FORFEITURE OF PROPERTY UNDER AMLATFPUAA CASES


(i). PP v. Pertubuhan Kebangsaan Melayu Bersatu (2019) (Hariharan led UMNO’s legal teams to successfully defend against the government’s bid to forfeit from UMNO’s bank account the sum of RM192,965,413.61 in an alleged 1MDB-linked funds from UMNO.) 

Read More : [https://www.theedgemarkets.com/article/forfeiture-action-recover-rm192m-umno-rm300000-wanita-mca-dismissed-money-spent]

(ii). PP v. Yayasan Tun Hussien Onn (2019) (Hariharan successfully negotiated to resolve the case amicably.) 

Read More : [https://www.sinarharian.com.my/article/57362/BERITA/Mahkamah/1MDB-Wang-RM198032837-Yayasan-Tun-Hussein-Onn-kini-hak-kerajaan]

(iii). UMNO v. Dato’ Mohd Sakri Bin Arifin & 4 Ors. (2018) (UMNO’s claim to the cash sum of RM116.7 million which was seized and linked to the former premier, Dato’ Seri Mohammad Najib bin Tun Haji Abdul Razak currently pending at the Court of Appeal.) 

Read More : [https://www.nst.com.my/news/crime-courts/2019/03/471644/court-strikes-out-umnos-suit-reclaim-rm1167-million-property-seized]

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