The Malaysian Pulse
Beat of the Nation
Sun, 15 Sep 2019, 9:41 PM
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Topic: Proceeds of Unlawful Activities Act 2001

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High Court sets Nov 1 to hear forfeiture application against Kasitah Gaddam
KUALA LUMPUR (Sept 11): The High Court here yesterday set Nov 1 to hear the prosecution's application to forfeit RM100,000 seized from former Land and Cooperative Development Minister Tan Sri Kasitah...
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High Court sets Nov 1 to hear forfeiture application against Kasitah Gaddam
KUALA LUMPUR: The High Court here today set Nov 1, to hear the prosecution’s application to forfeit RM100,000 seized from former Land and Cooperative Development Minister Tan Sri Kasitah Gaddam, all...
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High Court sets Nov 1 to hear forfeiture application against Kasitah Gaddam
KUALA LUMPUR (Sept 10): The High Court here today set Nov 1, to hear the prosecution's application to forfeit RM100,000 seized from former Land and Cooperative Development Minister Tan Sri Kasitah Gad...
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Najib named in amended MACC suit
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak has been named as one of the respondents in the amended Malaysian Anti-Corruption Commission’s...
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1MDB Scandal: Najib, son named respondents in forfeiture of RM700,000 belonging to Pekan Umno
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has named former Prime Minister Datuk Seri Najib Abdul Razak and 40 others in a forfeiture application involving RM700,000, believed to be...
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Najib named among 41 respondents named in MACC forfeiture suit against Pekan Umno
KUALA LUMPUR: Datuk Seri Najib Razak, in his capacity as the office bearer for Pekan Umno, has been named as one of the respondents in the amended Malaysian...
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Yayasan Tun Hussein Onn submits representation in 1MDB scandal
KUALA LUMPUR: Yayasan Tun Hussein Onn submitted a representation to the prosecution in relation to the RM1,980,328.37 million seized by the Malaysian Anti-Corruption Commission (MACC) for being allege...
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1MDB scandal: RM4.9m seized from Yayasan Permata Malaysia forfeited to govt
KUALA LUMPUR: A sum of RM4.901 million that was seized from Yayasan Permata Malaysia, for being allegedly linked to 1Malaysia Development Bhd (1MDB) funds, has been forfeited to the Malaysian governme...
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1MDB scandal: RM4.9m seized from Yayasan Permata Malaysia forfeited to govt
KUALA LUMPUR,  Sept 5 ― A sum of RM4.901 million that was seized from Yayasan Permata Malaysia for being allegedly linked to 1Malaysia Development Bhd (1MDB) funds has been forfeited to the Malaysi...
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Court dismisses Pekan Umno’s bid to strike out MACC forfeiture suit
KUALA LUMPUR: Umno’s Pekan division today failed to strike out the government’s application to forfeit RM700,000 in the division’s frozen account, allegedly linked to 1Malaysia Development Bhd (...
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4 directors jailed, fined for illegal deposit taking, money laundering
KUALA LUMPUR: Four directors were jailed and their company was fined after they pleaded guilty to charges of accepting money from depositors without a valid licence at the Kajang Sessions Court yester...
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MGSB: Four directors plead guilty to illegal deposit taking, money laundering
KUALA LUMPUR: MGSB Bhd and its four directors pleaded guilty to the charges for accepting money from depositors without a valid licence under Section 10 of the Financial Services Act (FSA) and involve...
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Four directors of MGSB jailed and fined for illegal deposit taking, money...
KUALA LUMPUR (Aug 23): MGSB Bhd and its four directors pleaded guilty to the charges for accepting money from depositors without a valid licence under Section 10 of the Financial Services Act (FSA) an...
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1MDB forfeiture: RM1.2m from 3 entities back to govt’s coffers
KUALA LUMPUR: The Malaysian government is set to recover more than RM1.2 million related to 1Malaysia Development Bhd (1MDB) funds from the bank accounts of three entities including Yayasan Rahah.
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1MDB forfeiture: RM1.2 million from 3 entities back to government coffers
The other two entities are UMNO Pekan Division Education Bureau chairman Datuk Ibrahim Awang Ismail and Naza Quest Auto Sdn Bhd.
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1MDB forfeiture: RM1.2m from three entities back in govt coffers soon
KUALA LUMPUR (Bernama): The Malaysian government is set to recover more than RM1.2mil related to 1Malaysia Development Bhd (1MDB) from the bank accounts of...
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Arul Kanda given access
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has unfrozen two share-trading accounts belonging to former 1Malaysia Development Bhd (1MDB) CEO Arul Kanda Kandasamy.
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MACC unfreezes Arul Kanda's bank, CDS accounts
KUALA LUMPUR (Aug 21): The Malaysian Anti-Corruption Commission (MACC) has unfrozen all seven bank accounts and two Central Depository System (CDS) accounts belonging to former 1Malaysia Development B...
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MACC unfreezes two CDS accounts belonging to Arul Kanda
KUALA LUMPUR: The High Court was told today that the Malaysian Anti-Corruption Commission has unfrozen two Central Depository System (CDS) accounts belonging to former 1Malaysia Developement Berhad (1...
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MACC unfreezes two CDS accounts belonging to Arul Kanda
Arul Kanda Kandasamy – Bernama file photo KUALA LUMPUR: The High Court was told today that the Malaysian Anti-Corruption Commission has unfrozen two Central Depository System (CDS) accounts belongi...
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MACC unfreezes Arul Kanda's bank, CDS accounts
KUALA LUMPUR (Aug 21): The Malaysian Anti-Corruption Commission (MACC) has unfrozen all seven bank accounts and two Central Depository System (CDS) accounts belonging to former 1Malaysia Development B...
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Ex-1MDB CEO Arul Kanda drops suit after MACC unfreezes bank accounts
KUALA LUMPUR, Aug 21 — The Malaysian Anti-Corruption Commission (MACC) has lifted a freeze order on bank accounts belonging to former 1Malaysia Development Berhad (1MDB) chief executive Arul Kanda K...
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MACC did not investigate bank info leak: Witness
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) did not investigate the possibility of a connection between Sarawak Report’s article, ‘Najib Razak’s Personal Accounts Linked To 1MD...
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BNM freezes 35 bank accounts, seizes RM4m of cash and properties in joint operation
KUALA LUMPUR (Aug 3): Eight premises related to Magmatrans (M) Sdn Bhd, Vonstar Resources Sdn Bhd and Vonstar Sdn Bhd in the Klang Valley and Penang were raided during a joint operation involving Bank...
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Illegal money services: Cash, properties worth RM4m seized, 35 bank accounts frozen
KUALA LUMPUR: A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Va...
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Illegal money: 35 bank account frozen, cash and properties worth RM4m seized
A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around the Klang Valley and Penan...
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35 bank accounts frozen, RM4 million seized over illegal money transactions
KUALA LUMPUR: A total of 35 bank accounts were frozen and RM4 million in cash and properties seized in raids on a network of illegal money services business (MSB) operators in the Klang Valley and Pen...
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35 bank accounts frozen, cash and properties worth RM4m seized in raids on unlicensed MSBs in Penang, Klang Valley, says Bank Negara
KUALA LUMPUR, Aug 3 — A total of 35 bank accounts were frozen in addition to RM4 million cash and properties seized in raids on a network of illegal money services business (MSB) operators around th...
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BNM freezes 35 bank accounts, seizes RM4m of cash and properties in joint...
KUALA LUMPUR (Aug 2): Eight premises related to Magmatrans (M) Sdn Bhd, Vonstar Resources Sdn Bhd and Vonstar Sdn Bhd in the Klang Valley and Penang were raided during a joint operation involving Bank...
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Forfeiture suit: MACC rejects Pekan Umno’s offer to pay RM50,000
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has rejected an offer by a Pekan Umno division committee member to pay only RM50,000 as settlement to stop the government from commencing ...
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High Court told of attempt to 'discreetly' move RM139m out of SRC in 2014
KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
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High Court told of attempt to 'discreetly' move RM139m out of SRC in 2014
KUALA LUMPUR (Aug 1): There was an attempt to move RM139 million discreetly out of SRC International Sdn Bhd — the company central to the ongoing corruption trial involving former prime minister Dat...
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Joint hearing for OBYU, third party in RM680m forfeiture claim
KUALA LUMPUR (Aug 1): OBYU Holdings Sdn Bhd, against which the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1Malaysia Development Bhd (1...
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1MDB forfeiture bids against Johor Umno, Sabah LDP to be heard on Oct 4
The High Court in Kuala Lumpur today set Oct 4 for hearing of the prosecution's application to forfeit 1Malaysia Development Berhad (1MDB)-linked funds seized from the Johor Umno liaison committee and...
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Oct 4 hearing for forfeiture against Johor Umno, Sabah LDP
KUALA LUMPUR: The High Court here today set Oct 4 for hearing of the prosecution’s application to forfeit 1Malaysia Development Berhad (1MDB)-linked funds seized from Johor Umno (liaison) and Sabah ...
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Joint hearing for OBYU, third party in RM680m forfeiture claim
KUALA LUMPUR (July 31): OBYU Holdings Sdn Bhd, against whom the government has filed a civil forfeiture suit claiming RM680 million worth of assets said to be acquired with 1MDB funds, has decided not...
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Forfeiture suit: Pekan UMNO raises objection
KUALA LUMPUR (July 26): Pekan UMNO has filed a preliminary objection against a forfeiture suit by the Malaysian Anti-Corruption Commission (pictured), which is seeking to recover monies linked to 1M...
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High Court allows third-party notice on RM2.4m allegedly linked to 1MDB
KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...
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Court allows third-party notice on RM2.4m allegedly linked to 1MDB
KUALA LUMPUR: The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from the Pahang Umno liaison comm...
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Court allows third-party notice on RM2.4mil allegedly linked to 1MDB
KUALA LUMPUR (Bernama): The High Court has allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4mil seized from the Pahang Umno liaison committee that was allegedly linked to 1Malaysia Development Bhd (1MDB).
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Pekan Umno files preliminary objection against 1MDB forfeiture suit
KUALA LUMPUR: Pekan Umno has filed a preliminary objection against a forfeiture suit by the Malaysian Anti-Corruption Commission, which is seeking to recover monies linked to 1Malaysia Development Ber...
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High Court allows third-party notice on RM2.4m allegedly linked to 1MDB
KUALA LUMPUR (July 26): The High Court today allowed the prosecution to gazette a notice to summon all third parties claiming any interest in the more than RM2.4 million seized from Pahang Umno liaiso...
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Najib, wife, daughter file notice to inspect sealed items
KUALA LUMPUR (July 25): Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their daughter have filed separate notices of motion to inspect and obtain particulars on p...
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Najib, wife, daughter file notice to inspect sealed items
KUALA LUMPUR: Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor (pix) and their daughter have filed separate notices of motion to inspect and obtain particulars on proper...
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Najib seeks to inspect items seized by police in May last year
KUALA LUMPUR (July 25): Datuk Seri Najib Razak and two of his family members have filed a notice of motion to inspect and obtain the details of the inventory of assets seized by the police from six pr...
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Najib, Rosmah and daughter file notice to inspect sealed items seized by MACC
KUALA LUMPUR, July 25 — Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their daughter have filed separate notices of motion to inspect and obtain particulars on ...
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Rosmah withdraws stay application against asset declaration notice
KUALA LUMPUR (July 25): Datin Seri Rosmah Mansor has withdrawn her stay application against a notice asking her to declare all her assets ahead of her money laundering trial next year.
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Umno resorting to crowdfunding for political activities, says Zahid
KUALA LUMPUR: Umno is resorting to crowdfunding to finance its political and management activities.
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Rosmah complied with MACC notice on asset declaration, says lawyer
PUTRAJAYA: Rosmah Mansor’s lawyer today said the former prime minister’s wife had complied with the Malaysian Anti-Corruption Commission’s (MACC) notice for her to declare her assets before her ...
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Larry Low’s RM48.9m forfeited by government
KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho (pix), also known as Jho Low, was forfeited and made the possession of the Malaysian gov...
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Jho Low’s dad, Larry made to forfeit RM48.9 million to government
Larry Low Hock Peng KUALA LUMPUR: A total of RM48.9 million in the bank accounts of the father of fugitive businessman Low Taek Jho, also known as Jho Low, was forfeited and made the possession of th...
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Prosecution to gazette notice over alleged 1MDB money
The Kuala Lumpur High Court today set Sept 27 for case management over a prosecution application to gazette a notice to interested third parties with regard to RM677,872.55 seized from the Barisan Nas...
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1MDB: Aug 29 for third parties to stake claim on RM428,500
KUALA LUMPUR (July 18): The High Court here today set Aug 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
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1MDB: Aug 29 for third parties to stake claim on RM428,500
KUALA LUMPUR (July 18): The High Court here today set Aug 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
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1MDB: Aug 29 for third parties to stake claim on RM428,500
KUALA LUMPUR: The High Court here today set Aug 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
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High Court sets Aug 29 for third parties to stake claim on RM428,500 allegedly linked to 1MDB
KUALA LUMPUR, July 18 — The High Court here today set August 29 for individuals and organisations to stake their claim on RM428,500 believed to be 1Malaysia Development Berhad (1MDB) funds.
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AGC rejects Hafarizam’s letter seeking to reduce or drop charges
KUALA LUMPUR (July 16): The Attorney-General’s Chambers (AGC) has rejected a representation letter made by Datuk Seri Najib Razak’s lawyer Datuk Wira Mohd Hafarizam Harun, who is facing two counts...
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Sessions Court set Aug 26 date for next mention of Umno legal advisor's money-laundering charges
KUALA LUMPUR: The Sessions Court here has set August 26 for the next mention of lawyer Datuk Mohd Hafarizam Harun's money-laundering charges, as his representation to review the charges was rejected by the Attorney General's Chambers (AGC).
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AGC rejects Hafarizam's representation letter seeking to reduce or drop charges
KUALA LUMPUR (July 15): The Attorney General's Chambers (AGC) has rejected a representation letter made by Datuk Seri Najib Razak's lawyer Datuk Wira Mohd Hafarizam Harun, who is facing two counts of ...
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1MDB: Tun Rahah foundation proposes out of court settlement
KUALA LUMPUR: The Tun Rahah Foundation has proposed an out of court settlement in the government’s forfeiture application pertaining to funds allegedly linked to 1Malaysia Development Bhd (1MDB), of...
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Court allows third-party notice on RM6.1m allegedly linked to 1MDB
KUALA LUMPUR (July 5): The High Court today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including UMNO ...
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Court allows third-party notice on RM6.1m allegedly linked to 1MDB
KUALA LUMPUR: The High Court here today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including Umno, tha...
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Court allows third-party notice on RM6.1 mil allegedly linked to 1MDB
KUALA LUMPUR (July 5): The High Court today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties including UMNO ...
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High Court allows third-party notice on RM6.1m allegedly linked to 1MDB
KUALA LUMPUR, July 5 — The High Court here today allowed the prosecution to gazette a third-party notice to those who have an interest in the more than RM6.1 million seized from six parties includin...
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1MDB scandal: Notice to third parties to be gazetted within two months
KUALA LUMPUR (July 5): A notice to the third parties with an interest in the money seized from nine entities and individuals, allegedly linked to 1Malaysia Development Bhd (1MDB), will be gazetted w...
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Riza Aziz claims trial to money laundering charges involving over RM1 billion
KUALA LUMPUR: Hollywood film producer Riza Aziz claimed trial at the Sessions Court here today to five counts of money laundering amounting to US$248 million (RM1.25 billion).
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Najib, Rosmah and three children object to third party claim over seized belongings
KUALA LUMPUR: Former prime minister Datuk Seri Najib Tun Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by the ...
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Riza Aziz arrested by MACC
PETALING JAYA: Riza Aziz (pix) has been arrested by the Malaysian Anti-Corruption Commission (MACC) and will be produced in court tomorrow.
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Najib, Rosmah and three children object to third party claim over seized belongings
KUALA LUMPUR: Former prime minister Datuk Seri Najib Abdul Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by th...
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1MDB scandal: Notice to third parties to be gazetted within two months
KUALA LUMPUR (Bernama): A notice to the third parties with an interest in the money seized from nine entities and individuals, allegedly linked to 1Malaysia Development Bhd (1MDB) will be gazetted within two months.
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Najib’s stepson Riza Aziz hauled in by MACC, to face charges in court
Riza is set to face charges under Amla in court tomorrow.
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Najib, Rosmah and 3 children in bid to stop third party claim on seized items
KUALA LUMPUR: Former prime minister Najib Razak, his wife Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized by the police last year.
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Najib, Rosmah and three children object to third party claim over seized belongings
KUALA LUMPUR, July 4 — Former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor and their three children are objecting to claims by third parties over their belongings seized ...
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MACC: Najib’s stepson Riza Aziz nabbed, to face money laundering charges tomorrow
KUALA LUMPUR, July 4 — Malaysian Anti-Corruption Commission (MACC) has confirmed it arrested Datuk Seri Najib Razak’s stepson Riza Aziz this afternoon.
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Kojadi not yours alone, chairman of public-listed MCA co-op tells Wee Ka Siong
KUALA LUMPUR, July 4 — Koperasi Jayadiri Malaysia Berhad (Kojadi) chairman Datuk Ng Peng Hay has stuck to his guns in accusing Datuk Seri Wee Ka Siong of interference in the MCA-linked educational l...
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How much money MACC is claiming from each of the 41 respondents in its civil...
THE Malaysian Anti-Corruption Commission (MACC) has filed a civil forfeiture suit against 41 entities and individuals in a bid to recover nearly RM270 million of funds that were allegedly misappropria...
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Upko returns 1MDB-linked RM1 mln
Tangau KOTA KINABALU: The United Pasokmomogun Kadazandusun Murut Organisation (Upko) has returned the RM1 million transferred from Datuk Seri Najib Razak’s private bank, which has been linked to mo...
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Plantation employee charged with RM1.05m money laundering-related crime
KUALA LUMPUR: A 35-year-old plantation employee pleaded not guilty today at the sessions court here to disposing of proceeds totalling RM1.05 million from money laundering activities through his perso...
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Sabah party Upko says returned 1MDB-linked funds received from Najib last month
KOTA KINABALU, June 28 — The United Pasokmomogun Kadazandusun Murut Organisation (Upko) today said it has given back the RM1 million cash transfer from Datuk Seri Najib Razak’s private bank, which...
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Tangau: Upko gave back RM1mil linked to 1MDB funds
KOTA KINABALU: Upko has returned the RM1mil linked to the missing 1Malaysia Development Berhad (1MDB) funds.
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Shafee’s money laundering trial moved to March next year
KUALA LUMPUR: The trial of lawyer Muhammad Shafee Abdullah, who faces two counts of money laundering charges involving RM9.5 million allegedly received from former prime minister Najib Razak, and two ...
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Lawyer Shafee’s money-laundering trial moved to march next year
KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
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MACC to announce another list of 1MDB civil forfeiture respondents within two weeks
BANTING (Bernama): A new list of individuals and entities involved in the civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC) will be released within two weeks.
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Shafee's money laundering trial pushed to next year to make way for Najib's SRC case
KUALA LUMPUR (June 27): Senior lawyer Tan Sri Muhammad Shafee Abdullah's money laundering trial, which was scheduled to begin next month, will instead start in March next year so that his original tri...
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Lawyer Shafee’s money-laundering trial moved to March next year
KUALA LUMPUR: The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minis...
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New list of 1MDB civil forfeiture respondents out in 2 weeks
BANTING: A new list of individuals and entities involved in forthcoming civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC), will be released within two weeks at the earliest.
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New list of 1MDB civil forfeiture respondents out in two weeks
BANTING, June 27 — A new list of individuals and entities involved in forthcoming civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC), will be released within two weeks at the...
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New list of 1MDB forfeiture respondents out in two weeks
A new list of individuals and entities involved in forthcoming civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC), will be released within two weeks at the earliest.
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New list of 1MDB civil forfeiture respondents out in 2 weeks
Datuk Seri Azam Baki – Bernama file photo BANTING: A new list of individuals and entities involved in forthcoming civil forfeiture action by the Malaysian Anti-Corruption Commission (MACC), will be...
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Shafee's money-laundering trial moved to March next year
The trial of prominent lawyer Muhammad Shafee Abdullah (above), who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former prime minister Najib Tun ...
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Lawyer Shafee’s money-laundering trial moved to March next year
KUALA LUMPUR, June 27 — The trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah, who is facing two counts of money laundering charges involving RM9.5 million he allegedly received from former...
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Shafee's money laundering trial pushed to next year to make way for Najib's SRC...
KUALA LUMPUR (June 27): Senior lawyer Tan Sri Muhammad Shafee Abdullah's money laundering trial, which was scheduled to begin next month, will instead start in March next year so that his original tri...
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Trial dates of Shafee's money laundering case moved to March next year
KUALA LUMPUR: The High Court has moved the trial dates for prominent lawyer Tan Sri Muhammad Shafee Abdullah's money laundering and tax evasion charges from July this year to March 2020.
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Court sets July 15 to hear bid to review money-laundering charges by Najib's lawyer
KUALA LUMPUR: Sessions Court has set 15 July to hear the representation by the defence to the Attorney General's Chamber to review the money-laundering charges against lawyer Datuk Mohd Hafarizam Harun.
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RM6.3mil smuggling bid foiled at Customs complex
JOHOR BARU: A smuggling attempt involving various currencies amounting to RM6.3mil was foiled at Kompleks Sultan Abu Bakar (KSAB) in Iskandar Puteri.
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RM6.35m in currencies found hidden in car boot, two detained
JOHOR BARU: The Johor Customs Department foiled an attempt to smuggle out local and foreign currencies amounting to RM6.35 million recently.
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Two men nabbed for trying to smuggle over $2m cash into Singapore through Tuas
JOHOR BARU - Malaysia's Customs Department has foiled an attempt to smuggle cash amounting to RM6.3 million (S$2.05 million) during a raid at Kompleks Sultan Abu Bakar (KSAB), Iskandar Puteri, on June...
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Two men nabbed for trying to smuggle over $2m cash into Singapore through Tuas
JOHOR BARU (THE STAR/ASIA NEWS NETWORK) - Malaysia's Customs Department has foiled an attempt to smuggle cash amounting to RM6.3 million (S$2.05 million) during a raid at Kompleks Sultan Abu Bakar (K...
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Two men nabbed for money-smuggling attempt involving RM6.3mil
JOHOR BARU: The Customs Department managed to foiled an attempt to smuggle money involving various currencies amounting to RM6.3mil during a raid at Kompleks Sultan Abu Bakar (KSAB), Iskandar Puteri on June 18 (Tuesday).
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Respondents can file affidavit against MACC's civil forfeiture suits — Latheefa
KUALA LUMPUR (June 26): Any of the 41 individuals and entities named as respondents in the Malaysian Anti-Corruption Commission’s (MACC) civil forfeiture suits to recover some RM270 million related ...
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