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Carian mengenai topik criminal proceeding

Dapatkan berita terkini mengenai criminal proceeding dari Astro Awani

No criminal charges against Serba Dinamik due to economic consequences - AG

No criminal charges against Serba Dinamik due to economic consequences - AG

The AGC has found that criminal proceedings against SDHB, its two directors and two senior officers would not be in the public's interest due to the potential economic consequences.
Fri May 13 2022
Lawyers want criminal proceedings to continue with restricted access

Lawyers want criminal proceedings to continue with restricted access

The authorities should allow criminal courts to operate by allowing only relevant parties such as the judge, prosecutor, lawyer and the accused person to be present.
Mon Apr 27 2020
Switzerland opens criminal case against Zurich-based Falcon Private Bank linked to 1MDB

Switzerland opens criminal case against Zurich-based Falcon Private Bank linked to 1MDB

Swiss prosecutors said Wednesday they had launched criminal proceedings against Zurich-based Falcon Private Bank for alleged money-laundering activities linked to Malaysian sovereign wealth fund 1MDB.
Wed Oct 12 2016
Bank Negara's 1MDB move vital for integrity - Zeti

Bank Negara's 1MDB move vital for integrity - Zeti

Malaysias central bank had to take action against a debt-ridden state investment company to protect the integrity of the financial system, Tan Sri Zeti Akhtar Aziz said.
Mon Oct 12 2015
Switzerland open proceedings linked to Malaysia's 1MDB

Switzerland open proceedings linked to Malaysia's 1MDB

Switzerland's Office of the Attorney General has opened a criminal proceeding against two executives and unknown persons from 1MDB.
Mon Aug 24 2015
1MDB ready to cooperate with Swiss authorities

1MDB ready to cooperate with Swiss authorities

The state development fund says their cooperation, however, is subjected to advice from the appropriate Malaysian authorities.
Sun Aug 23 2015
Swiss open criminal proceedings against 1MDB

Swiss open criminal proceedings against 1MDB

A spokesman from Switzerland's Office of the Attorney General said the case involved suspected corruption of public foreign officials, dishonest management of public interests and money laundering.
Sat Aug 22 2015
Who is Prabowo Subianto, incoming president of Indonesia?

Who is Prabowo Subianto, incoming president of Indonesia?

A wealthy ex-general with ties to Indonesia's popular outgoing president and its dictatorial past, looks set to be its next leader.
Sat Oct 19 2024
Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

Iran's supreme leader says Hamas leader's death will not halt 'Axis of Resistance'

The "Axis of Resistance", built up with years of Iranian support, includes Hamas, the Lebanese Hezbollah group, the Houthi movement in Yemen, and various Shi'ite groups in Iraq and Syria.
Sat Oct 19 2024
Putin says Russia willing to seek compromises between Iran and Israel

Putin says Russia willing to seek compromises between Iran and Israel

Russia is ready to help seek compromises between arch-foes Israel and Iran, President Vladimir Putin said on Friday, saying these would be difficult but possible.
Sat Oct 19 2024
What proposals will Russia push at the BRICS summit?

What proposals will Russia push at the BRICS summit?

The proposal is also to establish a BRICS reinsurance company to allow uninterrupted shipment of goods and key commodities between members.
Sat Oct 19 2024
Indonesia's free meals plan in the spotlight as Prabowo readies for office

Indonesia's free meals plan in the spotlight as Prabowo readies for office

Prabowo calls the programme one of the main drivers of economic growth, eventually set to add an estimated 2.5 million jobs.
Sat Oct 19 2024
Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English news website, AWANI International, launches on Oct 21

Astro AWANI's revamped English platform delivers in-depth global news and expert analysis to keep you informed on key developments.
Sat Oct 19 2024
Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Israeli strikes kill 33 people in Jabalia refugee camp in Gaza, medics say

Residents of Jabalia said Israeli tanks had reached the heart of the camp after pushing through suburbs and residential districts.
Sat Oct 19 2024
Liam Payne's ex-partner calls for media restraint after 'painful' death

Liam Payne's ex-partner calls for media restraint after 'painful' death

Cheryl Tweedy used her statement to urge the media to remember they had a seven-year-old son, Bear, who could read the reports.
Sat Oct 19 2024
Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Analysts: Indonesia's strong MoF leadership team to boost investor confidence

Sri Mulyani Indrawati as head of Indonesia's Ministry of Finance is expected to instil confidence among investors.
Sat Oct 19 2024
Biden offers both a carrot and a stick to Israel as his term nears an end

Biden offers both a carrot and a stick to Israel as his term nears an end

Israel has frequently resisted US advice and has caused political difficulties for the Biden administration.
Sat Oct 19 2024