Najib's children also named in RM680m forfeiture action

Najib's children also named in RM680m forfeiture action
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KUALA LUMPUR (May 8): Apart from former premier Datuk Seri Najib Razak and his wife Datin Seri Rosmah Mansor, their children Nooryana Najwa, 31, and Nor Ashman Razak, 28, along with Najib's step son Riza Shahrir Abdul Aziz, 43, are named in a RM680 million forfeiture action filed yesterday (May 7) by the Malaysian government.

The forfeiture action is against assets said to be from funds illegally gained from 1Malaysia Development Bhd, as reported in theedgemarkets.com today.

In addition to the family, five companies and eight individuals are also named in the legal action, which notice of motion was filed yesterday.

The companies or foundations are Yayasan Rakyat 1Malaysia, Yayasan Semesta, Yayasan Mustaka Kasih, Rembulan Kembara Sdn Bhd, and Senijauhar Sdn Bhd.

The individuals named included former Goldman Sachs banker Roger Ng, 47, who is now in the United States awaiting trial, his wife and lawyer Lim Hwee Bin, 48, fugitive Jho Low's mother Goh Gaik Ewe, 67, non-executive director of Putrajaya Perdana Sdn Bhd, Tan Vern Tact, 43, who is also said to be executive director of UBG, Geh Choh Hun, 40 who is said to be Jho Low's friend and chairperson of UBG, Kee Kok Thiam, 47, former official in the Prime Minister's Department Mohd Kyizzad Mesran, and one Aiman Ruslan.

Another motion was also filed by the prosecutors to retrieve RM680 million from Obyu Holding Sdn Bhd.

The prosecutors are seeking forfeiture, and third party individuals (who may have an interest in the assets) to possibly challenge the seizure of the assets sought.

For the action against Obyu Holdings, the prosecutors are said to be seeking 11,990 sets of jewelleries, 401 watches and 16 units of watch accessories, 234 spectacles, and 306 handbags that were all seized on May 17, last year, as well as cash amounting to RM114,164,393.44 seized on Jan 31, 2019. A property referred to as Lot PT80 in Kuala Lumpur seized on Nov 1, 2018 is also on the list of items sought.

Apart from the action against Obyu, the prosecutors are also seeking the RM31 million worth of valuables that comprise of a list of 66 different items, namely:-

1.    52 pieces of various brands of handbags seized on May 17, 2018 under Act 613;

2.    10 pieces of various brands of watches seized on May 17, 2018 under Act 613;

3.    Cash in the sum of RM537,000.00, 2,700 Pound Sterling and 2,870,000.00 Sri Lankan Rupee seized on May 17, 2018 under Act 613;

4.    Cash in the sum of RM187,750.00 (old notes), 320,500 Pound Sterling, 13,177,000.00 Indonesia Rupiah, USD100.00, 376 Ukraine Hryvnia, 20 Euro, 50 French Franc, 10 South Africa Rand, 40 Singapore Dollar, 531 Saudi Arabian Riyal, 740 Philippines Peso and RM21,150.00 (new notes) seized on May 17, 2018 under Act 613;

5.    4 pieces of various brands of watches seized on May 17, 2018 under Act 613;

6.    4 pieces of various brands of handbags seized on May 17, 2018 under Act 613;

7.    167 pieces of various brands of handbags seized on May 17, 2018 under Act 613;

8.    27 pairs of various brands of shoes seized on May 17, 2018 under Act 613;

9.    40 pieces of various brands of handbags seized on June 11, 2018 under Act 613;

10. A Nissan Urvan model vehicle bearing registration no. WUB 7700 seized on August 2, 2018 under Act 613;

11. A Nissan Urvan model vehicle bearing registration no. WUP 4488 seized on August 2, 2018 under Act 613;

12. A Nissan Urvan model vehicle bearing registration no. WUA 4411 seized on August 2, 2018 under Act 613;

13. A Nissan Urvan model vehicle bearing registration no. WUS 4747 seized on August 2, 2018 under Act 613;

14. A Nissan Urvan model vehicle bearing registration no. WUB 4664 seized on August 2, 2018 under Act 613;

15. A Nissan Urvan model vehicle bearing registration no. WUS 4499 seized on August 2, 2018 under Act 613;

16. A Nissan Urvan model vehicle bearing registration no. WUP 4400 seized on August 2, 2018 under Act 613;

17. A Nissan Urvan model vehicle bearing registration no. WUS 4664 seized on August 2, 2018 under Act 613;

18. A Nissan Urvan model vehicle bearing registration no. WUT 1441 seized on August 2, 2018 under Act 613;

19. A Nissan Urvan model vehicle bearing registration no. WUK 4884 seized on August 2, 2018 under Act 613;

20. A Nissan Urvan model vehicle bearing registration no. WUP 4499 seized on August 2, 2018 under Act 613;

21. A Nissan Urvan model vehicle bearing registration no. WUT 5533 seized on August 2, 2018 under Act 613;

22. A Nissan Urvan model vehicle bearing registration no. WUG 8844 seized on August 2, 2018 under Act 613;

23. A Nissan Urvan model vehicle bearing registration no. WUK 4343 seized on August 2, 2018 under Act 613;

24. A Nissan Urvan model vehicle bearing registration no. WUP 4411 seized on August 2, 2018 under Act 613;

25. A Nissan Urvan model vehicle bearing registration no. WUP 4466 seized on August 2, 2018 under Act 613;

26. A Nissan Urvan model vehicle bearing registration no. WUL 4884 seized on August 2, 2018 under Act 613;

27. A Nissan Urvan model vehicle bearing registration no. WUL 4334 seized on August 3, 2018 under Act 613;

28. A Nissan Urvan model vehicle bearing registration no. WUM 6644 seized on August 3, 2018 under Act 613;

29. A Nissan Urvan model vehicle bearing registration no. WUM 7744 seized on August 3, 2018 under Act 613;

30. A Nissan Urvan model vehicle bearing registration no. WUK 3443 seized on August 3, 2018 under Act 613;

31. A Nissan Urvan model vehicle bearing registration no. WUS 4949 seized on August 3, 2018 under Act 613;

32. A Nissan Urvan model vehicle bearing registration no. WUS 4994 seized on August 3, 2018 under Act 613;

33. A Nissan Urvan model vehicle bearing registration no. WUP 4455 seized on August 3, 2018 under Act 613;

34. A Nissan Urvan model vehicle bearing registration no. WUJ 4994 seized on August 3, 2018 under Act 613;

35. A Nissan Urvan model vehicle bearing registration no. WUT 5544 seized on August 3, 2018 under Act 613;

36. A Nissan X-Trail 4WD 2.5 model vehicle bearing registration no.RK 8484 belonging to Aiman Ruslan seized on August 13, 2018 under Act 613;

37. Monies amounting to RM722,933.65 together with any accrued interest in the current account no. 14010150370 at Bank Islam Malaysia Berhad, Bank Islam Tower Branch,Kuala Lumpur belonging to Yayasan Rakyat 1 Malaysia seized on August 16, 2018 under Act 613;

38. Monies amounting to RM1,133,587.41 together with any accrued interest in the current account no. 14014010150369 at Bank Islam Malaysia Berhad, Bank Islam Tower Branch, Kuala Lumpur belonging to Yayasan Rakyat 1 Malaysia seized on August 16, 2018 under Act 613;

39. Monies amounting to RM5,013,424.66 together with any accrued interest in the fixed deposit account no. 14104380095405 at Bank Islam Malaysia Berhad, Bank Islam Tower Branch, Kuala Lumpur belonging to Yayasan Rakyat 1 Malaysia seized on August 16, 2018 under Act 613;

40. Monies amounting to RM4,757.02 together with any accrued interest in the current account no. 12047010045586 at Bank Islam Malaysia Berhad, Petaling Jaya Branch, Selangor belonging to Yayasan Semesta seized on January 17, 2019 under Act 613;

41. Monies amounting to RM100,000.00 together with any accrued interest in the current account no. 123001881310868 at Al-Rajhi Bank Berhad, Shah Alam Branch, Selangor belonging to Yayasan Mustika Kasih seized on January 17,2019 under Act 613;

42. Monies amounting to RM35,510.46 together with any accrued interest in the current account no. 557063621881 at Malayan Banking Berhad, Pulau Tikus Branch, Penang belonging to Rembulan Kembara Sdn Bhd seized on March 11, 2019 under Act 613;

43. Monies amounting to RM6,026.45 together with any accrued interest in the current account no. 2200070371 at Hong Leong Bank Berhad, Penang Branch belonging to Goh Gaik Ewe seized on January 31, 2019 under Act 613;

44. Monies amounting to RM788,946.93 together with any accrued interest in the current account no. 2260003584 at Hong Leong Bank Berhad, Penang Branch belonging to Goh Gaik Ewe seized on January 31, 2019 under Act 613;

45. Monies amounting to RM57,541.75 together with any accrued interest in the current account no. 2200025704 at Hong Leong Bank Berhad, Penang Branch belonging to Goh Gaik Ewe seized on January 31, 2019 under Act 613;

46. Monies amounting to RM32,037.34 together with any accrued interest in the current account no. 114730003256 at Malayan Banking Berhad, Damansara Plaza Branch,Kuala Lumpur belonging to Roger Ng Chong Hwa seized on March 11, 2019 under Act 613;

47. Monies amounting to RM68,491,19 together with any accrued interest in the current account no. 564735805437 at Malayan Banking Berhad, Damansara Plaza Branch,Kuala Lumpur belonging to Roger Ng Chong Hwa seized on March 11, 2019 under Act 613;

48. Monies amounting to RM82,780.00 together with any accrued interest in the current account no. 714730002046 at Malayan Banking Berhad, Damansara Plaza Branch,Kuala Lumpur belonging to Roger Ng Chong Hwa seized on March 11, 2019 under Act 613;

49. Monies amounting to RM53,955.85 together with any accrued interest in the fixed deposit account no. 264735825160 at Malayan Banking Berhad, Damansara Plaza Branch, Kuala Lumpur belonging to Roger Ng Chong Hwa seized on March 11, 2019 under Act 613;

50. Monies amounting to RM696,775.88 together with any accrued interest in the current account no. 21427700068504 at RHB Bank Berhad, Bangsar Shopping Centre Branch, Kuala Lumpur belonging to Roger Ng Chong Hwa seized on March 11, 2019 under Act 613;

51. Monies amounting to RM519,323.71 together with any accrued interest in the current account no. 61427700006760 at RHB Bank Berhad, Bangsar Shopping Centre Branch, Kuala Lumpur belonging to Roger Ng Chong Hwa seized on March 11, 2019 under Act 613;

52. Monies amounting to RM429,234.14 together with any accrued interest in the current account no. 514730105092 at Malayan Banking Berhad, Damansara Investment Centre Branch, Kuala Lumpur belonging to Lim Hwee Bin seized on March 11, 2019 under Act 613;

53. Monies amounting to RM656,710.55 together with any accrued interest in the current account no. 164490144659 at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur belonging to Kee Kok Thiam seized on March 11, 2019 under Act 613;

54. Monies amounting to RM313,563.48 together with any accrued interest in the current account no. 012017324798 at Malayan Banking Berhad, Rawang Branch, Selangor belonging to Kee Kok Thiam seized on March 11, 2019 under Act 613;

55. Monies amounting to RM316,855.54 together with any accrued interest in the fixed deposit account no. 264230233893 at Malayan Banking Berhad, Kompleks Bandar Branch, Kuala Lumpur belonging to Kee Kok Thiam seized on March 11, 2019 under Act 613;

56. Monies amounting to RM81,411.63 together with any accrued interest in the current account no. 21404400083819 at RHB Bank Berhad, Rawang Branch, Selangor belonging to Kee Kok Thiam seized on March 11, 2019 under Act 613;

57. Monies amounting to RM155,882.23 together with any accrued interest in the current account no. 880010124224 at AmBank Berhad, Rawang Country Homes Branch,Selangor belonging to Kee Kok Thiam seized on March 11, 2019 under Act 613;

58. Monies amounting to RM500,000.00 together with any accrued interest in the current account no. 33160069342 at Hong Leong Bank Berhad, Rawang Country Homes Branch, Selangor belonging to Kee Kok Thiam seized on March 11, 2019 under Act 613;

59. Monies amounting to RM13,929,76 together with any accrued interest in the current account no. 11446195882 at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur belonging to Tan Vern Tact seized on March 11, 2019 under Act 613;

60. Monies amounting to RM16,791.54 together with any accrued interest in the current account no. 114496161817 at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur belonging to Tan Vern Tact seized on March 11, 2019 under Act 613;

61. Monies amounting to RM6,000,000.00 together with any accrued interest in the fixed deposit account no. 5800582394 at CIMB Bank Berhad, KLCC Branch, Kuala Lumpur belonging to Tan Vern Tact seized on March 11, 2019 under Act 613;

62. Monies amounting to RM405,595.78 together with any accrued interest in the current account no. 8008969990 at CIMB Bank Berhad, KLCC Branch, Kuala Lumpur belonging to Tan Vern Tact seized on March 11, 2019 under Act 613;

63. Monies amounting to RM10,690.03 together with any accrued interest in the current account no. 514495134865 at Malayan Banking Berhad, KLCC Branch, Kuala Lumpur belonging to Geh Choh Hun seized on March 11, 2019 under Act 613;

64. Monies amounting to RM100,000.00 together with any accrued interest in the fixed deposit account no. 1275948905 at Public Bank Berhad, Pulau Tikus Branch, Penang belonging to Geh Choh Hun seized on March 11, 2019 under Act 613;

65. Monies amounting to RM22,698.60 together with any accrued interest in the current account no. 6333518602 at Public Bank Berhad, Pulau Tikus Branch, Penang belonging to Geh Choh Hun seized on March 11, 2019 under Act 613;

66. A piece of immovable property registered under grant registration number 163316 and 163317, Lot 10044 and 10045, in the Precinct of Bandar Tanjung Bungah, in the District of Timor Laut, in the State of Penang having a registered address of no.69, Tanjung Bungah Park, Tanjung Tokong, 11200 Tanjung Bungah, Penang belonging to Goh Gaik Ewe seized on January 17, 2019 under Act 613.

*Act 613 refers to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds or Unlawful Activities Act 2001

For related story, see also: Putrajaya files forfeiture suit against Najib, Rosmah over items bought with stolen 1MDB funds
Maybank KL branch assistant manager verifies transactions involving Najib and SRC International