Search


You have searched for "HABIB Jewels"

Showing 1-10 of 172

Sort by: Newest | Oldest | Relevance


Nation 10 Jul 2020 | 2:35 PM

Court rejects MACC's bid to forfeit RM3mil from AGA Touch

KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) has failed in its bid to forfeit RM3mil that was seized from a bank account belonging to AGA Touch (M) Sdn Bhd, an IT firm, allegedly linked to the 1Malaysia Development Bhd (1MDB) fund scandal.

Nation 27 Dec 2019 | 7:00 AM

AGC appeals against dismissal of forfeiture case

KUALA LUMPUR: The Attorney General’s Chambers (AGC) has filed an appeal against a High Court decision in dismissing an application by the prosecution to forfeit a sum of RM1.15mil that was seized from Kedah Umno liaison committee and Habib Jewels Sdn Bhd.The money had been frozen by the Malaysian Anti-Corruption Commission for being allegedly related to the 1Malaysia Development Bhd scandal.

Nation 14 Dec 2019 | 7:00 AM

Court allows govt to take possession of foundation’s funds

KUALA LUMPUR: The Govern­ment has taken possession of RM407,011.46 in the bank account of Yayasan Penyelidikan Trans­formasi, which were frozen in connection with efforts to recover money misappropriated from 1Malaysia Development Bhd (1MDB).