UTAMAMALAYSIADUNIAPOLITIKVIDEOHIBURANSUKANGAYA HIDUPBISNESENGLISHPODCASTFOTORANCANGANTEKNOLOGI

Carian mengenai topik forfeit

Dapatkan berita terkini mengenai forfeit dari Astro Awani

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
Ringgit ditutup mengukuh berbanding dolar AS, mata wang utama dan ASEAN

Ringgit ditutup mengukuh berbanding dolar AS, mata wang utama dan ASEAN

Pada 6 petang, ringgit meningkat kepada 4.7375/7400 berbanding dolar AS daripada 4.7380/7405 pada akhir urus niaga semalam.
Tue May 07 2024
Wisma Putra sahkan letupan di tempat pemeriksaan zon keselamatan di Narathiwat

Wisma Putra sahkan letupan di tempat pemeriksaan zon keselamatan di Narathiwat

Kementerian Luar (Wisma Putra) mengesahkan insiden letupan di tempat pemeriksaan zon keselamatan di Tha Phraya Sai di wilayah Narathiwat, Thailand pada 9.35 malam waktu tempatan Isnin (6 Mei).
Tue May 07 2024
Akta Penagih Dadah 1983 kini di peringkat akhir pindaan

Akta Penagih Dadah 1983 kini di peringkat akhir pindaan

Datuk Seri Saifuddin Nasution Ismail berkata proses pindaan itu dilaksanakan dengan kerjasama pelbagai pihak seperti Jabatan Penjara dan Agensi Antidadah Kebangsaan (AADK).
Tue May 07 2024
Pentas terajui usaha perkukuh kawal selia komunikasi & multimedia serantau

Pentas terajui usaha perkukuh kawal selia komunikasi & multimedia serantau

Malaysia berharap dapat mengeratkan kerjasama antara negara ASEAN untuk kawal selia yang lebih mantap dalam lapangan komunikasi dan multimedia menerusi penganjuran Persidangan Kawal Selia Antarabangsa (IRC) 2024.

#AWANI745
Tue May 07 2024
Dua pemungut telur penyu terlepas hukuman mati

Dua pemungut telur penyu terlepas hukuman mati

Ia selepas mahkamah sebulat suara menggantikan sabitan di bawah Seksyen 302 Kanun Keseksaan atas kesalahan membunuh kepada Seksyen 304 (a) kanun sama.
Tue May 07 2024
Medan anak muda bentuk, tambah baik polisi Wilayah Persekutuan

Medan anak muda bentuk, tambah baik polisi Wilayah Persekutuan

Suara anak muda Wilayah Persekutuan Kuala Lumpur, Putrajaya dan Labuan akan diangkat dalam wadah baharu, iaitu sidang belia Wilayah Persekutuan.

#AWANI745
Tue May 07 2024
[TERKINI] Wisma Putra sahkan letupan di tempat Pemeriksaan Zon Keselamatan di Narathiwat

[TERKINI] Wisma Putra sahkan letupan di tempat Pemeriksaan Zon Keselamatan di Narathiwat

Kementerian Luar (Wisma Putra) mengesahkan insiden letupan di tempat pemeriksaan zon keselamatan di Tha Phraya Sai di wilayah Narathiwat, Thailand pada 9.35 malam waktu tempatan Isnin (6 Mei).
Tue May 07 2024
Malaysia-Gaza: Bantuan kontena Malaysia berlepas dari Kaherah ke sempadan Rafah

Malaysia-Gaza: Bantuan kontena Malaysia berlepas dari Kaherah ke sempadan Rafah

Fasa pertama Misi Bantuan Kemanusiaan Kecemasan 110 kontena Malaysia ke Gaza berlepas dari Kaherah ke sempadan Rafah, pada Selasa.

#AWANI745
Tue May 07 2024
Waspada dan elak stres dalam cabaran cuaca panas

Waspada dan elak stres dalam cabaran cuaca panas

Pakar perubatan dan pakar kaunseling menasihatkan petugas dan bakal jemaah haji Malaysia supaya bersiap sedia dalam keadaan cuaca panas di Madinah dengan suhu yang boleh mencecah sehingga 42 darjah Celcius yang bukan sahaja boleh menimbulkan risiko penyakit berkaitan penafasan serta kulit, tetapi juga boleh menyebabkan tekanan serta emosi yang tidak stabil dalam kalangan jemaah.

#AWANI745
Tue May 07 2024
Kelantan akan selaras kenaikan gaji penjawat awam negeri - MB

Kelantan akan selaras kenaikan gaji penjawat awam negeri - MB

Kerajaan Kelantan akan menyelaraskan kenaikan gaji penjawat awam negeri itu seiring dengan kenaikan gaji penjawat awam kerajaan Persekutuan.
Tue May 07 2024