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Govt will return forfeited RM2 1 million allegedly linked to 1MDB

Appellants should receive monies, interest accrued within 2 months.

Paya besarAbdul mananJohor baru barisan nasionalKasitah gaddamSdn bhdAbu bakar jaisBersatu rakyat sabahAbdul manan ismailRohizah ahmadKamal baharin omarBen chanSdn bhd simSarawak united people partyMalaysia development bhdHigh courtJohor umno liaison committee

Govt to return another RM2 1mil from forfeited alleged 1MDB funds

PUTRAJAYA: The government has been ordered to return RM2.1 million to two political parties and seven individuals forfeited on allegations that they originated from 1MDB.

Avinash kamalanathanAbu bakar jaisJohor barisan nasionalSdn bhdKamal baharin omarNur jehan abu bakarNajib razakBersatu rakyat sabahCorruption commissionJustice kamaludinHigh courtsParti bersatu rakyat sabahJustices abu bakar jaisSupang lianJakel trading sdn bhdFederal court

Govt to return RM21 7 million in alleged 1MDB funds to 11 entities

This follows prosecution’s withdrawal of appeals last Friday.

Paya besarJustice kamaludinKamal bahrinJohor umnoBersatu rakyat sabahKasitah gaddamMuhammad noor firdaus rosliJohor baru barisan nasionalAbdul manan ismailM sdn bhdSdn bhdAbu bakar jaisMalaysian anti corruption commissionSarawak united people partyMalaysia development bhdHigh court

Abdul Azeez still has to face trial over nine graft charges

PUTRAJAYA: The Court of Appeal has partially allowed an appeal by Datuk Seri Abdul Azeez Abdul Rahim to strike out his 13 corruption and money laundering charges.

Kuala lumpurPetaling jayaJustice abu bakarAbdul azeez rahimAbdul azeezAmer hamzah arshadSdn bhdPusat bandar puchongAbu bakar jaisChe mohd ruzima ghazaliSessions courtKuala lumpur sessions courtAffin bankDatuk seri abdul azeez rahimJustice kamaludin md saidJustices abu bakar jais

Azeez appeal: Four charges struck out, nine to go on in graft, money-laundering case

PUTRAJAYA: The Court of Appeal has partially allowed an appeal by Datuk Seri Abdul Azeez Abdul Rahim's appeal to strike out his 13 corruption and money-laundering charges.

Abu bakar jaisJustice abu bakarChe mohd ruzima ghazaliAbdul azeez rahimAbdul azeezSessions courtDatuk seri abdul azeez rahimJustice kamaludin md saidJustices abu bakar jaisChe mohd ruzimaAnti terrorism financingUnlawful activities actAbu bakarCourt of appealStrike outMoney laundering charges

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