KUALA LUMPUR (Sept 13): Naza Quest Auto Sdn Bhd and Maran MP Datuk Seri Dr Ismail Abdul Muttalib had agreed at the High Court here today to the forfeiture of 1Malaysia Development Bhd (1MDB)-related assets by the Malaysian Anti-Corruption Commission (MACC).
KUALA LUMPUR (Sept 11): The High Court here yesterday set Nov 1 to hear the prosecution's application to forfeit RM100,000 seized from former Land and Cooperative Development Minister Tan Sri Kasitah Gaddam, allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal.
PUTRAJAYA (Sept 6): Former director-general of Malaysia External Intelligence Organisation (MEIO) Datuk Hasanah Abdul Hamid's (pictured) constitutional right to legal representation when she was held under remand, as provided by the Federal Constitution, has been violated, the Court of Appeal here heard.
KUALA LUMPUR (Sept 5): Prosecution witness Datuk Amhari Effendi Nazaruddin admitted at the High Court today during the 1Malaysia Development Bhd-Tanore (1MDB-Tanore) trial that he had in 2010, obtained a US$200,000 (about RM839,000) loan from Low Taek Jho to buy a RM1.
KUALA LUMPUR (Aug 30): The High Court today dismissed an application by the Umno Pekan division led by former premier Datuk Seri Najib Razak to strike out a forfeiture notice after it had failed to name its office bearers, but allowed the prosecution to amend the notice.
KUALA LUMPUR (Aug 29): The government through the Malaysian Anti-Corruption Commission (MACC) today seized assets from former minister Datuk Hasan Malek and Akademi Pemuda in relation to a forfeiture suit to recover funds allegedly misappropriated from 1Malaysia Development Bhd.
This story has been updated for clarity.
KUALA TERENGGANU (Aug 26): The Malaysian Anti-Corruption Commission (MACC) will investigate those who plot and monopolise the bidding for government projects.
MACC officer says up to court to decide on ex-SRC chief Suboh's inconsistencies about his signatures
KUALA LUMPUR (Aug 23): The investigating officer in Datuk Seri Najib Razak's SRC International Sdn Bhd case admitted that there were inconsistencies in former SRC International Sdn Bhd director Datuk Suboh Md Yassin's testimony regarding his signatures on some of the bank documents, including the Rentas transfer of funds forms which he signed.
KUALA LUMPUR (Aug 23): The High Court here has today been informed that the prosecution has accepted the representation from Yayasan Rahah, Naza Quest Sdn Bhd and Ibrahim Awang Ismail in a civil forfeiture suit filed by the Malaysian Anti-Corruption Commission against 41 entities to recover approximately RM270 million of funds allegedly sourced from 1Malaysia Development Bhd (1MDB).