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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.
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.
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.
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).
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.
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.
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.
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.
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.
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.