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Court strikes out forfeiture suit against Gov. Yahaya Bello | National Accord Newspaper

A Federal High Court in Lagos on Wednesday, struck out an interim order of forfeiture, seeking to forfeit properties linked to Kogi State Governor, Yahaya Bello. The suit was instituted through an exparte application brought by the Economic and Financial Crimes Commission, (EFCC), seeking a temporary order, forfeiting 14 properties associated with the governor. Delivering ....

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Govt fails in bid to forfeit luxury items and cash seized from Pavilion Residences

KUALA LUMPUR: The government has failed in its bid to forfeit items including jewellery, luxury watches and designer handbags seized by the police in a raid at Pavilion Residences in 2018. ....

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Govt fails to forfeit monies

KUALA LUMPUR: The government has failed in its application to forfeit RM114mil allegedly belonging to Umno and former prime minister Datuk Seri Najib Razak that was seized from premises belonging to Obyu Holdings Sdn Bhd.
This followed a decision by High Court judge Datuk Muhammad Jamil Hussin in dismissing the application by the prosecution to forfeit the money that was seized by the police at Pavilion Residences on May 17,2018.
In dismissing the application, Muhammad Jamil said the applicant had failed to prove that the money, amounting to RM114,164,393.44, was proceeds from money laundering.
However, he made no order for the money, which is with Bank Negara Malaysia, to be returned to the owners. ....

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Lawyer: Jho Low's mum's bungalow shouldn't be subject to forfeiture | Malaysia

Monday, 05 Apr 2021 07:29 PM MYT
The High Court here today was told that a bungalow in Tanjung Bungah, Penang, owned by Puan Sri Goh Gaik Ewe, the mother of fugitive businessman Jho Low should not be a subject matter on the ongoing forfeiture suit as it is not related to the 1MDB scandal. Picture via Facebook
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KUALA LUMPUR, April 5 The High Court here today was told that a bungalow in Tanjung Bungah, Penang, owned by Puan Sri Goh Gaik Ewe, the mother of fugitive businessman, Low Taek Jho or Jho Low should not be a subject matter on the ongoing forfeiture suit as it is not related to the 1Malaysia Development Berhad (1MDB) scandal. ....

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Defence: 13 bank transactions have no links to 1MDB, just "normal" monetary transfer between husband and wife

Nation
30 Mar 2021
KUALA LUMPUR: The 13 bank transactions involving the accounts of Goldman Sachs banker Roger Ng and his wife had no links to 1Malaysia Development Bhd (1MDB), the High Court heard.
Lawyer Datuk Tan Hock Chuan, who represented Ng and his wife Lim Hwee Bin, said the monies that flowed into the bank accounts did not come from 1MDB and that there were bank documents to back it up.
He was submitting at the hearing of the government’s 1MDB-linked forfeiture suit against the couple and 16 others, which included Datuk Seri Najib Razak and the former prime minister’s family. ....

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