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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
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