Mon, 22 Jul 2019, 8:07 AM
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Topic: DOJ

Malay Mail:
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PETALING JAYA, July 16 — Hollywood producer Joey McFarland who co-founded Red Granite Pictures with Riza Aziz will forfeit US$14 million (RM64 million) in artwork, luxury items and company profits t...
Free Malaysia Today:
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NEW YORK: The US Department of Justice (DoJ) is investigating whether Deutsche Bank AG broke laws during dealings with 1MDB that included helping it raise US$1.2 billion in 2014, The Wall Street Journ...
Malaysiakini:
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A notice of motion was filed at the Kuala Lumpur High Court today seeking the postponement of the 1MDB criminal trial against former premier Najib Abdul Razak.
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KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
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KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
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KUALA LUMPUR: Malaysian Anti-Corruption Commission (MACC) chief Latheefa Koya says Riza Aziz, the stepson of former prime minister Datuk Seri Najib Razak, will face money laundering charges in court t...
theSun:
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PETALING JAYA: Riza Shahriz Abdul Aziz, the stepson of former prime minister Datuk Seri Najib Abdul Razak, has been arrested by the Malaysian Anti-Corruption Commission (MACC). Riza, who is also a Ho...
theSun:
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NEW YORK: A US$51 million (RM210.5 million) penthouse in Manhattan’s Walker Tower, allegedly bought with money siphoned from 1MDB, will be put on sale.
Free Malaysia Today:
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NEW YORK: A US$51 million penthouse in Manhattan’s Walker Tower, allegedly bought with money siphoned from 1MDB, will be put on the market.
Malay Mail:
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KUALA LUMPUR, May 30 — Two high-end condominiums in New York City allegedly bought with money stolen from 1Malaysia Development Berhad (1MDB) by Penang-born fugitive Low Taek Jho are to go under the...
Free Malaysia Today:
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PETALING JAYA: Putrajaya will use some RM200 million collected for Tabung Harapan Malaysia to settle part of 1MDB’s RM1.7 billion debt this year.
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KUALA LUMPUR (May 8): Finance Minister Lim Guan Eng says the repatriation of 1Malaysia Development Bhd (1MDB)-related assets from the US and Singapore will be used to service 1MDB's debts currently am...
Free Malaysia Today:
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PETALING JAYA: The finance ministry today said the RM1.3 billion in funds received through the repatriation of 1MDB assets will be used to service the RM51 billion in debts incurred by the scandal-pla...
Malay Mail:
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KUALA LUMPUR, May 8 — The US$322 million (RM1.3 billion) received through the repatriation of 1MDB assets will be used to service the sovereign wealth fund’s total debts of RM51 billion.
The Star:
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PETALING JAYA: The government will use the repatriated US$322mil (RM1.34bil) in 1MDB assets from the United States and SG$50mil (RM152.4mil) from Singapore to repay 1MDB debts of RM51bil, says Finance Minister Lim Guan Eng.
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KUALA LUMPUR (May 8): Finance Minister Lim Guan Eng says the repatriation of 1Malaysia Development Bhd (1MDB)-related assets from the US and Singapore will be used to service 1MDB's debts currently am...
Free Malaysia Today:
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PETALING JAYA: Najib Razak has criticised the Pakatan Harapan-led government over the way it is seeking the return of 1MDB monies which went missing, saying it would not see the return of the full amo...
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KUALA LUMPUR (May 7): The US government has returned and will be returning substantial monies to Malaysia, representing the first instalment of funds recovered from asset seizures related to 1Malaysia...
Star TV:
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The US government has returned funds of more than US$57mil (RM236.5mil) to Malaysia, the first instalment of funds recovered from asset seizures related to 1Malaysia Development Berhad (1MDB), says th...
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KUALA LUMPUR (May 7): Former Goldman Sachs Group Inc banker Roger Ng, who was charged last year in connection with the looting of billions of dollars from 1Malaysia Development Bhd (1MDB), pleaded not...
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KUALA LUMPUR (May 7): Malaysia’s Attorney General says U.S. government has returned and will be returning substantial monies, representing the first installment of funds recovered from asset seizure...
Free Malaysia Today:
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NEW YORK: Former Goldman Sachs Group banker Roger Ng has pleaded not guilty to criminal charges linked to the 1MDB scandal at the federal court in New York on Monday.
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KUALA LUMPUR (May 7): Former Goldman Sachs Group Inc.
theSun:
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KUALA LUMPUR: A former Goldman Sachs banker has been extradited from Malaysia to the United States to face charges linked to the multi-billion-dollar 1MDB scandal, Malaysia said Monday.
Malay Mail:
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KUALA LUMPUR, May 6 — Malaysian authorities have executed the extradition of former Goldman Sachs banker Roger Ng to the US where he will face charges related to the 1MDB global corruption scandal.
Malaysiakini:
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There is evidence to show that a pink diamond worth US$23 million (RM94 million) was purchased using 1MDB funds, according to the police.
The Star:
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SEREMBAN: Although the government has confirmed that Datin Seri Rosmah Mansor did not purchase a 22-carat pink diamond, this does not cancel out the fact that the jewel was nonetheless eventually bought with funds allegedly siphoned from 1Malaysia Development Bhd (1MDB), says Rafizi Ramli.
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KUALA LUMPUR (March 14): Robin Rathmell, who is the attorney for Low Taek Jho (pictured), said today Low categorically denies having made any of the alleged donations to a Trump-related political fund...
Malaysiakini:
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The US Department of Justice (DOJ) is investigating whether fugitive financier Jho Low was behind a US$100,000 donation made to a political fundraising committee related to US President Donald Trump.
Malaysiakini:
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The US Department of Justice (DOJ) has outlined transfers of US$73.5 million to three alleged 1MDB co-conspirators in its latest civil forfeiture suit, which had not been mentioned in previous filings...
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PETALING JAYA (Feb 22): Ex-Goldman Sachs banker Roger Ng’s home has been raided by the police, reported The Star today.
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PETALING JAYA (Feb 22): Ex-Goldman Sachs banker Roger Ng’s home has been raided by the police, reported The Star today.
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KUALA LUMPUR (Feb 20): Parti Amanah Negara (Amanah) president Mohamad Sabu (pictured) today has denied speculation that there is a plot to move a vote of no confidence against Prime Minister Tun Dr Ma...
Malaysiakini:
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The Billion Dollar Whale, which chronicles the 1MDB scandal, is billionaire Bill Gates' book of choice.
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KUALA LUMPUR (Feb 15): Former Goldman Sachs banker Roger Ng Chong Hwa (pictured), who is facing charges linked to 1Malaysia Development Bhd (1MDB) in the US and Malaysia, has decided not to challenge ...
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KUALA LUMPUR (Feb 15): Former Goldman Sachs banker Roger Ng Chong Hwa, who is facing charges linked to 1Malaysia Development Bhd (1MDB) in the US and Malaysia, has decided not to challenge the US Depa...
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KUALA LUMPUR (Feb 12): Parties interested in buying the luxury superyacht Equanimity can now also approach the government and 1Malaysia Development Bhd (1MDB) besides the exclusive central agent B...
Malaysiakini:
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The spat between DAP supremo Lim Kit Siang and MCA is not showing any sign of dissipating as Lim has fired yet another salvo at the rival political party - this time questioning MCA's objection to the...
Malaysiakini:
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The Malaysian government is eyeing proceeds from the recent multi-million dollar sale of a stake in the swanky Park Lane Hotel (above) in New York, involving the US Department of Justice (DOJ), to an ...
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KUALA LUMPUR (Jan 24): Khadem Al Qubaisi, who has been detained in Abu Dhabi since 2016, claims that he is being made a “scapegoat” for the United Arab Emirates’ (UAE) role in the 1Malaysia Deve...
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KUALA LUMPUR: Khadem Al Qubaisi, who has been detained in Abu Dhabi since 2016, claims that he is being made a “scapegoat” for the United Arab Emirates' role in the 1Malaysia Development Bhd (1MDB...
theSun:
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PUTRAJAYA : Malaysian judges and judicial officers have received training from the United States’ Department of Justice (DOJ) on how to deal with modern crimes, according to Chief Justice Tan Sri Ri...
The Star:
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PETALING JAYA: Actor Leonardo DiCaprio made a secret appearance before a grand jury recently to testify as part of the US Justice Department's investigation into 1MDB, reported the Washington Post.
Malaysiakini:
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Hollywood star Leonardo DiCaprio had made a secret appearance before a Washington DC grand jury to testify in the 1MDB case.
Malaysiakini:
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KINI ROUNDUP | Here are the key headlines you may have missed yesterday, in brief.
Malaysiakini:
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The dismissal of the US Department of Justice’s (DOJ) civil forfeiture suit to seize the superyacht Equanimity is an acknowledgment of the Malaysian court’s declaration on the vessel’s ownership...
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KUALA LUMPUR (Jan 4): Former Goldman Sachs employee Roger Ng's lawyer Datuk Tan Hock Chuan this morning told the Sessions Court today that it was difficult for him to prepare for the defence as they d...
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Flash: Roger Ng's lawyer argues Ng cannot attend US DoJ charges while facing charges in Malaysia
Free Malaysia Today:
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KUALA LUMPUR: Malaysian businessman Low Taek Jho, better known as Jho Low, continues to berate the government over its decision to seize the superyacht Equanimity.
Malay Mail:
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KUALA LUMPUR, Jan 1 — Fugitive financier Low Taek Jho sought today to portray the US Justice Department’s (DoJ) intention to dismiss its forfeiture action on the Equanimity superyacht as a favoura...