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Najib seeks court order to access bank statements of companies related to Jho Low, Zeti's husband

Besides bank statements, Najib’s lawyers are also seeking declarations of the identities of the companies’ beneficial owners, registers of members of the companies, registers of directors of the companies, as well as correspondence between the banks and the companies in respect of their transactions, including emails, telegraphic transfers, remittance form, payment advice, transaction report, payment order, credit advice and bank memos.

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Ekovest’s RM1.1b Iskandar Malaysia land buy from IWH falls through

“Although the parties have continued to reassess and renegotiate the terms of the proposed acquisitions after the lapse of the conditional period on Feb 20, 2021, the parties were unable to reach an agreement to-date and have therefore decided to allow the sale and purchase agreements to lapse,” Ekovest said in a filing yesterday.

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