: The High Court here today fixed July 19 for third parties who wish to contest the forfeiture of monies worth over the RM48 million seized from seven bank accounts belonging to Tan Sri Larry Low Hock Peng, the father of fugitive businessman Jho Low, to appear before the court.
Mohamed Zaini also agreed to the prosecution’s request to gazette a notice inviting third parties to appear to contest the forfeiture action a few days or weeks before the hearing. The monies frozen by the authorities on Larry’s accounts were believed to be part of the 1Malaysia Development Bhd’s investigations.
“The police have also filed charges against him and a warrant of arrest has been issued. We have sought assistance from Interpol to find him but so far it has been unsuccessful.To this, Mohamed Zaini said the court was satisfied that the prosecution was unable to locate the respondent and dispensed the service of the cause papers.
Source: Law Daily Report (lawdailyreport.net)
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
High Court to hear appeal of Jho Low’s dad’s frozen funds on July 19 | Malay MailKUALA LUMPUR, April 19 — The High Court here today fixed July 19 for third parties who wish to contest the forfeiture of monies worth over RM48 million seized from seven bank accounts belonging to Tan Sri Larry Low Hock Peng, the father of fugitive businessman Jho Low, to appear before the court....
Source: malaymail - 🏆 1. / 86 Read more »
ILHAM //19 ketengah karya seni warga UiTMSEBANYAK 140 hasil seni penuntut Fakulti Seni Lukis dan Seni Reka Universiti Teknologi MARA (UiTM) dapat dilihat menerusi pameran ILHAM//19.
Source: hmetromy - 🏆 26. / 51 Read more »
19 persimpangan, jalan ditutup sempena TDIJJOHOR BAHRU 16 April - Sebanyak 19 lokasi persimpangan dan susur jalan akan ditutup secara berperingkat-peringkat bagi Perlumbaan basikal Tour De Iskandar Johor (TDIJ) 2019 yang akan bermula Jumaat ini.
Source: UMonline - 🏆 27. / 51 Read more »
Second Penang Hill Festival is back, from July 18 to 21 | Malay MailGEORGE TOWN, April 16 — The Penang Hill Festival is back for the second straight year. Organised by the Penang Hill Corporation (PHC), the four-day festival kicks off on July 18 to 21. Penang Chief Minister Chow Kon Yeow said more than 20 exciting events and activities were lined up for the...
Source: malaymail - 🏆 1. / 86 Read more »
Shafee’s money laundering trial to begin July 8 | Malay MailKUALA LUMPUR, April 16 — The High Court here today fixed eight days beginning July 8 for the trial of prominent lawyer Tan Sri Muhammad Shafee Abdullah on two charges of money laundering involving RM9.5 milion he received from former prime minister Datuk Seri Najib Tun...
Source: malaymail - 🏆 1. / 86 Read more »
Irish FA's board to step down by July - ministerDUBLIN (Reuters) - All members of the Football Association of Ireland's (FAI) board will step down by July, the governing body's chairman told the government in a letter on Tuesday, Irish Transport Minister Shane Ross said.
Source: staronline - 🏆 4. / 75 Read more »
Shafee's money-laundering trial to begin on July 8He should discharge himself from Najib's matter as its interrelated. Last seen here shafee's been paid
Source: staronline - 🏆 4. / 75 Read more »
Parties with legitimate stake in assets of Jho Low's father can file claimsThe High Court today fixed July 19 to hear claims on the assets, said to be worth RM44 million. Every single 2 million tax paying Malaysians can lay claim. LHDNMofficial He burned the whole country. We burn his families. Sounds very fair.
Source: malaysiakini - 🏆 20. / 51 Read more »
Only 35 out of 200,000 e-hailing vehicles sent for inspectionThe government will enforce stricter rules for e-hailing services from July. the people finally has a taxi ride that doesn't swindle them but the govt seemed bent on making sure that they can't have it. many e-hailing drivers are quitting the job cos of these rules which will raise the fares when there aren't enough of them to cater to demand. does the inspection of cars prevent accidents? of course not. the problem is the attitude of the drivers. brand new cars in tiptop conditions were also involved in accidents all the time. so how the hell can they justify that? Good luck GrabMY
Source: fmtoday - 🏆 5. / 72 Read more »
AmBank gave info on Najib's bank accounts during probe, BNM officer tells courtAzizul Adzani Abdul Ghafar says he obtained the documents on July 6, 2015. This is a case based on documentary evidence. Plain and simple. Even the RM9.5 million turdhead cannot argue that the documents are forgeries or made up. MO1 was too arrogant (and being a dumbass, of course), that he didn't even bother to have his cronies operate the accounts. Smkin ari money trail semkin jelas tuu pun msih ada lebai2lendir yg prcya MO1 ni dfitnah, mnusia memang mudah mnipu dn memperdya, namun sistem komputer tidak pndai mnipu sgala data dn trnsction akn tercatit sapa yg mulakn akn muncul dsitu…
Source: fmtoday - 🏆 5. / 72 Read more »