Carian mengenai topik forfeiture-suit

Judge Mohamed Zaini Mazlan fixed June 21 as the hearing date for the forfeiture application.

A letter to inform on the rejection of the representation was sent to the lawyer representing the family last Feb 4.

The seized items include handbags of various brands, 27 vehicles and cash of various currencies.

The govt is applying to forfeit almost RM16 million from the accounts belonging to the family members of Abd Azeez and their company.

The Court of Appeal set Sept 2 for decision on the prosecution's appeal against a High Court ruling in dismissing its forfeiture application against UMNO and Wanita MCA, as well as six other entities.

The hearing of a 1MDB-linked forfeiture suit against Datuk Seri Najib Tun Razak and 17 others, involving hundreds of assets, has been postponed to Aug 30.

The hearing of the government's forfeiture suit against the family members of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim and their company has been rescheduled to Oct 8.

Lawyer Tania Scivetti said there was no documentary evidence that the money flowed into his account due to his (Najib) instruction.

A bank has become a third party to claim a shop lot belonging to Azeera Management Consultants (M) Sdn Bhd in relation to the governments suit to forfeit the property in Bandar Sunway.

The affidavit was filed during the submission stage and would cause prejudice to the third-party claimants, namely Najib and UMNO.

The money was seized by the MACC for being allegedly linked to the 1MDB fund scandal.

The money was seized by the Malaysian Anti-Corruption Commission (MACC) for allegedly linked to the 1Malaysia Development Berhad (1MDB) fund scandal.

The prosecution had sought for a stay order against the High Court's decision made on Feb 17, this year pending hearing of its appeal which is fixed for Aug 25 at the Court of Appeal.

On Feb 7, this year, a Kuala Lumpur High Court dismissed the prosecutions applications to forfeit over RM194 million seized from UMNO, Wanita MCA, Perano Sdn Bhd and Binsabi Sdn Bhd.

Jakel Trading and Johor Bahru BN allegedly received the monies from former prime minister Datuk Seri Najib Tun Razak amounting RM628,314 and RM957,395.65 respectively.

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