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Carian mengenai topik united-states-department-of-justice

Dapatkan berita terkini mengenai united-states-department-of-justice dari Astro Awani

Court denies bail for two men pending extradition proceedings

Court denies bail for two men pending extradition proceedings

Two Malaysian men who are wanted by the US Department of Justice will remain in prison until their extradition application is heard by the Sessions Court, next week.
Tue Dec 15 2020
MaGIC denies quid-pro-quo arrangement with Uber

MaGIC denies quid-pro-quo arrangement with Uber

"Earlier this week, we were surprised to find ourselves named in an article which levelled serious accusations at the way Uber has operated in the region," he said in a statement.
Fri Sep 22 2017
DoJ action over 1MDB politically motivated - Apandi

DoJ action over 1MDB politically motivated - Apandi

Attorney-General Tan Sri Mohamed Apandi Ali today described the latest United States Department of Justice (DoJ) civil lawsuits related to 1Malaysia Development Berhad (1MDB) as politically motivated.
Tue Jun 27 2017
DoJ must prove latest allegations  in a court of law - Liow

DoJ must prove latest allegations in a court of law - Liow

The United States' Department of Justice (DoJ) must prove its latest allegations relating to 1MDB in a competent court of law.
Wed Jun 21 2017
Rakyat urged not to panic over latest civil suit by DoJ against 1MBD - Azalina

Rakyat urged not to panic over latest civil suit by DoJ against 1MBD - Azalina

The people are told not to panic easily on the latest civil suit lodged by the United States Department of Justice (DoJ) concerning the 1Malaysia Development Berhad (1MDB).
Wed Jun 21 2017
Opposition misleading Malaysians on DoJ announcement, says Salleh

Opposition misleading Malaysians on DoJ announcement, says Salleh

The opposition pact, Pakatan Harapan, is misleading Malaysians about the implications of the United States Department of Justice (DoJ) announcement on 1MDB.
Fri Jun 16 2017
1MDB issues will not force a tectonic shift in Malaysia economic landscape - report

1MDB issues will not force a tectonic shift in Malaysia economic landscape - report

1MDB issues will not force a tectonic shift in Malaysia's economic landscape, which is remarkably resilient, Global Risk Insights reported.
Wed Sep 07 2016
MO1 exposure: Police do not interfere in politics - IGP

MO1 exposure: Police do not interfere in politics - IGP

Instead, the police will remain focused on the on-going investigation into the issues revolving around the country's strategic investment firm which has now entered its second phase.
Fri Sep 02 2016
Rahman Dahlan questions why DOJ did not name 'Malaysian Official 1'

Rahman Dahlan questions why DOJ did not name 'Malaysian Official 1'

Datuk Abdul Rahman Dahlan has asked why the United States Department of Justice (DOJ) did not mention 'Malaysian Official 1' (MO1) by name.
Thu Sep 01 2016
1MDB: Malaysia will take action if embezzlement is proven - Paul Low

1MDB: Malaysia will take action if embezzlement is proven - Paul Low

The minister says criminal prosecution "must be instituted" against all involved if funds were "stolen from us".
Thu Aug 18 2016
'Bank Negara won't pursue new probe on 1MDB'

'Bank Negara won't pursue new probe on 1MDB'

Bank Negara Malaysia will not initiate a new probe on 1MDB despite the lawsuit brought forward by the US Department of Justice.
Fri Aug 12 2016
AG mulls sending reps to hold watching briefs in DOJ lawsuits

AG mulls sending reps to hold watching briefs in DOJ lawsuits

Attorney-General Tan Sri Mohamed Apandi Ali said he is pondering on the idea, at least to register the country's interest.
Mon Aug 01 2016
1MDB has no assets in the US, not directly named in DOJ report - Prime Minister

1MDB has no assets in the US, not directly named in DOJ report - Prime Minister

The government strategic investment company 1Malaysia Development Berhad (1MDB) is not directly involved in the United States Department of Justice (DOJ) report.
Fri Jul 29 2016
US DOJ case not about Malaysian economy: Irwan Serigar

US DOJ case not about Malaysian economy: Irwan Serigar

DoJ's civil suit to recover assets derived from alleged misappropriation of 1MDB funds will not affect the country's sovereign ratings, says Tan Sri Dr Mohd Irwan Serigar Abdullah.
Fri Jul 29 2016
DOJ should listen to 1MDB's side of story before making announcement - Abdul Rahman

DOJ should listen to 1MDB's side of story before making announcement - Abdul Rahman

The United States Department of Justice (DOJ) should at least have the courtesy to contact 1Malaysia Development Bhd (1MDB) to listen to their side of the story.
Wed Jul 27 2016
AWANI Pagi: Break the Siege - Pelayaran ditangguhkan, apa seterusnya?

AWANI Pagi: Break the Siege - Pelayaran ditangguhkan, apa seterusnya?

Misi Freedom Flotilla to Gaza, yang sepatutnya memulakan pelayaran minggu lalu, akhirnya ditangguhkan atas pelbagai faktor. Wartawan kami di Istanbul, Syaff Syukri akan kongsi perancangan seterusnya misi ini.
Sat Apr 27 2024
Polis tahan lelaki bersama pil Yaba bernilai lebih RM12,000

Polis tahan lelaki bersama pil Yaba bernilai lebih RM12,000

Polis menahan seorang lelaki bersama 823 biji pil yaba bernilai lebih RM12,000 di sebuah bangsal kereta di Rantau Panjang.
Sat Apr 27 2024
PM Anwar ke Riyadh sempena Mesyuarat Khas Forum Ekonomi Sedunia

PM Anwar ke Riyadh sempena Mesyuarat Khas Forum Ekonomi Sedunia

Mesyuarat Khas bertemakan "Global Collaboration, Growth and Energy Development" akan dihadiri oleh Ketua-ketua Negara dan Kerajaan serta pemimpin industri.
Sat Apr 27 2024
Proses penamaan calon berlangsung 9 pagi ini

Proses penamaan calon berlangsung 9 pagi ini

Pilihan Raya Kecil (PRK) Dewan Undangan Negeri (DUN) Kuala Kubu Baharu (KKB) membuka tirai hari ini dengan bermulanya proses penamaan calon di Dewan Serbaguna Dan Kompleks Sukan Daerah Hulu Selangor.
Sat Apr 27 2024
Penunggang motosikal berkuasa tinggi maut nahas

Penunggang motosikal berkuasa tinggi maut nahas

Mangsa lelaki berusia 34 tahun yang bekerja sebagai pemuzik di DBKL meninggal dunia di tempat kejadian.
Sat Apr 27 2024
Bebaskan pasaran buruh dari perangkap gaji berasaskan kelayakan akademik - Penganalisis

Bebaskan pasaran buruh dari perangkap gaji berasaskan kelayakan akademik - Penganalisis

Malaysia harus beralih ke arah penetapan gaji berdasarkan kompetensi pekerja.
Sat Apr 27 2024
Raja Charles III sambung tugas awam minggu depan

Raja Charles III sambung tugas awam minggu depan

Raja Britain, Raja Charles ketiga akan meneruskan tugas awamnya minggu depan setelah cataT perubahan baik dalam rawatan kanser. Baginda akan memulakan dengan lawatan simbolik ke pusat rawatan kanser.
Fri Apr 26 2024
Demonstrasi pro-Palestin di kampus universiti AS

Demonstrasi pro-Palestin di kampus universiti AS

Demonstrasi pro-Palestin tercetus di beberapa kampus utama Amerika Syarikat. Pelajar menuntut gencatan senjata kekal dan menekan Washington untuk menamatkan sumbangan dana tentera kepada Israel.
Fri Apr 26 2024
Dakwaan Israel: PBB masih siasat 8 individu

Dakwaan Israel: PBB masih siasat 8 individu

Pasukan Khas PBB menutup satu kes dan menggantung tiga kes berhubung dakwaan terhadap 12 petugas UNRWA yang terlibat dengan Hamas, susulan kekurangan bukti dari Israel.
Fri Apr 26 2024
Hamas mahu gencatan senjata bersyarat

Hamas mahu gencatan senjata bersyarat

Hamas komited kuatkuasa gencatan senjata dalam perang dengan Israel, namun dengan syarat yang dituntut.
Fri Apr 26 2024