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Wednesday, June 19, 2019

Tag: AMLA

Court yes to publish notice inviting ownership contest of items seized...

DPP gets order to be allowed to publish a gazette summoning interested parties to come forward and stake their claim to the hundreds of items seized from Najib Razak and 15 others.

Court stops Rosmah’s bid to avoid declaring wealth

However, the judge assures that the presumption of innocence still applies to her and that the burden of proof is on the prosecution to establish guilt in a trial.

Najib, Rosmah boleh mohon aset dirampas dikembalikan, kata peguam

Pasangan itu dan pihak ke-3 yang berkepentingan boleh berbuat demikian jika mereka dapat buktikan ia diperoleh secara halal.

Lawyer tells how Najib and Rosmah can get back seized items

They must respond to government suit on valuables, properties seized by police within a month, failing which the government can forfeit the properties through a court order, says Rabinder Singh.

Suspects caught for counterfeiting to be charged under Amla

They will no longer be able to get off by just paying fines.

Banglo keluarga Jho Low di Pulau Pinang disita

Menurut laporan media, banglo 3 tingkat di Tanjung Bungah Park itu bernilai RM15 juta.

Former co-op head, 2 wives charged with RM3.5 mil money laundering

Trio face a total of 25 counts of money laundering.

Amla, De Kock put South Africa on top

The pair had come together at 93 for five, when South Africa’s lead was only 170.

Polis siasat Zahid berhubung dakwaan wang RM116.7 juta milik Umno

Menurut sumber, polis akan memanggil beberapa lagi pemimpin Umno sekiranya perlu bagi membantu siasatan kes sama.

1MDB: Rosmah dijangka disoal polis Jumaat ini

Isteri bekas perdana menteri akan disoal berhubung siasatan kes penyelewengan dana 1MDB.

Zahid’s family join supporters at solidarity gathering

His wife and daughter were among 200 people who gathered near the MACC headquarters.

Zahid to face at least 35 charges involving RM7 million

The former deputy prime minister is expected to be charged under three laws over offences allegedly committed between 2014 and 2017.

Peguam: 17 pertuduhan Rosmah tiada kaitan 1MDB

Rosmah Mansor dikenakan 17 pertuduhan melibatkan RM7.1 juta berhubung aktiviti pengubahan wang haram.

Najib hits out at ‘speedy prosecution’ of Shafee

The former prime minister says it comes days after Shafee's revelation that Mahathir told him to lead the prosecution against Anwar Ibrahim.

Lawyer Shafee to be charged with money laundering, say sources

Muhammad Shafee Abdullah is expected to face four counts of money laundering charges in relation to the RM9.5 million payout received from Najib Razak.

Najib tinggalkan Menara 238 selepas lebih 3 jam beri keterangan

Beliau dipercayai keluar kira-kira jam 1.20 petang menaiki kenderaan jenis Audi ditemani peguam, Tan Sri Shafee Abdullah dan pegawai melalui pintu belakang.

Najib called in for more police questioning

The former prime minister arrived at Bukit Aman's Commercial Crime Investigation Department at 10am, accompanied by his lawyer, Muhammad Shafee Abdullah.

Ex-MIC ‘Tan Sri’ nabbed for money laundering

MACC says the suspect is a former MIC vice-president.

Polis soal Najib berhubung pengubahan wang haram

Najib Razak menghabiskan masa kira-kira 2 jam di Jabatan Siasatan Jenayah Komersial, Bukit Aman hari ini.

Najib disoal siasat SPRM, didakwa esok berkaitan kes SRC

SPRM mengesahkan mereka mengambil keterangan Najib selama 45 minit bagi membantu siasatan kes SRC International.

Lawyers: Guan Eng should stop talking about selling Equanimity

This after the finance minister revealed that the government may sell the yacht in a bid to get back the money allegedly stolen from 1MDB.

Tak boleh beku akaun lebih 90 hari, mahkamah beritahu kerajaan

Dengan keputusan ini, pihak berkuasa perlu mendakwa orang-orang yang akaun banknya dibekukan dalam siasatan 1MDB.

Court orders seized money returned to businessman in landmark ruling on...

The ruling will have implications on the authorities to prosecute persons whose bank accounts were frozen for investigations over the 1MDB fiasco.

Police to continue searching Najib homes and office

Simultaneous raids on two apartments, prime minister's office and official residence and Najib's home, says head of federal commercial crime unit.

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