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Jan 25, 2019 · The authorities are seeking Shabnam Naraindas Daswani, a Singaporean who is also known as Natasha Mirpuri. PHOTO: ROYAL MALAYSIA POLICE
- Luxury bags, watches: 1MDB sues former Malaysian PM Najib’s wife Rosmah ...
In the lawsuit, filed on May 9 through Lim Chee Wee...
- 1MDB scandal: Rosmah agrees not to sell disputed luxury items
The plaintiffs named Rosmah as the first defendant and Ms...
- Luxury bags, watches: 1MDB sues former Malaysian PM Najib’s wife Rosmah ...
Jun 12, 2024 · On June 11, 2024, Malay Mail reported that 1Malaysia Development Bhd (1MDB) and its subsidiaries including SRC International Sdn Bhd filed a lawsuit against Datin Seri Rosmah Mansor — the wife of convicted former prime minister Datuk Seri Najib Razak. Rosmah was accused of:
May 10, 2024 · In the lawsuit, filed on May 9 through Lim Chee Wee Partnership, the plaintiffs named Rosmah as the first defendant and Shabnam Naraindas Daswani (also known as Natasha Mirpuri) as the second...
Jun 15, 2024 · The plaintiffs named Rosmah as the first defendant and Ms Shabnam Naraindas Daswani (also known as Natasha Mirpuri) as the second defendant.
May 11, 2024 · Shabnam Naraindas Daswani was named as a second defendant, according to the filing. The latter allegedly procured luxury goods on behalf of Rosmah.
Jun 12, 2024 · The plaintiffs named Rosmah as the first defendant and Shabnam Naraindas Daswani (also known as Natasha Mirpuri) as the second defendant. They claim that Shabnam, who is a fashion designer based in Singapore, had purchased or procured the luxury items on behalf of Rosmah.
May 10, 2024 · The plaintiffs claim that Shabnam Naraindas had purchased or procured the luxury items on behalf of the wife of imprisoned former prime minister Datuk Seri Najib Razak. Court documents showed that funds from 1MDB and its subsidiaries were channelled to various offshore entities.
