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Article Related To criminal proceedings

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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
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
COP29 climate summit draft proposes rich countries pay $250 billion per year

COP29 climate summit draft proposes rich countries pay $250 billion per year

The draft finance deal criticised by both developed and developing nations.
Fri Nov 22 2024
Bomb squad sent to London's Gatwick Airport after terminal evacuation

Bomb squad sent to London's Gatwick Airport after terminal evacuation

This was following the discovery of a suspected prohibited item in luggage.
Fri Nov 22 2024
Kelantan urges caution amidst northeast monsoon rains

Kelantan urges caution amidst northeast monsoon rains

Kelantan has reminded the public in the state to refrain from outdoor activities with the arrival of the Northeast Monsoon season.
Fri Nov 22 2024
Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand PM Jacinda Ardern receives UN leadership award

Former New Zealand prime minister Jacinda Ardern was given a global leadership award by the United Nations Foundation.
Fri Nov 22 2024
ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

ICC'S arrest warrants for Netanyahu, Gallant an apt decision - PM

The decision of the ICC to issue arrest warrants against Benjamin Netanyahu and Yoav Gallant is apt, said Datuk Seri Anwar Ibrahim.
Fri Nov 22 2024
KTMB provides two additional ETS trains for Christmas, school holidays

KTMB provides two additional ETS trains for Christmas, school holidays

KTMB will provide two additional ETS trains for the KL Sentral-Padang Besar route and return trips in conjunction with the holidays.
Fri Nov 22 2024
BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

BNM'S international reserves rise to USD118 bil as at Nov 15, 2024

Malaysia's international reserves rose to US$118.0 billion as at Nov 15, 2024, up from US$117.6 billion on Oct 30, 2024.
Fri Nov 22 2024
Findings by dark energy researchers back Einstein's conception of gravity

Findings by dark energy researchers back Einstein's conception of gravity

The findings announced are part of a years-long study of the history of the cosmos focusing upon dark energy.
Fri Nov 22 2024
NRES responds to Rimbawatch press release on COP29

NRES responds to Rimbawatch press release on COP29

The Ministry of Natural Resources and Environmental Sustainability (NRES) wishes to offer the following clarifications to the issues raised.
Fri Nov 22 2024
Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

Online Safety Bill and Anti-Cyberbullying Laws must carefully balance rights and protections

The Online Safety Advocacy Group (OSAG) stands united with people in Malaysia in the fight against serious online harms.
Fri Nov 22 2024