Govt Drops Appeal To Forfeit Rm194mil In Alleged 1mdb Money


 
The government had alleged that the money seized by MACC was linked to the 1MDB scandal. (AP pic)PUTRAJAYA: The prosecution has abandoned its appeal to the Federal Court against a Court of Appeal ruling that bars the government from forfeiting about RM194.5 million given by Najib Razak to political parties and business entities about 10 years ago.
Deputy public prosecutor Samihah Rhazali told FMT two sets of the notice of withdrawal were filed last week addressed to all the respondents.
However, she declined to comment on the reason for the withdrawals.
“In all the cases, the government has returned the forfeited money,” she said.
The Federal Court was scheduled to hear the prosecution’s appeal today.
On Sept 2, 2021, the Court of Appeal held that the government could not forfeit money channelled to political parties and business entities as the prosecution had failed to prove whether the former prime minister was involved in unlawful activities.
The Court of Appeal said this in allowing the Pahang Umno liaison committee’s appeal against a High Court order.
Pahang Umno had received RM2.5 million from Najib between 2012 and 2013.
The Court of Appeal also dismissed the prosecution’s appeal to forfeit money given or paid to Habib Jewels (RM100,000), Kedah Umno (RM1.05 million), Umno headquarters (RM192.6 million), Wanita MCA (RM300,000), Binsabi Sdn Bhd (RM777,250), Perano Sdn Bhd (RM337,734) Hattatex Trading (RM111,590) and K&Z Enterprise Sdn Bhd (RM138,359).
The money seized by MACC was allegedly linked to the 1MDB scandal.
Last week, the government also withdrew its appeal in the Court of Appeal against 11 individuals, business entities and political parties which had obtained a total of RM21.7 million from Najib.
The 11 respondents, and the amounts they received some 10 years ago, were Jakel Trading Sdn Bhd (RM10,747,042.77), Mediaedge CIA Sdn Bhd (RM4,631,602), AGA Touch Sdn Bhd (RM3 million), Johor Barisan Nasional (RM957,395.65), Pekan Umno division (RM700,000), Johor Umno (RM677,872.55), Jakel Trading (RM628,314), Sarawak United People’s Party (RM188,132.26), Yayasan PBAKM (RM100,000), Kasitah Gaddam (RM100,000) and Sim Sai Hoon (RM41,261.64). - FMT


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

http://malaysiansmustknowthetruth.blogspot.com/2023/02/govt-drops-appeal-to-forfeit-rm194mil.html

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
Company Director Held For Alleged Involvement In Money Laundering

Company Director Held For Alleged Involvement In Money Laundering

papar berkaitan - pada 10/2/2023 - jumlah : 262 hits
A director of a private company has been detained by the MACC on suspicion of being paid by an individual with the Datuk Seri title to carry out money laundering activities According to an MACC source the 45 year old man was arrested at the...
1mdb Trials And Rosmah S Appeal Will Be Handled By Dpps Says Ag

1mdb Trials And Rosmah S Appeal Will Be Handled By Dpps Says Ag

papar berkaitan - pada 31/1/2023 - jumlah : 258 hits
PETALING JAYA Ongoing 1MDB related trials and the appeal by Datin Seri Rosmah Mansor on her corruption conviction in the solar hybrid case will be handled by full time deputy public prosecutors says Attorney General Tan Sri Idrus Harun The ...
Govt To Return Over Rm21 7 Mil 1mdb Linked Monies To Various Entities

Govt To Return Over Rm21 7 Mil 1mdb Linked Monies To Various Entities

papar berkaitan - pada 30/1/2023 - jumlah : 346 hits
This comes after prosecution withdraws appeal over failed forfeiture bids The government is set to return over RM21 7 million worth of seized funds to political parties companies and individuals allegedly linked to the 1Malaysia Development...
Ex 1mdb Ceo Removed From Govt Conference After Backlash

Ex 1mdb Ceo Removed From Govt Conference After Backlash

papar berkaitan - pada 9/2/2023 - jumlah : 451 hits
A poster of an electric vehicle conference set the internet abuzz as it featured former 1MDB CEO Shahrol Azral Ibrahim Halmi as one of the event s moderators However Malaysiakini learned that Shahrol has been removed from that role Malaysia...
Cpi Ranking Drops Malaysia Heading Wrong Direction In Fighting Corruption

Cpi Ranking Drops Malaysia Heading Wrong Direction In Fighting Corruption

papar berkaitan - pada 31/1/2023 - jumlah : 308 hits
Malaysia s score in the Transparency International Corruption Perceptions Index 2022 has dropped for the third year in a row scoring 47 of 100 points in the index In a briefing today TI Malaysia president Muhammad Mohan said this is compare...
Release 2018 Reform Panel S Report Ambiga Tells Govt

Release 2018 Reform Panel S Report Ambiga Tells Govt

papar berkaitan - pada 25/1/2023 - jumlah : 282 hits
Some local authorities like Dewan Bandaraya Kuala Lumpur wield too much power says Ambiga Sreenevasan who calls for local elections to be reintroduced to keep them in check PETALING JAYA Lawyer activist Ambiga Sreenevasan has called for the...
Start Classes At 8am Govt Urged

Start Classes At 8am Govt Urged

papar berkaitan - pada 1/2/2023 - jumlah : 437 hits
A university lecturer said classes should start later to ensure the health safety and well being of students teachers and parents PETALING JAYA A senior lecturer has urged the government to start classes in Peninsular Malaysia at 8am to eas...
Nfcorp Appeal Bank S Witnesses Not Giving Fullest Testimony Shafee

Nfcorp Appeal Bank S Witnesses Not Giving Fullest Testimony Shafee

papar berkaitan - pada 11/2/2023 - jumlah : 402 hits
Public Bank s witnesses were holding back from giving the fullest testimony during the hearing of a suit against it by National Feedlot Corporation the Court of Appeal heard NFCorp s lead counsel Muhammad Shafee Abdullah today contended tha...
Fahmi Appointed Govt Spokesman

Fahmi Appointed Govt Spokesman

papar berkaitan - pada 1/2/2023 - jumlah : 275 hits
Communications and digital minister Fahmi Fadzil said the media could refer to him for verification of any issues pertaining to the government PUTRAJAYA Communications and digital minister Fahmi Fadzil has been appointed spokesman for the u...
7 Perbezaan Pembiayaan Islamik Dengan Loan Bank Konvensional

Orang Selangor Anak Pmx Nak Jadi Mb Selangor Hahahaha

Cornflakes Chicken Wrap Rangup Sihat Resipi Mudah Yang Memang Menggoda

Info Banjir Terkini 2025

Express Delivery Rough Crafts Customizes The Bmw R 12 Across Countries

Dalam Hal Apa Kita Menghabiskan Umur

Persiapan Raya 2026 Dah Mula

Irresistible Beef Jerky Recipe Made With Ground Beef


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


Tanggungjawab Menjaga Alam Sekitar Adalah Kewajipan Semua Rakyat

Petronas Dari Rantaian Minyak Ke Rantaian Gol Liga Bola Bangladesh Menjadi Tajaannya

Dulu Disondol Kini Menyondol Inara Rusli Didakwa Berhubungan Sulit Dengan Suami Pempengaruh

Isu Pemakaian Setiap Kumpulan Ada Imej Kami Orang Islam Tahu Apa Boleh Pakai Azira Shafinaz

5 Benda Di Rumah Anda Yang Suka Memanggil Ular

Iss Kongsi Imej Sungai Kelantan Dari Angkasa