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7th Rangers: US$185m 1MDB funds laundered on oil venture in Venezuela - prosecution By Hidir Reduan Abdul Rashid

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US$185m 1MDB funds laundered on oil venture in Venezuela - prosecution By Hidir Reduan Abdul Rashid
Tuesday, September 20, 2022
Tarek Obaid

Malaysiakini : Part of the US$340 million of 1MDB’s monies were funnelled into an oil drilling and exploration venture between an entity linked to Petrosaudi International Limited (PSI) and the Venezuelan government, the Kuala Lumpur High Court heard today.

Deputy public prosecutor Norinna Bahadun made this oral submission during the hearing of the government’s legal action to prohibit PSI and several others from utilising the funds believed to be in an account managed by the United Kingdom (UK) based law firm, Clyde & Co LLP.

The prohibitory order legal bid targets PSI, its director Tarek Obaid (above), Petrosaudi Oil Services (Venezuela) Limited (Incorporated in Barbados), also known as PSOSL, Clyde & Co, and UK-based Temple Fiduciary Services Limited. PSOSL is a subsidiary of PSI.

The DPP contended that as part of the money laundering scheme that funnelled millions of US dollars out of the Malaysian wealth sovereign fund beginning 2009, she pointed out that around US$185 million of this portion ended up being used by PSOSL for its oil venture with Venezuela in 2010.

Previously, the prosecution claimed that the money laundering began when US$700 million of US$1 billion meant for a joint venture between 1MDB and PSI had ended up instead in the account of Seychelles-incorporated Good Star Limited.

Former prime minister Najib Abdul Razak

Good Star is alleged to be linked to fugitive businessperson Low Taek Jho (Jho Low), whom the prosecution contended had arranged the embezzlement of funds out of 1MDB with the authority of former prime minister Najib Abdul Razak.

These contentions were raised by the prosecution during the separate, ongoing criminal corruption trial against Najib involving RM2.28 billion of funds from 1MDB.

Norinna further argued that US$185 million of 1MDB’s funds ended up with PSOSL, which used part of it to buy the Discoverer drilling ship as part of the oil venture with Petroleos de Venezuela SA (PDVSA), which is Venezuela’s national oil company.

Turnedback : Najid , make sure you are alive to pay back whatever amount stolen back to the tax payers hard earned sweat money.

apanama is back : No need to be alive. We can 'lelong' ALL his all moveable and immovable assets and take money to service the debts. Both here and overseas.

6th Generation Immigrant. : US$340M is today equivalent to RM1.547Billion @ RM4.55 to US$1. Malaysians will remain in a perpetual punishment, while this case and issue is still unresolved. One thing is certain, if Mahathir in his heyday had wanted outstanding Millionaires for this nation he can now claim some success in billionaires, albeit all through the wrong channels though - Billion Dollar Crimes which is Malaysia's specialty - 1MDB, SRC, LCS, THI, PKFZ, PFI, BMF, MMCB (Tin Industry), FOREX, UMNO, MCA, MIC etc.

Read it all here, subscription required......
posted by Major D Swami (Retired) @ 3:48 PM  
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