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i-Serve Online Mall granted leave to challenge freezing of accounts by BNM in court

The High Court (Appellate and Special Power division) on Monday granted leave (permission) for i-Serve Online Mall Sdn Bhd's judicial review application to challenge several orders by Bank Negara Malaysia to freeze several of its accounts since November last year. ....

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India designates Jaish militant Ashiq Ahmed Nengroo as terrorist

The Centre on Monday declared Ashiq Ahmed Nengroo, an active member of Pakistan-backed terror outfit Jaish-e-Mohammed (JeM), as a terrorist under the Prevention of Unlawful Activity Act, 1967.According to a gazette notification issued by the . ....

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Husband of ex-Bank Negara governer seen entering police office in KL to give statement | Malaysia

Thursday, 15 Apr 2021 04:46 PM MYT
BY JERRY CHOONG
It is believed that Datuk Tawfiq Ayman was called in as part of the police probe into 1MDB funds being channelled into Singaporean company Iron Rhapsody Ltd, allegedly controlled by Tawfiq and his son. Picture by Yusof Mat Isa
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KUALA LUMPUR, April 15 The husband of former Bank Negara Malaysia (BNM) governor Tan Sri Zeti Akhtar Aziz was seen entering the office of the police Commercial Crime unit to give his statement earlier today.
The Edge reported Datuk Tawfiq Ayman as entering Menara KPJ along Jalan Tun Razak around 10am, after spending 10 minutes waiting and chatting with his lawyer Datuk Jagjit Singh at a nearby coffee outlet beforehand. ....

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Zeti's husband called up to Bukit Aman

Zeti's husband called up to Bukit Aman
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Prosecution fails to show how monies seized from OBYU's condo were from 1MDB, argues defence in forfeiture case

KUALA LUMPUR (March 11): A lawyer for UMNO today told the High Court that the prosecution seeking the forfeiture of funds seized from the Pavilion luxury condominium unit owned by OBYU Holdings Sdn Bhd has failed to show how the company had allegedly misappropriated the funds from 1Malaysia Development Bhd (1MDB).
Tania Scivetti for UMNO said the prosecution should have named former prime minister Datuk Seri Najib Razak as the respondent in the forfeiture hearing and not OBYU.
She added that even with assertion by investigating officers Senior Assistant Commissioner R Rajagopal and Superintendent Foo Wei Min that the money in Najib s accounts was allegedly siphoned from 1MDB during the Goodstar, Tanore and Aabar phases, they did not show material accounts from these three entities to show that the monies seized from the property came from the company. ....

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