Who are the remaining defendants in the 1MDB civil suit against Najib?

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Remaining Defendants in 1MDB Civil Suit Against Najib

The remaining defendants in the US$8 billion civil lawsuit filed by 1Malaysia Development Berhad (1MDB) and its subsidiaries against former prime minister Datuk Seri Najib Razak include former 1MDB Chief Financial Officer Radhi Mohamad, former Deputy CFO Terence Geh Choh Heng, former General Counsel Jasmine Loo Ai Swan, former Executive Director of Business Development Casey Tang Keng Chee, former Chief Investment Officer Vincent Beng Huat Koh, former Investment Director Kelvin Tan Kay Jin, and former Chief Investment Officer Nik Faisal Ariff Kamil. Najib himself is also a defendant in this suit, which was initially filed against 15 individuals.
Najib's Defence and Allegations of Abuse of Process

Najib has denied all allegations made against him in the civil suit, asserting that the lawsuit constitutes an "abuse of process." His defence, filed on March 28, highlights that several individuals initially named were subsequently removed from the plaintiff's list, which he argues casts suspicion on the plaintiffs' motives for filing the suit. He specifically denies contents under the heading "Najib Razak — Shadow Director" within 1MDB's statement of claim.
Admissions and Reserved Rights

While denying the majority of the claims, Najib has admitted to specific details concerning his residential address, his former roles as prime minister, finance minister, and chairman of 1MDB's board of advisers, as well as the terms of Article 117 of 1MDB's Articles of Association. He has reserved his right to provide a full response to the allegations he denies after the conclusion of his ongoing criminal trial related to 1MDB funds.
Evolution of the Lawsuit's Defendant List

1MDB and its four subsidiaries initially filed the lawsuit at the High Court in Kuala Lumpur in May 2021. An amended writ filed in July 2021 indicated that seven former directors and management personnel had been removed from the proceedings. These individuals included Tan Sri Che Lodin Wok Kamaruddin, Tan Sri Ismee Ismail, Tan Sri Ong Gim Huat, Ashvin Jethanand Valiram, Datuk Shahrol Azral Ibrahim Halmi, Mohd Hazem Abd Rahman, and Azmi Tahir.

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Who are the remaining defendants in the 1MDB civil suit against Najib?

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