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MACC-FBI-DOJ collaboration recovers US20 mln linked to 1MDB

MACC-FBI-DOJ collaboration recovers US20 mln linked to 1MDB

MACC says Frank White Jr. voluntarily agreed to surrender funds to the DOJ after learning they originated from misappropriated 1MDB money.
Thu Jan 23 2025
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
Buried gold, burning trash: US couple admits to hiding hacked crypto

Buried gold, burning trash: US couple admits to hiding hacked crypto

The DOJ has since recovered $475 million more, and the couple in court on Thursday agreed to jointly forfeit $72 million.
Fri Aug 04 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
Emails reveal FTX's Bankman-Fried's courtship of federal regulators

Emails reveal FTX's Bankman-Fried's courtship of federal regulators

Before his mid-December arrest, cryptocurrency billionaire Sam Bankman-Fried repeatedly claimed that he was a responsible business leader who sought more regulation of cryptocurrency.
Tue Dec 27 2022
Trump's home search unearths material possibly covered by attorney-client privilege - Prosecutors

Trump's home search unearths material possibly covered by attorney-client privilege - Prosecutors

The new disclosure by the DOJ could bolster a request by Trump's legal team to appoint a special master to conduct a privilege review.
Tue Aug 30 2022
US SEC opens probe against Ericsson over 2019 Iraq bribery report

US SEC opens probe against Ericsson over 2019 Iraq bribery report

In 2020, Goldman Sachs agreed to pay more than $1 billion to settle SEC charges for violating provisions in connection with Malaysia's 1MDB.
Fri Jun 10 2022
Elon Musk's Twitter takeover isn't quite a done deal: What happens now

Elon Musk's Twitter takeover isn't quite a done deal: What happens now

While Twitter's board has endorsed his offer, Musk now needs the nod from a majority of Twitter's shareholders and US corporate regulators.
Wed Apr 27 2022
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
Key winners at the MTV Video Music Awards

Key winners at the MTV Video Music Awards

Here's the list of winners in key categories.
Mon Sep 13 2021
Justin Bieber to make triumphant return to MTV VMAs

Justin Bieber to make triumphant return to MTV VMAs

The 2021 MTV Video Music Awards will get a dose of -Bieber fever- for the first time in six years.
Sun Sep 12 2021
Musk says Tesla likely to launch humanoid robot prototype next year

Musk says Tesla likely to launch humanoid robot prototype next year

Tesla also unveiled chips it designed in-house for its high-speed computer, Dojo, to help develop its automated driving system.
Sat Aug 21 2021
[PODCAST] Daily Dose @ 5: US returns RM1.9 bln in recovered 1MDB funds to M'sia, Brazil stops Astra vaccine for pregnant women after death

[PODCAST] Daily Dose @ 5: US returns RM1.9 bln in recovered 1MDB funds to M'sia, Brazil stops Astra vaccine for pregnant women after death

Click and get updated on the top stories of the day.
Wed May 12 2021
Exclusive: Google's privacy push draws US antitrust scrutiny - Sources

Exclusive: Google's privacy push draws US antitrust scrutiny - Sources

Over the last two months, Google released more details, leading online ads rivals to complain about losing the data-gathering tool.
Thu Mar 18 2021
DOJ rescinds 'zero tolerance' immigration rule

DOJ rescinds 'zero tolerance' immigration rule

Acting Attorney General Monty Wilkinson issued the new memo to federal prosecutors across the nation.
Tue Jan 26 2021
Over 40,000 civil servants at high risk of mental health issues - Zaliha

Over 40,000 civil servants at high risk of mental health issues - Zaliha

A total of 44,901 civil servants were screened under Public Service Psychological Health Digital Profiling System, says Dr Zaliha Mustafa.
Wed Feb 05 2025
India's Modi takes 'holy dips' at Maha Kumbh, week after stampede killed dozens

India's Modi takes 'holy dips' at Maha Kumbh, week after stampede killed dozens

Security personnel stood in the water nearby while thousands of people crowded the banks to watch the prime minister perform the rituals.
Wed Feb 05 2025
What is a sovereign wealth fund?

What is a sovereign wealth fund?

Sovereign wealth funds are investment vehicles owned by countries.
Wed Feb 05 2025
[COLUMNIST] Rising above Trump tariffs: How a resilient global economy outlasts US protectionism

[COLUMNIST] Rising above Trump tariffs: How a resilient global economy outlasts US protectionism

The current alarm over Trumps tariff threats overlooks a key point: global markets are resilient and adaptable.
Wed Feb 05 2025
Khazanah reports RM5.1 billion operating profit for 2024

Khazanah reports RM5.1 billion operating profit for 2024

Khazanah records RM103.6 billion NAV in 2024, driven by strong domestic investments and strategic growth.
Wed Feb 05 2025
Washington, DC officials identify 66 of 67 victims of midair collision

Washington, DC officials identify 66 of 67 victims of midair collision

Work continues by the US Army Corps of Engineers to remove the airplane wreckage from the Potomac River.
Wed Feb 05 2025
Government to further strengthen ASEAN's readiness in finalising DEFA

Government to further strengthen ASEAN's readiness in finalising DEFA

Malaysia is focusing on two main approaches to facilitate the DEFA negotiation, says Liew Chin Tong.
Wed Feb 05 2025
Trade war will not hinder Malaysia’s GDP growth for 2025 - Rafizi

Trade war will not hinder Malaysia’s GDP growth for 2025 - Rafizi

The finance ministry has projected Malaysia's GDP to grow between 4.5 and 5.5 per cent in 2025.
Wed Feb 05 2025
Trump administration considers adding Shein, Temu to 'forced labor' list, Semafor reports

Trump administration considers adding Shein, Temu to 'forced labor' list, Semafor reports

The move comes after China imposes targeted tariffs on US imports and warnings of possible sanctions against firms like Google.
Wed Feb 05 2025
Thailand to cut power to Myanmar border areas linked to scam centres

Thailand to cut power to Myanmar border areas linked to scam centres

Evidence shows transnational crime syndicates in Myanmar's Tachileik, Myawaddy, Payathonzu, that are possible power cut targets.
Wed Feb 05 2025