KUALA LUMPUR, May 24 ― Datin Seri Rosmah Mansor has been given until July 4 to file her defence in the US$346 million suit filed by 1Malaysia Development Berhad and 10 others over the purchase of luxury items amounting to more than US$346 million, alleged to have been obtained through the misappropriation of 1Malaysia Development Berhad funds.
The other five companies named as the seventh to eleventh plaintiffs in the suit filed last May 9 are Affinity Equity International Partners Limited; Alsen Chance Holdings Limited; Blackrock Commodities Limited; Blackstone Asia Real Estate Partners Limited; and Brightstone Jewellery Limited, listed as the seventh to eleventh plaintiffs.
“The funds were channelled through various offshore entities, including the seventh to the eleventh plaintiffs, before being disbursed to 48 different vendors for the purchase of all the luxury items, involving a total of 320 payments amounting to US$346,010,489,” read the statement of claim.
Rosmah Mansor
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