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RM114m seized at Pavilion condo returned to Najib — source

RM114m seized at Pavilion condo returned to Najib — source
theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.

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Physical inspection on 11,991 jewellery items in forfeiture case deferred

Physical inspection on 11,991 jewellery items in forfeiture case deferred
themalaysianinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themalaysianinsight.com Daily Mail and Mail on Sunday newspapers.

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Forfeiture case: Court told Najib, Rosmah, owner of Lebanese jewellery firm yet to physically inspect 11,991 items due to lockdown rules | Malaysia

Forfeiture case: Court told Najib, Rosmah, owner of Lebanese jewellery firm yet to physically inspect 11,991 items due to lockdown rules | Malaysia
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Forfeiture case: Najib and Rosmah's inspection of 11,991 jewellery items postponed

Forfeiture case: Najib and Rosmah's inspection of 11,991 jewellery items postponed
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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Govt fails to forfeit monies

KUALA LUMPUR: The government has failed in its application to forfeit RM114mil allegedly belonging to Umno and former prime minister Datuk Seri Najib Razak that was seized from premises belonging to Obyu Holdings Sdn Bhd.
This followed a decision by High Court judge Datuk Muhammad Jamil Hussin in dismissing the application by the prosecution to forfeit the money that was seized by the police at Pavilion Residences on May 17,2018.
In dismissing the application, Muhammad Jamil said the applicant had failed to prove that the money, amounting to RM114,164,393.44, was proceeds from money laundering.
However, he made no order for the money, which is with Bank Negara Malaysia, to be returned to the owners. ....

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