PETALING JAYA: 1MDB, SRC International Sdn Bhd and nine local and foreign entities linked to them have filed a lawsuit against Rosmah Mansor and a fashion designer seeking to recover a total of US$346 million (RM1.64 billion) in misappropriated funds.
The 11 entities, named as plaintiffs, are suing Rosmah and Singaporean designer Shabnam Naraindas Daswani (also known as Natasha Mirpuri) for wrongfully using the funds to purchase multiple items, including jewellery and handbags.
They claimed that the funds were channelled to their recipients through various offshore companies.
Apart from the claimed sum, the plaintiffs are seeking general, aggravated and exemplary damages from the duo.
SPONSORED CONTENT Electrifying windows of opportunity in Sabah - The right policies, collaborations, and strategies can turn emerging opportunities into victories for all parties in Sabah. CHIEF Minister Datuk Seri Panglima Hajiji Noor’s 2021 Hala Tuju Sabah Maju Jaya Plan and the Sabah Economic Development and Investment Authority (SEDIA) have laid out a road map to an exciting future for all Sabahans, with a target of increasing Sabah’s income levels and GDP per capita from about RM 23,000 to about RM 40,000 by 2030. Read more The court has fixed case management on May 24.
This is a second civil suit brought against Rosmah, the wife of former prime minister Najib Razak, in connection with the purchase of jewellery.
In an earlier suit, Lebanese jeweller Global Royalty Trading SAL is seeking the recovery of US$14.57 million in connection with 44 jewellery items shipped to her in February 2018. Rosmah contends they were seized by police and are no longer in her possession.
* Follow us on Instagram and join our Telegram and/or WhatsApp channel(s) for the latest news you don't want to miss.
* Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available.
