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1 day ago · KUALA LUMPUR: 1Malaysia Development Berhad (1MDB) failed to detail the items, worth more than US$346 million (RM1.6 billion) that were allegedly received or purchased by Datin Seri Rosmah Mansor, said the wife of former Prime Minister Datuk Seri Najib Tun Razak. This was stated in her defence statement, filed yesterday in response to the suit ...
Jun 11, 2024 · The plaintiffs named Rosmah as the first defendant and Shabnam Naraindas Daswani (also known as Natasha Mirpuri) as the second defendant. ALSO READ: Rosmah sued for RM1.6bil. They claim that Shabnam, who is a fashion designer based in Singapore, had purchased or procured the luxury items on behalf of Rosmah.
Jun 14, 2024 · Datin Seri Rosmah Mansor formally pledged in court to hold onto any of her luxury goods pending a lawsuit by 1MDB and SRC International; 1MDB and SRC International is attempting to prevent Rosmah from removing or disposing her assets worth up to US$350 million (RM1.6 billion) amid allegations of misappropriating funds for luxury goods
Jun 12, 2024 · Rosmah Mansor arrives with her husband Najib Razak at an event in 2011. She is accused of using funds from Malaysia’s 1MDB to buy millions of US dollars worth of handbags, jewellery and other...
Jun 11, 2024 · The funds were traced to fiduciaries and trustees controlled by fugitive broker Jho Low, Low’s father, and Rosmah’s husband — disgraced former prime minister Datuk Seri Najib Razak
Jun 26, 2024 · All the plaintiffs named Rosmah, the wife of former prime minister Datuk Seri Najib Razak, and a woman named Shabnam Naraindas Daswani (also known as Natasha Mirpuri) as the first and second defendants.
Jun 24, 2024 · KUALA LUMPUR: Datin Seri Rosmah Mansor has applied to stay the proceedings of the suit filed against her by Lebanon-based jeweller, Global Royalty Trading SAL, over the loss of more than 40 pieces of jewellery.
