Wed, 21 Aug 2019, 5:13 AM
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Topic: Investigators

The Borneo Post:
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McLeod and Schmegelsky in a file combination photo.
BBC:
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A body has been found in the search for a vulnerable 15-year-old girl who went missing while on holiday in Malaysia.
Malay Mail:
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SEREMBAN, Aug 10 — On the eve of Hari Raya Haji today, the parents of Nora Anne Quoirin, 15, who vanished overnight from The Dusun here, made their first public appearance.
Malay Mail:
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SEREMBAN, Aug 7 — Investigators believe that missing Irish teenager with specials needs, Nora Anne Quoirin, 15, is still within the jungle vicinity despite claims by the Orang Asli community that sh...
Malay Mail:
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FRANKFURT AM MAIN, July 31 — Former Audi chief executive Rupert Stadler could become the first auto boss to stand trial in Germany over the “dieselgate” emissions cheating scandal, four years an...
Malay Mail:
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SHANGHAI, July 26 ― Chinese authorities investigating FedEx Corp suspect the US delivery company illegally withheld more than 100 packages of Huawei Technologies and that it also violated other laws...
The Star:
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A Russian defence contractor accused by the United States of supporting cyberattacks has developed sophisticated software used to spy on smartphones, an American security company said on July 24.
The Star:
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PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has arrested six policemen for allegedly receiving bribes.
Malay Mail:
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PETALING JAYA, July 19 — The Malaysian Anti-Corruption Commission (MACC) arrested a deputy public prosecutor (DPP), a lawyer and six policemen for allegedly taking bribes to secure the release of il...
Malaysiakini:
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Bandar Kuching MP Dr Kelvin Yii had vowed to meet with MACC chief Latheefa Koya to discuss the possibility of opening investigations on Abdul Taib Mahmud.
The Star:
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KUALA LUMPUR: It has been five years since Malaysian Airlines flight MH17 was shot down, and Prime Minister Tun Dr Mahathir Mohamad is dismayed that the person who launched the rocket has not been found.
Malay Mail:
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JOHOR BARU, July 16 — The politician nabbed by federal police in Johor yesterday to assist investigations into the sex video scandal targeting Economic Affairs Minister Datuk Seri Azmin Ali has been...
The Star:
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New York: The US Department of Justice is investigating Deutsche Bank AG as part of a broadened probe of Malaysia’s scandal-plagued 1MDB investment fund, according to a source.
The Star:
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KOTA KINABALU: Police are probing deeper into the deaths of three divers – a local diving instructor and two Chinese tourists – in what is believed to be a fish-bombing incident in Semporna.
The Straits Times:
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KOTA KINABALU (THE STAR/ASIA NEWS NETWORK) - Voices are growing stronger for firm action against fish-bombing activities in Sabah as police continue to track down the suspects behind the deaths of thr...
The Star:
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KOTA KINABALU: Voices are growing stronger for firm action against fish-bombing activities in Sabah as police continue to track down the suspects behind the deaths of three divers in the diving haven of Semporna.
Free Malaysia Today:
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PETALING JAYA: More Malaysians will finally get to watch “The Wolf of Wall Street”, the movie directed by Martin Scorsese starring Leonardo DiCaprio which has been entangled in the 1MDB scandal.
The Star:
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CHERAS: Police have arrested a 41-year-old comedian in connection with a drug offence after breaking up a fight at a hotel here.
The Star:
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CHERAS: A comedian was arrested after a commotion at a hotel here on Tuesday (June 25).
The Star:
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TEL AVIV: Hackers have broken into the systems of more than a dozen global telecoms companies and taken large amounts of personal and corporate data, researchers from a cyber security company said on Tuesday, identifying links to previous Chinese cyber-espionage campaigns.
Free Malaysia Today:
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PETALING JAYA: Australian families who filed a class action suit against Malaysia Airlines for the loss of their loved ones on board MH17 are said to be on the cusp of settlement, the Sydney Morning H...
Channel NewsAsia:
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KUALA LUMPUR: Malaysia is looking to recover about US$5 billion worth of foreign assets linked to state fund 1Malaysia Development Berhad (1MDB), set up in 2009 by then prime minister Najib Razak and ...
The Edge Markets:
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KUALA LUMPUR (June 21): Malaysia is looking to recover about US$5 billion worth of foreign assets linked to state fund 1MDB, set up in 2009 by then prime minister Datuk Seri Najib Razak and the subjec...
BBC:
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A day after the MH17 plane crash inquiry team announced murder charges against four men, Malaysian Prime Minister Mahathir Mohamad has condemned the decision as "ridiculous".
Free Malaysia Today:
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PUTRAJAYA: Dr Mahathir Mohamad has slammed the findings of the team probing the Malaysia Airlines flight MH17 tragedy, saying investigators had all along wanted to accuse Russia as the culprit who sho...
Malay Mail:
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NIEUWEGEIN (Netherlands), June 20 — The announcement yesterday of charges over the downing of flight MH17 has raised important questions, from whether the suspects will ever appear in court to why s...
The Edge Markets:
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NIEUWEGEIN, Netherlands (June 19): Investigators have collected enough evidence to show that Russia provided the missile launcher used to shoot down Malaysia Airlines flight MH17 over eastern Ukraine ...
The Star:
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PUTRAJAYA: PKR leaders and members should allow the police to investigate the sex video said to feature Datuk Seri Azmin Ali, instead of asking him to take leave or resign, says PKR vice-president Zuraida Kamaruddin.
Malay Mail:
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JOHOR BARU, June 18 — Four men died, while one became blind, after consuming liquor suspected to contain methanol in various locations here today.
theSun:
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SERDANG: Two siblings, who are allegedly abused and left starved by their foster parents, were rescued by police on Saturday at a flat unit in Pusat Bandar Puchong after a public tip-off.
The Star:
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AMSTERDAM: Investigators will next week announce criminal proceedings against suspects in the downing of Malaysia Airlines Flight MH17 five years ago, allegedly by pro-Russian separatists, two leading Dutch broadcasters reported on Friday.
The Edge Markets:
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AMSTERDAM (June 14): Investigators will next week announce criminal proceedings against suspects in the downing of Malaysia Airlines Flight MH17 five years ago, allegedly by pro-Russian separatists, t...
The Star:
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A male college student in United States used the popular Snapchat gender-swap filter to pose as a teenage girl in an attempt to expose online paedophiles.
Malay Mail:
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TELUK INTAN, June 11 — A total of 12 cars were damaged including six that were completely destroyed in an arson attack at a car workshop here early this morning.
Malay Mail:
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JOHOR BARU, June 5 — Police yesterday arrested the parang-wielding road bully whose uncalled for rage was captured recently on a car’s dashcam in Simpang Renggam.
Channel NewsAsia:
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KUALA LUMPUR: Malaysian police raided the Kuala Lumpur office of audit firm Deloitte on Thursday (May 23) as part of a widening probe into a multibillion-dollar scandal at state fund 1MDB, two police ...
EdgeProp.my:
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PARIS (May 22): France has dropped some of the charges against an associate of former Malaysian prime minister Najib Razak over alleged kickbacks paid on a major submarine deal, judicial sources said ...
The Straits Times:
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PARIS • France has dropped a charge against an associate of former Malaysian prime minister Najib Razak over alleged kickbacks paid in a major submarine deal, judicial sources said on Monday.
The Straits Times:
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PARIS (AFP) - France has dropped some of the charges against an associate of former Malaysian prime minister Najib Razak over alleged kickbacks paid on a major submarine deal, judicial sources said on...
theSun:
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PARIS: France has dropped some of the charges against an associate of Datuk Seri Najib Abdul Razak over alleged kickbacks paid on a major submarine deal, judicial sources said Monday.
The Star:
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PARIS (AFP): France has dropped some of the charges against an associate of former prime minister Datuk Seri Najib Razak over alleged kickbacks paid on a major submarine deal, judicial sources said Monday (May 20).
Free Malaysia Today:
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PARIS: France has dropped some of the charges against an associate of former prime minister Najib Razak over alleged kickbacks paid on a major submarine deal, judicial sources said yesterday.
Malay Mail:
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PARIS, May 21 — France has dropped some of the charges against an associate of former prime minister Datuk Seri Najib Razak over alleged kickbacks paid on a major submarine deal, judicial sources sa...
The Star:
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KOTA KINABALU: Crocodile conservationists want the Sabah Wildlife Department to carry out a full audit on crocodile farms in the state following the shocking seizure of 220 wild saltwater crocodiles smuggled in from Kalimantan.
Malay Mail:
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KUALA LUMPUR, May 18 — Investigators are now looking to seize the money obtained by three known associates of fugitive businessman Jho Low, as it is derived from unlawful activities linked to 1Malay...
Malay Mail:
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SINGAPORE, May 14 — Two Nigerians believed to be involved in a series of transnational internet love scams were remanded for further investigation today.
The Star:
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PUTRAJAYA: Graft investigators are to question more people in a further probe into alleged bribery in awarding projects to supply equipment for military armoured vehicles valued at RM17mil.
theSun:
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KUALA LUMPUR: The “Datuk Seri” who was charged with three counts of causing grievous hurt to two Rela volunteers is being sought by police for involvement in an armed attack at a nightclub along O...
Malaysiakini:
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Federal investigators on Saturday began searching for what caused a Boeing jetliner with 143 people on board to slide off a runway into a shallow river while landing at a Jacksonville, Florida, milita...
The Star:
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PUTRAJAYA: A Datuk has been released after spending three days in remand, following allegations that he received kickbacks for arranging projects involving a ministry during the previous administration.
theSun:
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KUALA LUMPUR: Police have busted a syndicate selling fake medical leave certificates in Kuala Lumpur and Selangor, with the arrests of six individuals.
Malay Mail:
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KUALA LUMPUR, April 30 ― The superyacht Equanimity which is best known for being part of the 1Malaysia Development Berhad (1MDB) financial scandal now has the new identity of Tranquility, according ...
Malaysiakini:
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The MACC today arrested a former special officer to a minister under the previous government for alleged kickbacks received in exchange for contracts.
Malay Mail:
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NEW YORK, April 24 — Two former executives of a major US pharmaceutical company were charged yesterday with fulfilling orders they knew to be fraudulent during the opioid epidemic that has claimed t...
Malaysiakini:
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Sri Lanka said on Monday it was invoking emergency powers in the aftermath of devastating bomb attacks on hotels and churches, blamed on militants with foreign links, which killed 290 people and wound...
The Straits Times:
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KUALA LUMPUR • A second trial covering 25 criminal charges against former Malaysian prime minister Najib Razak is set to begin on May 14.
The Straits Times:
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PUTRAJAYA - Malaysia's Federal Court will deliver its decision on former prime minister Najib Razak's appeals in his SRC International corruption case next Wednesday (April 10).
Malay Mail:
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WASHINGTON, April 4 — Troubled California utility PG&E on Tuesday named Bill Johnson as its new CEO, as it faces contentious bankruptcy proceedings and billions of dollars in potential liabilities o...
Malaysiakini:
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Investigators looking into a Boeing 737 MAX crash in Ethiopia that killed 157 people have reached a preliminary conclusion that an anti-stall system was activated before the plane hit the ground, the ...
Malay Mail:
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BATU PAHAT, March 28 — A policeman was arrested yesterday after the body of his friend, who was reported missing for a week, was found buried in the backyard of his home at Min Garden, Bandar Putera...
Malay Mail:
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JOHOR BARU, March 27 — Johor police have crippled another international drug syndicate following the seizure of more than 190kg of syabu (crystal methamphetamine) worth RM9.5 million in two separate...
Malay Mail:
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OTTAWA, March 26 — As Boeing Co and global airlines work to restore public confidence in the 737 MAX after two deadly crashes, they will have a play book they can use.
Malaysiakini:
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The pilots of a doomed Lion Air Boeing 737 MAX scoured a handbook as they struggled to understand why the jet was lurching downwards, but ran out of time before it hit the water, three people with kno...
Malaysiakini:
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More than 300 Boeing 737 MAX 8 and MAX 9 passenger jets have been taken out of service worldwide after two fatal crashes over the past five months in Ethiopia and Indonesia killed almost 350 people.
Malaysiakini:
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Ethiopia said on Sunday the crash of an Ethiopian Airlines plane that killed 157 people had "clear similarities" with October's Lion Air crash, according to initial analysis of the black boxes recover...
The Straits Times:
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PASIR GUDANG • Malaysian officials yesterday said they have completed the cleanup of toxic chemicals in the polluted stretch of a river in Johor's Pasir Gudang that had caused thousands of people, i...
Malaysiakini:
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More than 300 Boeing 737 MAX 8 and MAX 9 passenger jets around the world have been taken out of service following two fatal crashes over the past five months in Ethiopia and Indonesia that killed almo...
Free Malaysia Today:
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KUALA LUMPUR: The toxic pollution that hit Sungai Kim Kim in Pasir Gudang will be discussed in detail at the weekly Cabinet meeting tomorrow.
Free Malaysia Today:
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KUALA LUMPUR: Pasir Gudang MP Hassan Karim today urged the Pakatan Harapan (PH) government to declare an emergency in his constituency, following the toxic pollution that hit Sungai Kim Kim there.
Malaysiakini:
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The United States told airlines it was safe to fly 737 MAX 8 planes on Monday as investigators found two black box recorders that will help piece together the final moments of an Ethiopian Airlines je...
Malaysiakini:
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The Coroner's Court in Kuala Lumpur has ruled the death of Dutch model Ivana Esther Robert Smit as a misadventure.
Malaysiakini:
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Tomorrow marks the day when Malaysia Airlines Flight MH370 vanished without a trace five years ago in the southern Indian Ocean and the most pertinent questions in the world’s greatest aviation myst...
Free Malaysia Today:
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GEORGE TOWN: Police believe the Irishman who was found dead at an upscale apartment in Northam Road here last weekend may have been killed in an act of revenge over a money games scam.
Free Malaysia Today:
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GEORGE TOWN: An Irish IT manager was found dead in his apartment at Northam Road here yesterday evening with a stab wound to his stomach, in what police believe may have been an act of revenge.
Malaysiakini:
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The disappearance of Malaysia Airlines flight MH370 five years ago with 239 people on board remains one of the world's greatest aviation mysteries.
The Edge Markets:
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KUALA LUMPUR (March 1): The disappearance of Malaysia Airlines flight MH370 five years ago with 239 people on board remains one of the world's greatest aviation mysteries.
Malay Mail:
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KUALA LUMPUR, March 1 ― The disappearance of Malaysia Airlines flight MH370 five years ago with 239 people on board remains one of the world's greatest aviation mysteries.
theSun:
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KUALA LUMPUR: Former Cradle Fund CEO Nazrin Hassan died of multiple head injuries that were not caused by a charging mobile phone that supposedly exploded near him, according to the findings of a seco...
Malay Mail:
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KUALA LUMPUR, Feb 26 — Police have referred the investigation into the death of former Cradle Fund CEO Nazrin Hassan to the Attorney General’s Chambers (AGC) for further directives, said Selangor ...
theSun:
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KUALA LUMPUR: Former Cradle Fund CEO Nazrin Hassan died of multiple head injuries that were not caused by a charging mobile phone that supposedly exploded near him, according to the findings of a seco...
Malay Mail:
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KUALA LUMPUR, Feb 26 — Former Cradle Fund CEO Nazrin Hassan died of multiple head injuries that were not caused by a charging mobile phone that supposedly exploded near him, according to the finding...
Malay Mail:
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STOCKHOLM, Feb 22 — Swedish lender Swedbank said yesterday it had launched an investigation into allegations of money-laundering in Baltic countries linked to a scandal that has engulfed Danske Bank...
The Star:
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PUTRAJAYA: Investigators have arrested prominent lawyer Datuk Hafarizam Harun, who is allegedly involved in money laundering of some RM15mil.
The Star:
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PUTRAJAYA: Investigators have rolled up their sleeves to work on the case in which PAS allegedly received RM90mil of 1MDB funds.
The Star:
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PUTRAJAYA: Investigators are set to scrutinise London court documents in a bid to get to the bottom of claims that several PAS leaders received RM90mil of 1Malaysia Develop­ment Berhad (1MDB) funds.
The Edge Markets:
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SINGAPORE (Feb 1): A Bloomberg newsbreak on how Low Taek Jho, or Jho Low, made millions from a 2009 bond sale has put the spotlight on the first debt issued by 1Malaysia Development Bhd (1MDB), when i...
The Straits Times:
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KUALA LUMPUR (BLOOMBERG) - Malaysia's police have asked law firms to turn over documents related to 1MDB bond sales that Goldman Sachs Group arranged, as part of an investigation involving the US lend...
Channel NewsAsia:
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KUALA LUMPUR: The apology by Goldman Sachs is not sufficient and it has to compensate Malaysia considering the role played by its former banker in the 1Malaysia Development Berhad (1MDB) scandal, said...
The Star:
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PUTRAJAYA: Graft investigators raided the Companies Commission of Malaysia on Thursday (Jan 17) - the third time in a week.
Free Malaysia Today:
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PETALING JAYA: Two Malindo Air cabin crew were among eight people arrested by the Australian federal police (AFP) over the last 10 days for allegedly bringing heroin, methamphetamine and cocaine worth...
The Straits Times:
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SYDNEY (DPA) - Cabin crew of international airline Malindo Air have been accused of being members of a smuggling syndicate bringing illegal drugs from Malaysia to Australia, it was reported on Wedne...
The New York Times:
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Supported by By Richard C. Paddock KUALA LUMPUR, Malaysia — The conspirators were confident.
Malay Mail:
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KUALA LUMPUR, Dec 11 — Bukit Aman Commercial Crimes Investigation Department (CCID) acting director Datuk Saiful Azly Kamaruddin said police today raided the Human Resources Development Fund (HRDF) ...
The Edge Markets:
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(Jan 10): Malaysia’s state-owned investment fund, 1MDB, was supposed to attract foreign investment.
EdgeProp.my:
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LONDON (Jan 9): The home of Russian double agent Sergei Skripal, who was poisoned with a nerve agent in Britain last March, began to be partially dismantled on Monday as part of its decontamination.
The Star:
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KOTA KINABALU: Police are working towards identifying the suspects and their motive behind the New Year’s Eve bombing of a goldsmith shop at the Segama Commercial Centre here.
Malay Mail:
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KUALA LUMPUR, Dec 31 — The entrance to a goldsmith’s shop in Kota Kinabalu was damaged in an explosion that authorities believe may be part of an attempted robbery.