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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
Kerajaan Persekutuan ambil alih Projek LRT Pulau Pinang

Kerajaan Persekutuan ambil alih Projek LRT Pulau Pinang

Projek pembangunan LRT Laluan Mutiara Pulau Pinang akan diambil alih oleh Kerajaan Persekutuan tetapi dengan meletakkan syarat kepada Kerajaan Negeri Pulau Pinang.
Fri Mar 29 2024
Pengarah syarikat dakwa pemilik RM500,000 beri keterangan esok - Ketua Polis Selangor

Pengarah syarikat dakwa pemilik RM500,000 beri keterangan esok - Ketua Polis Selangor

Pengarah syarikat yang mendakwa pemilik bagasi berisi wang RM500,000 yang ditemukan di tempat letak kereta dijangka hadir memberikan keterangan esok.
Fri Mar 29 2024
Bernas ceriakan Aidilfitri pesawah asnaf

Bernas ceriakan Aidilfitri pesawah asnaf

Padiberas Nasional Berhad (BERNAS) menceriakan 45 asnaf dan komuniti pesawah sempena Aidilfitri tahun ini.
Inisiatif Gema Ramadan Menyantuni Penuh Ikhlas adalah sebagai inisiatif untuk menyumbang kepada masyarakat dengan menekankan fokus strategik ke atas impak yang lebih bermakna, melangkaui Tanggungjawab Sosial Korporat semata-mata.
Fri Mar 29 2024
[TERKINI] Mahkamah Tinggi arah Isa dan Emir bayar RM3.31 juta

[TERKINI] Mahkamah Tinggi arah Isa dan Emir bayar RM3.31 juta

Mahkamah Tinggi Kuala Lumpur memerintahkan Tan Sri Isa Samad dan Datuk Mohd Emir Mavani Abdullah membayar lebih RM3.31 juta kepada FGV Holdings Berhad.
Fri Mar 29 2024
KJ akhirnya dapat isi PADU selepas identiti dicuri

KJ akhirnya dapat isi PADU selepas identiti dicuri

Khairy Jamaluddin akhirnya berjaya mendaftar dalam sistem PADU selepas mendakwa akaunnya telah didaftarkan oleh individu yang tidak dikenali.
Fri Mar 29 2024
Aset rizab rasmi Malaysia AS$114.28 bilion akhir Februari 2024 - BNM

Aset rizab rasmi Malaysia AS$114.28 bilion akhir Februari 2024 - BNM

Aset rizab rasmi Malaysia berjumlah US$114.28 bilion pada akhir Februari 2024 manakala aset mata wang asing lain adalah US$202.69 juta (US$1=RM4.73), kata Bank Negara Malaysia (BNM).
Fri Mar 29 2024
Tiada kemunculan Amad, pertemuan Man United-Brentford

Tiada kemunculan Amad, pertemuan Man United-Brentford

Kedua-dua pasukan Manchester United dan Brentford kehilangan seorang pemain kerana penggantungan untuk pertembungan Liga Perdana Inggeris Sabtu ini.
Fri Mar 29 2024
Singgah Sahur UMPSA santuni anak yatim, agensi keselamatan

Singgah Sahur UMPSA santuni anak yatim, agensi keselamatan

Program Singgah Sahur UMPSA bukan sekadar bertujuan berkongsi rezeki, tetapi juga menjentik rasa keinsafan dan kesyukuran.
Fri Mar 29 2024
Sarawak Energy kini penaung Majlis Tenaga Dunia, pertama dari Asia Tenggara

Sarawak Energy kini penaung Majlis Tenaga Dunia, pertama dari Asia Tenggara

Sarawak Energy secara rasmi menjadi penaung global Majlis Tenaga Dunia, sekali gus menjadikannya yang pertama dari rantau Asia Tenggara.
Fri Mar 29 2024
Dua lelaki tak mengaku rompak, menyamar polis

Dua lelaki tak mengaku rompak, menyamar polis

Dua lelaki dihadapkan ke Mahkamah Sesyen Seremban pada Jumaat atas pertuduhan melakukan rompak berkumpulan terhadap seorang lelaki, minggu lalu.
Fri Mar 29 2024