Sun, 21 Apr 2019, 7:05 AM
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Topic: DOJ

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.
EdgeProp.my:
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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.
The Edge Markets:
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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.
EdgeProp.my:
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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 ...
The Edge Markets:
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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...
The Edge Markets:
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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...
The Edge Markets:
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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...
The Edge Markets:
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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...