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1-10 results from 225 for query «doj»

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 18

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’ 9

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" 8

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 99

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 8

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 15

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 16

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 37


That one word sums up Putrajaya’s move to give Low Taek Jho the all-clear although he is still being investigated for crimes related to state investor 1MDB in other countries, said opposition politicians and a member of civil society. They said Jho Low, a Malaysian financier, is a central figure in the abuses linked to 1Malaysia Development Berhad 17

October 23, 2017 9:44 AM Wan Azizah upset her queries on 1MDB, Trump Hotel cost rejected

Opposition leader says Dewan Rakyat speaker’s office also rejected motion by more than 60 MPs for review on decision to disallow 30 questions during last sitting. KUALA LUMPUR: Parliamentary opposition leader Dr Wan Azizah Wan Ismail has criticised the Dewan Rakyat speaker’s move to reject her question on the cost of the Malaysian delegation’s accommodation 67