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Department of Justice

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DOJ recovers US$100 million civil forfeiture in 1MDB scheme

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

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

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

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

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

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

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

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

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

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

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

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

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, 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
Malaysia says US returns $460 million in recovered 1MDB funds

Malaysia says US returns $460 million in recovered 1MDB funds

MOF says Malaysia has so far received 16.05 billion ringgit of seized and repatriated 1MDB funds.
Wed May 12 2021
Japanese woman charged with concealing baby's birth

Japanese woman charged with concealing baby's birth

Noda Junko pleaded not guilty to a charge of concealing the birth of a baby girl by dumping the infant in a shopping mall toilet in Cheras.
Fri Jan 17 2025
ASEAN Sec-Gen attends 4th ADGMIN + U.S. meeting

ASEAN Sec-Gen attends 4th ADGMIN + U.S. meeting

ADGMIN the U.S. is a series of meetings between the ASEAN Digital Ministers' Meeting (ADGMIN) and the United States.
Fri Jan 17 2025
Najib admits relying on Jho Low's assistance despite doubts and discomfort

Najib admits relying on Jho Low's assistance despite doubts and discomfort

Najib reveals that on March 6, 2015, Tan Sri Tong Kooi Ong told him Jho Low was guilty of wrongdoing and should be investigated.
Fri Jan 17 2025
Malaysia, UK strengthen trade and investment ties in inaugural ministerial-led Joint Economic and Trade Committee meeting

Malaysia, UK strengthen trade and investment ties in inaugural ministerial-led Joint Economic and Trade Committee meeting

The UK was Malaysia's 21st-largest trading partner from January to November 2024 and the fourth-largest trading partner in Europe.
Fri Jan 17 2025
448 children from GISB homes returned to their families - Nancy

448 children from GISB homes returned to their families - Nancy

Datuk Seri Nancy Shukri assures parents wishing to reclaim their children need not worry and encouraged them to approach the ministry.
Fri Jan 17 2025
TikTok's fight against going dark gains support from key US lawmakers

TikTok's fight against going dark gains support from key US lawmakers

The prospect of a TikTok ban has already triggered some users to seek alternatives.
Fri Jan 17 2025
China's population falls for a third consecutive year

China's population falls for a third consecutive year

The National Bureau of Statistics says the total number of people in China dropped by 1.39 million to 1.408 billion in 2024.
Fri Jan 17 2025
Hardline Israeli minister Ben-Gvir threatens to quit over Gaza deal

Hardline Israeli minister Ben-Gvir threatens to quit over Gaza deal

Itamar Ben-Gvir says he would resign from Netanyahu's govt if it ratifies the ceasefire deal in Gaza, which he has strongly opposed.
Fri Jan 17 2025
US says Gaza ceasefire to start as planned despite 'loose end'

US says Gaza ceasefire to start as planned despite 'loose end'

We're tying up that loose end as we speak, says Antony Blinken.
Fri Jan 17 2025
Meta's 'Community Notes' model will not apply to paid ads

Meta's 'Community Notes' model will not apply to paid ads

Community Notes on Meta Platforms will be enabled for organic content, posts that Meta hasn't been paid to promote.
Fri Jan 17 2025