US DEPARTMENT OF JUSTICE FILING OF CIVIL ACTION
THE Attorney General notes that a civil action in rem has been filed by the United States Department of Justice (US DOJ) for the forfeiture of relevant assets and that it is presently a matter within the civil court in the United States.
The Attorney General further notes that the basis of the civil action in rem to forfeit assets undertaken by the US DOJ relates to the alleged laundering of money misappropriated from 1MDB. However, the Attorney General emphasized that to date –
(i) there has been no evidence from any investigation conducted by any law enforcement agencies in various jurisdictions which shows that money has been misappropriated from 1MDB; and
(ii) there have been no criminal charges preferred against any individuals for the offence of misappropriation of funds from 1MDB.
The Attorney General also expressed his strong concerns at the insinuations and allegations that have been made against the Prime Minister of alleged criminal wrong doing in relation to the civil action in rem filed by the US DOJ. The Attorney General intends to clarify that at no point in the civil claim filed by the US DOJ is the Prime Minister named as a defendant or have been alleged to have committed any criminal wrong doing.
Presently there is an ongoing investigation conducted by the Royal Malaysia Police concerning matters related to 1MDB. Given that the investigation is underway, it would not be appropriate to divulge details that may compromise the investigation. The Attorney General must emphasize that it is crucial to preserve the integrity of the investigation as the public must not doubt the outcome of the investigation.
To date the Attorney General’s Chambers has yet to receive any request from the US DOJ to obtain any information or evidence. However, we would welcome such a request in line with our commitment in international cooperation and collaboration in our fight against money laundering and corrupt practices.
As the Public Prosecutor, the Attorney General will not hesitate to initiate proceedings against the perpetrators of criminal acts provided there is sufficient evidence to do so. Any wrongdoing must and will be punished. Malaysia will always uphold the rule of law.
TAN SRI DATO’ SRI HAJI MOHAMED APANDI BIN HAJI ALI
ATTORNEY GENERAL MALAYSIA
21 JULY 2016
Media Statement
Thu Jul 21 2016
![PM not named as defendant or alleged of any wrong doing - AG PM not named as defendant or alleged of any wrong doing - AG](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2016-01/61453780664_APANDIALI.jpg)
The Attorney General also expressed his strong concerns at the insinuations and allegations that have been made against the Prime Minister of alleged criminal wrong doing in relation to the civil action in rem filed by the US DOJ.
Pelan asal hab anak muda libat naik taraf balapan
Pelan asal pembinaan hab anak muda di Stadium Muar melibatkan skop naik taraf balapan.
![Wanita melecur, lapan rumah musnah dalam kebakaran di Tawau Wanita melecur, lapan rumah musnah dalam kebakaran di Tawau](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/61721195863_lapanrumahmusnah.jpg)
Wanita melecur, lapan rumah musnah dalam kebakaran di Tawau
Seorang wanita melecur pada muka serta kaki dalam kejadian kebakaran melibatkan lapan rumah di Kampung Hidayat, Jalan Apas pagi tadi.
Wanita melecur, lapan rumah di Tawau musnah
Seorang wanita terpaksa dikejarkan ke hospital selepas cedera melecur dalam kejadian kebakaran membabitkan lapan buah rumah di Kampung Hidayat Batu 4 Jalan Apas, Tawau Sabah pada awal pagi Rabu.
Penganggur tikam gadis 19 kali, simbah cuka getah terlepas hukuman gantung
Mahkamah Persekutuan yang bersidang di Johor Bahru mengetepikan hukuman gantung yang dijatuhkan ke atas seorang penganggur atas kesalahan menikam seorang remaja perempuan sehingga menyebabkan kematian pada 2010
[TERKINI] Telefon pintar Nur Farah ditemui dalam parit
Telefon pintar dipercayai milik bekas penuntut Universiti Pendidikan Sultan Idris (UPSI), Nur Farah Kartini Abdullah, ditemui di kawasan parit ladang kelapa sawit Kampung Sri Keledang, Hulu Bernam.
![Angka korban insiden tembakan di masjid Oman meningkat kepada enam orang Angka korban insiden tembakan di masjid Oman meningkat kepada enam orang](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/61721199094_insidentembakanber.jpg)
Angka korban insiden tembakan di masjid Oman meningkat kepada enam orang
Angka kematian susulan insiden tembakan berhampiran masjid di kawasan Al-Wadi Al-Kabir, Oman meningkat kepada enam termasuk seorang anggota polis.
![Presiden Perancis Macron terima peletakan jawatan PM Attal Presiden Perancis Macron terima peletakan jawatan PM Attal](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-09/81693632996_EmmanuelMacron.png)
Presiden Perancis Macron terima peletakan jawatan PM Attal
Presiden Perancis Emmanuel Macron telah menerima peletakan jawatan Perdana Menteri Gabriel Attal.
![Kedutaan Vietnam bantu keluarga mangsa kes bunuh di hotel Bangkok Kedutaan Vietnam bantu keluarga mangsa kes bunuh di hotel Bangkok](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/51721191154_GrandHyattErawanh.jpg)
Kedutaan Vietnam bantu keluarga mangsa kes bunuh di hotel Bangkok
Pesuruhjaya Polis Bangkok Thithi Saengsawang dalam satu sidang media lewat Selasa berkata bahawa kesemua mangsa dipercayai dibunuh.
![Penubuhan dana kesihatan negara bagi berdepan ancaman kesihatan masa depan - Dzulkefly Penubuhan dana kesihatan negara bagi berdepan ancaman kesihatan masa depan - Dzulkefly](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/71721191129_DzulkeflyAhmad.jpg)
Penubuhan dana kesihatan negara bagi berdepan ancaman kesihatan masa depan - Dzulkefly
Penubuhan dana kesihatan negara yang sedang dipertimbang adalah sebagai kesiapsiagaan dalam menghadapi sebarang ancaman kesihatan masa hadapan.
![Telefon bimbit dipercayai milik Nur Farah Kartini ditemukan dalam parit Telefon bimbit dipercayai milik Nur Farah Kartini ditemukan dalam parit](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-07/71721196548_NurFarahKartiniT.jpg)
Telefon bimbit dipercayai milik Nur Farah Kartini ditemukan dalam parit
Sebuah telefon bimbit dipercaya milik mangsa, Nur Farah Kartini Abdullah, 25, ditemukan dalam parit, berhampiran lokasi mayat mangsa ditemukan.
![Pegawai khas bekas Peguam Negara fail rayuan saman fitnah terhadap Rewcastle-Brown Pegawai khas bekas Peguam Negara fail rayuan saman fitnah terhadap Rewcastle-Brown](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-05/51716285415_ClareRewcastleBrow.jpg)
Pegawai khas bekas Peguam Negara fail rayuan saman fitnah terhadap Rewcastle-Brown
Pegawai khas bekas Peguam Negara Tan Sri Mohamed Apandi Ali memfailkan rayuan di Mahkamah Rayuan berhubung keputusan Mahkamah Tinggi yang menolak saman fitnahnya.
![1MDB: Mahkamah Persekutuan tolak permohonan Apandi dalam kes saman Kit Siang 1MDB: Mahkamah Persekutuan tolak permohonan Apandi dalam kes saman Kit Siang](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-05/71715673806_TanSriApandiAli.jpg)
1MDB: Mahkamah Persekutuan tolak permohonan Apandi dalam kes saman Kit Siang
Mahkamah Persekutuan menolak permohonan Apandi untuk mendapatkan kebenaran meneruskan rayuannya terhadap penolakan Mahkamah Rayuan berkenaan tuntutan RM10 juta yang difailkannya terhadap Kit Siang.
![Apandi gagal merayu saman Kit Siang Apandi gagal merayu saman Kit Siang](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2023-11/61698896366_TanSriApandiAli.jpg)
Apandi gagal merayu saman Kit Siang
Tan Sri Mohamed Apandi Ali gagal dalam rayuannya berhubung kes saman fitnah RM10 juta terhadap Penasihat DAP, Tan Sri Lim Kit Siang.
![Tun M jawab soalan Apandi isu tuntutan Pulau Batu Puteh, Sulu dan kekayaan anaknya Tun M jawab soalan Apandi isu tuntutan Pulau Batu Puteh, Sulu dan kekayaan anaknya](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-08/81659508982_TanSriMohamedApan.jpg)
Tun M jawab soalan Apandi isu tuntutan Pulau Batu Puteh, Sulu dan kekayaan anaknya
Jika Malaysia memungkiri perjanjian antarabangsa, negara lain tidak akan percaya Malaysia mampu menunaikan perjanjian sekali gus menyebabkan negara akan hilang kredibiliti.
![Mahkamah tolak saman fitnah Apandi terhadap Kit Siang Mahkamah tolak saman fitnah Apandi terhadap Kit Siang](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-05/71653312690_TBMASHUP.jpg)
Mahkamah tolak saman fitnah Apandi terhadap Kit Siang
Mahkamah Tinggi di sini hari ini menolak saman RM10 juta yang difailkan bekas Peguam Negara Tan Sri Mohamed Apandi Ali terhadap veteran DAP Lim Kit Siang.
![Mohamed Apandi sedia selesai kes saman Dr Mahathir, kerajaan secara mediasi Mohamed Apandi sedia selesai kes saman Dr Mahathir, kerajaan secara mediasi](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/41625561453_MohamedApandiAli.jpg)
Mohamed Apandi sedia selesai kes saman Dr Mahathir, kerajaan secara mediasi
Tan Sri Mohamed Apandi Ali bersedia untuk menyelesaikan kes samannya terhadap bekas Perdana Menteri Tun Dr Mahathir Mohamad dan kerajaan secara baik menerusi proses mediasi.
![UMNO belum terima surat peletakan jawatan Apandi - Annuar UMNO belum terima surat peletakan jawatan Apandi - Annuar](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2019-12/51577351243_TSAnnuarMusa.jpg)
UMNO belum terima surat peletakan jawatan Apandi - Annuar
Annuar enggan mengulas lanjut berhubung keputusan Apandi itu ekoran tiada surat rasmi diterima pihaknya.
!['Malaysia kini tiada Peguam Negara' - Tun M 'Malaysia kini tiada Peguam Negara' - Tun M](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2018-05/81526135514_tunMAHATHIR.jpg)
'Malaysia kini tiada Peguam Negara' - Tun M
"Kami telah meletakkan sekatan tertentu ke atas beberapa orang yang dipercayai mungkin terlibat dalam melakukan kesalahan," kata Perdana Menteri.
![Hubungan Malaysia dan Singapura tidak terjejas oleh kes Pulau Batu Puteh Hubungan Malaysia dan Singapura tidak terjejas oleh kes Pulau Batu Puteh](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2017-02/71486191894_BatuPuteh.jpg)
Hubungan Malaysia dan Singapura tidak terjejas oleh kes Pulau Batu Puteh
Hubungan Malaysia dengan Singapura tidak akan terjejas susulan permohonan bagi semakan terhadap keputusan Mahkamah Keadilan Antarabangsa (ICJ) berhubung kedaulatan ke atas Pulau Batu Puteh.
![Jabatan Peguam negara kekal teguh sekalipun 'diserang' hebat, kata Apandi Jabatan Peguam negara kekal teguh sekalipun 'diserang' hebat, kata Apandi](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/http://img.astroawani.com/2015-07/61438053264_APANDIALI.jpg)
Jabatan Peguam negara kekal teguh sekalipun 'diserang' hebat, kata Apandi
Jabatan Peguam Negara (AGC) kekal teguh sekalipun menerima serangan kritikan yang hebat tahun lalu, kata Peguam Negara Tan Sri Mohamed Apandi Ali.