Court dismisses 1MDB-linked forfeiture suit against Najib and family
The judge says the AGC failed to prove the nexus between the properties seized and the unlawful activities.
Hearing of 1MDB-linked forfeiture suit against Najib, 17 others postponed
The prosecution cites new developments in requesting for the suit to be postponed.
Incorrect to say Najib had direct control over 1MDB, lawyer says in forfeiture suit
She also says there is no documentary evidence that the money said to be from 1MDB entered his account due to his instruction.
No proof that funds in ex-Goldman banker’s account were from 1MDB, court told
Roger Ng's lawyer says the burden is on the prosecution to prove this.
Bank claims Bandar Sunway shop lot in govt’s forfeiture suit against family of ex-Tabung Haji chairman
The government is seeking to forfeit the shop lot as well as nearly RM16 million from accounts belonging to the wife of Abdul Azeez Abdul Rahim and their four children.
MACC fails to stay decision on forfeiture suit against Johor Bahru BN
The money seized by MACC last year, said to be from former prime minister Najib Razak, was allegedly linked to the 1MDB scandal.