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Wednesday, October 16, 2019

Tag: Forfeiture Suits

Govt to recover RM1.2 million in alleged 1MDB funds

The government has agreed to the representations by Yayasan Rahah, Naza Quest Auto Sdn Bhd and Ibrahim Awang Ismail to settle the suits out of court.

Malay NGO not contesting MACC forfeiture suit to get back RM140,000

Pekida has sent a letter of representation to the anti-graft agency.

Pekan Umno in bid to annul govt’s forfeiture suit

The Umno division and its member Ibrahim Awang Ismail are seeking to strike out the government's suits to forfeit RM700,000 and RM100,000 from them respectively.

Travel agency objects to third party notice in 1MDB forfeiture claim

Its lawyer says it would amount to an admission of liability by the company if the gazette notice is heard first.

Govt seeks to call third parties to contest forfeiture suits

The court has set three dates to hear the government's bid to publish notice and call interested parties to contest the suits against nine individuals and organisations.

Respondents can file affidavits against MACC civil forfeiture suits, says Latheefa

The MACC chief says this will enable them to provide evidence to deny their involvement in the 1MDB scandal.

Penang pressmen also received 1MDB money, says Guan Eng

The finance minister says MACC's list of recipients just tip of the iceberg.

Court orders Umno, 6 others to respond to govt’s forfeiture suits

The seven individuals and organisations are given until July 25 to respond to the forfeiture applications filed by the prosecution.

Lawyers recommend out-of-court settlement for 41 who received ‘1MDB money’

SN Nair says a voluntary negotiation will also save legal costs and the court's time.

More trouble for Red Granite Pictures?

Report raises possibility the US Department of Justice may go after the latest movie being shot by Red Granite, a remake of the classic Steve McQueen's Papillon.