31.3 C
Kuala Lumpur
Tuesday, October 15, 2019

Tag: doj

Singapore returning millions linked to 1MDB scandal

Part of the money has already been transferred to Malaysia while the rest is being processed by the banks.

Deutsche Bank’s 1MDB probe adds to lengthy list of legal issues

The US Department of Justice is looking into whether Deutsche Bank might have violated foreign-corruption or anti-money-laundering laws as it helped 1MDB raise US$1.2 billion in 2014.

Laporan: DoJ siasat bank Jerman berkait 1MDB

Siasatan ke atas 1MDB tertumpu terutamanya ke atas wang berjumlah AS$6 bilion yang diperolehinya pada 2012 dan 2013.

The law allows Riza Aziz to be charged in Malaysia, says...

Civil settlement in the US did not clear Najib Razak's stepson from criminal charges, says a member of the prosecution team.

Najib: AS gugur dakwaan tapi Malaysia tuduh Riza ‘cuci’ wang

Riza Aziz tidak pernah didakwa DoJ selepas 4 tahun penyiasatan walaupun Red Granite Holdings berpangkalan di AS dan sebilangan transaksi berlaku di negara itu.

More Malaysians can now watch Riza-linked movie starring DiCaprio

'The Wolf of Wall Street' is now available on streaming service Netflix, some five years after it failed to make it to local cinemas.

Pengasas WikiLeaks didakwa langgar Akta Pengintipan AS, berdepan 17 tuduhan baru

Julian Assange didakwa melanggar Akta Pengintipan AS kerana menerima dan menyiarkan dokumen sulit ketenteraan serta diplomatik secara salah pada 2010.

DOJ leans against T-Mobile takeover of Sprint in break with FCC

The FCC and DOJ have never reached different conclusions on a merger, Paul Gallant, a Washington-based analyst said before the news emerged.

RM1.3 bilion dari aset dipulangkan untuk bayar hutang 1MDB

Kerajaan berkata hutang-hutang itu termasuk faedah dan pinjaman yang ditanggung Kementerian Kewangan.

RM1.3 bil repatriated from 1MDB assets will be used to service...

The government says the debts include loans and interest borne by the finance ministry.

RM236 juta daripada firma Hollywood Riza Aziz telah dipulangkan, kata peguam...

Wang tersebut diperolehi Jabatan Kehakiman (DoJ) AS berikutkan penyelesaian bernilai AS$60 juta yang direkodkan di sebuah mahkamah AS.

US to return 1MDB-linked US$200 mil from NY hotel sale, DiCaprio...

This comes as Singapore prepares to return S$35 million surrendered by former Goldman Sachs banker Roger Ng and his family.

No discussion of 1MDB guilty plea with DoJ, says Goldman chief

David Solomon says the bank is focused on resolving the matter 'in the best way we can'.

DoJ mahu Goldman mengaku salah dalam penyelesaian kes 1MDB

Saham Goldman jatuh 1.5% berikutan laporan tersebut.

DoJ seeks Goldman guilty plea in 1MDB settlement

The internal recommendation by prosecutors is reportedly being considered by senior officials at the DoJ.

Najib, Jho Low bayar berjuta untuk baiki imej mereka, dedah badan...

Menurut CRP, Low belanja RM5.6 juta untuk kerja-kerja perhubungan awam.

Millions paid by Najib, Jho Low to improve their image, reveals...

The Center for Responsive Politics says the payment to one of Najib’s agents was ‘interrupted’ and that Jho Low is on record as having paid RM5.6 million for PR work.

DOJ targets Hollywood producer’s bank account over 1MDB scandal

It seeks RM155 million in funds connected with luxury real estate and Hollywood producer Joey McFarland’s bank account.

AS mahu dapatkan semula RM154 juta lagi aset berkait 1MDB

Aduan yang difailkan di California melibakan hartanah mewah di London dan New York, serta dana yang ditukar menjadi ekuiti dalam sebuah syarikat di Kentucky.

US seeks to recover another RM154 million in 1MDB-related assets

The additional assets that the US Department of Justice wants to recover brings the total value of assets now subject to forfeiture to about RM6.9 billion.

Bekas pengurus Goldman mahu kembali ke AS hadapi pertuduhan jenayah

Ng merancang untuk mengaku tidak bersalah ketika hadir di mahkamah persekutuan AS.

Saham Jho Low dalam Hotel Park Lane dijual untuk dapatkan kembali...

Kira-kira AS$140 juta kepentingan hotel dipindahkan kepada kerajaan AS.

Goldman CEO says sorry to Malaysians for ex-banker’s role in 1MDB...

The US investment bank's chief executive David Solomon says it conducted due diligence before every transaction.

US rapper of 1990s hip hop fame accused of helping Jho...

Fugees founding member Prakazrel 'Pras' Michel is alleged to have conspired with a former DoJ official to transfer tens of millions of dollars into the US, to influence investigations into 1MDB.

MOST VIEWED LAST 2 DAYS

CURRENT HIGHLIGHTS