Prosecution not appealing forfeiture of RM114m seized in May 2018 Pavilion condo raid
This is despite the enforcement of time bars in all civil and criminal cases being exempted due to the implementation of the present lockdown.
Hearing of prosecution's reply to challenge forfeiture of RM31m in valuables, assets from Najib, Rosmah, 15 others pushed to July 23
After the present Movement Control Order (MCO 3.0) was extended until June 28
Hearing of prosecution's reply to challenge forfeiture of RM31m in valuables, assets from Najib, Rosmah, 15 others pushed to July 23
The forfeiture proceedings were initiated against 17 people, including Najib, Rosmah, the couple's children, Nooryana Najwa Najib and Nor Ashman Najib, and Rosmah's other son Riza Shahriz Aziz.
Jepak Holdings judicial manager seeks more time to restructure company
Jepak is also in discussions with the Ministry of Education to reach an amicable settlement to recover debts due from the ministry.
Rosmah's hearing to remove Sri Ram deferred until July 12
Previously scheduled for tomorrow, has now been deferred until July 12 due to the lockdown
US charges Jho Low, rapper with back-channel lobbying to drop 1MDB probe, extradite Chinese dissident from US
The campaigns were allegedly mounted to have the 1MDB embezzlement investigation that the US initiated in 2015 and its related forfeiture proceedings involving Jho Low and others be dropped, and to have the Chinese dissident — said to be billionaire Guo Wengui — be sent back to China.
IRB denies malice, political interference behind its bankruptcy filing against Najib
Senior tax counsel Norhisham Ahmad said since obtaining the court's judgement on July 22, 2020 to recover the tax arrears from former prime minister Datuk Seri Najib Razak, the agency had waited about six months to file the bankruptcy notice on Najib, which it served him in April this year.
Federal Court to hear NFCorp's appeal against Rafizi on Oct 28
Last Sept 24, the Federal Court granted leave to NFCorp and chairman Datuk Seri Mohamad Salleh Ismail to appeal the Court of Appeal's decision to dismiss the defamation suit.
Winding-up petition filed against The Mines Resort & Golf Club operator
... over unpaid debts of RM1.502 million.
Najib and Shafee's appeal to challenge Sri Ram's appointment moved to September
The decision was made by Court of Appeal deputy registrar Mariam Hasanah Othman following case management that was called up today.
