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asset forfeiture

Prosecution seeks forfeiture of Range Rover, luxury goods from ex-army chief’s wife

Court filings target Salwani Anuar @ Kamaruddin and her sister-in-law over assets allegedly linked to unlawful activities

MACC issues new forfeiture notice on assets linked to late Tun Daim Zainuddin

The latest action follows previous seizures, with Daim’s family questioning the ongoing investigation and lack of explanation from the authorities

MACC moves to restrain Daim-linked assets in six countries

Anti-graft agency expands investigation into undeclared wealth tied to late former finance minister and his family

MACC to seek forfeiture of RM170mil after completing Ismail Sabri probe: Azam

Anti-graft agency says application will be filed within weeks as decision on charges now lies with DPP

◉ Popular

Apad confirms inDrive licence revoked effective July 24, but company can appeal

Russian-based company can file appeal through the agency for the Transport Ministry's consideration

DoSM estimates Malaysia’s population to be 34.1 mil in 2024

Three states with the highest population are Selangor, Johor, Sabah

InDrive faces termination for flouting guidelines

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

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