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Dapatkan berita terkini mengenai jakel-trading dari Astro Awani

Gov't fails to stay decision on forfeiture suit against Jakel Trading

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
Jakel Trading dapat balik RM10 juta disita SPRM

Jakel Trading dapat balik RM10 juta disita SPRM

Hakim Mahkamah Tinggi menolak permohonan SPRM bagi menangguhkan keputusan mahkamah pada 3 Mac lalu yang menolak permohonan melucut hak wang tersebut terhadap pembekal borong tekstil itu.
Fri Jul 24 2020
Forfeiture: Jakel Trading Sdn Bhd to get back RM10 mln seized by MACC

Forfeiture: Jakel Trading Sdn Bhd to get back RM10 mln seized by MACC

The money was seized for allegedly linked to the 1Malaysia Development Berhad (1MDB) fund scandal.
Fri Jul 24 2020
Prosecution seeks stay of decision on forfeiture of RM1.59m belonging to Johor Bahru BN, Jakel Trading

Prosecution seeks stay of decision on forfeiture of RM1.59m belonging to Johor Bahru BN, Jakel Trading

On June 9 this year, Judicial Commissioner Datuk Ahmad Shahrir Mohd Salleh dismissed the prosecutions application to forfeit the money.
Fri Jul 10 2020
High Court dismisses MACC's forfeiture suit against Jakel Trading, Johor Bahru BN

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
High Court dismisses MACC's forfeiture suit against Jakel Trading, Johor Bahru BN

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 RM677,872.55 respectively.
Tue Jun 09 2020
June 9 decision on 1MDB-linked forfeiture suit against Jakel Trading

June 9 decision on 1MDB-linked forfeiture suit against Jakel Trading

The decision was supposed to be delivered by Judicial Commissioner Datuk Ahmad Shahrir Mohd Salleh on June 4 but has been rescheduled to June 9, at 9 am.
Tue Jun 02 2020
Tiada pihak ketiga hadir tuntut wang lebih RM10 juta Jakel Trading Sdn Bhd

Tiada pihak ketiga hadir tuntut wang lebih RM10 juta Jakel Trading Sdn Bhd

Wang terbabit didakwa berkaitan dengan skandal penyelewengan dana 1Malaysia Development Berhad (1MDB).
Fri Dec 20 2019
Jakel nafi terlibat dalam pengubahan wang haram

Jakel nafi terlibat dalam pengubahan wang haram

Syarikat tekstil terkemuka itu menjelaskan bahawa urusniaga yang dijalankan dengan bekas perdana menteri itu adalah bagi kegunaan program amal.
Sat Jun 22 2019
Kenyataan Jakel mengenai dakwaan terima wang 1MDB

Kenyataan Jakel mengenai dakwaan terima wang 1MDB

Semalam, SPRM mendedahkan Jakel dan Jakel Trading antara 41 penerima wang dana 1MDB melalui beberapa transaksi.
Sat Jun 22 2019