The Malaysian Pulse
Beat of the Nation
Fri, 20 Sep 2019, 12:54 AM
ADVERTISE with The Malaysian Pulse

Topic: DoJ

The Star:
Share
1MDB trial: Defence accuses Amhari of working with Jho Low from the start
KUALA LUMPUR: The defence and a witness for the 1Malaysia Development Bhd (1MDB) trial clashed at the High Court here when the witness was accused of...
theSun:
Share
Muhyiddin embarks on US visit to boost security ties
WASHINGTON DC: A slew of meetings with key American officials await Home Minister Tan Sri Muhyiddin Yassin (pix) as Malaysia seeks to deepen ties with the United States amid security challenges posed ...
Malaysiakini:
Share
Muhyiddin embarks on US visit to boost security ties
A slew of meetings with key American officials await Home Minister Muhyiddin Yassin as Malaysia seeks to deepen ties with the United States amid security challenges posed by issues such as terrorism a...
Malay Mail:
Share
Home minister on working visit to the US to boost security ties
WASHINGTON, Sept 16 — A slew of meetings with key American officials await Home Minister Tan Sri Muhyiddin Yassin as Malaysia seeks to deepen ties with the United States amid security challenges pos...
Malay Mail:
Share
Validity of US 1MDB forfeitures still up in the air as Obaid continues challenge
KUALA LUMPUR, Sept 11 — Former PetroSaudi International chief executive Tarek Obaid has resumed his lawsuit in the US to challenge the country’s authority to forfeit assets he allegedly procured u...
Malay Mail:
Share
Malaysian pleads guilty to video voyeurism after planting camera in plane toilet
KUALA LUMPUR, August 28 — Malaysian Lee Choon Ping has pleaded guilty to video voyeurism after he was caught planting a hidden camera in the toilet of a United Airlines flight in May.
Malay Mail:
Share
Bloomberg: Riza Aziz’s ex-partner surrenders ‘King Kong’ poster, Basquiat painting, gifts worth US$14m over US 1MDB probe
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:
Share
German bank faces DoJ probe over 1MDB, says report
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:
Share
AGC seeks postponement of 1MDB trial until after SRC case ends
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.
The Edge Markets:
Share
Nooryana Najwa Najib: He is not a criminal, he's my brother
KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
EdgeProp.my:
Share
Nooryana Najwa Najib: He is not a criminal, he's my brother
KUALA LUMPUR (July 5): Nooryana Najwa Najib has stated in an Instagram posting today that her stepbrother, Riza Aziz, “is not a criminal”.
The Edge Markets:
Share
Najib’s stepson Riza Aziz to face money laundering charges today
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:
Share
Riza Aziz arrested by MACC (Updated)
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:
Share
1MDB-linked US$51m Manhattan penthouse to be put on market
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:
Share
US$51 million NY penthouse linked to 1MDB to go on sale
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:
Share
Report: Jho Low’s two New York condos to go on sale in US 1MDB forfeiture lawsuit
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:
Share
Tabung Harapan’s RM203 million to pay 1MDB debts
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.
EdgeProp.my:
Share
Money recovered from seized assets to be used to pay 1MDB's RM51b debt — MoF
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:
Share
RM1.3 bil repatriated from 1MDB assets will be used to service debts
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:
Share
Finance Ministry: Returned 1MDB funds will be used to service debts
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:
Share
Guan Eng: Repatriated 1MDB assets will be used to repay debts
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.
The Edge Markets:
Share
Money recovered from seized assets to be used to pay 1MDB's RM51b debt — MoF
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:
Share
PH settling for return of less money from 1MDB, says Najib
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...
EdgeProp.my:
Share
US govt returned RM233.7m of 1MDB funds given to Red Granite, says AG
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:
Share
AG: RM236.5mil returned so far to Malaysia in 1MDB recovery
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...
EdgeProp.my:
Share
Ex-Goldman banker pleads not guilty in 1MDB fraud case – report
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...
The Edge Markets:
Share
Malaysia AG says US govt has returned money relating to 1MDB
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:
Share
Ex-Goldman Sachs banker Ng charged in New York, faces 30 years jail
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.
The Edge Markets:
Share
Ex-Goldman banker pleads not guilty in 1MDB fraud case – report
KUALA LUMPUR (May 7): Former Goldman Sachs Group Inc.
theSun:
Share
Malaysia sends ex-Goldman banker to US over 1MDB charges
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:
Share
Malaysia extradites ex-Goldman banker Ng to the US for 1MDB-linked charges
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:
Share
Police confirm 'pink diamond' bought with 1MDB funds
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:
Share
Rafizi on pink diamond: It's Najib's word against DoJ filing
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:
Share
Jho Low denies making donations to Trump political fundraising committee
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:
Share
Eye on Jho Low's link with US$100k given to Trump's political funds
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:
Share
1MDB co-conspirators got extra US$73.5m in 2013 - DOJ
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...
EdgeProp.my:
Share
Report: Cops raid Roger Ng's home
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:
Share
Report: Cops raid Roger Ng's home
PETALING JAYA (Feb 22): Ex-Goldman Sachs banker Roger Ng’s home has been raided by the police, reported The Star today.
EdgeProp.my:
Share
No vote of confidence against Dr M, says Amanah president Mohd Sabu
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:
Share
Book on 1MDB's 'heist of billions' thrills billionaire Bill Gates
The Billion Dollar Whale, which chronicles the 1MDB scandal, is billionaire Bill Gates' book of choice.
EdgeProp.my:
Share
Ex-Goldman banker Roger Ng asks to be extradited after agreeing to DoJ bail terms
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:
Share
Ex-Goldman banker Roger Ng asks to be extradited after agreeing to DoJ bail...
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...
EdgeProp.my:
Share
Equanimity potential buyers can negotiate directly with government, 1MDB - lawyer
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:
Share
Why object to 'kleptocracy' term by AGC, not DOJ? - Kit Siang asks MCA
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:
Share
1MDB: M'sia eyeing RM572m from Park Lane Hotel stake sale
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 ...
EdgeProp.my:
Share
Alleged 1MDB conspirator says he is a scapegoat
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:
Share
WSJ: Alleged 1MDB conspirator says Abu Dhabi made him a scapegoat
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:
Share
DOJ-trained Malaysian judges to deal with modern crimes
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:
Share
Leonardo DiCaprio testifies before jury in US probe into 1MDB
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:
Share
Leonardo DiCaprio made 'secret appearence' to testify on 1MDB - Report
Hollywood star Leonardo DiCaprio had made a secret appearance before a Washington DC grand jury to testify in the 1MDB case.
Malaysiakini:
Share
Fuel prices down; Arul and Najib to be tried together
KINI ROUNDUP | Here are the key headlines you may have missed yesterday, in brief.
Malaysiakini:
Share
Lawyers: Dismissal of US Equanimity suit affirms M'sia's ownership claim
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:
Share
Ex-Goldman banker Roger Ng can't be in two places at once, says lawyer
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:
Share
Roger Ng's lawyer argues Ng cannot attend US DoJ charges while facing charges...
Flash: Roger Ng's lawyer argues Ng cannot attend US DoJ charges while facing charges in Malaysia
Free Malaysia Today:
Share
Jho Low reiterates innocence, slams govt over Equanimity again
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:
Share
Jho Low tries to spin DoJ forfeiture dismissal as positive
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...
© 2017-2019 The Malaysian Pulse by Belian Tech PLT. All Rights Reserved.
Free Car Sticker Disclaimer hello@beliantech.com