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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
Angka kematian akibat bencana alam terburuk di Brazil meningkat kepada 143

Angka kematian akibat bencana alam terburuk di Brazil meningkat kepada 143

Institut Meteorologi Kebangsaan meramalkan hujan lebat akan berterusan sehingga Isnin di negeri paling selatan Brazil itu.
Mon May 13 2024
JIM, KDN teroka penggunaan kod QR di pintu masuk negara

JIM, KDN teroka penggunaan kod QR di pintu masuk negara

Jabatan Imigresen Malaysia (JIM) dan Kementerian Dalam Negeri (KDN) sedang meneroka kaedah penggunaan kod respons pantas (QR) di beberapa pintu masuk utama negara bagi menangani isu kesesakan.
Mon May 13 2024
Penyelia tapak didenda RM3,500 ugut, cederakan teman lelaki bekas isteri

Penyelia tapak didenda RM3,500 ugut, cederakan teman lelaki bekas isteri

Penyelia tapak didenda RM3,500 oleh Mahkamah Majistret di sini pada Isnin selepas mengaku bersalah mengugut dan mencederakan teman lelaki bekas isterinya minggu lalu.
Mon May 13 2024
Lagi barangan penjaja asing disita di Kuala Lumpur

Lagi barangan penjaja asing disita di Kuala Lumpur

DBKL meneruskan operasi tindakan khas dengan menyita barangan penjaja warga asing di sekitar Jalan Tun Tan Siew Sin atau Jalan Silang dan Lebuh Pudu pada Ahad.
Mon May 13 2024
Lebih RM141 juta dibelanjakan untuk Bantuan Prihatin Pahang - MB

Lebih RM141 juta dibelanjakan untuk Bantuan Prihatin Pahang - MB

Kerajaan Pahang telah membelanjakan lebih RM141 juta bagi program Bantuan Prihatin Pahang (BPP) bermula 2020 sehingga kini, kata Menteri Besar Datuk Seri Wan Rosdy Wan Ismail.
Mon May 13 2024
DUN Johor tergendala, Speaker minta tingkat keselamatan

DUN Johor tergendala, Speaker minta tingkat keselamatan

Speaker DUN Johor Datuk Mohd Puad Zarkashi meminta kawalan keselamatan ketika sidang Dewan Undangan Negeri (DUN) berlangsung di Bangunan Sultan Ismail dipertingkatkan.
Mon May 13 2024
Bayi masih bertali pusat ditemui dalam kotak berhampiran Gua Tempurung

Bayi masih bertali pusat ditemui dalam kotak berhampiran Gua Tempurung

Seorang bayi perempuan baru dilahirkan ditemui berbalut dengan kain batik dalam kotak di atas jalan berhampiran Gua Tempurung di sini pada Ahad.
Mon May 13 2024
AWANI Ringkas: Forum Ekonomi Qatar

AWANI Ringkas: Forum Ekonomi Qatar

Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Mon May 13 2024
Julina dilantik Ketua Pengarah JaPen baharu

Julina dilantik Ketua Pengarah JaPen baharu

Julina Johan dilantik sebagai Ketua Pengarah Jabatan Penerangan Malaysia (JaPen) yang baharu berkuat kuasa hari ini.
Mon May 13 2024
Imigresen tumpas sindiket ubah suai pasport 'Ofu Bhai'

Imigresen tumpas sindiket ubah suai pasport 'Ofu Bhai'

Jabatan Imigresen menumpaskan sindiket "Ofu Bhai" yang aktif menjalankan kegiatan pemalsuan dan pengubahsuaian pasport tulen sejak dua tahun lepas.
Mon May 13 2024