Tag: criminal investigation
SN Nair says they will leave it to the police to decide on the next course of action.
Sepp Blatter accuses Gianni Infantino and FIFA of failing to return personal items and of unfairly implicating him in financial misconduct.
Kumaresan Yehganathan is charged with criminal intimidation over his threat against the Perlis mufti on Facebook Messenger.
Foreign ministers of Ukraine, Australia, Belgium and the Netherlands also sign MoU on behalf of their governments.
PKR vice-president Nurul Izzah Anwar says opposition must win the election to be ‘in control’, so alleged 1MDB-linked assets in the US can be saved.
Prosecutors say the discovery process of the civil case could jeopardise the criminal investigation.
DoJ has asked a court in Los Angeles to put on hold its civil forfeiture lawsuits against Jho Low.
They express support for the international investigation conducted by the Joint Investigation Team, which will present its interim results on Sept 28.