News about forfeiture

KUALA LUMPUR (Feb 26): The High Court today dismissed a challenge mounted by former Johor Bahru MP Tan Sri Shahrir Samad, former deputy finance minister Datuk Ahmad Maslan and former deputy home minister Datuk Nur Jazlan Mohamed on the Malaysian Anti-Corruption Commission (MACC) notices issued to them to recover funds from 1Malaysia Development Bhd.

KUALA LUMPUR (Feb 19): OBYU Holdings Sdn Bhd, which is owned by businessman Tan Sri Bustari Yusof, has made a preliminary objection at the High Court here against the government’s forfeiture notice on the grounds that it is defective.

KUALA LUMPUR (Feb 14): The prosecution in the 1Malaysia Development Bhd (1MDB)-linked asset forfeiture case against former prime minister Datuk Seri Najib Abdul Razak and his family told the High Court here today that the prosecution wants more time for Najib and his family to examine the 263 handbags and 40 watches, which were seized by the police earlier.

KUALA LUMPUR (Feb 7): The High Court has today dismissed the prosecution's application to forfeit RM192 million from central Umno and RM300,000 from Wanita MCA, as the money had been spent.

KUALA LUMPUR (Feb 3): The High Court fixed Feb 19 for further case management of the government's application to forfeit RM680 million worth of valuables allegedly linked to 1Malaysia Development Bhd (1MDB) that were seized from premises belonging to OBYU Holdings Sdn Bhd.

KUALA LUMPUR (Jan 31): Former prime minister Datuk Seri Najib Abdul Razak and his wife Datin Seri Rosmah Mansor want to examine 40 watches said to be worth RM6.

KUALA LUMPUR (Jan 30): Former Land and Cooperative Development Minister Tan Sri Kasitah Gaddam is seeking to file a second representation to the Attorney General’s Chambers (AGC) against the government’s attempt to forfeit RM100,000 from him, which is said to be money linked to 1Malaysia Development Bhd (1MDB).

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 5): Umno objected at the High Court today to the Malaysian Anti-Corruption Commission’s (MACC) attempt to forfeit RM212 million from the party’s accounts, saying the graft body had not produced sufficient evidence to show it was illegal money.

KUALA LUMPUR (Nov 26): Tan Sri Bustari Yusuf, a Sarawak-based businessman close to former prime minister Datuk Seri Najib Abdul Razak, agreed to forfeit RM3.