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forfeiture

Trump signs order to establish strategic bitcoin reserve
Trump signs order to establish strategic bitcoin reserve
07/03/2025
DOJ recovers US$100 million civil forfeiture in 1MDB scheme
DOJ recovers US$100 million civil forfeiture in 1MDB scheme
27/06/2024
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
18/10/2022
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
14/06/2022
1MDB forfeiture: Rosmah gives up claim on diamond bracelet
1MDB forfeiture: Rosmah gives up claim on diamond bracelet
08/06/2022
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
25/05/2022
MACC opens 379 investigation papers, arrest 425 individuals as of April
MACC opens 379 investigation papers, arrest 425 individuals as of April
24/05/2022
Alvin Goh submits representation over forfeiture suit
Alvin Goh submits representation over forfeiture suit
20/05/2022
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
08/02/2022
1MDB scandal: Prosecution applies for stay of forfeiture order
1MDB scandal: Prosecution applies for stay of forfeiture order
09/12/2021
High Court dismisses 1MDB-linked forfeiture suit against Najib, family
High Court dismisses 1MDB-linked forfeiture suit against Najib, family
08/11/2021
Jan 3, 2022: Hearing of forfeiture suit against Baling MPs family
Jan 3, 2022: Hearing of forfeiture suit against Baling MPs family
08/10/2021
Sept 2: Appeal decision on forfeiture suit against UMNO, Wanita MCA and seven others
Sept 2: Appeal decision on forfeiture suit against UMNO, Wanita MCA and seven others
28/07/2021
Forfeiture case: Physical inspection on 11,991 jewellery items postponed
Forfeiture case: Physical inspection on 11,991 jewellery items postponed
27/07/2021
1MDB-linked forfeiture suit hearing against Najib, 17 others postponed due to new developments
1MDB-linked forfeiture suit hearing against Najib, 17 others postponed due to new developments
23/07/2021
Oct 8 hearing for RM16 mln forfeiture suit involving Baling MP's family
Oct 8 hearing for RM16 mln forfeiture suit involving Baling MP's family
29/06/2021
Incorrect to say Najib had direct control over 1MDB - Lawyer
Incorrect to say Najib had direct control over 1MDB - Lawyer
23/04/2021
Bank becomes third party in forfeiture suit against Abdul Azeez's family
Bank becomes third party in forfeiture suit against Abdul Azeez's family
26/03/2021
Court strikes out money trail affidavit on 1MDB-linked forfeiture suit
Court strikes out money trail affidavit on 1MDB-linked forfeiture suit
11/03/2021
Court allows forfeiture of RM1.5 million seized from MonSpace director
Court allows forfeiture of RM1.5 million seized from MonSpace director
24/02/2021