KUALA LUMPUR (May 21): The prosecution is not appealing the High Court's decision last month to dismiss the forfeiture of RM114 million in cash — mostly comprising foreign currencies — purportedly linked to 1Malaysia Development Bhd (1MDB) that was seized during a dramatic raid at the Pavilion condominium in May 2018, shortly after the general elections.
Hearing of prosecution's reply to challenge forfeiture of RM31m in valuables, assets from Najib, Rosmah, 15 others pushed to July 23
KUALA LUMPUR (June 18): The hearing of the prosecution's reply to a challenge against forfeiture proceedings concerning over RM31 million in assets and valuables linked to 1Malaysia Development Bhd (1MDB) has now been deferred to July 23, after the present Movement Control Order (MCO 3.
Najib fails in bid to delay paying RM1.69b in tax as court rules all taxpayers are equal before the law
KUALA LUMPUR (June 14): Former prime minister Datuk Seri Najib Abdul Razak failed in his application for a stay of a decision by the High Court last July 22 to allow the Inland Revenue Board (IRB) to enter a summary judgement against the politician and require him to pay tax arrears of RM1.
KUALA LUMPUR (June 11): The Inland Revenue Board today denied at the High Court here that there was any malice on its part in filing a bankruptcy notice against former prime minister Datuk Seri Najib Razak for owing RM1.
Case management of multibillion ringgit suit between Govt, Deutsche Bank, JP Morgan, Coutts & Co fixed for July 28
KUALA LUMPUR (June 10): The multibillion ringgit suit filed by 1Malaysia Development Bhd (1MDB) against foreign banks Deutsche Bank, JP Morgan and Coutts & Co is set for case management on July 28.
PUTRAJAYA (June 9): The Court of Appeal today deferred the hearing of an appeal for a judicial review made by former prime minister Datuk Seri Najib Razak and his counsel Tan Sri Muhammad Shafee Abdullah to challenge the appointment of Datuk Seri Gopal Sri Ram as the lead prosecutor in Najib's 1Malaysia Development Bhd (1MDB) case, which was scheduled for this month, to Sept 23.
KUALA LUMPUR (June 5): The US federal government has sold an apartment at 15 West 63rd Street that it had seized from Riza Aziz (pictured), stepson of former prime minister Datuk Seri Najib Razak and the producer of “The Wolf of Wall Street”, for US$16.
KUALA LUMPUR (June 2): Former premier Datuk Seri Najib Razak (pictured) has applied for a stay and the striking out of the bankruptcy notice of RM1.
KUALA LUMPUR (June 1): A High Court judicial commissioner has today recused herself from presiding in the US$1.
KUALA LUMPUR (May 31): Following the filing of 22 civil suits by 1Malaysia Development Bhd (1MDB) and its former subsidiary SRC International Sdn Bhd earlier this month before the lapse of its deadline, a lawyer has expressed concern that those cases may interfere with the ongoing criminal trials.