MACC-FBI-DOJ collaboration recovers US20 mln linked to 1MDB
MACC says Frank White Jr. voluntarily agreed to surrender funds to the DOJ after learning they originated from misappropriated 1MDB money.
Thu Jan 23 2025
DOJ recovers US$100 million civil forfeiture in 1MDB scheme
The agreement is with Jho Low, members of his family and trust entities Low established.
Thu Jun 27 2024
Trump arrives in Florida to face charges, maintains lead in poll
Donald Trump is scheduled to be in a Miami federal courthouse today for an initial appearance in the case.
Tue Jun 13 2023
US Justice Department finds additional classified documents in search of Biden's home
The US Department of Justice (DOJ) searched President Joe Biden's home in Wilmington, Delaware, and found six more classified documents.
Sun Jan 22 2023
1MDB's financial obligations stand at RM31.6 bln as of end-June 2022
It comprises debt principals of RM25.9 billion and projected interests or profits of RM5.7 billion.
Fri Oct 07 2022
EXPLAINER - How US law enforcement could take control of Russian oligarchs' assets
Here's how federal prosecutors could seize property belonging to allies of Putin within the US and confiscate their assets permanently.
Tue Mar 08 2022
No criminal charges for ex-New York Governor Cuomo over two kissing complaints
Despite credible evidence supporting the women's complaints, Rocah said it did not meet the statutory requirements for criminal charges.
Wed Dec 29 2021
Harvard professor convicted by US jury of lying about China ties
Prosecutors alleged that Lieber, in his quest for a Nobel Prize, in 2011 agreed to become a "strategic scientist" at Wuhan University of Technology in China.
Wed Dec 22 2021
Hackers compromise FBI email system, send thousands of messages
Fake emails appeared to come from a legitimate FBI email address.
Sun Nov 14 2021
White House rebuts idea that Huawei's Meng was freed in prisoner swap
A near-simultaneous release of a top Huawei executive and two Canadians detained shortly after her arrest was not a prisoner swap.
Tue Sep 28 2021
Businessman and computer analyst seek to stay extradition proceeding
The two Malaysian men are wanted by the United States DOJ for alleged money laundering and cyber crimes in that country.
Wed Sep 15 2021
New Asia undersea data cable plan unveiled by Google, Facebook
Google and Facebook unveils plans for a new undersea internet cable connecting S'pore, Japan, Guam, the Philippines, Taiwan and Indonesia.
Tue Aug 17 2021
US will not investigate nursing home deaths in New York, two other states
Nursing homes across the United States took in COVID-19 patients in the early weeks of the outbreak, at a time when there was no vaccine.
Sun Jul 25 2021
US and allies accuse China of global hacking spree
Psaki also said the White House does not differentiate between Russia and China when it comes to cyber attacks.
Tue Jul 20 2021
Goldman, Blankfein, Cohn must face shareholder lawsuit over 1MDB scandal
Goldman Sachs and two former top executives to face a lawsuit accusing them of misleading shareholders about the bank's work for 1MDB.
Tue Jun 29 2021
80 children of former GISB members remain unclaimed - Nancy
Some parents wish to reunite with their kids, but others changed their minds for unknown reasons, says Nancy Shukri.
Thu Jan 23 2025
MACC-FBI-DOJ collaboration recovers US20 mln linked to 1MDB
MACC says Frank White Jr. voluntarily agreed to surrender funds to the DOJ after learning they originated from misappropriated 1MDB money.
Thu Jan 23 2025
Malaysia aims to reclaim top spot as world's leading rubber producer in 10 years - DPM Zahid
The replanting process must utilise high-quality saplings and automated methods for tapping and collection, says Datuk Seri Dr Ahmad Zahid.
Thu Jan 23 2025
Ousted South Korean defence minister testifies Yoon never intended full martial law
Kim Yong-hyun says he wanted a broader military deployment but was overruled by President Yoon Suk-Yeol.
Thu Jan 23 2025
Bloomberg philanthropy to cover US climate dues after Paris withdrawal
Bloomberg Philanthropies will cover US dues to UN Climate Change body, ensuring emissions reporting despite Trump's climate policy pullback.
Thu Jan 23 2025
What Trump has done since returning to the White House
Here are some of the actions that President Donald Trump has taken so far.
Thu Jan 23 2025
Indonesia resumes search for 13 missing after deadly landslide in Central Java
The number of the missing people is most likely more as there was a cafe in the landslide location, a spokesperson said.
Thu Jan 23 2025
Revocation of PwD driving licences only in specific cases - Loke
Anthony Loke says that PwD drivers should not be made scapegoats simply due to isolated incidents involving the group.
Thu Jan 23 2025
Trump steps up immigration crackdown, warns city, state officials against interference
State and local officials who resist or obstruct immigration enforcement could be charged under federal laws against defrauding the US.
Thu Jan 23 2025
ASEAN calls for full implementation of Israel-Hamas ceasefire agreement
ASEAN calls on all parties to maintain conducive conditions to the full implementation of the agreement, strictly adhere to its terms.
Thu Jan 23 2025