The bungalow belonging to Jho Low’s mother stands on two plots of lands that were bought in 1990 and 1993, and the occupation certificate was issued in 2000.
“The Issue Document of Title for both pieces of land was also produced and it clearly shows that the registration of transfer was endorsed and occurred on July 11, 1990, and Aug 4, 1993, respectively. “The documents show that Goh was the registered owner to date and there were no changes in terms of ownership of the land. As such, I submit that the prosecution has failed in discharging their burden of proof against the property,” he said.
The deposit transactions in question are a RM328,418.32 deposit on Oct 13, 2016; RM340,704.64 deposit on Nov 11, 2016, marked as “credit advice”; RM360,000 deposit on Jan 21, 2017; RM33,649.58 deposit on March 13, 2014, as well as a RM36,631.07 deposit on May 7, 2013, marked as “private transaction”, all within Goh’s three disputed bank accounts.
On May 8, 2019, the Attorney-General’s Chambers filed a notice of forfeiture over hundreds of items including branded handbags and 27 vehicles seized from former prime minister Najib Razak, his wife Rosmah Mansor, their three children and 13 individuals and companies, said to be linked to 1MDB.
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