Rosmah Jewellery Firm Yet To Inspect Seized Items Linked To 1mdb



(Bernama) – The High Court here has been told that Datin Seri Rosmah Mansor and jewellery firm Global Royalty have yet to physically inspect assets that were seized from a premises belonging Obyu Holdings Sdn Bhd, allegedly linked to the 1Malaysia Development Bhd (1MDB) fund scandal.
Deputy Public Prosecutor Faten Hadni Khairuddin said the prosecution had yet to execute the order granted by High Court judge Datuk Muhammad Jamil Hussin on March 11 following the enforcement of the movement control order (MCO) on March 18 to curb the spread of Covid-19.
“The court (on March 11) allowed the applications by Rosmah and Global Royalty to physically inspect the (sealed) items within 30 days of the order. Unfortunately, we cannot execute it because of the MCO, ” she said on Wednesday (June 10).
Lawyers Azamuddin Abd Aziz and Datuk David Gurupatham, representing Rosmah and Global Royalty, respectively, confirmed the matter.
Gurupatham then informed the court that he would submit an application for extension of the order, and gave an indication that the period would be longer as his client is overseas and could not enter Malaysia yet due to the MCO.
Following which, Judge Muhammad Jamil ordered parties concerned to apply for an extension of time as soon as possible.
On March 11, the court allowed the applications by Rosmah, who is former prime minister Datuk Seri Najib Tun Razak’s wife, and Global Royalty, to be allowed to physically inspect the assets on the condition that the inspection is conducted at a designated premises and only by the applicants and their counsel under the supervision of the prosecution, and to be carried out within 30 days of the order.
In a separate proceeding, Judge Hakim Muhammad Jamil allowed an application by Deputy Public Prosecutor Muhammad Shukri Hussain to amend the forfeiture notice against Obyu Holdings, by removing one of the six items that were seized at a condominium at Jalan Raja Chulan here.
Lawyers Datuk Mohd Yusof Zainal Abiden, Datuk Kamarul Hisham Kamaruddin and Hisyam Teh Poh Teik represented Obyu Holdings.
In the notice filed against Obyu Holdings, the items listed included 11,991 pieces of jewellery, 401 wristwatches, 16 pieces of wristwatch accessories, 234 pairs of spectacles, 306 handbags, and cash totalling RM114,164,393.44 in various denominations.
A large portion of the luxury items seized by the police were from an apartment owned by Obyu Holdings, as well as from another property in Kuala Lumpur which was also seized on Nov 1,2018.
The prosecution filed the forfeiture application in accordance with the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
 


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

https://www.malaysia-today.net/2020/06/10/rosmah-jewellery-firm-yet-to-inspect-seized-items-linked-to-1mdb/

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
1mdb Seized Designer Handbags Ruined Due To Careless Handling Says Lawyer

1mdb Seized Designer Handbags Ruined Due To Careless Handling Says Lawyer

papar berkaitan - pada 10/6/2020 - jumlah : 242 hits
The High Court was told on Wednesday that millions of ringgit worth of designer bags that were allegedly linked to the 1Malaysia Development Berhad fund scandal and seized by police had been destroyed due to careless handling of the items L...
Singapore Exchange Regulatory Arm Probes Firm Linked To Mirzan Mahathir

Singapore Exchange Regulatory Arm Probes Firm Linked To Mirzan Mahathir

papar berkaitan - pada 14/6/2020 - jumlah : 254 hits
SBI Offshore whose executive chairperson is former prime minister Dr Mahathir Mohamad s son Mirzan Mahathir is being investigated by SGX RegCo for potential listing rule breaches and potential contravention of directors fiduciary duties Thi...
China Warns Against Travel To Australia Citing Discrimination Linked To Covid 19

China Warns Against Travel To Australia Citing Discrimination Linked To Covid 19

papar berkaitan - pada 7/6/2020 - jumlah : 347 hits
China s Ministry of Culture and Tourism on Friday advised the public to avoid travelling to Australia citing racial discrimination and violence against the Chinese in connection with the COVID 19 pandemic There has been an alarming increase...
1mdb Audit Report Tampering Case Najib Wants Prosecutor Sri Ram Out

1mdb Audit Report Tampering Case Najib Wants Prosecutor Sri Ram Out

papar berkaitan - pada 13/6/2020 - jumlah : 359 hits
Najib Abdul Razak has filed an application to disqualify former federal court judge Gopal Sri Ram as special prosecutor for the former s 1MDB audit report tampering trial The accused s lead defence counsel Muhammad Shafee Abdullah confirmed...
Najib S 1mdb Audit Tampering Trial Postponed After Another Covid 19 Concern

Najib S 1mdb Audit Tampering Trial Postponed After Another Covid 19 Concern

papar berkaitan - pada 15/6/2020 - jumlah : 309 hits
Former prime minister Najib Abdul Razak s 1MDB audit report tampering trial has been postponed to tomorrow after lead defence counsel Muhammad Shafee Abdullah said a member of his team had undergone a Covid 19 test Shafee said lawyer Rahmat...
Prosecution Seeks To Amend Typographical Errors In Charge Against Najib Arul In 1mdb Audit Tampering Trial

Prosecution Seeks To Amend Typographical Errors In Charge Against Najib Arul In 1mdb Audit Tampering Trial

papar berkaitan - pada 16/6/2020 - jumlah : 263 hits
Reminiscent of Anwar Ibrahim s sodomy charge that mentioned a building which had not been built yet The prosecution team of the 1Malaysia Development Bhd final audit report tampering trial of former prime minister Datuk Seri Najib Razak and...
Pegawai Audit Tak Beretika Rakam Mesyuarat Berkait 1mdb Kata Ali Hamsa

Pegawai Audit Tak Beretika Rakam Mesyuarat Berkait 1mdb Kata Ali Hamsa

papar berkaitan - pada 17/6/2020 - jumlah : 365 hits
Bekas ketua setiausaha negara Ali Hamsa memberitahu perbicaraan Najib Razak meminda laporan audit 1MDB yang tindakan seorang pegawai audit kerajaan meletakkan perakam secara diam diam dalam mesyuarat kerajaan tidak beretika Katanya beliau t...
Peguam Najib Dakwa Polis Musnahkan Beg Tangan Berkaitan 1mdb

Peguam Najib Dakwa Polis Musnahkan Beg Tangan Berkaitan 1mdb

papar berkaitan - pada 11/6/2020 - jumlah : 370 hits
MALAYSIAKINIMahkamah Tinggi hari ini diberitahu bahawa beg tangan berjenama bernilai jutaan ringgit yang disita oleh polis kerana didakwa terlibat dengan skandal dana 1Malaysia Development Berhad telah musnah akibat kecuaian semasa mengenda...
From Johor Mb To Pineapples Sahruddin Gets A Gov T Linked Appointment

From Johor Mb To Pineapples Sahruddin Gets A Gov T Linked Appointment

papar berkaitan - pada 1/6/2020 - jumlah : 269 hits
Former Johor menteri besar Sahruddin Jamal has been appointed as the new Malaysian Pineapple Industry Board chairperson LPNM in a Facebook post congratulated Sahruddin on the appointment Heartiest congratulations to Sahruddin Jamal on his a...
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

Unlocking Savings Expert Tips For Finding Discounted Cigarettes In Australia

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

India Secebis Kenangan Di India Random Photos

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


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


Konsep Wadiah Pengertian Hukum Dan Rukun Dalam Perspektif Syariah

Sayonara Iza Arina

Build A Strong Team For A Startups

Simple Menu Untuk Dinner

Lirik Lagu Pendam Rasa Evanatie

Kolaborasi Skin Hero Mobile Legend X Naruto Spipudden