DOJ recovers US$100 million civil forfeiture in 1MDB scheme
The agreement is with Jho Low, members of his family and trust entities Low established.
Thu Jun 27 2024
Vietnam forfeits billions of dollars in foreign aid amid anti-graft freeze, document says
The anti-graft drive has created a sort of paralysis, in which bureaucrats are slow to approve or advance initiatives.
Fri May 17 2024
More assets related to 1MDB to be seized - IGP
Inspector-General of Police Tan Sri Razarudin Husain said the assets concerned would be forfeited to the government through a court process.
Wed Aug 16 2023
Buried gold, burning trash: US couple admits to hiding hacked crypto
The DOJ has since recovered $475 million more, and the couple in court on Thursday agreed to jointly forfeit $72 million.
Fri Aug 04 2023
Prosecution withdraws appeals to forfeit monies totalling RM21.7 mln from 11 entities including Pekan UMNO
The prosecution today withdrew its appeals to forfeit monies totalling RM21.7 million belonging to 11 entities and individuals allegedly linked to 1MDB funds.
Mon Jan 30 2023
Luxury cars, RM22,600 belonging to Jasmine Loo forfeited to govt
The court also allowed an application by OCBC Bank Bhd, to claim a condominium in Mont Kiara here which was seized from Loo.
Fri Jan 20 2023
Malaysia court dismisses govt bid to forfeit millions in assets linked to ex-PM Najib
The High Court dismisses the govt's bid to forfeit more than 2,000 pieces of luxury goods which will now be returned to Najib and his family.
Mon Nov 14 2022
Federal Court fixed Feb 7 next year for prosecution's IMDB-related forfeiture appeal hearing
The Federal Court fixed Feb 7 next year for hearing the prosecution's appeals to forfeit monies belonging to nine entities including UMNO and Wanita MCA, allegedly linked to the IMDB funds.
Tue Oct 18 2022
M'sian govt seeks to forfeit vehicle, landed properties, RM156,500 belonging to former 1MDB executive director
The Malaysian government is seeking to forfeit cash amounting to RM156,500, a car and landed properties belonging to former executive director of 1MDB, Casey Tang Keng Chee.
Fri Sep 30 2022
RM5.1 billion in assets forfeited, returned to Malaysia, 99.57 per cent linked to 1MDB
Azam Baki said following investigation by MACC, 152 cases of property forfeiture were filed in court, of which 121 cases had been resolved.
Tue Jun 14 2022
1MDB forfeiture: Rosmah gives up claim on diamond bracelet
Datin Seri Rosmah Mansor today relinquished her claim on a US$220,000 white gold diamond bracelet which is now kept in Bank Negara Malaysia's (BNM) vaults.
Wed Jun 08 2022
1MDB forfeiture: Rosmah, Global Royalty stake claim on diamond bracelet, Najib seeks 7 watches
The High Court today was told that Global Royalty Trading SAL and Rosmah Mansor are staking claim on a US$220,000 white gold diamond bracelet which is now stored in Bank Negara Malaysia's (BNM) vaults
Wed May 25 2022
MACC opens 379 investigation papers, arrest 425 individuals as of April
In the first quarter of this year, MACC had seized RM12.58 mln worth of assets and a total of RM59 mln in forfeitures, Azam Baki said.
Tue May 24 2022
Alvin Goh submits representation over forfeiture suit
Judge Mohamed Zaini Mazlan fixed June 21 as the hearing date for the forfeiture application.
Fri May 20 2022
Over RM400,000 forfeited from Addy Kana's wife, her companies now belongs to govt
The money seized in Dec 2020 and Jan 2021 were allegedly proceeds obtained from online gambling and cryptocurrency trading.
Wed Apr 20 2022