Najib Seeks Bank Documents With Alleged 1mdb Links


 



Former premier Najib Abdul Razak seeks to compel the government to disclose certain banking documents with alleged links to 1MDB.
Among them are bank documents for companies linked to the family of former Bank Negara governor Zeti Akhtar Abdul Aziz.
The Pekan MP's legal team filed the motion at the Kuala Lumpur High Court this morning.
The banking documents sought are related to allegations which first surfaced last year that Zeti’s family received monies from 1MDB-linked fugitive Low Taek Jho. She denied the allegations.
According to the supporting affidavit signed by Najib, the former premier made reference to an online news article claiming that certain members of Zeti’s family made statutory declarations to relinquish claims on monies in certain bank accounts in Singapore.
The news article in question is a report by news portal Free Malaysia Today dated Dec 31 last year.
Najib also claimed that the bank documents were referred to by 1MDB investigating officer R Rajagopal.
“I verily believe that the bank documents that were handed over to Bank Negara Malaysia and the supporting documents having to do with Rajagopal’s statement, are relevant and material for the purpose of the 1MDB trial and also for my defence,” Najib claimed.
The former finance minister claimed that the documents are critical to his defence against his ongoing 1MDB criminal trial as Zeti was the then Bank Negara governor.




Former Bank Negara governor Zeti Akhtar Abdul Aziz
“Zeti has been listed as a witness in the 1MDB trial as stated in Exhibit DSN-10. Therefore, the bank documents are very relevant to my defence,” Najib claimed.
The former chairperson of 1MDB’s board of advisors contended that the documents are important when his defence team cross-examines Zeti in the 1MDB criminal trial.
Among the companies listed in Najib’s motion are Aktis Capital Singapore Private Limited, Country Group Securities Public Company Limited, ACME Time Limited (BVI), Butamba Investment Limited, Central Holding Limited, Iron Rhapsody Limited, Cutting Edge Industries, and law firm Sherman and Sterling LLC.
It is understood that Country Group Securities, ACME Time, Butamba Investment and Central Holding are alleged to be linked to Low, who is also known as Jho Low.
Aktis Capital Singapore is alleged to have links to an associate of Jho Low.
It is understood that Iron Rhapsody and Cutting Edge are allegedly linked to Zeti’s family.
When contacted, DPP Ahmad Akram Gharib confirmed that the prosecution has received Najib’s application today.
The motion is fixed for case management before the Kuala Lumpur High Court Friday this week.  - Mkini


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

http://feedproxy.google.com/~r/MalaysiansMustKnowTheTruth/~3/9qryDGHVE34/najib-seeks-bank-documents-with-alleged.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
No Logical Explanation For Alleged 1mdb Linked Inflows Into Najib S Account Court Hears

No Logical Explanation For Alleged 1mdb Linked Inflows Into Najib S Account Court Hears

papar berkaitan - pada 26/3/2021 - jumlah : 287 hits
No logical explanation has been offered for the flow of billions of ringgit allegedly linked to 1MDB funds into Najib Abdul Razak s personal bank accounts the Kuala Lumpur High Court heard Deputy public prosecutor Faten Hadni Khairuddin sub...
Guan Eng Urges Us To Reveal 1mdb Evidence Sought By Najib For All To Know

Guan Eng Urges Us To Reveal 1mdb Evidence Sought By Najib For All To Know

papar berkaitan - pada 26/3/2021 - jumlah : 287 hits
DAP secretary general Lim Guan Eng has called on the US to release evidence sought by Najib Abdul Razak for the former prime minister s defence in his 1MDB trial Najib is the US government s bid to stay a court order for investment bank Gol...
Najib S 1mdb Charges Selective Prosecution Anwar Told Pkr Mps

Najib S 1mdb Charges Selective Prosecution Anwar Told Pkr Mps

papar berkaitan - pada 25/3/2021 - jumlah : 162 hits
The remarks were part of the PKR leader s explanation to justify his plan to cooperate with Umno Anwar Ibrahim s that Umno leaders were spared from corruption investigations after they left the party to join Bersatu under the Pakatan Harapa...
Najib Breaches Sop And Seeks Fine Scorns Beneficiaries Of Double Standards

Najib Breaches Sop And Seeks Fine Scorns Beneficiaries Of Double Standards

papar berkaitan - pada 20/3/2021 - jumlah : 259 hits
Former prime minister Najib Abdul Razak today urged the authorities to issue him with a fine for not signing in during lunch at a restaurant today He urged the authorities to do so because he does not believe in double standards There are n...
Bank To Auction Off Missing Ex 1mdb Counsel S Apartment

Bank To Auction Off Missing Ex 1mdb Counsel S Apartment

papar berkaitan - pada 17/3/2021 - jumlah : 222 hits
The High Court orders OCBC Bank to carry out auction of Jasmine Loo s apartment before June 16 KUALA LUMPUR The High Court here today allowed OCBC Bank to auction off former 1MDB counsel Jasmine Loo s apartment in Mont Kiara to recover an o...
Deepak Seeks Court Order Over Land In Alleged Conspiracy

Deepak Seeks Court Order Over Land In Alleged Conspiracy

papar berkaitan - pada 31/3/2021 - jumlah : 224 hits
Deepak Jaikishan is seeking a Court of Appeal interim order to prevent two companies from dealing with 223 acres of land linked to an alleged conspiracy and fraud The carpet and property businessperson filed the motion targeting Boustead Ho...
Umno Paling Banyak Dapat Duit 1mdb Melalui Najib Pendakwaan

Umno Paling Banyak Dapat Duit 1mdb Melalui Najib Pendakwaan

papar berkaitan - pada 27/3/2021 - jumlah : 208 hits
malaysiakini comDiterbitkan 26 Mar 2021 10 56 pmMahkamah Tinggi hari ini diberitahu bahawa Umno merupakan parti politik yang paling banyak menerima wang perolehan 1Malaysia Development Berhad menerusi akaun peribadi bekas perdana menteri Da...
Us Govt Trying To Prevent Najib From Getting 1mdb Evidence Say Lawyers

Us Govt Trying To Prevent Najib From Getting 1mdb Evidence Say Lawyers

papar berkaitan - pada 16/3/2021 - jumlah : 223 hits
Roger Ng s lawyers claim that the US government is blocking evidence that may show who siphoned money from 1MDB and who the beneficiaries were PETALING JAYA Lawyers for a former Goldman Sachs banker have sensationally accused the US governm...
Why Najib Zahid Are So Angry With Muhyiddin

Why Najib Zahid Are So Angry With Muhyiddin

papar berkaitan - pada 31/3/2021 - jumlah : 323 hits
The bottom line is Perikatan Nasional refuses to drop the criminal cases against Najib Rosmah and Zahid Pakatan Harapan on the other hand is prepared to pardon Najib Rosmah and Zahid from all their crimes That is all there is to it All thos...
Rasa Masakan Korea Soondubu Jigae Beef Di Dubuyo

China S President To Host Official Dinner For Anwar

Drama One Cent Thief 2 Lakonan Syafiq Kyle Azira Shafinaz

I Bought A Toy Like Vape Online Mp Tells Dewan Chamber

Tip Mudah Santan Berketul Jadi Elok Semula Letak Sehelai Daun Ini Saja

Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

India Secebis Kenangan Di India Random Photos

Kips Bay Decorator Show House Dallas 2024 An Exquisite Showcase Of Design


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


Sekali Seumur Hidup Pilih Outfit Datang Ke Wisuda Buat Cewek Yang Berkesan

A Journey Into 5 000 Years Of History At Canyon De Chelly

Hiburan Nonny Nadirah Berang Ada Pihak Curi Tiga Lagu Ciptaannya Itu Hak Saya

Takut Choi Taejoon Tak Suka Kim Jaeyoung Akui Gementar Rakam Babak Ciuman Bersama Park Shinhye

Jahak Natang Nim

Skandal Panas Dalam Negara Fashion Valet Rugi Kerajaan Rm43 9 Juta Apa Kaitan Dengan Mahathir