KUALA LUMPUR (Sept 3): Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their two children, Umno, and Lebanese jeweller Global Royalty Trading SAL had today indicated to the High Court that they will stake their claims in the RM680 million 1Malaysia Development Bhd forfeiture suit against OBYU Holdings Sdn Bhd.
KUALA LUMPUR (Aug 23): Prosecutor Datuk V Sithambaram had at the High Court here today challenged Datuk Seri Najib Razak's defence team to call the purported wife of Qatar's ex-prime minister to prove that a thank you letter she sent to Najib and his wife is genuine.
KUALA LUMPUR (Aug 19): Datin Seri Rosmah Mansor through her lawyers had sought RM500,000 in security costs from Lebanese jeweller Global Royalty Trading SAL over their suit against her regarding 44 pieces of jewellery worth more than US$14.
KUALA LUMPUR (Aug 5): Former prime minister Datuk Seri Najib Razak, his wife, his brother and two others have applied to strike out the RM52.
KUALA LUMPUR (May 24): Datin Seri Rosmah Mansor will now have to declare her assets before her trial for 17 counts of money laundering is heard, after the High Court here dismissed today her application to strike out the asset declaration notice.
KUALA LUMPUR (May 10): Lawyers representing Datin Seri Rosmah Mansor claimed today that a legal provision that requires their client to declare her assets before her trial for 17 counts of money laundering is heard, is unconstitutional.
KUALA LUMPUR (May 8): The High Court has today fixed May 24 to hear the prosecution's application for a joint trial of Datin Seri Rosmah Mansor's money laundering and RM1.
KUALA LUMPUR (May 8): Apart from former premier Datuk Seri Najib Razak and his wife Datin Seri Rosmah Mansor, their children Nooryana Najwa, 31, and Nor Ashman Razak, 28, along with Najib's step son Riza Shahrir Abdul Aziz, 43, are named in a RM680 million forfeiture action filed yesterday (May 7) by the Malaysian government.
KUALA LUMPUR (May 8): The government and the police have filed a civil forfeiture suit against former premier Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and several others in relation to jewellery, cash, handbags and luxury vehicles said to have been bought using 1 Malaysia Development Bhd (1MDB) funds.
PETALING JAYA (April 13): Bukit Aman says they have traced the money trail behind the purchase of a pink diamond, allegedly using 1Malaysia Development Bhd (1MDB) funds.
The only property app you need. More than 200,000
sale/rent listings and daily property news.
