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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).

Nation 13 Jul 2019 | 12:00 AM

Yayasan Tun Rahah seeks to settle dispute in 1MDB case

KUALA LUMPUR: Yayasan Tun Ra­­hah, a scholarship foundation founded by Datuk Seri Najib Razak’s mother, is looking to settle a dispute with the government over its application to forfeit assets relating to 1Malaysia Development Bhd (1MDB).

Nation 12 Jul 2019 | 9:21 AM

Foundation set up by Najib's mum seeks out-of-court settlement in 1MDB asset forfeiture

KUALA LUMPUR: Yayasan Rahah, a foundation established by former prime minister Datuk Seri Najib Razak's mother Tun Rahah Mohd Noah, is seeking an out-of-court settlement over the government's application to forfeit assets relating to 1Malaysia Development Bhd (1MDB).

Nation 22 Jun 2019 | 12:00 AM

Transactions done in good faith, say companies

PETALING JAYA: Two of the companies named in the Malaysian Anti-Corruption Commission’s (MACC) civil forfeiture suit say all transactions were done in good faith and they will cooperate with anti-graft investigators.