Gov't's forfeiture case against Najib, wife, 16 others rescheduled to May 19

MACC had seized the items, which were allegedly linked to the 1MDB financial scandal, on May 17, June 11 and Aug 2, 2018. Among the items mentioned in both the notices are 315 handbags of various brands, 14 watches and 27 pairs of shoes of various brands, as well as cash in various currencies, including RM537,000, Sri Lanka rupee 2,870,000, RM187,750 in old ringgit notes and 320,500 pound sterling.

Issue

1MDB

Directly implicated parties

Indirectly implicated parties

Implicated parties through circumstantance

Nooryana Najwa
Nooryana Najwa is the daughter of Najib Razak
Rosmah Mansor
Wife of Najib Razak
Najib Razak
Mohd Najib bin Abd Razak is a Malaysian politician who served as the 6th Prime Minister of Malaysia from 2009 to 2018

Disclosing Parties

Source

Link

Malaysiakini / Bernama,  (04 May, 2020).  Gov't's forfeiture case against Najib, wife, 16 others rescheduled to May 19.  Retrieved 28 May, 2020,  from https://web.archive.org/web/20200510162040/https://www.malaysiakini.com/news/523987

File(s)

Notes

On May 7, 2019, the government filed a notice of forfeiture over hundreds of items, including branded handbags, watches, several properties, other assets and 27 vehicles that were seized from Najib, his wife Rosmah Mansor, their three children and 13 individuals and companies