MACC takes legal action against two law firms for 1MDB document access

Bandar Menjalara's Mangkuk by GC will rock your world with their awesome 'hong bak' and tomato 'masala' fishMACC has initiated two separate applications in court, one directed at lawyer Rosli Dahlan and his firm Rosli Dahlan Saravanan, and the other aimed at lawyer Chetan Jethwani and his firm Chetan Jethwani & Company.

The anti-corruption agency has initiated two separate applications in court, one directed at lawyer Rosli Dahlan and his firm Rosli Dahlan Saravanan, and the other aimed at lawyer Chetan Jethwani and his firm Chetan Jethwani & Company, alongside other involved parties.the MACC said it encountered obstacles in obtaining the necessary documents, primarily due to the uncooperative stance of the respondents.

They insist that a court order under Section 46 of the MACC Act is a prerequisite before any documents can be accessed or removed from their premises.In the application submitted on October 11, the prosecution states that they are pursuing access to documents to aid their ongoing investigations into allegations of bribery and money laundering linked to Rosli and Chetan in connection with Goldman Sach’s US$3.9 billion settlement and AmBank’s RM2.

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MACC sues 2 law firms for disclosure over 1MDB’s US$6.5bil bond settlementFree Malaysia Today is an independent, bi-lingual news portal with a focus on Malaysian current affairs. Since 2009, we have been presenting news and analyses round the clock, staying true to objectivity – the missing dimension in today’s news scene.
Source: fmtoday - 🏆 5. / 72 Read more »

MACC sues 2 law firms for disclosure over 1MDB’s US$6.5bil bond settlementThe anti-corruption agency has filed separate motions against Rosli Dahlan Saravana Partnership and Chetan Jethwani & Co for the production of documents relating to the deal.
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MACC sues 2 law firms for disclosure over 1MDB’s US$6.5bil bond settlementPETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has filed lawsuits in the High Court to compel lawyers Rosli Dahlan and Chetan Jethwani and their legal firms to hand over several documents in an investigation into a settlement entered between Goldman Sachs and the government on the 1MDB US$6.5 billion bond issue.
Source: DailyExpress_MY - 🏆 3. / 83 Read more »