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Monday, October 21, 2019

Tag: criminal investigation

Nora’s family won’t seek criminal probe, says lawyer

SN Nair says they will leave it to the police to decide on the next course of action.

Disgraced Blatter takes aim at successor, FIFA

Sepp Blatter accuses Gianni Infantino and FIFA of failing to return personal items and of unfairly implicating him in financial misconduct.

Man faces 7 years’ jail for threatening mufti Asri

Kumaresan Yehganathan is charged with criminal intimidation over his threat against the Perlis mufti on Facebook Messenger.

Malaysia, 4 others sign MoU to prosecute MH17 shooter

Foreign ministers of Ukraine, Australia, Belgium and the Netherlands also sign MoU on behalf of their governments.

Opposition vows to bring back seized 1MDB-linked assets

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.

Red Granite corruption case suspended pending criminal investigation

Prosecutors say the discovery process of the civil case could jeopardise the criminal investigation.

US now moves criminal investigation into 1MDB funds

DoJ has asked a court in Los Angeles to put on hold its civil forfeiture lawsuits against Jho Low.

Five foreign ministers hold MH17 meeting in New York

They express support for the international investigation conducted by the Joint Investigation Team, which will present its interim results on Sept 28.