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More assets related to 1MDB to be seized - IGP

More assets related to 1MDB to be seized - IGP

Inspector-General of Police Tan Sri Razarudin Husain said the assets concerned would be forfeited to the government through a court process.
Wed Aug 16 2023
Buried gold, burning trash: US couple admits to hiding hacked crypto

Buried gold, burning trash: US couple admits to hiding hacked crypto

The DOJ has since recovered $475 million more, and the couple in court on Thursday agreed to jointly forfeit $72 million.
Fri Aug 04 2023
Prosecution withdraws appeals to forfeit monies totalling RM21.7 mln from 11 entities including Pekan UMNO

Prosecution withdraws appeals to forfeit monies totalling RM21.7 mln from 11 entities including Pekan UMNO

The prosecution today withdrew its appeals to forfeit monies totalling RM21.7 million belonging to 11 entities and individuals allegedly linked to 1MDB funds.
Mon Jan 30 2023
Luxury cars, RM22,600 belonging to Jasmine Loo forfeited to govt

Luxury cars, RM22,600 belonging to Jasmine Loo forfeited to govt

The court also allowed an application by OCBC Bank Bhd, to claim a condominium in Mont Kiara here which was seized from Loo.
Fri Jan 20 2023
Malaysia court dismisses govt bid to forfeit millions in assets linked to ex-PM Najib

Malaysia court dismisses govt bid to forfeit millions in assets linked to ex-PM Najib

The High Court dismisses the govt's bid to forfeit more than 2,000 pieces of luxury goods which will now be returned to Najib and his family.
Mon Nov 14 2022
Federal Court fixed Feb 7 next year for prosecution's IMDB-related forfeiture appeal hearing

Federal Court fixed Feb 7 next year for prosecution's IMDB-related forfeiture appeal hearing

The Federal Court fixed Feb 7 next year for hearing the prosecution's appeals to forfeit monies belonging to nine entities including UMNO and Wanita MCA, allegedly linked to the IMDB funds.
Tue Oct 18 2022
M'sian govt seeks to forfeit vehicle, landed properties, RM156,500 belonging to former 1MDB executive director

M'sian govt seeks to forfeit vehicle, landed properties, RM156,500 belonging to former 1MDB executive director

The Malaysian government is seeking to forfeit cash amounting to RM156,500, a car and landed properties belonging to former executive director of 1MDB, Casey Tang Keng Chee.
Fri Sep 30 2022
RM5.1 billion in assets forfeited, returned to Malaysia, 99.57 per cent linked to 1MDB

RM5.1 billion in assets forfeited, returned to Malaysia, 99.57 per cent linked to 1MDB

Azam Baki said following investigation by MACC, 152 cases of property forfeiture were filed in court, of which 121 cases had been resolved.
Tue Jun 14 2022
1MDB forfeiture: Rosmah gives up claim on diamond bracelet

1MDB forfeiture: Rosmah gives up claim on diamond bracelet

Datin Seri Rosmah Mansor today relinquished her claim on a US$220,000 white gold diamond bracelet which is now kept in Bank Negara Malaysia's (BNM) vaults.
Wed Jun 08 2022
1MDB forfeiture: Rosmah, Global Royalty stake claim on diamond bracelet, Najib seeks 7 watches

1MDB forfeiture: Rosmah, Global Royalty stake claim on diamond bracelet, Najib seeks 7 watches

The High Court today was told that Global Royalty Trading SAL and Rosmah Mansor are staking claim on a US$220,000 white gold diamond bracelet which is now stored in Bank Negara Malaysia's (BNM) vaults
Wed May 25 2022
MACC opens 379 investigation papers, arrest 425 individuals as of April

MACC opens 379 investigation papers, arrest 425 individuals as of April

In the first quarter of this year, MACC had seized RM12.58 mln worth of assets and a total of RM59 mln in forfeitures, Azam Baki said.
Tue May 24 2022
Alvin Goh submits representation over forfeiture suit

Alvin Goh submits representation over forfeiture suit

Judge Mohamed Zaini Mazlan fixed June 21 as the hearing date for the forfeiture application.
Fri May 20 2022
Over RM400,000 forfeited from Addy Kana's wife, her companies now belongs to govt

Over RM400,000 forfeited from Addy Kana's wife, her companies now belongs to govt

The money seized in Dec 2020 and Jan 2021 were allegedly proceeds obtained from online gambling and cryptocurrency trading.
Wed Apr 20 2022
[COLUMNIST] The futile pursuit of the Sulu Sultanate claims on Sabah

[COLUMNIST] The futile pursuit of the Sulu Sultanate claims on Sabah

The Sulu Sultanate and its heirs and the GRP had forever forfeited their sovereign claim over Sabah.
Mon Mar 14 2022
Govt withdraws application to forfeit almost RM16 mln of Abdul Azeez's family assets

Govt withdraws application to forfeit almost RM16 mln of Abdul Azeez's family assets

Judge Datuk Muhammad Jamil Hussin then cancelled the application and vacated the hearing date set for June 21.
Fri Mar 04 2022
Letupan bom Sungai Golok: Empat anggota keselamatan Thailand cedera

Letupan bom Sungai Golok: Empat anggota keselamatan Thailand cedera

Empat anggota keselamatan Thailand cedera apabila terkena letupan bom di Sungai Golok, Thailand, malam tadi.
Mon Apr 29 2024
Berang tidak bantu angkat tong gas, penghantar barang dibelasah, motosikal dirosakkan

Berang tidak bantu angkat tong gas, penghantar barang dibelasah, motosikal dirosakkan

Suspek menyerang mangsa dengan topi keledar sehingga menyebabkan mangsa mengalami kecederaan di dahi.
Mon Apr 29 2024
Arahan tutup pasar malam waktu Maghrib tidak babitkan peniaga bukan Islam

Arahan tutup pasar malam waktu Maghrib tidak babitkan peniaga bukan Islam

Arahan penutupan sementara hanya membabitkan peniaga Islam bagaimanapun turut menggalakkan peniaga bukan Islam sekiranya mahu berbuat demikian.
Mon Apr 29 2024
Pelan Tindakan Pendidikan dan Penghayatan Rukun Negara dilancar Ogos ini - Aaron

Pelan Tindakan Pendidikan dan Penghayatan Rukun Negara dilancar Ogos ini - Aaron

Ia melibatkan Kementerian Perpaduan Negara, Kementerian Pendidikan, Kementerian Pendidikan Tinggi, dan Kementerian Komunikasi.
Mon Apr 29 2024
Peserta maraton Cyberjaya dipapah lepasi garisan penamat

Peserta maraton Cyberjaya dipapah lepasi garisan penamat

Peserta maraton rebah di garisan penamat sejurus sebelum menamatkan larian 42km dalam perlumbaan Twincity Marathon Cyberjaya.
Mon Apr 29 2024
Proton buka pusat penyelidikan dan pembangunan di Teluk Hangzhou, China

Proton buka pusat penyelidikan dan pembangunan di Teluk Hangzhou, China

Pembukaan pusat R&D itu akan meningkatkan sinergi kecekapan dalaman mereka dengan penggunaan sumber dan pengetahuan Geely.
Mon Apr 29 2024
AWANI Ringkas: Wujudkan akta lindungi pekerja OKU/autistik

AWANI Ringkas: Wujudkan akta lindungi pekerja OKU/autistik

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Mon Apr 29 2024
PRK Kuala Kubu Baharu: Calon PH tayang sijil UPSR 7A, SPM 10A

PRK Kuala Kubu Baharu: Calon PH tayang sijil UPSR 7A, SPM 10A

Calon PH, Pang Sock Tao menyahut cabaran Ketua Penerangan Pas, Ahmad Fadhli Shaari supaya menunjukkan kelulusan pendidikan rendah dan menengahnya.
Mon Apr 29 2024
AWANI Ringkas: Wujudkan akta lindungi pekerja OKU/autistik

AWANI Ringkas: Wujudkan akta lindungi pekerja OKU/autistik

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Mon Apr 29 2024
Isu stoking: Pengarah KK Mart, isteri akan kemuka representasi kepada AGC

Isu stoking: Pengarah KK Mart, isteri akan kemuka representasi kepada AGC

Pengarah KK Mart yang berdepan dua pertuduhan melukakan perasaan orang Islam dalam isu berkaitan penjualan stoking tertera kalimah Allah akan mengemukakan representasi kepada Jabatan Peguam Negara.
Mon Apr 29 2024