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PUTRAJAYA: Real estate consultant Amir Shariffuddin Abd Raub and his family have lost their bid to review the previous appellate court's decision over the forfeiture of RM3.2mil in assets.
The United States moved closer to auctioning off sanctioned Russian billionaire Suleiman Kerimov's superyacht, one of the most glittering prizes in its asset seizure efforts, after a judge ruled that a second Russian who claims ownership has no legal standing in the case.
KUALA LUMPUR: A former restaurant worker pleaded not guilty at the High Court here to three charges related to the Daesh group, namely providing support, possessing articles and videos, and admitting to being a member of the terrorist organisation last year.
PUTRAJAYA: The prosecution succeeded in its appeal at the Federal Court on Wednesday to forfeit RM1,112,700 from 79 investors involved in an illegal deposit-taking scheme.
PUTRAJAYA: A former judge and a businessman failed again in their appeals to recover RM182,100 that was seized by the Malaysian Anti-Corruption Commission (MACC) four years ago.
WASHINGTON (Reuters) - The U.S. Justice Department said on Thursday it has secured the forfeiture of a Maryland property purchased by former Gambian President Yahya Jammeh with about $3.5 million in alleged corruption proceeds through a trust set up by his wife.
KUALA LUMPUR: Alvin Goh Leong Yeong has submitted a representation against the Malaysian Anti-Corruption Commission's (MACC) application to forfeit his money amounting to RM60,232.01 as well as money belonging to two of his companies, the High Court was told.
KUALA LUMPUR: The High Court has postponed the hearing of a 1Malaysia Development Bhd (1MDB)-linked forfeiture suit against former prime minister Datuk Seri Najib Razak and 17 others to Aug 30 due to a new development in the case.
KUALA LUMPUR: The Attorney-General's Chambers (AGC) has rejected a representation submitted by family members of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim against the government's application to forfeit their assets, involving cash and property worth RM16mil allegedly obtained though unlawful activities.
KUALA LUMPUR: A group of lorry owners are urging the Transport Ministry to intervene as they claimed the Road Transport Department (JPJ) was about to forfeit the ownership of their vehicles.
PUTRAJAYA: The government’s bid to forfeit millions of ringgit, linked to 1Malaysia Development Bhd (1MDB) funds, has failed again at the Court of Appeal in several appeals involving nine entities that received monies from Datuk Seri Najib Razak.
PUTRAJAYA: The Pahang Umno liaison committee has succeeded in its appeal to keep RM2.5mil that was seized in a 1Malaysia Development Bhd (1MDB)-linked suit filed by the government.
SHAH ALAM: The Sessions Court here on Monday (Feb 20) allowed an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit more than RM3.4mil in credit balance of prepaid cards belonging to 533 customers of Digi Telecommunication Sdn Bhd.
KUALA LUMPUR: The High Court has fixed Oct 28 to hear an application by the family of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim to temporarily stay an almost RM16mil forfeiture suit filed by the government.
KUALA LUMPUR (Bernama): The High Court here on Monday (April 5) was told that a bungalow in Tanjung Bungah, Penang, owned by Puan Sri Goh Gaik Ewe, the mother of fugitive businessman, Low Taek Jho, or Jho Low, should not be a subject matter on the ongoing forfeiture suit, as it is not related to the 1Malaysia Development Berhad (1MDB) scandal.
KUALA LUMPUR: The High Court has fixed Nov 8 to deliver its decision in a 1Malaysia Development Bhd (1MDB)-linked forfeiture suit involving Datuk Seri Najib Razak and 17 others.
KUALA LUMPUR: The High Court has postponed the hearing of a 1Malaysia Development Bhd-linked (1MDB) forfeiture suit against former prime minister Datuk Seri Najib Razak and 17 others, involving luxury items among others, to Aug 30 due to a development in the case.
KUALA LUMPUR: The hearing of a forfeiture suit filed by the government against the family of Baling MP Datuk Seri Abdul Azeez Abdul Rahim involving nearly RM16mil has been pushed to Oct 8.
KUALA LUMPUR: A welder has been sentenced to a total of 78 years in prison by the High Court here after pleading guilty to 16 charges of dealing with the property of two Islamic State members and possessing videos related to the terrorist group.
KUALA LUMPUR: The government is seeking to amend a forfeiture notice issued against Tan Sri Larry Low Hock Peng, the father of fugitive businessman Low Taek Jho, in its bid to recoup more than RM48mil said to be linked to 1Malaysia Development Bhd from Low’s accounts.
