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Next date: 15 June Court Ordered for appointment of new counsel for defense. Next date: 1 June Court set dates for trial in May Trial was postponed. New mentioned date was set on 16 February Date for mention: 16 February Date for mention: 12 January Raiding operation was conducted at the business premises of Brilliance Communication located at No.

JMC Management Sdn. OKT 1 Mohd Uzair b. Mohamad Daud and OKS pleaded guilty. The defence counsel informed the court that they wish to send another representation letter. The defence counsel requested to submit another representation letter to KUJP. The hearing was postponed as OKT2 was not well and still undergoing treatment.

The defence counsel also made the undertaking that the representation letter on the amount of sentence will be sent to prosecution for disposal of case F28A. The case was postponed as the defence counsel was on MC. The court fixed 21 May as trial dates. Case was adjourned as one of the director, Mohd Uzair bin Mohamad Daud is on medical leave and the defence counsel made an application to file the representation letter to AGC. Court fixed 20 January as mention date for parties to inform court on the status of the application letter.

The court fixed 30 March March as trial dates. Court fixed 30 November to 3 December as trial dates. Court fixed 25 August as trial date. Court fixed 17 July for mention. The court has set 6 November for the accused to enter defence.

Fixed for trial. The Court has fixed 11 October for decision at the end of prosecution case. The Court fixed 8 September for susbmission. Continuation of trial on 4 September Continuation of trial on 31 July The court vacated the trial dates on 26 June and set the next trial date on 31 July upon request by the defence council. The court has set 18 August for case mention.

Continuation of trial on 12 April The court vacated the trial dates and fixed trail dates on 12 — 14 April The court vacated the trial dates and fixed trial dates on 16 - 17 February Upon application from the prosecution, the court vacated the trial date on 7 September The court also vacated 9 September as the judge is away on official duty. The court has set the next trial date on 30 November and 1 December The court vacated the trial dates upon request from the defense counsel.

Court fixed trial date on 7 - 9 September Court fixed trial date on 3 - 4 June The court vacated the trial dates upon request from the defence counsel The next for case management date was set on 8 April Court fixed trial date on 8 - 9 March New mentioned date was set on 22 December The court set 7 December as trial date.

The case was heard at Sessions Court Alor Setar. Next mention date was set on 3 November Lim Chu En was also charged for offences under section 4 1 of the same Act. The Court set 22 September as mention date and bail of RM10, with one surety for each charge. Restoran Almaz. The court has granted an order of discharge not amounting to acquittal on OKT1, Ribayudeen Nasrudeen for failure to attend the court trial for 3 times.

The court had forfeited RM10, of bail money from guarantors for not ensuring the attendance of OKT1. The case was mentioned before Tuan Zulhazmi. Court issued another warrant of arrest and show cause notice and the case is set for mention on 25 Oct The case was mentioned before Tuan Zulhazmi, who insisted for the show cause notice be heard before Tuan Khalid as there was no instruction from POJ for the case to be heard before a different judge than Tuan Khalid.

Therefore, Court shall issue another warrant of arrest and show cause notice and the case is set for mention on 29 Sep Court has fixed 28th July for the next trial date. The hearing dated fixed on 30th May has been vacated as the presiding judge Tuan Khalid has been transferred to Johor Sessions Court. Court has fixed 15th June for mention on direction from the Chief Registrar on who will be presiding over the part heard case.

Court had fixed 30th May for the next trial date. Court had fixed 4th April for the next trial date. Court had postponed and cancelled the 28th January Court had fixed 15th February for the next trial date. Court had postpones and fixed 14th and 28th January for the next trial date. The hearing for 3rd witness. Court had postponed and fixed 17th and 18th November for the next trial date.

The hearing for 2nd witness. Court had postponed and fixed 17th and 18th August for the next trial date. The hearing for 1st witness. Court fixed 30 May until 3rd June for the next trial date. The court was informed that the Prosecution has not received the representation letter. Court fixed 1 and 2 April as trial date. Case was adjourned as defence counsel made an application to file the representation letter to AGC. Court fixed 30 November to 3 December as trial date. Court fixed 25 August as trial dates.

The staff of Restoran Almaz, Ribayudeen Nasrudeen and another person Rahman Shahul Hameed were charged at Mahkamah Sesyen Alor Setar for offences under section 4 1 and section 86 1 c [to be read together with section 4 1 ] of Money Services Business Act , respectively.

Ex Money Trading. Su Woo Trading Sdn. The accused was sentenced RM50, fine in default 3 months imprisonment and 2 days imprisonment for each charge under section 4 and 23 of MSBA respectively. The court fixed 1 September for last mention pending settlement.

The court fixed 21 August for mention pending settlement negotiations between parties. Case was mentioned on the said date. Requested from the Court a short mention date in order to obtain the mandate from AGC on the 5th representation sent by the accused on 7th July The court fixed 14 August for mention.

The court fixed 10 July for another final case management. The court fixed 5 June for final case management. The defence counsel requested for another mention date pending submitting a new representation letter. The court fixed 17 April as for further case management. The court fixed 27 February as next mention date. The court fixed 16 January as next mention date. The court fixed 15 December as next mention date. The court fixed 13 November as next mention date.

The court fixed 10 October as mention date. Director of Su Woo Trading Sdn. The court fixed 29 Aug for mention. Syedinah Enterprise. ATR Trading Sdn. Fine of RM, in default, 24 months imprisonment and one 1 day imprisonment; Foreign currencies seized from the premise to be forfeited to the Government of Malaysia. The court set 20 April as new mention date.

The court set 10 March as mention date. The court set 23 December a mention date. The court fixed 6 November as mention date. Besway Enterprise. Prosecution withdrew one charge against Lee Chew Boon. Both OKTs pleaded not guilty. The court has fixed 10 July as the next mention date. Raiding operation was conducted at the business premises of Besway Enterprise located at No. JHR Enterprise. Nova Mission Sdn. The accused in the case mentioned above pleaded guilty and was convicted by the Sessions Court today, 31 January He was sentenced to one-day imprisonment and fined RM50, in default 12 months imprisonment.

The case was mentioned on employee of Nova Mission Sdn. The employee of Nova Mission Sdn. The court fixed 19 July as mention date. Luxury Star. All OKT 2 Directors and the company, Luxury Star Sdn Bhd pleaded guilty to both charges under section 4 1 MSBA and was sentenced to one 1 day imprisonment for each charges, to be served simultaneously and fined RM50, for each charges totaling RM, , in default 1 years imprisonment for each charges.

The case was mentioned on the said date. Surrendered documents under 51A CPC. The court fixed 13 February as new mention date. The court fixed 13 February as mention date. Raiding operation was conducted at the business premises of Luxury Star located at 8G, Tingkat Bawah, Jalan Tuanku Munawir, Seremban, Negeri Sembilan suspected of conducting illegal money services business, in breach of section 4 1 of the Money Services Business Act Jutamas Maju Enterprise.

The accused, Zarinah binti Zainudin pleaded guilty to charges under section 4 1 of MSBA and was fined RM50, and in default 18 months imprisonment. The case was mention on the said date. The court fixed 25 March to hear on the representation outcome and set 27 May and 1 June as trial date. The court fixed 10 March for Mention. Oliya Enterprise.

The court fixed 7 and 8 December for trial. The court fixed 27 August for case management. The court fixed 12 August for case management. The court vacated trial date upon request of the Defense counsel. The court fixed 29 July for case management. The court fixed 30 June for trial. Raiding operation was conducted at the business premises of Oliya Enterprise located at Kiosk No. Sunmoon Mini Market. The judge delivered his judgment and decided that the prosecution has failed to prove prima facie case against the OKT for both offences, i.

For the latter, the prosecution has failed to produce the signboard in the court and has failed to provide any explanation for this. For the former, it was not the OKT who was caught carrying on the s4 offence on the day of the raid and there was no connection between the OKT and both the offences and the worker who committed the offence. However, the judge accepted the admissibility of ID32, the worker's written statement. The court has set the next date on 7 March Next date: 7 March The court vacated on 23 November has set 4 December as the next trial date.

On going trial Next date: 4 December The court has set 17 January as the next trial date. On going trial Next date: 17 January The court has set 15 and 23 November as the next trial date. Delivered documents to the OKT. The court has set 11 to 13 October as the next date for hearing.

The court set the bail at RM30,00 with one Malaysian surety. The court also fixed 20 April as the date of handing over documents. On-going Investigation. Wanlikmas Sdn. Decision for Wanlikmas Sdn. The court has set 27 March as the next mention date and to proceed to sentencing. Case management for Wanlikmas Sdn. Lu Guan Ai pleaded guilty to both charges under section 4 1 and 23 1 of MSBA and was sentenced to one 1 day imprisonment for each charges, to be served concurrently and fined RM50, for each charges RM, in total and in default 6 months imprisonment for each charges.

As for summons on Wanlikmas Sdn Bhd,, the court has set 11 March as the next mention date. The court has set 13 February as the next mention date. Kedai Emas Lita. The court has fined the following accused on 24 March and 14 April respectively, Chia Miau King [employee] for an amount of RM10, and Kwan Hung Kiong [owner of the shop] for an amount of RM50, and 1 day imprisonment.

Next mention date for the owner: 14 April The court has fix a new date for next mention on 24 March Next mention date: 24 March Both OKT pleaded not guilty. Chia Mui King to surrender his passport to the Court. The court has set 27 January as the next mention date. Next mention date: 27 January Raiding operation was conducted at the business premises of Kedai Emas Lita located at Jalan 3, Sandakan, Sabah suspected of conducting illegal money services business, in breach of section 4 1 of the Money Services Business Act Kedai Emas The court has fined the accused owner of the shop , i.

Kwan Hung Kiong for an amount of RM50, and 1 day imprisonment. The court has fix a new date for next mention on 14 April Next mention date: 14 April OKT pleaded not guilty. The court has set bail at RM5, with two surety. The OKT has been bailed on the same day. Pertama Mobile Communication. OKT pleaded guilty. However, the judge Tuan Kamarudin bin Kamsun is on leave due to urgent matters.

The court has set 7 March as the next mention date. Next mention date: 23 February The court has set bail at RM8, with one surety. The court has set 25 January as the next mention date. Next mention date: 25 January Raiding operation was conducted at the business premises of Pertama Mobile Communication located at 38, Jalan Sagu 8, Taman Daya, Johor Bahru suspected of conducting illegal money services business, in breach of section 4 1 of the Money Services Business Act Hotel Let Seng Sdn.

The court sentenced the company to a fine of RM, in default of 7 months. The court has set 25 February for sentencing. The Court set the trial date on Jan The Court set the next mention date on 9-Dec The worker of Hotel Let Seng Sdn.

The Court imposed a fine of RM50, and failure to pay the fine will result in imprisonment of three 3 months. The Court also ordered for the seized items to be returned to OKT. The company, Hotel Let Seng Sdn.

Next Mention Date: 24 November Charged Next Mention Date: 22 September Raiding operation was conducted at the business premises of Hotel Let Seng Sdn. Genneva Malaysia Sdn. Court has set next mention date on Thursday, 2 Jun The Court of Appeal has set next mention date on 30 May Monday for parties to verify and confirm the Appeal Record received. Court has set next mention date on Tuesday, 29 Mar Court has set new mention date on 7 Feb Monday. Court also stayed third parties' intervention applications until the hearing for the Forfeiture Application resumes.

Court has allowed the stay application. Court has set 26 April for the respondent Bank Negara Malaysia to file affidavit in reply and 30 April for the applicants to reply to the respondent's affidavit in reply, if any. Attendance in Court for these dates is exempted. The Court has also set 7 May for clarification or decision.. Further direction or date will be given by the Court. Hearing of the application is fixed on 7 Oct , 9.

Case management was heard before Mahkamah Tinggi Jenayah No. Further directions would be given by the court on dealing with seized assets. Sentences imposed: A. The court has set 9 June for trial. Court set 20 May for trial. Court set 22 October for trial. Court set 30 May for trial. Case of Genneva Malaysia Sdn Bhd no. Next Date; 10 July Pending acceptance at High Court Kuala Lumpur.

Session Court also order that all properties seized to be returned to the person from whom they were seized from. Session Court allowed the stay of release order, of which all seized properties to remain status quo until the disposal of any appeal. Session Court allows the Prosecution Officer to file appeal latest by 30 March The case was mentioned at Session Court 2 Level 4 , Kuala Lumpur Court set as follows for the next hearing date for defense call.

The case was mentioned at Session Court 2 Level 4 , Kuala Lumpur Court vacated the date of 5 to 7 October and set 28 November for the next hearing date for defense call. The Sessions Court Judge of Kuala Lumpur ruled that prosecution has proven a prima facie case against Genneva Malaysia Sdn Bhd and 13 others and ordered them to enter defence for the respective charges under: A.

Ng Advantage Sdn. J Emerald Sdn. KHB Global Sdn. Logistic Hartamas Sdn. CFM Logistic Sdn. Agensi Pekerjaan A1 Sdn. The prosecution closed its case. Next date: Sessions Court set 8 Dec as the next trial date. Sessions Court set 5 Nov as the next trial date. Sessions Court has set the following dates for next trial of the case: 12 - 16 Jan ; 6 - 10 April ; and 20 - 24 April Sessions Court has set the following dates for next hearing of the case: 5 - 6 June ; 10 - 11 July ; 18 - 21 Aug ; 2 - 5 Sept ; 29 - 30 Sept ; and 1 - 3 Oct The Sessions Court has set 7 to 24 April for trial.

The case was fixed for case management at Sessions Court The Court decided that unless the High Court granted a stay based on the appeal by Joseph Kow and his wife, the trial will proceed as scheduled from 7 to 24 April The Sessions Court fixed 20 February for mention. The case was fixed to hear the court decision on the joint trial issues.

The court fixed 20 February for mention. The case was fixed for submission from both parties on the joint trial issues. The court then fixed 22 January to decide on the issues. The court fixed 22 January for decision on the joint trial issues.

The court then ordered both parties to submit on the application on 15 January The court fixed 15 January to hear submission from both parties on the joint trial issues. All cases were fixed for case management at Kuala Lumpur Sessions Court. The court has fixed 8 January for mention.

The Court has fixed 27 November for case management together with the earlier cases. The Court has fixed 27 November for case management. A joint raiding operation was conducted on Genneva Malaysia Sdn. These companies are being investigated jointly by the relevant enforcement agencies for suspected offences among which include illegal deposit taking, money laundering, tax evasion and avoidance, misrepresentation including false description and appointment of agents without licence.

The raids on these companies were conducted at their premises in Kuala Lumpur following information received from members of the public. Relevant assets and documents of the company were seized for the purpose of investigation.

Pageantry Gold Berhad. A new case management date is set on 27 October Next Date; 12 October. Next Date; 25 Aug Appeal; Court set 14 July for Case Management. Next Date; 14 July Next Date; 28 April The court held gold investment offered by PGB was considered deposit taking regardless what is it called as long it fulfills the condition of repayment back. Next Date :- 11 November and 2 December Both parties are to submit their respective written submissions by 27 May The same date has been fixed for further oral clarifications.

Next Trial Date:- 29 February The case was heard at Kuala Lumpur Sessions Court. Next Trial Date: 10, 11, 12 March Next Trial Date: 3, 5, 10, 11, 12 March Next Trial Date: i 23 — 26 February ; and ii 3 — 5, 10 — 12 March Case was heard at Kuala Lumpur Sessions Court.

The court has set 18th September for case management. The court has set a new mentioned date on 14th August The court has fixed 07 July for the next date of case management. The court has fixed 30 May for the next date of case management.

Case Management Next Date: 30 May The court has fixed 28 March for the next date of case management. A joint raiding was carried out on Pageantry Gold Berhad by the Royal Malaysian Police, Bank Negara Malaysia and the Ministry of Domestic Trade, Cooperatives and Consumerism for suspected offences among which could include illegal deposit taking, money laundering, tax evasion and avoidance, false description including misrepresentations and appointment of agents without licence.

The raid on Pageantry Gold Berhad was conducted at their premises in Kuala Lumpur following information received from members of the public. Worldwide Far East Berhad. Decision of the Sessions Court Fine of RM ,, in default 6 months imprisontment, and 1 year imprisonment The stay of execution was granted and pending for appeal. The High Court Judge held that the prosecution had successfully proven that the monies in the 2 bank accounts were proceeds from unlawful activities and total amount of RM2.

The court set a date for third party hearing on 28 March Sessions Court has set 20 November for next trial of the case. Next Trial Date: 20 Nov Sessions Court has set a new trial date on 30 September for the prosecution team to call new witnesses. The Court fixed 8 - 10 July for the hearing of the defence's case. The court decided the following dates: 20 April for submission 27 April for prosecution to reply the defence counsel submission The court will give its decision on 15 May Next Trial Date: 15 May The case was heard and will continue as per schedule March The trial of the case continued as per schedule 25 - 27 February The trial will continue as per schedule 20 March The counsel for the third accused Mohd Ismahanif Ismail sent another representation to the AGC's Office to withdraw charges against the third accused.

The Court granted the application. The trial of the case against Yong Thain Vun will continue as per schedule 25 - 27 February Hearing on 3rd party claim was held on 30 January and set trial for third party claim on 23 - 24 April The trial of the case continued as per schedule 26 — 28 January The trial of the case continued on 19 November The trial will continue as per schedule 26 - 28 January ; 4 - 6 February The Court continue trial The trial will continue as per schedule 27 - 28 January ; 4 - 6 February Session Court Judge adjourned the trial hearing scheduled on 13 October as one of the accused person, Noor Ismahanum failed to appear in court Court issued warrant of arrest on Noor Ismahanum to appear in court and bail on Noor Ismahanum to be revoked.

Session Court Kota Kinabalu has fixed 5 - 7 November for continuation of trial. Sessions Court has set the following dates for next hearing of the case: 8 - 12 September 13 - 17 October 27 - 31 October A joint raiding was carried out on Worldwide Far East Bhd by the Royal Malaysian Police, Bank Negara Malaysia and the Ministry of Domestic Trade, Cooperatives and Consumerism for suspected offences among which could include illegal deposit taking, money laundering, tax evasion and avoidance, false description including misrepresentations and appointment of agents without licence.

The raid on Worldwide Far East Berhad was conducted at their premises in Kuala Lumpur following information received from members of the public. Caesar Gold Sdn. Proceeding date: 20 May Proceeding date: 20 February Case management is fixed on 15 January Case Management date: 15 January A joint raiding was carried out on Caesar Gold Sdn.

The raid on Caesar Gold Sdn. The Gold Label Sdn Bhd. AMLA: The court has decided that all assets seized are to be forfeited to the government. Trial at defense stage. Next mention date: 6 February Next Mention date: 11 November Next Mention date: 25 May Decision on prosecution stage. Next Trial date: 31 March -The prosecution will submit their submission 8 April The defence will reply the submission. Next Trial date: February Next Trial date: October Next Trial date: August September The court will set new date for decision.

The court set 16 April for decision. The court set 6 March for decision. Next Trial date: May May June Next Hearing date: Feb March March The court has fixed 12 March for case management. The court has fixed 23 Sept - 1 Oct for Case Management. The new trial date is fixed on April The new trial date is fixed on Dec The court has decided that the claimants are required to testify and provide original supporting documents in court.

The hearing dates are on 27 to 30 August and 24 to 28 August The procedure of the hearing case management will be decided on 1 August Next mention date is on 16 July The court set fine of RM15, for both charges. The High Court has set the date,13 February for hearing and 3rd party claim.

The High Court has set the date, 13 February for hearing and 3rd party claim. Court set the next mention date on 6 March The High Court has yet to set the date for 3rd party claim. The High Court has set the hearing date on 21 October Relevant assets and documents of the company were seized for purpose of investigation.

Sessions Court has issued an order of forfeiture against the seized properties. Decision on third party claim proceedings. Submission for the third party claim proceedings was heard at Kota Tinggi Session Court. The court fixed 5 April for decision. The third party claim proceedings was heard at Kota Tinggi Session Court.

The court fixed 24 February for submission. Hearing to resume on January Kota Tinggi Sessions Court fixed 30 July for case management of third party claim proceedings. Kota Tinggi Sessions Court fixed 26 March for case management of third party claim proceedings. The case was set for decision at Kota Tinggi Session Court. The case was heard at Kota Tinggi Session Court.

Hearing date on August were vacated. The court set 30 September for decision. The case was heard at Kota Tinggi Sessions Court. Hearing to resume on August Hearing date on the 20 May was vacated. The Court has called all the accused to enter their defence and fixed 20 - 22 May for hearing. The Court has set 19 Apr for all parties to file their respective written submission and 30 Apr for oral clarifications. Hearing to resume on the following days: 23 - 24 Oct morning only 5 - 8 Nov morning only 19 - 22 Now full day.

Hearing to resume on 27th to 30th Aug and 10th to 14th Sept The case was mentioned in Kota Tinggi Sessions Court. The case was transferred to Kota Tinggi Sessions Court to be jointly tried with the earlier charges. The court has fixed 21 September for mention of the case. The High Court has set the date to hear for any bona fide third party claim on 14 September The raids on STG and its related companies were conducted on 4 February at their premises in Kuala Lumpur and Selangor following complaints received from members of the public.

Asia Ceramic Marketing Sdn Bhd. Third party claim was heard at Kuala Lumpur Session Court. Appeal case was mentioned at Kuala Lumpur High Court. Bhd the Company has not filed in any Petition of Appeal. The Court set another case management date before hearing of appeal, for all the parties to peruse the Record of Appeal.

Third party claim was mentioned at Kuala Lumpur Session Court. Due to large volumes of Record of Appeal Volumes, pages each , the Court set another case management date before hearing of appeal, for all the parties to peruse the Record of Appeal. OKT1 has filed the petition of appeal. Hearing for Third party claim has been postponed to another date. The ground of judgement and notes of proceeding has been given to the counsel for petition of appeal purposes. Third party claim has been postponed to another date.

The court found all accused guilty for offences under S. The imprisonment sentences are to run concurrently. Total 1 year imprisonment and RM, fine Lim Long Yew 2nd accused convicted on all 9 charges and was sentenced to 6 year imprisonment and fined RM20, in default 2 months imprisonment for each charge. Total 6 year imprisonment and RM, fine The court also found all accused guilty for offences under S. The imprisonment sentences are to run concurrently Total 1 year imprisonment Lim Long Yew 2nd accused convicted on all charges and was sentenced to 4 year imprisonment and fined RM3, in default 1 month imprisonment for each charge.

The court set 11 June for decision. The court set 20 May for decision. The court set 7 May for oral submission. The defence closed its case. The court set 17 April for submission. Case was heard at Kuala Lumpur Session Court. Next hearing dates: Jan Next date for decision fixed on 2 Jan Submission by both parties. The Court set 13 December for both parties to reply the submission and 16 December for decision. Case was heard at Kuala Lumpur Sessions Court 4.

Date for submission set on 22 November Case was heard at Kuala Lumpur Session Court 3. Next trial dates: 28 - 30 Sept The court has vacated trial dates fixed on 2 August and Sept Next trial dates: 12 - 13 Sept 18 - 20 Sept Case was heard at Kuala Lumpur Session Court 4. Next trial dates is fixed on: 26 July 2 August 5 - 6 Sept Case was mentioned at Kuala Lumpur Session Court 3.

Next mention date is fixed on 23 April The new trial date is fixed on: 3 - 7 Sept 13 - 14 Sept 18 - 21 Sept The new trial date is fixed on: 13 - 14 March 22 - 23 March 19 - 20 April Case was mentioned at Kuala Lumpur Session Court. The new trial date is fixed on: 24 to 28 Oct , 17 to 18 Nov , 21 to 25 Nov Case was mentioned at Kuala Lumpur Sessions Court.

Next mention date is fixed on 17 June Next mention date is fixed on 29 April Next mention date is set on 22 April Mention date was set on 17 December The raid on Asia Ceramic Marketing Sdn Bhd and its related companies was conducted at the premise of the company in Kuala Lumpur following complaints received from members of the public. Genneva Sdn Bhd.

Sessions Court 8 Jenayah has set a new case management date on 20 Jun Monday at 3. Decision of the Court: The Court found that the applicant failed to establish the properties seized from the Respondents were the subject matter relating to the commission of such offense, the proceeds of an unlawful activity or was used to the commission of the offense under sub-section 4 1 of the AMLATFA.

Therefore, the Court has dismissed the application for the forfeiture order. Thus, there is no necessity for the court to give any consideration to all 3rd parties' claims. The court has fixed 27 Aug , The court has instructed for further submission from all parties to be filed by 6 May The court has also set next mention date 16 July , 9. The court has ordered for the applicant to file an additional affidavit for the purpose of updating the court the total value of all seized assets which are the subject matter of the forfeiture application by 2 Apr The court has also set a new mention date, 15 Apr , 3.

Written submission by all parties, if any, must be filed to the court by 13 Apr Decision date will be fixed by the court during the mention. The Court has ordered for respondents to file affidavit, if any, in reply to the third party affidavits served to them by 22 Feb Court has also scheduled a hearing for 1 unrepresented third party individual claimant on 15 Feb , Court of Appeal dismissed the application for a 2nd review as the grounds for this application are similar to the 1st review, which is an attempt to reopen the case.

As such, the convictions and sentences imposed by the Court of Appeal in remain. The decision date on 4 Jan has been vacated and rescheduled on 6 Jan for case management due to restrictions imposed by prison authorities under CMCO. The court has set 4 Feb for decision on the preliminary objections raised by the Prosecution. The court has set 5 Feb , 9. The court has set a new date, 18 December , 9. For the application for review at Court of Appeal, Putrajaya, next hearing date is 4 January , 9.

For the application for review at Court of Appeal, Putrajaya, case management was held to set a new date for the hearing. Next hearing date is 27 Oct Court has set 16 October , 9. The court has set 8 October for decision on whether the court has the jurisdiction to conduct the review. Court has set 11 September for the case management. Mahkamah Sesyen Jenayah 8 Kuala Lumpur, issued a notice under section 61 2 of Anti Money Laundering, Anti Terrorism Financing and Proceed of Unlawful Activities AMLA to publish a Federal Gazette calling upon any bona fide third party who claims to have any interest in the property to attend before the court to show cause as to why the property shall not be forfeited.

B dated 28 July via the following link. The court was informed that Court of Appeal hearing is set on 4 September Court has ordered the applicant to publish new Federal Gazette to include additional respondent - Genneva Sdn Bhd. Court has set 3 August for the case management.

For 3rd party hearing, the court has set 5 June for case management. For the appeal on the case, Court of Appeal has set 4 September for trial. The Court has set next date for case management on 5 May The Court of Appeal was scheduled to hear the review application by the respondent. The Court of Appeal has set 30 April for case management. The Court was informed that application for review by the respondent was granted by Court of Appeal and the review will be heard at the Court of Appeal on 28 February The Court was also informed that Court of Appeal had issued a stay of proceedings on the 3rd party applications.

The Court has set 4 March for the case management. Mahkamah Sesyen Jenayah 8 Kuala Lumpur instructed to any bona fide third party who claims to have any interest in the property to complete the court papers using the e-Filing System EFS before 26 November Reference Case No. The court instructed for the third party to file an Affidavit in Reply Afidavit Balasan before 13 November B dated 1 October via the following link. Mahkamah Sesyen Jenayah 8 Kuala Lumpur, agreed to be published a notice in the Gazette calling upon any third party who claims to have any interest in the property to attend before the court on 26 September to show cause as to why the property shall not be forfeited Mention fix on 26 September , Thursday Case No.

Mahkamah Sesyen Jenayah 8 Kuala Lumpur, agreed to publish a notice in the Gazette calling upon any third party who claims to have any interest in the property to attend before the court on 26 September to show cause as to why the property shall not be forfeited The Court has fixed 26 September , Thursday for mention. The decision was delivered at Putrajaya Court of Appeal Genneva Sdn Bhd and its 4 directors to continue serving the sentences that have been set by the Court of Appeal dated on 21 February Court had heard the review and is yet to fix a date for the decision Review conducted at Bilik Bicara 5, Putrajaya Court of Appeal Next date to be fixed later.

Court set 19 July for next trial date. Court granted the Stay for the returned of the seized property to Genneva Sdn Bhd. Court set 13 Feb for Objection on the Stay. Court Set 17 Jan for hearing on the Stay. Decision — The case was mentioned at Kuala Lumpur High Court Criminal 4 Decision of Appeal — High Court dismissed the appeal and affirmed the acquittal of all accused person and to returned the seized property High Court set 22 September to hear the application requesting for a stay on the returned of the seized property BNM and AGC to appeal the decision at Court of Appeal.

Decision — the case was mentioned at Kuala Lumpur High Court Criminal 3 Right wing on level 4 Decision was not read due to one of the accused was not present. Judge at the High Court has set 20 September for appeal decision. Next court date: 27 April Next court date: 31 March Next hearing date: 16 March Next hearing dates: 16 Jan Next hearing dates: 12 Dec Next hearing dates: 31 Oct Next hearing dates: 10 Oct Next hearing dates: 26 Sept Next hearing dates: 12 August Next hearing dates: 6 June Next hearing dates: 17 April Next hearing dates: 19 February Next hearing dates: 19 December Next hearing dates: 30 October Next hearing dates: 30 September Remark: The hearing for the appeal by prosecution against the acquittal of all accused persons is yet to be fixed pending the issuance grounds of judgements by the Sessions Court judge.

Next hearing dates: 19 Aug Next hearing dates: 21 May AMLATFA ] Court also order to return exhibits seized from the OKS and all accused persons [The Court also ordered that all exhibits seized and assets seized to be returned to the accused persons and company] The prosecution then applied for a stay of the order to return exhibits and seized assets and the Court scheduled 17 May to hear the application for stay.

Next hearing dates: 17 May Both parties have filed for written submission Court had set 17 May for oral clarification No decision date has been set. Next hearing dates: 22 April Next hearing dates: 1 - 5 April Sessions Court Criminal No.

Next hearing dates: 1 15 March 2 1 - 5 April The Court set 23 January for decision on prima facie case. Next hearing dates: 23 January The Court has set submission dates as follows: 21 December - All parties to file with the Court their respective written submission; 2 January - Written replies by parties to the written submission filed on 21 Dec ; 4 January - Oral clarifications.

Next hearing dates: 21 December 2 January 4 January Mention date fixed on 29 Nov to schedule submissions by parties. Next hearing dates: 29 Nov Next hearing dates: 4 - 5 October Next hearing dates: 13 - 17 Aug Next hearing dates: 29 - 31 May

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P: R: 2. Company Authors Contact. Long Short. Oil - US Crude. Wall Street. More View more. Market News Copper Trading: Copper Trading Tips and Strategies Copper may not be the world's most popular metal but it certainly is one of the more important. How can traders use Twitter as an efficient trading tool. It was a busy week in markets, with volatile action across equities and currencies. That volatility may persist in the coming week.

Powell's testimony before Congress is perhaps the key event t Quantitative tightening is a policy tool used by central banks to moderate an overheating economy. Find out how it is implemented and uncover its potential drawbacks. Indices gain on the session,recession fears are still around the corner.

WTI crude continues last weeks sharp decline as risks of a US recession filter through markets after the Feds 75 bps hike. IEA report sees return to demand growth in Celebrates Juneteenth Bitcoin has come under further pressure as rate rises from the Fed, BoE and SNB last week are starting to add up to a risk asset rout. Outlook becoming a little less bearish for stocks and bonds as oil slides. Crude Oil Trading Strategies and Tips Crude oil is the most valuable market on Earth, and a key commodity for today's economy.

But how can traders build strategy to trade crude oil? Weekly currency forecast. View more forecasts. Economic Calendar. Unemployment Rate MAY. P: R: 6. ECB Enria Speech. P: R: 0. BoE Pill Speech. Rates Live Chart Asset classes. Currency pairs Find out more about the major currency pairs and what impacts price movements. Commodities Our guide explores the most traded commodities worldwide and how to start trading them.

Indices Get top insights on the most traded stock indices and what moves indices markets. Cryptocurrencies Find out more about top cryptocurrencies to trade and how to get started. Balance of Trade MAY. P: R: CHF3. P: R: 2. Company Authors Contact. Forex Rates Data provided by. View live forex rates at a glance and be well placed to enter or exit a trade.

Currencies Commodities Indices Cryptocurrencies. Market Filter Market All. Market Filter Market. Oil - US Crude. Oil - Brent Crude. Natural Gas. US Wall Street. US Tech Germany FTSE Australia Japan France Hong Kong HS IBEX EU Stocks Market Filter. Sentiment Trend Bullish. Net Long Net Short. US Dollar Neutral.

Euro Bearish. Sentiment Trend Mixed. S2 S3 R1 R2 R3 Japanese Yen Bearish. Australian Dollar Bullish. British Pound Bearish. Canadian Dollar Bearish. New Zealand Dollar Neutral. Sentiment Trend Bearish. Gold Forecast. View more on Gold. View more on Silver. View more on Oil - US Crude. View more on Oil - Brent Crude.

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Follow our real-time news feed for live forex news and top stories in the global financial markets. View news alerts, trending tweets, expert analysis and. currency obligations given the recent fluctuations in the ringgit,” the Subscribe to our newsletter and get news delivered to your. The Indian currency has been weighed down by rising oil prices and out about US$24 billion from local stocks, Bloomberg News reported.