News about forfeiture

PUTRAJAYA (Jan 28): The Pekan Umno today withdrew its appeal against a High Court's decision in dismissing its application to strike out the government’s application to forfeit RM700,000 in its account which had been frozen for allegedly linked to 1Malaysia Development Bhd (1MDB).

KUALA LUMPUR (Jan 24): The High Court here today allowed an application by the prosecution to forfeit to the government RM32,962.

KUALA LUMPUR (Jan 9): The High Court here today allowed applications by the prosecution to forfeit to the government a total of RM3,479,300.

KUALA LUMPUR (Jan 9): The High Court here was told yesterday that Umno, Wanita MCA, and two companies, namely Binsabi Sdn Bhd and Perano Sdn Bhd, had received large sum of money from the personal bank account of then Prime Minister Datuk Seri Najib Abdul Razak.

KUALA LUMPUR (Jan 6): Individuals and entities who fail to return money believed to have been obtained from 1Malaysia Development Bhd (1MDB) will be prosecuted, Malaysian Anti-Corruption Commission (MACC) chief commissioner Latheefa Koya said today.

KUALA LUMPUR (Jan 6): The High Court has today fixed Feb 26, 2020 to hear leave applications filed by former deputy finance minister Datuk Seri Ahmad Maslan, ex-Felda chairman Tan Sri Shahrir Samad and Umno supreme council member Datuk Mohd Sumaili Reduan to challenge compound notices issued on them by the Malaysian Anti-Corruption Commission (MACC).

KUALA LUMPUR (Jan 3): The High Court here had today dismissed the Malaysian Anti-Corruption Commission's (MACC) application to forfeit K&Z Enterprise Sdn Bhd's money amounting to RM138,359.

KUALA LUMPUR (Dec 20): The High Court here was on Friday told that there was no interested third party present to claim a sum of RM10,747,042.

KUALA LUMPUR (Dec 18): A sum of RM254,112.

KUALA LUMPUR (Dec 13): Funds totalling RM407,011.