapatkan Rawatan Estetik Kulit Bagi Hilangkan Melasma Jeragat Di Klinik Dr Bazilah

Tv Samsung Rosak Tamat Tempoh Hayat

30 Lagu Bakal Berentap Dalam Muzik Muzik 39 Separuh Akhir Siapa Akan Mara Ke Ajl 39

Celebrity Legs And Feet In Tights Variety Pack 143