Shafee Claims Recent Repatriation Of Major 1mdb Suspect Will Affect Najib S Case


 
A file pic dated April 22, 2019, shows Datuk Seri Najib Razak speaking to his lawyer Tan Sri Muhammad Shafee Abdullah, during the SRC International trial at the Kuala Lumpur Courts Complex, - NSTP file picKUALA LUMPUR: The recent repatriation of a suspect linked to the 1Malaysia Development Bhd (1MDB) scandal is likely to alter the course of Datuk Seri Najib Razak's ongoing trial.
In making this claim, Najib's lead counsel Tan Sri Muhammad Shafee Abdullah said the development would affect his client's trial as the suspect played a major role in the scandal.
However, the senior lawyer declined to elaborate as the trial was still ongoing.
"We will see what will happen," he said when met ahead of Najib's corruption trial for money laundering and misappropriation of RM2.3 billion belonging to 1MDB.
On May 5, the Malaysian Anti-Corruption Commission (MACC) in a statement said it successfully recovered RM16 million and brought back a suspect in the 1MDB and SRC International Sdn Bhd (SRC) investigations.
A MACC source said the repatriation of the suspect from Singapore was a result of the close cooperation between it and Singapore's Commercial Affairs Department.
The source said checks showed that the suspect received money from the misappropriated 1MDB and SRC funds through a company bank account, registered under Wright Shaw Ltd.
The source said, on April 26, MACC managed to retrieve an estimated RM16 million from a company known as Totality Ltd owned by 1MDB's former executive director of business development, Tang Keng Chee.
Tang also known as Casey Tang, was the executive director of business development of 1MDB from 2012 to 2013.
"The conspiracy was to mislead the bank and hide certain facts from the board of directors of 1MDB to transfer US$700 million to Good Star Ltd, allegedly owned by Low Taek Jho (Jho Low)," said the source.
MACC has so far managed to recover approximately 70 per cent of 1MDB's assets, involving a total of RM28.3 billion. -NST


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

http://malaysiansmustknowthetruth.blogspot.com/2023/05/shafee-claims-recent-repatriation-of.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
Perbicaraan 1mdb Ditangguh Najib Cirit Birit

Perbicaraan 1mdb Ditangguh Najib Cirit Birit

papar berkaitan - pada 10/5/2023 - jumlah : 309 hits
Perbicaraan 1MDB ditangguh Najib cirit birit Dikemas kini 2 jam yang lalu Diterbitkan pada 9 May 2023 8 40PM
Kian Ming Pardoning Najib Will Be A Flash Point For Dap

Kian Ming Pardoning Najib Will Be A Flash Point For Dap

papar berkaitan - pada 2/5/2023 - jumlah : 204 hits
Working with different parties in the unity government compelled DAP to make compromises which former Bangi MP Ong Kian Ming believes are at a level that its grassroots could still tolerate However speaking in a podcast aired this afternoon...
Najib Gets Two Days Mc For Diarrhoea 1mdb Trial Postponed

Najib Gets Two Days Mc For Diarrhoea 1mdb Trial Postponed

papar berkaitan - pada 9/5/2023 - jumlah : 304 hits
The Kuala Lumpur High Court has postponed Najib Abdul Razak s RM2 28 billion 1MDB corruption trial due to the former premier suffering from diarrhoea The hearing was scheduled for today and tomorrow Kajang Prison medical officer Dr Mohd Haf...
Umno Pun Selepas Ini Janganlah Desak Lagi Pengampunan Najib

Umno Pun Selepas Ini Janganlah Desak Lagi Pengampunan Najib

papar berkaitan - pada 1/5/2023 - jumlah : 865 hits
Ribut kecil yang berlaku disebabkan UMNO tersinggung dengan kenyataan Khalid Samad berkenaan pengampunan Najib Razak akhirnya reda dan boleh dikata selesai setelah Timbalan Presidan Amanah Salahuddin Ayub menunjukkan sikap budiman membuat p...
Pardons Board Najib S Appeal To Be Considered Another Time

Pardons Board Najib S Appeal To Be Considered Another Time

papar berkaitan - pada 1/5/2023 - jumlah : 248 hits
The Pardons Board for the Federal Territories of Kuala Lumpur Putrajaya and Labuan will be considering the application filed by former premier Najib Abdul Razak for his release from prison at another time Prime Minister s Department Legal A...
Who Are You To Oppose Najib S Pardon Puad Asks Muda

Who Are You To Oppose Najib S Pardon Puad Asks Muda

papar berkaitan - pada 2/5/2023 - jumlah : 522 hits
Puad Zarkashi of Umno said Muda led by Syed Saddiq Syed Abdul Rahman should not be hypocrites PETALING JAYA An Umno Supreme Council member has questioned Muda s right to oppose former prime minister Najib Razak s application for a pardon af...
Muda Opposes Pardon For Najib

Muda Opposes Pardon For Najib

papar berkaitan - pada 1/5/2023 - jumlah : 248 hits
Party says it will send the wrong message to the public Muda hopes the Pardons Board will reject the application by former prime minister Najib Razak for a pardon over his corruption conviction The party s central executive committee said i...
Najib Pardon Amanah Apologises To Umno

Najib Pardon Amanah Apologises To Umno

papar berkaitan - pada 1/5/2023 - jumlah : 336 hits
Amanah has apologised to Umno over communications director Khalid Samad s call for the Yang di Pertuan Agong to reject Najib Abdul Razak s pardon bid Speaking to reporters Amanah deputy president Salahuddin Ayub said he had personally exten...
Yoursay Hadi S Son In Law May Prompt Najib Fans To Back Pas

Yoursay Hadi S Son In Law May Prompt Najib Fans To Back Pas

papar berkaitan - pada 30/4/2023 - jumlah : 369 hits
YOURSAY Silly thing is Hadi has been boasting about PAS credentials against corruption Kilimanjaro Subang PAS chief Zaharuddin Muhammad is trying to create trouble Perhaps he thinks that this may prompt jailed ex prime minister Najib Abdul ...
Ali Baba And The Filthy Rich Thieves

Drama Epok

About 25k Throng Dataran For Turun Anwar Rally

Peserta Wanita Himpunan Turun Anwar Alami Sesak Nafas Dikejarkan Ke Hospital

Bring Me Your Concerns In Parliament Not Just On Streets Says Anwar

Final Piala Aff U 23 2025 Indonesia Vs Vietnam Tiket Mulai Rp 200 Ribu

Aeon Mall Active Beat 3 0 Peluang Jumpa Lagenda Manchester United Edwin Van Der Sar

Soto Hj Patoni Peranakan Place Cbtl


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Buasir Otak Tv Buasir Otak The Muzik Gerak Solo

Kenduri Kahwin

Wanita Tidak Berbaju Berkeliaran Di Sebatang Jalan Raya Di Jontien

The Rise Of Virtual Influencers Redefining Fame In The Digital Age

Aplikasi Web Yang Makan Bateri Telefon Korang Tanpa Sedar

Trak Bantuan Mula Memasuki Gaza Melalui Laluan Rafah