Carian mengenai topik forfeiture

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.

Azam Baki said following investigation by MACC, 152 cases of property forfeiture were filed in court, of which 121 cases had been resolved.

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.

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

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.

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.

According to Harris Ong, the application for the stay was made pending an appeal against the decision in the Court of Appeal.

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.

Najib and his wife, Rosmah, as well as the owner of a jewellery company Global Royalty Trading SAL, from Lebanon, have yet to inspect the 11,991 jewellery items stored at Bank Negara.

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.

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