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Thursday, June 20, 2019

Tag: doj

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.

Equanimity: Jho Low ulangi pengakuan tidak bersalah, terus tempelak kerajaan

Low memberi komen terhadap permohonan DoJ di mahkamah negara itu untuk membatalkan tindakan pelucutan hak ke atas kapal layar tersebut.

Philippines seeks fraud charges against Japan casino mogul Okada

Okada was arrested in Hong Kong in August in relation to multiple corruption-related charges and is currently on bail.

Ex-DoJ worker pleads guilty to lying over 1MDB-related lobbying

The former DoJ employee facilitated financing a lobbying campaign to resolve civil and criminal matters related to the department's investigation into the 1MDB scandal.

DoJ: Trump’s Justice chief appointment is legal

Trump named Whitaker to the job on November 7 after firing attorney general Jeff Sessions after 18 months of acrimony related to the ongoing Russia collusion investigation that threatens Trump.

Dana 1MDB disembunyikan di HK, Singapura, kata editor Sarawak Report

1MDB merupakan titik pusat satu skandal global melibatkan dakwaan penggelapan dan pengubahan wang yang mencetuskan penyiasatan di sekurang-kurangnya 6 negara, termasuk Amerika Syarikat dan Switzerland.

Mahkamah AS beri lampu hijau jual jet Jho Low

Mahkamah Persekutuan AS berkata proses bidaan rasmi untuk menjual jet Bombardier Global 5000 akan dijalankan serta-merta.

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