Judul : RM711 Juta Barangan Mewah Najib Dan Rosmah Disita Kerajaan
link : RM711 Juta Barangan Mewah Najib Dan Rosmah Disita Kerajaan
RM711 Juta Barangan Mewah Najib Dan Rosmah Disita Kerajaan
The Edge melaporkan bahawa dua notis usul dan afidavit sokongan telah difailkan di Mahkamah Tinggi di Kuala Lumpur semalam untuk merampas barang-barang itu, yang didakwa dibeli dengan wang 1MDB.
Sumber yang dipetik berkata ia adalah langkah susulan selepas penyitaan barang berharga tahun lepas di kediaman yang dikaitkan dengan Najib di beberapa kawasan, termasuk Bukit Bintang.
Notis pertama yang difailkan semalam adalah untuk merampas harta di Lembah Klang, wang tunai (dalam pelbagai mata wang asing), barang kemas, beg tangan, jam tangan dan cermin mata hitam bernilai RM680 juta.
Perisytiharan kedua ialah bagi merampas barang bernilai RM31 juta, termasuk 27 kereta mewah, wang tunai (dalam pelbagai mata wang asing), 29 akaun bank, jam tangan dan beg.
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 1Malaysia Development Bhd (1MDB) funds.
This follows two notices of motion and supporting affidavits filed at the High Court yesterday to seize a total of RM711 million worth of items from these individuals.
Sources told theedgemarkets.com the action was a follow-up to the seizure of the valuables by police last year at properties within the Bukit Bintang area and other places, after Pakatan Harapan won the 14th general election last May 9.
It is understood that police action by the Bukit Aman Special Investigation Division of the Anti-Money-Laundering Team was assisted by the Malaysian Anti-Corruption Commission in the operation and investigations.
Investigations into the money-laundering allegations in this case was done by Supt Foo Wei Min.
theedgemarkets.com understands that the first notice of motion filed yesterday is to seize a property in the Klang Valley, cash (including foreign currencies), jewellery, handbags, watches and sunglasses said to be worth RM680 million.
The second notice of motion is to seize RM31 million worth of items, including 27 luxury cars, cash (including in foreign currencies), 29 bank accounts, as well as more watches and bags.
The sources said Foo affirmed an affidavit in support of the forfeiture action as he is the investigating officer in the case. It is not known when the application would be heard but it may take as long as a month.
The court action comes on the back of yesterday's announcement by Attorney General Tommy Thomas that the US government has agreed to return US$57.04 million (RM233.7 million) that it seized from Red Granite Pictures, a US-based film production company linked to Najib and his stepson Riza Aziz that allegedly used stolen 1MDB funds to finance films.
The Government had also seized fugitive businessman Low Taek Jho's luxury yacht Equanimity and had recently sold it off for US$126 million.
Last year it was reported that the police mounted an operation and raided several luxury condominiums in Bukit Bintang and other places to retrieve various valuables.
The commercial crime investigation director at the time, Datuk Seri Amar Singh, told the media a month after the seizure that the items confiscated included cash in 26 currencies, 12,000 pieces of jewellery, 284 handbags, 423 watches and 234 sunglasses, which were valued at between RM900 million and RM1.1 billion.
The 234 sunglasses, of various brands including Gucci, Versace and Cartier, alone were estimated to be worth some RM374,000, while the total amount of cash seized stood at RM116.7 million, according to Amar.
The civil forfeiture action filed yesterday comes less than a year after the items were confiscated.
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Hmmm... banyakkan Najib dan Rosmah buat harta dengan memperbodohkan penyokongnya dulu..? Kesian kat Mak Cik yang menderma gelang kat Najib ni hari tu...
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RM711 Juta Barangan Mewah Najib Dan Rosmah Disita Kerajaan
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