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Prosecution withdraws appeal to forfeit monies allegedly linked to 1MDB from nine entities including Umno and Wanita MCA

PUTRAJAYA, Feb 7 The prosecution has withdrawn its appeals to forfeit monies belonging to nine entities, including Umno and Wanita MCA, which are allegedly linked to.

Malaysia
Malaysian
Sdn-bhd
Binsabi-sdn-bhd
Najib-razak
Barisan-nasional-johor-bahru
Kasitah-gaddam
Samihah-razali
Perano-sdn-bhd
Sarawak-united-people-party
Kedah-umno-liaison-committee
Corruption-commission

Prosecution withdraws appeal to forfeit monies allegedly linked to 1MDB funds from nine entities

PUTRAJAYA: The prosecution has withdrawn its appeals to forfeit monies belonging to nine entities, including Umno and Wanita MCA, which are allegedly linked to 1Malaysia Development Bhd (IMDB) funds.

Malaysia
Malaysian
Johor-umno
Kasitah-gaddam
Johor-baru-barisan-nasional
Perano-sdn-bhd
Kedah-umno
Sdn-bhd
Binsabi-sdn-bhd
Samihah-razali
Pahang-umno
Sarawak-united-people-party

1MDB suits: Prosecution withdraws bids to forfeit RM21.7mil from 11 entities

PUTRAJAYA: The prosecution has withdrawn its appeals to forfeit monies totalling RM21.7mil belonging to 11 entities and individuals, including Pekan Umno and the Johor Umno liaison committee, allegedly linked to 1Malaysia Development Bhd (IMDB) funds.

Malaysia
Paya-besar
Pahang
Malaysian
Datuk-abu-bakar-jais
Kamal-bahrin
Johor-umno
Justice-kamaludin
Bersatu-rakyat-sabah
Kasitah-gaddam
Abdul-manan-ismail
Muhammad-noor-firdaus-rosli

MACC fails to stay decision on forfeiture of RM100,000 from Kasitah Gaddam

MACC fails to stay decision on forfeiture of RM100,000 from Kasitah Gaddam 24 Feb 2021 / 21:27 H. Pix for illustration purposes. KUALA LUMPUR: The prosecution, namely the Malaysian Anti-Corruption Commission (MACC), today failed in its bid to stay the execution of the High Court decision in dismissing its application to forfeit RM100,000 from Tan Sri Kasitah Gaddam. The money was confiscated by the MACC after it was allegedly linked to the 1Malaysia Development Berhad (1MDB) scandal. This follows the decision of Judicial Commissioner Datuk Ahmad Shahrir Mohd Salleh who dismissed the prosecution’s stay application against the High Court decision. In today’s proceedings, deputy public prosecutor Maziah Mohaide from MACC appeared for the prosecution while lawyer Sasila Basri represented the former minister of Land and Cooperative Development.

Malaysia
Malaysian
Ahmad-shahrir
Kasitah-gaddam
Sasila-basri
Latheefa-koya
Maziah-mohaide
Corruption-commission
Malaysia-development-berhad
Berhad-bank
High-court
Malaysian-anti-corruption-commission

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