Nov 8 Verdict On 1mdb Linked Forfeiture Suit Against Najib 17 Others


 


The government will know on Nov 8 whether it succeeds in its 1MDB-linked forfeiture suit against former prime minister Najib Abdul Razak and 17 others.
The Kuala Lumpur High Court this morning fixed the date to deliver its decision on the lawsuit against Najib, several members of his family, and other individuals and entities.
Judge Mohamed Zaini Mazlan set the decision date following a final submission from deputy public prosecutor Harris Ong Mohd Jeffrey Ong today.
“I will need two months to come up with a written judgment. The decision is set on Nov 8,” the judge said.
On May 8, 2019, the Attorney-General’s Chambers filed the 1MDB-linked forfeiture suit against Najib and the 17 others comprising individuals and companies.
The legal action is over the seizure of hundreds of items, including luxury handbags and 27 vehicles, from the 18 respondents.
In the 1MDB-linked forfeiture suit, Najib was named as the first respondent, followed by his wife Rosmah Mansor, stepson Riza Shahriz Abdul Aziz (known as Riza Aziz), son Nor Ashman Razak, and daughter Nooryana Najwa as the second, third, fourth, and fifth respondents respectively.
The others are Mohd Kyizzad Mesran, Senijauhar Sdn Bhd, Aiman Ruslan, Yayasan Rakyat 1Malaysia, Yayasan Semesta, Yayasan Mustika Kasih, Rembulan Kembara Sdn Bhd, Goh Gaik Ewe (mother of 1MDB-linked businessperson Low Taek Jho or Jho Low), former Goldman Sachs banker Roger Ng, lawyer Lim Hwee Bin, Kee Kok Thiam, Tan Vern Tact, and Geh Choh Hun.
Kee, Tan, and Geh are alleged associates of Low, who is a key figure in the 1MDB matter.
Among the valuables seized on May 17, 2018, and on June 11, 2018, were 52 branded handbags, 10 watches, and cash in different denominations – RM187,750 in old notes, RM21,150 in new notes, £320,500 in old notes, £2,700 in new notes, US$100, €20, S$40, 2,870,000 Sri Lankan rupees, 13,177 rupiahs, 376 hryvnias (Ukrainian currency), 50 francs, 10 rands, 531 riyals, and 740 Philippine pesos.
Also seized on the same day were four branded watches, 171 high-end handbags, and 27 pairs of shoes, while 40 luxury handbags were confiscated on June 11, 2018.
On Aug 2, 2018, some 27 Nissan Urvan vehicles were also seized by the authorities.

Forfeiture suit could still be filed
Meanwhile, according to a copy of the prosecution's submission tendered in court today, the plaintiff contended that the forfeiture suit could still be filed despite Najib and Rosmah having been much earlier hit with criminal charges.
The prosecution submitted that this is because the seized items targeted by the forfeiture civil suit are different than the ones linked to the criminal charges against Najib and Rosmah.
"The prosecution against the first and second respondents (Najib and Rosmah) under Subsection 4(1) of Act 613 (Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001), is in relation to different assets and not the seized assets listed under paragraphs 1 to 66 of the amended notice of motion (forfeiture suit)," the prosecution contended.
The prosecution's submission is in rebuttal against previous arguments by Najib and Rosmah's legal teams that the forfeiture civil suit should not have been filed as the husband and wife had previously been hit with criminal charges.
Najib has several 1MDB-linked criminal proceedings still ongoing at the Kuala Lumpur High Court, such as the RM2.28 billion 1MDB corruption case.
Rosmah also has a few ongoing corruption trials at the Kuala Lumpur High Court, among them a graft case involving the RM1.25 billion solar hybrid energy project for 369 rural schools in Sarawak. - Mkini


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

http://malaysiansmustknowthetruth.blogspot.com/2021/08/nov-8-verdict-on-1mdb-linked-forfeiture.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
Hearing For Umno S Bid To Quash Suit By Src 2 Others On Nov 10

Hearing For Umno S Bid To Quash Suit By Src 2 Others On Nov 10

papar berkaitan - pada 27/8/2021 - jumlah : 252 hits
The High Court in Kuala Lumpur today set Nov 10 to hear Umno s application to strike out a suit filed by SRC International Sdn Bhd against the political party for allegedly receiving a misappropriated sum of RM16 million from the company In...
Tangguh Sejenak Perbicaraan 1mdb Najib Demi Mesyuarat Bn

Tangguh Sejenak Perbicaraan 1mdb Najib Demi Mesyuarat Bn

papar berkaitan - pada 19/8/2021 - jumlah : 261 hits
Penasihat Barisan Nasional Najib Razak perlu menghadiri mesyuarat pemimpin gabungan itu pada pukul 10 30 pagi ini berhubung isu pelantikan perdana menteri baru Susulan itu perbicaraan kes rasuah 1MDB berjumlah RM2 28 bilion bekas perdana me...
Judge Furious As Najib Skips 1mdb Trial His Lawyer Says Agong Called For Meeting Of Mps Today

Judge Furious As Najib Skips 1mdb Trial His Lawyer Says Agong Called For Meeting Of Mps Today

papar berkaitan - pada 19/8/2021 - jumlah : 245 hits
Datuk Seri Najib Tun Razak arrives at the Kuala Lumpur High Court August 12 2021 Picture by Yusof Mat IsaKUALA LUMPUR Aug 19 1MDB trial Collin Lawrence Sequerah was not pleased when former prime minister Datuk Seri Najib Razak failed to tur...
Perbicaraan Kes 1mdb Hakim Tidak Gembira Najib Gagal Hadir Arah Hadir Selepas Menghadap Agong

Perbicaraan Kes 1mdb Hakim Tidak Gembira Najib Gagal Hadir Arah Hadir Selepas Menghadap Agong

papar berkaitan - pada 20/8/2021 - jumlah : 207 hits
KUALA LUMPUR 19 Ogos Hakim yang mendengar kes 1Malaysia Development Berhad yang dihadapi Datuk Seri Najib Tun Razak kelihatan tidak gembira apabila bekas perdana menteri itu tidak hadir pada prosiding kes hari ini dan mengarahkan Najib hadi...
Najib Harus Hadir Ke Mesyuarat Bn Perbicaraan 1mdb Ditangguh Ke Petang

Najib Harus Hadir Ke Mesyuarat Bn Perbicaraan 1mdb Ditangguh Ke Petang

papar berkaitan - pada 18/8/2021 - jumlah : 204 hits
Najib Razak Penasihat Barisan Nasional perlu menghadiri mesyuarat pemimpim gabungan itu pada pukul 10 30 pagi ini berhubung isu pelantikan perdana menteri baharu Susulan itu perbicaraan kes rasuah 1MDB berjumlah RM2 28 bilion bekas perdana ...
Src International Ex Director Seeks Full Indemnity Against Us 1 15b Suit

Src International Ex Director Seeks Full Indemnity Against Us 1 15b Suit

papar berkaitan - pada 31/8/2021 - jumlah : 194 hits
Former SRC International director Mohammed Azhar Osman Khairuddin seeks 1MDB s former CEO Shahrol Azral Ibrahim Halmi and another to fully indemnify him against SRC s US 1 15 billion lawsuit Azhar seeks full indemnity as SRC dropped Shahrol...
Hearing Date Fixed For Kit Siang S Suit Against Ex Igp

Hearing Date Fixed For Kit Siang S Suit Against Ex Igp

papar berkaitan - pada 24/8/2021 - jumlah : 244 hits
Lim Kit Siang sued Hanif Omar over a speech made at Universiti Teknoloji Mara in Shah Alam KUALA LUMPUR A defamation suit by veteran DAP politician Lim Kit Siang against former Inspector General of Police Hanif Omar will be heard by the Hig...
Over 100 Groups Demand Firm Withdraw Suit Against Save Rivers

Over 100 Groups Demand Firm Withdraw Suit Against Save Rivers

papar berkaitan - pada 30/8/2021 - jumlah : 210 hits
More than 100 organisations have demanded that the logging subsidiaries of Samling Group Sdn Bhd withdraw its RM5 million defamation suit against environmental NGO Save Rivers according to rights groups Bruno Manser Fund and The Borneo Proj...
Najib Kembali Hadapi Perbicaraan 1mdb Selepas Jumpa Agong

Najib Kembali Hadapi Perbicaraan 1mdb Selepas Jumpa Agong

papar berkaitan - pada 20/8/2021 - jumlah : 211 hits
PETALING JAYA Bekas perdana menteri Najib Razak memaklumkan beliau akan kembali kepada perbicaraan kes mahkamah berkait dakwaan penyelewengan dana 1MDB yang sepatutnya dihadiri pagi tadi Ahli Parlimen Pekan itu baru selesai menghadap Yang d...
Megadrama Dia Imamku

Menghindari Masalah Di Masa Depan Pentingnya Penelitian Sebelum Pendaftaran Brand

Perempuan Paling Merana

Perlis Lelaki Maut Ketika Potong Rumput

Lama Menghilang Kini Kembali

Polis Tangkap Penyanyi Popular Liat Bayar Ansuran Tv

Huawei Xmage Global Exhibition Bertemakan A Heartwarming World

5g Coverage In Malaysia Reaches 85pct



5 Projek Filem Aneh Hasil Karya Pengarah Filem Terkenal Hollywood

Info Dan Sinopsis Drama Berepisod Cinta Untuk Sekali Lagi Slot Megadrama Astro Ria

Biodata MUA Bellaz Muabellaz Jurusolek Dan Usahawan Terkenal

5 Kumpulan Muzik Terkenal Dengan Suara Vokalis Yang Annoying

10 Drama Melayu Terbaru TV3 Best Mesti Tonton 2024 Juga Tersedia Online


Shinemaker Residence By Clb Architects In Wilson Wyoming

Drama Band Aku Yang Salah Chord

Cara Tukar Alamat Emel Di Tiktok Facebook Myjpj

Langkawi Satun Fishing Thru Langkawi Andaman Sea 2024 Tournament 17 19 May 2024

Teamgalaxy Breathes New Life Into Their Galaxy Devices

Chef Wan Under Investigation For Alleged Penal Code Multimedia Act Violations