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Nation 26 Jun 2019 | 12:00 AM

Notice to let third parties challenge forfeiture claim

KUALA LUMPUR: A notice will be published to allow third parties with interest in money allegedly received from 1Malaysia Develop­ment Bhd (1MDB) to challenge the recent Malaysian Anti-Corruption Commission (MACC) forfeiture claim.

Nation 25 Jun 2019 | 5:16 AM

Court allows notice for third parties to challenge 1MDB forfeiture claims

KUALA LUMPUR: The High Court here has allowed for the prosecution to publish a notice for third parties with interests in assets worth more than RM216mil, allegedly from 1Malaysia Development Bhd (1MDB), to challenge the forfeiture order.

Nation 04 Dec 2017 | 9:10 AM

Civil forfeiture suits controversial, says US lawyer

SHAH ALAM: Civil forfeiture suits like the one involving 1Malaysia Development Bhd (1MDB) are controversial even in the United States due to concerns that they violate due process, a prominent US lawyer says.

Nation 27 Jun 2019 | 12:00 AM

MACC: More entities involved in civil forfeiture move

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has indicated that there are more entities involved in its civil forfeiture move to recover monies allegedly from 1Malay­sia Development Bhd (1MDB).

Nation 20 Apr 2019 | 12:00 AM

Others can fight Low forfeiture

KUALA LUMPUR: The High Court here fixed July 19 for third parties who wish to contest the forfeiture of monies worth over RM48mil seized from seven bank accounts belonging to Tan Sri Larry Low Hock Peng, the father of fugitive businessman Jho Low, to appear before the court.

Nation 28 Jun 2019 | 12:00 AM

Two weeks for new list of 1MDB civil forfeiture

BANTING: A new list of individuals and entities involved in a forthcoming civil forfeiture action by the Malaysian Anti-Corruption Com­­­mis­sion (MACC) will be released within two weeks at the earliest, says MACC deputy chief commissioner (operations) Datuk Seri Azam Baki.

Nation 27 Jun 2019 | 1:38 PM

MACC to announce another list of 1MDB civil forfeiture respondents within two weeks

BANTING (Bernama): A new list of individuals and entities involved in the civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC) will be released within two weeks.

Nation 21 Jun 2019 | 9:54 AM

SUPP on civil forfeiture suit: We will let the law take its course

KUCHING: The Sarawak United People's Party (SUPP), one of the respondents in the Malaysian Anti-Corruption Commission's civil forfeiture suit, will let the law take its course in the matter.

Nation 30 May 2019 | 4:36 AM

Jho Low's NYC condos to be sold in 1MDB forfeiture lawsuits

NEW YORK (Bloomberg): Two luxury New York City condominiums that fugitive Malaysian financier Jho Low is accused of buying with money stolen from a state investment fund are to be sold as part of U.S. forfeiture lawsuits targeting the properties.

Nation 17 May 2019 | 8:32 AM

Jho Low's mother authorises lawyer to receive forfeiture notice

KUALA LUMPUR (Bernama): The lawyer of businessman Low Taek Jho or Jho Low's mother says he has been authorised by his client to receive the notice of motion served on her for property forfeiture.