Pahang land forfeitures over quit rent arrears follow procedures, says MB
To date, Menteri Besar Datuk Seri Wan Rosdy Wan Ismail said that 1,082 land titles have been revoked by land administrators throughout Pahang, with more than RM1.
1MDB asset forfeiture: Lawyer says prosecution fails to prove Rosmah's and daughter's 263 handbags were bought using 1MDB funds
KUALA LUMPUR (May 7): Datin Seri Rosmah Mansor’s (pictured lawyer Iskandar Shah Ibrahim claimed today the prosecution in the 1Malaysia Development Bhd (1MDB) asset forfeiture case has failed to prove the existence of a money trail showing the 263 handbags seized from Rosmah’s residence were purchased using 1MDB funds as the police officers investigating the matter had not shown such information.
Prosecution in forfeiture hearing denies RM114m belongs to Umno, reveals unaudited account for political donations
KUALA LUMPUR (Feb 10): The prosecution in the forfeiture hearing of the police raid at the Pavilion condominium three years ago told the High Court that the RM114.
Court to announce decision on 1MDB forfeiture suit against ex-minister on July 24
KUALA LUMPUR (June 25): The High Court will be announcing its decision on the 1Malaysia Development Bhd (1MDB) forfeiture action against former land and cooperative development minister Tan Sri Kasitah Gaddam on July 24.
Umno able to get frozen RM192m back, says High Court
KUALA LUMPUR (June 19): The High Court has dismissed a stay application by the prosecution to hold the return of the frozen RM192.
High Court dismisses RM100,000 1MDB forfeiture suit against Yayasan PBAKM
KUALA LUMPUR (June 11): The High Court has dismissed the government forfeiture suit against Yayasan Persatuan Bekas Anggota Kemas Malaysia (Yayasan PBAKM) to recover RM100,000 which was alleged to be funds originating from troubled sovereign wealth fund 1Malaysia Development Bhd (1MDB).
High Court allows Najib to inspect seized items worth RM680m
KUALA LUMPUR (June 10): The High Court today has allowed an application by former prime minister Datuk Seri Najib Abdul Razak to inspect close to 12,000 pieces of jewellery, 300 handbags and other valuables which were seized by police shortly after the 14th general election in 2018.
Jho Low's New York penthouse sold as part of US forfeiture case: Portal
KUALA LUMPUR (June 3): A luxury penthouse belonging to fugitive businessman Jho Low in Manhattan, New York, has been sold as part of a US forfeiture case against the financier, a global real estate portal reported.
Three Jho Low associates in 1MDB forfeiture suit allegedly on the run, court told
KUALA LUMPUR (May 19): Three former associates of fugitive businessman Low Taek Jho (pictured), better known as Jho Low, who are subject to forfeiture proceedings in relation to RM31 million belonging to 1Malaysia Development Bhd, are said to be on the run.
OBYU awaits decision on its representation
KUALA LUMPUR (March 12): The High Court was yesterday informed that the prosecution is considering a representation relating to asset forfeiture made by OBYU Holdings Sdn Bhd, the owner of several condos at Pavilion Residences, where more than RM680 million worth of valuable items said to belong to Datuk Seri Najib Abdul Razak and his wife Datin Seri Rosmah Mansor, were kept and are subject to forfeiture.
