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Friday, October 18, 2019

Tag: charges

No, we are not prepared to drop charges against Goldman, says...

He says news report on dropping criminal charges against the investment bank is wrong.

Ex-DPM’s 40 corruption charges to be filed for hearing in High...

Prosecution agrees to hand over documents to defence in a month's time.

Staff ethical, hardworking, says Penang NRD after No. 2 charged

One man's alleged wrongdoing does not represent whole department, says director.

I don’t know how I got to police station, actor tells...

Farid Kamil says he lost consciousness after smoking a cigarette.

Deputy minister’s ex-aide to be charged over upskirt video

Azis Jamman says investigation papers have been sent to the AGC.

Bringing back Jho Low a delicate process, says top cop

IGP Abdul Hamid Bador says efforts to bring back the fugitive businessman must be done very carefully to avoid any duplication in steps.

Govt to rope in co-ops to tackle rising prices of goods

The deputy prime minister says the cooperatives, with a membership of 6.1 million, can play a role in helping to manage the rising cost of living.

Top Sri Lanka defence official faces charges over Easter attacks

A presidential commission of inquiry has found 'major lapses' by Hemasiri Fernando, who has since resigned from his top job.

Prosecutors to file first charges over downing of MH17, says report

The Guardian says Dutch prosecutors are likely to name four suspects on Wednesday.

Show some remorse, RSN Rayer tells Najib

He says Najib should stop going around calling himself 'Bossku' despite facing many charges.

Hate crime charges for California synagogue attack suspect

If convicted, the attacker faces the maximum penalty of death or life without parole in both the state and federal cases, which can be tried separately.

Perak e-hailing drivers upset over high charge for PSV licence

50 e-hailing drivers gather for peaceful assembly at Perak Stadium compound to urge charges to be standardised nationwide.

Ex-Goldman banker Roger Ng withdraws bail application dismissal appeal

Ng’s lawyer tells court this is because his client wants to honour an agreement he reached with the US Department of Justice to stand trial in the US.

Nissan books US$84 million Ghosn-related charges, cuts outlook

Nissan said on Tuesday that it had recognised around US$84 million in additional expenses linked to payments to Ghosn.

Spain’s prosecutor accuses singer Shakira of tax fraud

The charges were filed in the Catalonia region, where the singer is a regular presence at matches of her partner Gerard Pique's team, Barcelona.

Ku Nan slapped with RM3 million corruption charges

Developer Tan Eng Boon meanwhile is charged with abetting the former federal territories minister.

Noose tightening around Jho Low after US charges, says lawyer

SN Nair says the fugitive businessman can either surrender to face trial or seek asylum in a country that does not have an extradition treaty with the US.

Pittsburgh shooter hit with 29 federal charges

The charges against shooter Robert Bowers include counts of federal crimes of violence and firearms offences.

Najib completes questioning at MACC after 3 hours

It is believed that he and Irwan Serigar will jointly face at least six charges of criminal breach of trust involving RM6 billion tomorrow at Kuala Lumpur Sessions Court.

MyEG, Datasonic heavily traded after linked to Zahid’s graft charges

Both companies claim they won tenders fairly and deny allegations of kickbacks.

Zahid at court to face criminal charges

The Umno president arrives at 8.18am, greeted by a crowd of supporters who have been waiting since 7am.

Putin foe Navalny freed from jail after back-to-back sentences

Authorities have turned up the heat on Vladimir Putin's top foe.

PayPal raises Venmo fee in bid to make money from growth...

Venmo users aren’t so enthused by PayPal’s effort to squeeze more money from their transactions.

France’s Sarkozy loses first appeal over corruption trial

Sarkozy, who was president from 2007 to 2012, is suspected of helping a prosecutor get promoted in return for leaked information about a separate criminal inquiry.