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
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
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
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
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
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
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
Incorrect to say Najib had direct control over 1MDB - Lawyer
Lawyer Tania Scivetti said there was no documentary evidence that the money flowed into his account due to his (Najib) instruction.
Fri Apr 23 2021
Bank becomes third party in forfeiture suit against Abdul Azeez's family
A bank has become a third party to claim a shop lot belonging to Azeera Management Consultants (M) Sdn Bhd in relation to the governments suit to forfeit the property in Bandar Sunway.
Fri Mar 26 2021
Court strikes out money trail affidavit on 1MDB-linked forfeiture suit
The affidavit was filed during the submission stage and would cause prejudice to the third-party claimants, namely Najib and UMNO.
Thu Mar 11 2021
Gov't fails to stay decision on forfeiture suit against Jakel Trading
The money was seized by the MACC for being allegedly linked to the 1MDB fund scandal.
Thu Oct 01 2020
Prosecution's stay application in forfeiture suit against Jakel to be heard on Oct 1
The money was seized by the Malaysian Anti-Corruption Commission (MACC) for allegedly linked to the 1Malaysia Development Berhad (1MDB) fund scandal.
Fri Aug 07 2020
Prosecution fails again to get stay against court's ruling in forfeiture suit
The prosecution had sought for a stay order against the High Court's decision made on Feb 17, this year pending hearing of its appeal which is fixed for Aug 25 at the Court of Appeal.
Fri Jul 03 2020
Appeals Court to hear on Friday prosecution's bid for stay of ruling in RM194m forfeiture suit
On Feb 7, this year, a Kuala Lumpur High Court dismissed the prosecutions applications to forfeit over RM194 million seized from UMNO, Wanita MCA, Perano Sdn Bhd and Binsabi Sdn Bhd.
Mon Jun 29 2020
High Court dismisses MACC's forfeiture suit against Jakel Trading, Johor Bahru BN
Jakel Trading and Johor Bahru BN allegedly received the monies from former prime minister Datuk Seri Najib Tun Razak amounting RM628,314 and RM957,395.65 respectively.
Tue Jun 09 2020