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Malaysia’s 1MDB sues ex-PM Najib Razak’s wife over US$346 million of luxury goods
About 320 payments totalling over US$346 million were made, they said, adding that the luxury goods included thousands of items of jewellery, watches and handbags.
Shabnam Naraindas Daswani was named as a second defendant, according to the filing. The latter allegedly procured luxury goods on behalf of Rosmah.
The Edge newspaper cited Rosmah’s lawyers as saying they have not received a statement of claim, and had only got a copy of the writ.
Najib was prime minister from 2009 until 2018, when his role in the 1MDB scandal cost the Barisan Nasional coalition the election and ended its six-decade rule.
Shortly after his downfall, police seized about 1.1 billion ringgit (US$232 million) worth of items in raids linked to the former leader and his wife. He and Rosmah have denied wrongdoing but still face trials for multiple criminal charges related to the troubled state fund.