1mdb Forfeiture Bids Against Johor Umno Sabah Ldp To Be Heard On Oct 4


The High Court in Kuala Lumpur today set Oct 4 for hearing of the prosecution’s application to forfeit 1Malaysia Development Berhad (1MDB)-linked funds seized from the Johor Umno liaison committee and Sabah Liberal Democratic Party (LDP).
The government is seeking to forfeit RM677,872.55 from the Johor Umno liaison committee and RM509,560.96 from LDP.

Loading… Justice Collin Lawrence Sequerah set the date at today’s proceeding during which the prosecution was represented by Malaysian Anti-Corruption Commission (DPP) deputy public prosecutor Nik Haslinie Hashim.
The Johor Umno liaison committee was represented by counsel Mohd Haziq Dhiyauddin Razali while Sabah LDP was represnted by Jagjit Singh.Advertisement
The judge also set Sept 4 for case management and Aug 19 for the respondents to file their respective reply affidavits.
The prosecution applied for the forfeiture under Secton 56(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Meanwhile, the court set Sept 3 for remention of the prosecution’s application to forfeit 1MDB-linked assets that were seized from Obyu Holdings Sdn Bhd.
DPP Harris Ong Mohd Jeffery Ong earlier requested for the remention to summon third parties with interest in the seized assets. Obyu Holdings was represented by counsel Mohd Yusof Zainal Abiden.
Among the assets seized on May 17, 2018 were 11,990 units of gold jewellery, 401 watches and 16 watch accessories, 234 pairs of eyewear and 306 handbags.
Cash in various denominations amounting to RM114,164,393.44 was seized on Jan 31, 2019. Earlier on Nov 1, 2018, real estate in a Kuala Lumpur district was seized as well. – Bernama


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

https://www.malaysianupdate.com/2019/08/1mdb-forfeiture-bids-against-johor-umno-sabah-ldp-to-be-heard-on-oct-4/

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
1mdb Forfeiture Applications Against Umno Hasan Gets Court Date

1mdb Forfeiture Applications Against Umno Hasan Gets Court Date

papar berkaitan - pada 30/7/2019 - jumlah : 321 hits
The Kuala Lumpur High Court today set Aug 29 for case management of the government s forfeiture applications against former Kuala Pilah MP Hasan Malek and three entities to recover monies linked to 1MDB The three entities are Umno Wanita MC...
Pemimpin Umno Pekan Gagal Selesai Saman Pelucuthakkan 1mdb Buat Cubaan Kedua

Pemimpin Umno Pekan Gagal Selesai Saman Pelucuthakkan 1mdb Buat Cubaan Kedua

papar berkaitan - pada 3/8/2019 - jumlah : 269 hits
Pengerusi Biro Pendidikan Umno Bahagian Pekan Ibrahim Awang Ismail gagal dalam cubaannya untuk menyelesaikan saman pelucuthakkan 1MDB terhadapnya dengan membayar separuh daripada jumlah RM100 000 yang dituntut SPRM Peguam responden Nurshafi...
Ag Najib Appeal Against Decision To Start 1mdb Trial On Aug 19

Ag Najib Appeal Against Decision To Start 1mdb Trial On Aug 19

papar berkaitan - pada 20/7/2019 - jumlah : 288 hits
Attorney General Tommy Thomas and Najib Razak want the 1MDB trial to wait until the SRC International case is over KUALA LUMPUR The prosecution has filed an appeal against High Court judge Collin Lawrence Sequerah s ruling that Najib Razak ...
Umno Sabah Hilang Sokongan Pemimpin Hidapi Sindrom Penafian

Umno Sabah Hilang Sokongan Pemimpin Hidapi Sindrom Penafian

papar berkaitan - pada 3/8/2019 - jumlah : 324 hits
UMNO Sabah hilang sokongan pemimpin hidapi sindrom penafian Oleh August 03 2019Tindakan pemimpin UMNO yang enggan mengakui bahawa parti itu semakin hilang sokongan di Sabah membuktikan mereka sedang terperangkap dalam sindrom penafian Seora...
Pemuda Umno Pas Buat Laporan Polis Terhadap Wendy Loong

Pemuda Umno Pas Buat Laporan Polis Terhadap Wendy Loong

papar berkaitan - pada 25/7/2019 - jumlah : 430 hits
Noor Hariri bersama Ahli Jawatankuasa Pergerakan Pemuda UMNO Bahagian Pasir Mas menunjukkan laporan polis KUALA LUMPUR Umat Islam dan parti politik akan terus membuat laporan polis sehingga tertangkapnya penghina Nabi Muhammad dan dibawa ke...
Anwar Can T Understand Why Umno Cannot Support Dap

Anwar Can T Understand Why Umno Cannot Support Dap

papar berkaitan - pada 25/7/2019 - jumlah : 373 hits
They must be specific They disagree on DAP on what Umno president Datuk Seri Ahmad Zahid Hamidi s call to reject cooperation with anyone collaborating with DAP is a racist statement says PKR President Datuk Seri Anwar Ibrahim He said instea...
Umno Tetap Tidak Akan Bekerjasama Dengan Parti Bersekongkol Dap

Umno Tetap Tidak Akan Bekerjasama Dengan Parti Bersekongkol Dap

papar berkaitan - pada 25/7/2019 - jumlah : 227 hits
Presiden UMNO Datuk Seri Ahmad Zahid Hamidi bercakap kepada media selepas Mesyuarat Majlis Tertinggi UMNO di Menara Dato Onn Pusat Dagangan Dunia Putra Kuala Lumpur foto FAREEZ FADZIL KUALA LUMPUR UMNO mengulangi pendirian untuk tidak menga...
Zahid Umno Will Not Cooperate With Parties Working With Dap

Zahid Umno Will Not Cooperate With Parties Working With Dap

papar berkaitan - pada 25/7/2019 - jumlah : 388 hits
The Umno Supreme Council has unanimously agreed to cooperate with PAS based on the principle of taawun siyasi said president Ahmad Zahid Hamidi According to Ahmad Zahid the two parties will issue a joint statement on the cooperation through...
Umno To Set Up Special Fund To Cover Ge15 Expenses

Umno To Set Up Special Fund To Cover Ge15 Expenses

papar berkaitan - pada 25/7/2019 - jumlah : 315 hits
Umno will turn to crowdfunding in the run up to the 15th general election with the establishment of a special fund to cover party expenses Party president Ahmad Zahid Hamidi said today that this fund will be managed by a professional body T...
Travel Tips To Bali From Malaysia Don T Buy Your Ticket To Bali Without This Guide

Kesan Buruk Disebabkan Ikan Tilapia Hitam

Hiburan Tular Video Wanita Halau Jemaah Lelaki Dari Surau Ahli Jawatankuasa Tampil Beri Penjelasan Si Perakam Bukan Ajk

Ets Diselenggara Secara Berkala

Yasser Atak Wanie Sidik Teruna Dara Idaman Chord

The Italian Job A 1974 Harley Davidson Sx250 Flat Tracker By Fuchs

Tanda Bacaan Gula Dalam Darah Tidak Normal Ambil Tahu Elak Diabetes

Autoimmune Disease


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Anak Sulung Daddy Rasa Macam Daddy Dah Tak Sayang Dia Lagi Luahan Anak Fizo Omar Raih Perhatian Netizen

Bayi Lelaki Dijumpai Tepi Jalan Berhampiran Masjid

Menerima Dan Menggunakan Dana Politik Untuk Tujuan Politik Bukan Kesalahan

Wekongsi Perlindungan Perubatan Rm1 Juta Sebulan Bawah Rm50 Sahaja

Pelancaran Aji Ya Sup Gourmet Segera Halal Pertama Malaysia Di Soup Erlicious Party

Aisha Retno Tak Adil Chord