Physical inspection on 11,991 jewellery items in forfeiture case deferred


Ex-PM Najib Razak, his wife Rosmah Mansor and Lebanese jeweller Samer Halimeh have yet to inspect the 11,991 jewellery items currently stored in more than 90 boxes at Bank Negara Malaysia. – The Malaysian Insight file pic, July 27, 2021.

FORMER prime minister Najib Razak and his wife Rosmah Mansor, as well as the owner of a jewellery company Global Royalty Trading SAL, from Lebanon, Samer Halimeh, have yet to inspect the 11,991 jewellery items currently stored in more than 90 boxes at Bank Negara Malaysia (BNM).

The jewellery items were among valuables seized by police from a premises belonging to Obyu Holdings Sdn Bhd at Pavilion Residences in May 2018.

Deputy public prosecutor Faten Hadni Khairuddin said the court had previously set July 12 to 15 for third parties to inspect the jewellery, but it could not be done as it was during the first phase of the movement-control under the National Recovery Plan.

“Inspection of the jewellery has also been set for August 2 to 5, but it cannot be carried out (also) because of movement curbs, and arrangements have yet to be made for Samer, who is in the United Kingdom, to enter Malaysia.

“The prosecution also suggests for the physical inspection to be carried out only when the National Security Council gives permission for indoor group activities, after taking into account current developments such as the risk of the spread of Covid-19,” she told reporters after the online case management before Kuala Lumpur High Court judge Muhammad Jamil Hussin today.

She said the risk of virus spreading was high as the BNM vaults where the jewellery were kept were in a closed area, and would involve many people.

It would not only involve the presence of third parties, but also the police, she said. The court also set September 9 for case management.

Najib, Rosmah and Global Royalty are third parties who are staking claim to the jewellery in the forfeiture application against Obyu Holdings, which is owned by Bustari Yusof.

On July 25 last year, Najib and Rosmah had inspected a total of 306 handbags, 401 watches, 16 watch accessories and 234 spectacles, also seized from the same premises.

In 2019, the prosecution filed a forfeiture application against Obyu Holdings to seize various items including 11,991 units of jewellery, 401 watch straps and 16 watch accessories, 234 pairs of spectacles and 306 handbags as well as cash in various denominations amounting to RM114,164,393.44.

The money and jewellery were confiscated by the authorities over alleged links to the 1Malaysia Development Berhad fund scandal. – Bernama, July 27, 2021.


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