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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.
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.
Court allows govt to take possession of foundation’s funds
KUALA LUMPUR: The GovernÂment has taken possession of RM407,011.46 in the bank account of Yayasan Penyelidikan TransÂformasi, which were frozen in connection with efforts to recover money misappropriated from 1Malaysia Development Bhd (1MDB).
Court dismisses MACC bid to forfeit over RM1mil from Kedah Umno and Habib Jewels
KUALA LUMPUR (Bernama): The High Court here on Firday (Dec 13) dismissed the prosecution's application to forfeit RM1.15mil from the Kedah Umno liaison committee and Habib Jewels Sdn Bhd allegedly related to the 1Malaysia Development Berhad (1MDB) scandal.
Govt recovers 1MDB-linked money
KUALA LUMPUR: A sum of RM369,662 frozen from the bank accounts of Naza Quest Auto Sdn Bhd and Maran MP Datuk Seri Dr Ismail Abd Muttalib in the 1Malaysia Development Bhd (1MDB) investigation has become the property of the government.
Govt recovers RM370k from Naza Quest Auto, Maran MP
KUALA LUMPUR (Bernama): A sum of RM369,662 frozen from the bank accounts of Naza Quest Auto Sdn Bhd and Maran MP Datuk Seri Dr Ismail Abd Muttalib in the 1Malaysia Development Berhad (1MDB) investigation has become the property of the Malaysian Government.
Still not too late to buy gold, say jewellers
PETALING JAYA: The price of gold may be soaring but jewellers believe that it is the right time to buy the commodity before it goes up further.
Yayasan Tun Rahah seeks to settle dispute in 1MDB case
KUALA LUMPUR: Yayasan Tun RaÂÂhah, 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).
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).
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.
