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Source: Holiday News (holidaynews.net)
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Malaysia Latest News, Malaysia Headlines
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1MDB scandal: Notice to third parties to be gazetted within two months
Source: staronline - 🏆 4. / 75 Read more »
4 object to forfeiture suits, say MACC must prove money laundering claimsBusinessman Bustari Yusof and three others say the government used the wrong mode to file the forfeiture suits against them. FMTNews MACC SPRM 1MDB
Source: fmtoday - 🏆 5. / 72 Read more »
9 1MDB forfeiture suit respondents ordered to file affidavits before September 4 | The Malaysian InsightThey are among 41 entities and individuals who are targetted in a MACC civil forfeiture suit to seize RM270 million in 1MDB-linked funds.
Source: msianinsight - 🏆 8. / 63 Read more »
S'wak businessperson, 3 others to challenge 1MDB forfeiture suitsBustari Yusof and the others are objecting to the matter in which the suits were filed. Snakes and crocodiles
Source: malaysiakini - 🏆 20. / 51 Read more »
Court sets Aug 6 hearing for late Abdul Manan’s wife in 1MDB forfeiture suit | Malay MailKUALA LUMPUR, July 4 — The High Court here today set August 6 to hear an objection by the wife of former Paya Besar Member of Parliament and Umno division head Datuk Seri Abdul Manan Ismail against the prosecution’s application to replace her late husband’s name with hers in the forfeiture...
Source: malaymail - 🏆 1. / 86 Read more »
Najib, Rosmah and three children object to third party claim over seized belongings | Malay MailKUALA 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 by the police last year. Counsel Syahirah Hanafiah representing Najib, Rosmah, and their three...
Source: malaymail - 🏆 1. / 86 Read more »