Najib Umno S Rm114m Claim In The 1mdb Linked Suit To Be Heard On Nov 25



The High Court in Kuala Lumpur has fixed Nov 25 to hear third party claims by Najib Abdul Razak and Umno for RM114 million of the total RM680 million in cash and assets targeted in a 1MDB-linked forfeiture suit against Obyu Holdings Sdn Bhd
Judge Muhammad Jamil Hussin set the hearing date today, after allowing an application by the former prime minister and the political party for the court to hear their third party claims separately from that of Najib’s wife Rosmah Mansor and Lebanese jeweller Global Royalty Trading SAL
On Sept 3 last year, Najib, Rosmah, Umno and Global Royalty Trading filed their separate third party claims in the suit against Obyu Holdings, seeking to forfeit RM680 million in cash, jewellery and other assets from the company
Muhammad Jamil’s ruling today came after he allowed the separate third party hearing application by counsel Fazreen Hazrina Rahim
Fazreen represented Umno and mentioned the matter on behalf of Najib (the former prime minister is represented by law firm Messrs Shafee & Co)
Earlier, the lawyer told the court that Umno and Najib are seeking a separate third party hearing from that of Rosmah and Global Royalty Trading because of uncertainty as to when any joint third party hearing involving all four third party claimants could actually be heard
The lawyer said this uncertainty was due to when representatives from Global Royalty Trading could actually come to Malaysia, due to present flight restrictions between the United Kingdom and Malaysia as part of measures to curtail the spread of the Covid-19 coronavirus pandemic, among others
Fazreen said this was compounded by the still pending inspection by Rosmah and Global Royalty Trading to part of the seized items in the suit, as part of the preparation for their own respective third party claims
She said that if the separate third party claims were not allowed for Najib and Umno, then this would prejudice the two parties
“The third party claims by Umno and Najib are only on the cash (RM114 million) that does not form part of the inspection (bid by Rosmah and Global Royalty Trading)
“The inspection (by Rosmah and Global Royalty Trading) is only for the jewellery (seized and now kept by the authorities, pending the outcome of the main forfeiture suit against Obyu Holdings)
“Third party claimants Global Royalty Trading and Rosmah are not seeking to claim this (RM114 million) cash
“We believe that it would not prejudice other parties (including the prosecution, which is the applicant in the main RM680 million forfeiture suit) if the third party claims (by Najib and Umno) for the cash amount is heard first (before the third party claims by Rosmah and Global Royalty Trading),” Fazreen submitted
However, DPP Faten Hadni Khairuddin objected to the separate third-party hearing bid because the cash or items sought by all four third party claimants are all tied to the same root offence, whether it be cash, jewellery, handbags or watches, among others
Obyu Holdings is the owner of a condominium unit in Kuala Lumpur, where several 1MDB-linked cash and other items were purportedly seized by the authorities shortly after the 14th general election in 2018
“The facts of the case are the same and the investigation (by the authorities) are the same. It has to do with the seized items, which originated from the same predicate offence,” Faten said
The DPP is seeking for the court to hear all four third party claims together, rather than separately
Faten added that the inspection of the seized items could not be carried out at the moment as Global Royalty Trading is currently in the United Kingdom and that the delay is beyond the control of all parties, among others
However, judge Muhammad Jamil allowed the application for a separate hearing of the third party claims by Najib and Umno, ruling that all four third parties are seeking to claim different things from the seized items
“There are four different third party claims,” the judge said, adding that Umno and Najib’s third party claims are only for the RM114 million cash in the suit
“The hearing of the third party claims by Umno and Najib can be heard separately from the other third party claims (by Rosmah and Global Royalty Trading)
“It would not prejudice the applicant (the prosecution) as the court would only order the return of the seized items to the third party claimants if the court is satisfied that the third parties have fulfilled the requirements under Section 61 of the Act (Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act)
“The hearing of the third party claims by Umno and Najib on the cash (RM114 million) can be heard first, without the need to wait for the other third parties (Rosmah and Global Royalty Trading) that are still pending the inspection of the (seized) jewellery,” the judge added, before setting the Nov 25 hearing date
The government filed the forfeiture suit against Obyu Holdings – owned by alleged Najib associate Bustari Yusof – over the 11,991 items of jewellery among others that the police had seized from properties occupied by Najib's family at the Pavilion Residences in Kuala Lumpur in 2018
- Mkini

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

http://malaysiansmustknowthetruth.blogspot.com/2020/09/najib-umnos-rm114m-claim-in-1mdb-linked.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+

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
Oct 26 Set For Any Third Party To Claim Assets In 1mdb Linked Forfeiture Suit

Oct 26 Set For Any Third Party To Claim Assets In 1mdb Linked Forfeiture Suit

papar berkaitan - pada 4/9/2020 - jumlah : 204 hits
The High Court in Kuala Lumpur has fixed Oct 26 for any third party to stake their claim on assets including handbags and vehicles in a 1MDB linked forfeiture suit against former prime minister Najib Abdul Razak and 17 others DPP Muhammad S...
1mdb Jaga Kepentingan Najib Jana Dana Umno

1mdb Jaga Kepentingan Najib Jana Dana Umno

papar berkaitan - pada 15/9/2020 - jumlah : 312 hits
KUALA LUMPUR 14 SEPT Mahkamah Tinggi di sini hari ini diberitahu bahawa 1Malaysia Development Berhad adalah syarikat untuk menjaga kepentingan Datuk Seri Najib Tun Razak dan bagi menjana dana untuk Umno Bekas Ketua Pegawai Eksekutif 1MDB Mo...
Berita Video Pas Rela Najib Dan Umno Menjarah 1mdb

Berita Video Pas Rela Najib Dan Umno Menjarah 1mdb

papar berkaitan - pada 19/9/2020 - jumlah : 389 hits
Surat Terbuka itu merungkaikan Mengapa PAS mengekalkan sikap menyokong Pimpinan Tertinggi UMNO sekaligus UMNO itu sendiri Amat wajar ahli dan Ulama PAS akar umbi mengingatkan Pimpinan PAS supaya tidak terjerumus dalam implikasi hadith Rasul...
Rentasan 742 Saksi Dedah 1mdb Adalah Syarikat Untuk Menjaga Kepentingan Najib Razak Dan Umno

Rentasan 742 Saksi Dedah 1mdb Adalah Syarikat Untuk Menjaga Kepentingan Najib Razak Dan Umno

papar berkaitan - pada 16/9/2020 - jumlah : 232 hits
MENARIK DALAM RENTASAN 7421 1MDB SYARIKAT UNTUK NAJIB DAN UMNO 2 MATI DEMOKRASI KERANA PAS 3 PN BN SABAH IBARAT BAHTERA DUA NAKHODA 4 PERIKATAN NASIONAL PARTI AZMIN ALI
Witness Najib Pre Approved 1mdb Decisions Even Before Board Can Decide

Witness Najib Pre Approved 1mdb Decisions Even Before Board Can Decide

papar berkaitan - pada 15/9/2020 - jumlah : 355 hits
1MDB TRIAL Najib Abdul Razak as then prime minister and finance minister would sign off the shareholder resolution of 1MDB even before the company s board of directors could make a decision on a matter the Kuala Lumpur High Court heard toda...
Pegawai Pmo Mof Ahli Bn Minta Saya Lindungi Najib Bekas Ceo 1mdb

Pegawai Pmo Mof Ahli Bn Minta Saya Lindungi Najib Bekas Ceo 1mdb

papar berkaitan - pada 4/9/2020 - jumlah : 382 hits
1 763 total views 691 views today KUALA LUMPUR Semasa isu 1Malaysia Development Berhad heboh diperkatakan pada 2015 ramai orang termasuk ahli perniagaan dalam buruan Low Taek Jho atau Jho Low serta pegawai di Pejabat Perdana Menteri memberi...
Manila Never Raised Sabah Claim When Bn In Power Says Najib

Manila Never Raised Sabah Claim When Bn In Power Says Najib

papar berkaitan - pada 2/9/2020 - jumlah : 258 hits
Najib Razak says the Philippines never brought up any claim on Sabah when he was prime minister PETALING JAYA Former prime minister Najib Razak had some strong advice for the Perikatan Nasional government over the latest claims on Sabah by ...
Umno Diugut Bubar Jika Enggan Bersama Pn Dakwa Penyokong Najib

Umno Diugut Bubar Jika Enggan Bersama Pn Dakwa Penyokong Najib

papar berkaitan - pada 3/9/2020 - jumlah : 289 hits
NALAYASIA DATELINE Umno telah diugut akan dibubarkan sekiranya tidak menyertai Perikatan Nasional dakwa penyokong Datuk Seri Najib Razak Datuk Lokman Noor Adam Mereka ugut akan bubar Umno jika tidak menyertai Perikatan Nasional dengan mengg...
Justice Beyond Life Tun Mahathir S Tribute To A Fallen Comrade

Whistleblower Himself May Be Implicated In Assemblymen Bribery Case Says Source

Perempuan Terkejut Bila Bayar Rm8 40 Untuk Secawan Milo Panas

Poll Finds Malaysians Divided Over Blanket Ban On 3r Discussions

Minta 2 Dapat 1 Lagi Pendedahan Video Pemberi Maklumat

Dua Lelaki Tular Curi Motosikal Diburu

Celebrate A Peranakan Christmas In Kuala Lumpur With Santa Grand Signature S Exclusive Buffet

Time To Engage China In Its Terms


echo '';
Senarai Lagu Separuh Akhir Muzik Muzik 39 Semi Final Muzik Muzik SFMM 2024 Persaingan Merebut Tiket Ke AJL Anugerah Juara Lagu

Biodata Terkini Fairuz Selamat Q Face Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Izinkanlah

Biodata Terkini Arrora Salwa Salwa Razak Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Ahmad

Biodata Terkini Penyanyi Liza Aziz Peserta Gegar Vaganza 2024 Musim 11 GV11 Adik Beradik Kepada Azlina Aziz

Senarai Peserta Gegar Vaganza 2024 Musim 11 GV11 Tonton Konsert Minggu 1 Pada 24 November Live Di Astro Ria Sooka Online


Pembungkusan Yang Berfungsi Menjaga Kesegaran Minyak Esensial

Makan Kerepek Pisang Tanduk Kawan Bagi

Family Mart Dan Gz Baiyun Airport Mehood Liz Hotel Guangzhou

Beg Tangan Jenis Mana Jadi Pilihan Wanita Moden

Business Website Boosts Credibility

Yang Lama Tidak Pernah Dilupakan