Tag: criminal charges
Those charged include 31 people who dangled on ropes off a bridge or who provided logistical support, and all face up to a US$10,000 fine and two years in prison if convicted.
Attorney-General Tommy Thomas says the accused were directors of Goldman Sachs subsidiaries and should have exercised decision-making authority over the transactions of those bodies.
Nine police officers will face criminal investigations for failing to act on warnings ahead of the April 21 bombings.
If found guilty, Maria Ressa could face up to 10 years behind bars on each charge.
Huawei chief financial officer Meng Wanzhou process of extradition to the US has began in Canada. She faces criminal charges on alleged Iran sanctions violations.
Criminal charges have been filed against Goldman Sachs, its former bankers Tim Leissner and Roger Ng, former 1MDB employee Jasmine Loo and businessman Jho Low.
Kamarul Zaman Yusoff says the departure of top leaders could in fact help the party reform.
The former prime minister arrived shortly after 9am.
National Australia’s wealth and pensions units have been under fire after revelations they charged customers fees when no services were provided.
The three money laundering charges as well as the earlier CBT and abuse of power charges have been transferred to High Court 1 where they will be heard together.
This comes a month after he claimed trial to three charges of criminal breach of trust and one charge of abuse of power.
If conducted fairly and transparently, Najib Razak’s trial may give efforts to improve governance across the region the push they need.
AG Tommy Thomas says the prosecution team will make a formal bid to oppose the interim gag order on Aug 8.
The former prime minister is charged with three counts of criminal breach of trust and one count of abuse of power.
The former prime minister arrived at the Sessions Court at 8.20am, accompanied by a police escort.
Transparency International notes that civil servants are often only pawns in the hands of politicians who make the decisions that may result in corruption or financial losses.
Any disqualification of MPs and assemblymen will only come into effect after the final appeal is exhausted and application for clemency is dismissed, says lawyer S N Nair.
India's Ministry of External Affairs says government is finalising internal legal process required before making formal request to Putrajaya.
Clare Rewcastle-Brown says the Department of Justice's civil suits in the US were just to prevent suspects from 'spending their loot'.
BNSC's Eric See-To adds that money allegedly misappropriated from 1MDB didn't legally belong to the firm at the point of misappropriation.