DOJ recovers US$100 million civil forfeiture in 1MDB scheme
The agreement is with Jho Low, members of his family and trust entities Low established.
Thu Jun 27 2024
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
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
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
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
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
Judge Mohamed Zaini Mazlan fixed June 21 as the hearing date for the forfeiture application.
Fri May 20 2022
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
A letter to inform on the rejection of the representation was sent to the lawyer representing the family last Feb 4.
Tue Feb 08 2022
1MDB scandal: Prosecution applies for stay of forfeiture order
According to Harris Ong, the application for the stay was made pending an appeal against the decision in the Court of Appeal.
Thu Dec 09 2021
High Court dismisses 1MDB-linked forfeiture suit against Najib, family
The seized items include handbags of various brands, 27 vehicles and cash of various currencies.
Mon Nov 08 2021
Jan 3, 2022: Hearing of forfeiture suit against Baling MPs family
The govt is applying to forfeit almost RM16 million from the accounts belonging to the family members of Abd Azeez and their company.
Fri Oct 08 2021
Sept 2: Appeal decision on forfeiture suit against UMNO, Wanita MCA and seven others
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.
Wed Jul 28 2021
Forfeiture case: Physical inspection on 11,991 jewellery items postponed
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.
Tue Jul 27 2021
1MDB-linked forfeiture suit hearing against Najib, 17 others postponed due to new developments
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.
Fri Jul 23 2021
Oct 8 hearing for RM16 mln forfeiture suit involving Baling MP's family
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.
Tue Jun 29 2021
COP29 climate summit draft proposes rich countries pay $250 billion per year
The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation
This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains
Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award
Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM
The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays
KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024
Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity
The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29
The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections
The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024