Article Related To criminal-proceeding

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.

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.

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.

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.

Switzerland's Office of the Attorney General has opened a criminal proceeding against two executives and unknown persons from 1MDB.

The state development fund says their cooperation, however, is subjected to advice from the appropriate Malaysian authorities.

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.

The material provides new insight into the moon's geological history including the oldest evidence to date of lunar volcanism.

Teenagers and young adults are becoming prime targets for a new wave of cyber scams, a trend raising alarm bells across Southeast Asia.

Before global leaders address plastic pollution, a Japanese manicurist highlights the issue by incorporating it into her nail designs.

Here's a timeline of events between now and inauguration day.

In Malaysia, over half a million road accidents have been recorded so far this year.

The Dutch state, as a signatory to the 1948 Genocide Convention, has a duty to take all reasonable measures at its disposal to prevent genocide.

Moves by Trump and his appointees to eliminate existing rules will be met with legal challenges, as many progressive groups and Democratic officials have made clear.

Consultations on PTPTN loans and admission to IPTA are among services provided at the Higher Education Ministry booth.

Almost 200 residents from 60 homes in Kampung Tanjung Kala have ended up stuck when their 200-metre (m) long concrete bridge flooded.

The draft finance deal criticised by both developed and developing nations.