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1-10 results from 227 for query «doj»

August 23, 2018 2:44 AM Kit Siang throws 1MDB dare at ex-ministers

PETALING JAYA: Previous Cabinet ministers have been challenged to state that they were not responsible in the cover-up of the 1 Malaysia Development Board (1MDB) scandal. DAP adviser Lim Kit Siang (pix) today threw them the dare after MCA replied to his comment that it is not qualified to play the check-and-balance role with Pakatan Harapan (PH) holding 28

August 13, 2018 8:40 AM Jho Low has to be accountable if yacht obtained through illegal means: Najib

KUALA LUMPUR: Fugitive businessman Low Taek Jho, or Jho Low, should be held accountable if it is proven that he had obtained the superyacht Equanimity through illegal means, former prime minister Datuk Seri Najib Abdul Razak said today. "If it was done illegally, if the yacht was paid for in an illegal manner, in a sense that money that is not due to him (Jho Low) as alleged 21

July 7, 2018 4:36 AM Tommy Thomas hinged the prosecution’s case on the DoJ and Sarawak Report

Last Wednesday, Dato’ Seri Najib Tun Razak was produced at the Kuala Lumpur Sessions court to face four corruption charges preferred against him by the MACC. The charges related to the RM2.6 billion that ended in his personal Ambank account that the (then) Governor of Bank Negara, Tan Sri Zeti Akhtar Aziz, knew about. Almost as soon as Najib’s lead counsel 44

July 6, 2018 10:37 AM The freezing of accounts linked to Najib’s family is badly affecting his cancer-stricken daughter, Puteri Norlisa

The freezing of accounts belonging to Dato’ Seri Najib Tun Razak’s immediate and extended family members has brought great anguish to his elder daughter, Puteri Norlisa binti Najib. Due to the freeze, Norlisa is facing a very difficult time footing her bills to treat the stage-four cancer she’s been diagnosed with. For the freeze to have happened, Dato’ 18

June 26, 2018 2:56 AM Rosmah used credit card, paid for using 1MDB money, to shop?

PETALING JAYA: Did Datin Seri Rosmah Mansor (pix) use credit cards, paid for using 1MDB money, to shop at Chanel in Hawaii and an Italian jewellery store? The Wall Street Journal (WSJ) yesterday reported on the alleged shopping spree embattled former prime minister Datuk Seri Najib Abdul Razak's wife based on "Malaysian investigative documents" 13

March 12, 2018 7:30 AM Smear campaign backfires and Kit Siang panics

According to The Malaysian Insight news report below, Lim Kit Siang is panicking and is frantically getting in touch with the Swiss authorities to discuss what to do with the RM430 million they confiscated. Kit Siang does not want the money returned to 1MDB or to the Malaysian Government. Switzerland, on the other hand, is planning to keep the money 131

March 6, 2018 3:36 AM M’sian police not contacted over seizure of Equanimity

KUALA LUMPUR: Malaysian police have denied that they have been contacted by the Indonesian authorities, the United States' Department of Justice (DoJ) or the Federal Bureau of Investigation (FBI) on the seizure of the luxury yacht Equanimity last week. The Inspector-General of Police (IGP) Tan Sri Mohamad Fuzi Harun today said that there was no contact 11

March 5, 2018 11:48 AM Minister raps critics over ‘Equanimity’ case

Datuk Seri Salleh Said Keruak gives a speach during the launch of the Malaysia Fintech Expo 2018 in Kuala Lumpur March 5, 2018. — Picture by Miera Zulyana KUALA LUMPUR, March 5 — Datuk Seri Salleh Said Keruak has called out his critics for “jumping to conclusions” over his statement on the US Department of Justice’s (DOJ) seizure of luxury yacht Equanimity 19

November 2, 2017 2:52 AM Pua slams Apandi over 1MDB probe ‘lacking evidence’ claim

PJ Utara MP Tony Pua says if AG Apandi Ali was serious about investigation, he would've sought assistance from US DoJ, helped Swiss authorities in their probes. PETALING JAYA: Tony Pua has criticised the Attorney-General Mohamed Apandi Ali over his recent comment that investigations into 1MDB were still on-going due to a “lack of evidence in certain 17

November 1, 2017 8:57 AM Art Harun: Foolhardy for Hadi to file suit in the UK

All matters blanked out in Malaysia will be laid bare in UK courts, lawyer says of Hadi Awang's defamation suit against Sarawak Report editor Clare Rewcastle-Brown. PETALING JAYA: Lawyer-activist Azhar Harun today warned that PAS president Abdul Hadi Awang had made a “grave error” in filing a suit against Sarawak Report editor Clare Rewcastle-Brown in the London 39