![DOJ recovers US$100 million civil forfeiture in 1MDB scheme DOJ recovers US$100 million civil forfeiture in 1MDB scheme](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2019-05/81557207470_ONEMDB.jpg)
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
![Federal Court fixed Feb 7 next year for prosecution's IMDB-related forfeiture appeal hearing Federal Court fixed Feb 7 next year for prosecution's IMDB-related forfeiture appeal hearing](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/51646318566_mdb.jpg)
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
![RM5.1 billion in assets forfeited, returned to Malaysia, 99.57 per cent linked to 1MDB RM5.1 billion in assets forfeited, returned to Malaysia, 99.57 per cent linked to 1MDB](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-06/51655197703_TBAZAMBAKI.jpg)
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 1MDB forfeiture: Rosmah gives up claim on diamond bracelet](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-02/81645622782_Rosmahmansor.jpg)
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 1MDB forfeiture: Rosmah, Global Royalty stake claim on diamond bracelet, Najib seeks 7 watches](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/41648213263_Rosmahmansorcourt.jpg)
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 MACC opens 379 investigation papers, arrest 425 individuals as of April](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/81648717834_TanSriAzamBaki.jpg)
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 Alvin Goh submits representation over forfeiture suit](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2022-03/61647855796_CourtGavel.jpg)
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
![RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-10/51633525973_MahkamahRayuanIsta.jpg)
RM16 million forfeiture suit: AGC rejects representation by Abdul Azeez's family
A letter to inform on the rejection of the representation was sent to the lawyer representing the family last Feb 4.
Tue Feb 08 2022
![1MDB scandal: Prosecution applies for stay of forfeiture order 1MDB scandal: Prosecution applies for stay of forfeiture order](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-12/81639041922_MDB.jpg)
1MDB scandal: Prosecution applies for stay of forfeiture order
According to Harris Ong, the application for the stay was made pending an appeal against the decision in the Court of Appeal.
Thu Dec 09 2021
![High Court dismisses 1MDB-linked forfeiture suit against Najib, family High Court dismisses 1MDB-linked forfeiture suit against Najib, family](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-12/81607935504_NajibRosmah.jpg)
High Court dismisses 1MDB-linked forfeiture suit against Najib, family
The seized items include handbags of various brands, 27 vehicles and cash of various currencies.
Mon Nov 08 2021
![Jan 3, 2022: Hearing of forfeiture suit against Baling MPs family Jan 3, 2022: Hearing of forfeiture suit against Baling MPs family](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-06/41623140555_AzeezAbdulRahim.jpg)
Jan 3, 2022: Hearing of forfeiture suit against Baling MPs family
The govt is applying to forfeit almost RM16 million from the accounts belonging to the family members of Abd Azeez and their company.
Fri Oct 08 2021
![Sept 2: Appeal decision on forfeiture suit against UMNO, Wanita MCA and seven others Sept 2: Appeal decision on forfeiture suit against UMNO, Wanita MCA and seven others](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-05/41622454598_MahkamahRayuan.jpg)
Sept 2: Appeal decision on forfeiture suit against UMNO, Wanita MCA and seven others
The Court of Appeal set Sept 2 for decision on the prosecution's appeal against a High Court ruling in dismissing its forfeiture application against UMNO and Wanita MCA, as well as six other entities.
Wed Jul 28 2021
![Forfeiture case: Physical inspection on 11,991 jewellery items postponed Forfeiture case: Physical inspection on 11,991 jewellery items postponed](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/71627381023_TNAJIBROSMAH.jpg)
Forfeiture case: Physical inspection on 11,991 jewellery items postponed
Najib and his wife, Rosmah, as well as the owner of a jewellery company Global Royalty Trading SAL, from Lebanon, have yet to inspect the 11,991 jewellery items stored at Bank Negara.
Tue Jul 27 2021
![1MDB-linked forfeiture suit hearing against Najib, 17 others postponed due to new developments 1MDB-linked forfeiture suit hearing against Najib, 17 others postponed due to new developments](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2021-07/71627046115_TBNAJIBIMDB.jpg)
1MDB-linked forfeiture suit hearing against Najib, 17 others postponed due to new developments
The hearing of a 1MDB-linked forfeiture suit against Datuk Seri Najib Tun Razak and 17 others, involving hundreds of assets, has been postponed to Aug 30.
Fri Jul 23 2021
![Oct 8 hearing for RM16 mln forfeiture suit involving Baling MP's family Oct 8 hearing for RM16 mln forfeiture suit involving Baling MP's family](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2018-02/51519530598_AbdulAzeezAbdulRahim.jpg)
Oct 8 hearing for RM16 mln forfeiture suit involving Baling MP's family
The hearing of the government's forfeiture suit against the family members of former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim and their company has been rescheduled to Oct 8.
Tue Jun 29 2021