Bid for joint trial of Rosmah's money laundering, graft cases to be heard on May 24
Rosmah is facing 17 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Rosmah is facing 17 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Ahmad Farhan that there is a provision in AMLA that does not permit warnings about suspicious transactions, so Najib would not have been alerted.
The forfeiture action is against assets said to be from funds illegally gained from 1MDB.
Lim said the RM51 billion debt includes the amount of interest borne and loans from the Ministry of Finance (MoF) of RM8.6 billion that were used to repay 1MDB's debts to date.
This is in relation to jewellery, cash, handbags and luxury vehicles said to have been bought using 1MDB funds.
The business transformation is part of the strategy to ensure that the organisation is better aligned with the government’s national housing agenda, said PR1MA in a statement today.
Today, KWAP former assistant vice-president Amirul Imran Ahmat continues his cross-examination.
The US government had returned US$57.04 million (RM236.72 million) given up by Red Granite Pictures, a US-based film production company linked to former prime minister Datuk Seri Najib Razak and his stepson Riza Aziz.
Malaysians spend an average 4.37 hours viewing properties, way longer than working out at the gym (1 hour), reading books (1.95 hours) or reading/watching the news (2.27 hours).
"Interest rates have a profound effect on the influence of an individual's ability to purchase residential properties by decreasing the cost of mortgage," said Previndran.