Monday, 29 Mar 2021 09:04 PM MYT
“Umno and Umno politicians had received tainted monies traceable to 1MDB and they are the main beneficiaries of fraud perpetrated on 1MDB. But when tens of millions of ringgit were paid out either by cheques or direct debits from Najib’s personal accounts to Umno and its associates, surely all was not well.
In 2019, the prosecution filed the forfeiture application against Obyu Holdings to forfeit the items including 11,991 units of jewellery, 401 watches and 16 watch accessories, 234 pairs of eyewear and 306 handbags, as well as cash in various denominations amounting to RM114,164,393.44. “The conduct of Umno and its associates postulates a classic case of willful blindness. It was obvious that Umno did nothing as could reasonably be expected to prevent the illegal use of that tainted monies from 1MDB. Umno had instead freely and tacitly consented to the dissipation of the illegal monies it received from 1MDB through Najib’s Ambank accounts 9694 and 1880 and AmIslamic accounts 1906 and 1898.
Liew said the former premier also failed to disclose the contributor’s identity to support his claim.
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