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Monday, October 21, 2019

Tag: seizure

Turkey seizes Syrian border town, Erdogan says ‘won’t stop no matter...

Inspections being conducted in residential areas after capture of Ras al Ain.

Iran says it could release UK-flagged tanker within days

Iran's foreign ministry spokesman Abbas Mousavi says the final steps of the legal procedure to release the tanker are underway.

Iran Guards confiscate British tanker in Strait of Hormuz

The latest incident comes as US President Donald Trump insisted on Friday that the military had downed an Iranian drone.

Cops bust drug syndicate, seize drugs worth RM10 mil

Police also seize 4 luxury vehicles and RM37,000 in cash.

Iran fumes as Britain seizes its oil tanker

Iran declares the seizure of its oil tanker illegal and summoned the British ambassador to the Foreign Ministry in Tehran to explain the ship’s arrest.

US seizes N.Korea freighter accused of violating sanctions

The US Justice Department said it took possession of the North Korea-registered bulk carrier M/V Wise Honest one year after it was detained in Indonesia.

Jho Low cries foul after police seize family home

House has nothing to do with 1MDB, says a spokesman, accusing Dr Mahathir Mohamad's 'regime' of trying to score political wins.

Jho Low’s family bungalow in Penang seized

Officers from Bukit Aman's Anti-Money Laundering and Anti-Terrorism Financing Prevention division put up notice at the three-storey property at Tanjung Bungah Park.

Court throws out Umno suit claiming RM116.7 mil seized in condo...

High Court finds Umno does not have locus standi and that there is no cause to sue the government and police over the seizure last year.

RM500 mil project: MACC takes 6 boxes of documents from companies...

The anti-graft body’s investigation involves the child of a senior officer in the Companies Commission of Malaysia.

French regulators seize 1MDB-linked properties

According to numerous reports, this includes a country house, a villa and two apartments.

No one will buy Equanimity as ownership in doubt, says Jho...

The businessman, said to be at the centre of the 1MDB scandal, says Putrajaya ‘eroded’ the value of the superyacht through its ‘illegal’ actions.

IGP: Show proof cops stole RM43.3 mil seized from Najib’s home

Mohamad Fuzi Harun also urges those who made the 'wild claims' to lodge a police report so an investigation could be carried out.

VW loses legal bid to keep diesel scandal report under wraps

As the Munich probe targets VW’s Audi unit and not VW, the seizure was legitimate, the court said. It also said that VW couldn’t object to the raids because Jones Day’s premises weren’t its own.

Playing cops and robbers with Dr Mahathir 2.0

Mahathir’s popularity is increasing by the minute, with even children wanting to become like him, but he has much to do – including putting in place safeguards against authoritarianism - if he wishes to leave a respected legacy

Najib must answer for RM1 bil worth of seized items, says...

However, the former Umno Youth chief cautioned against preempting police investigations on the matter.

Arul schools Rafidah on Equanimity episode

The 1MDB president says nothing has been proven in a court of law and, even if it was, it does not make sense to seize the luxury yacht.

UAE denounces seizure of cash and plane in Somalia

A total of US$9.6 million and an airplane were seized at Mogadishu's Aden Adde International Airport

Return my artworks, Zunar tells cops

The cartoonist’s caricature works were seized by police at an exhibition in Komtar over a year ago.

Seizure of Equanimity challenged in US, Indonesian courts

Equanimity (Cayman) Ltd, the legal owner of the 1MDB-linked yacht, says the US government has not taken any steps to prove its case or entitlement to the vessel.

Report: US DoJ seeks custody of ‘Jho Low’s yacht’

Court papers filed in California court yesterday repeats allegation that luxury yacht purchased with funds 'stolen from 1MDB'.

DAP MPs stand by call to Pandikar to resign

Trio remind Dewan Rakyat speaker that all his decisions must be exercised judicially and not arbitrarily.

IGP: Jho Low not linked to any 1MDB decisions or deals

Police further point out that civil action pursued by the United States Department of Justice in US courts was against Low and not 1MDB.

Bid to smuggle RM12.7m worth of ketamine foiled at KLIA

Police working with Taiwan to trace who the mastermind is behind this and previous smuggling attempts.