Alter ego, fake donation letter? Prove it, Shafee tells prosecution in 1MDB-Tanore case
"Our defence is pretty identical [with the SRC trial], that my client has been misled."
"Our defence is pretty identical [with the SRC trial], that my client has been misled."
Datuk Seri Gopal Sri Ram: After the 1MDB scandal broke in early July 2015, the accused [Najib] with his mirror image Jho Low took steps to cover his tracks. Sham documents were produced to pretend a donation from an Arab Prince. Among these were letters and four cheques each for a sum of US$25 million purportedly written out by a person said to be the Arab donor.”
CZC chairman Tan Sri Azmi Khalid said the studies are divided into parts, just as the project is divided into four packages comprising three highways and one undersea tunnel connecting Penang island and the mainland.
It has been asked to find buyers for land plots worth RM2.8 billion, provide financing
"[It] is to carry out existing commitments that were already made previously," said Lim.
Altantuya's family, led by her father Shaariibuu Setev, filed the RM100 million civil suit over her death in 2007, after she was murdered in October 2006.
He met the MACC three times to give his statement — witness
However, defence lead counsel Tan Sri Muhammad Shafee Abdullah requested that the trial to be postponed until Sept 3 this year.
"The net negative revenue of the previous year corresponding quarter was due to cancellations of certain sale and purchase agreements during the period and the effects of MFRS 15."
The IRB filed the suit to claim the RM1.69 billion from Najib on June 25, after the former premier failed to respond to an initial enquiry by the board in March on additional tax assessments of RM1.47 billion.