Mon, 22 Jul 2019, 10:10 PM
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Topic: Prosecutors

Free Malaysia Today:
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NEW YORK: Former Goldman Sachs Group Inc banker Roger Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from...
The Star:
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NEW YORK (Bloomberg): Former Goldman Sachs Group Inc banker Roger Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from state investment fund 1MDB.
The Edge Markets:
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NEW YORK (July 19): Former Goldman Sachs Group Inc.
theSun:
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WASHINGTON: The US Department of Justice’s mushrooming investigation into the scandal-ridden 1MDB has extended to Deutsche Bank, two people familiar with the matter told AFP Thursday.
The Borneo Post:
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WASHINGTON: The US Department of Justice opened an investigation into whether Deutsche Bank, Germany’s embattled biggest lender, violated foreign financial laws in its work for 1MDB, American media ...
Malay Mail:
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PARIS, July 11 — The trial of former bosses at France Telecom, including its ex-chief executive, over a spate of suicides at the firm was set to wrap up today with the defendants risking up to a yea...
Channel NewsAsia:
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REUTERS: The U.S. Justice Department is investigating whether Deutsche Bank AG violated foreign corruption or anti-money-laundering laws in its work for state fund 1Malaysia Development Berhad (1MDB)...
Channel NewsAsia:
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WASHINGTON: The US Department of Justice opened an investigation into whether Deutsche Bank, Germany's embattled biggest lender, violated foreign financial laws in its work for 1MDB, American media r...
Malay Mail:
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PARIS, July 9 — A French court today cleared Orange Chief Executive Stephane Richard of any wrongdoing in a fraud trial, cementing his position at the helm of the country’s biggest telecom operato...
Star TV:
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The Hollywood producer stepson of former prime minister Datuk Seri Najib Razak was charged on Friday with money laundering linked to state fund 1Malaysia Development Berhad (1MDB).Prosecutors brought ...
Channel NewsAsia:
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KUALA LUMPUR: Malaysia on Friday (Jul 5) charged the Hollywood producer stepson of former prime minister Najib Razak with money laundering linked to state fund 1Malaysia Development Berhad (1MDB). Pro...
The Straits Times:
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KUALA LUMPUR (REUTERS) - Malaysia on Friday (July 5) charged the Hollywood producer stepson of former prime minister Najib Razak with money laundering linked to state fund 1Malaysia Development Berhad...
BBC:
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The Hollywood producer Riza Aziz, stepson of the former Malaysian Prime Minister Najib Razak, has been arrested on suspicion of money laundering.
The New York Times:
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Advertisement Supported by By Richard C. Paddock BANGKOK — The Hollywood producer Riza Aziz, stepson of the former Malaysian prime minister Najib Razak, was arrested in Malaysia on Thursday and will...
The Star:
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KUALA LUMPUR (AFP): The United States is seeking the extradition of a North Korean man from Malaysia for alleged involvement in money-laundering in breach of sanctions against Pyongyang, a Kuala Lumpur court heard Thursday (July 4).
Channel NewsAsia:
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KUALA LUMPUR: The US is seeking the extradition of a North Korean man from Malaysia for alleged involvement in money-laundering in breach of sanctions against Pyongyang, a Kuala Lumpur court heard Thu...
Free Malaysia Today:
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KUALA LUMPUR: The US is seeking the extradition of a North Korean man from Malaysia for alleged involvement in money-laundering in breach of sanctions against Pyongyang, a court heard Thursday.
Malay Mail:
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KUALA LUMPUR, July 4 — The US is seeking the extradition of a North Korean man from Malaysia for alleged involvement in money-laundering in breach of sanctions against Pyongyang, a Kuala Lumpur cour...
theSun:
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KUALA LUMPUR: The US is seeking the extradition of a North Korean man from Malaysia for alleged involvement in money-laundering in breach of sanctions against Pyongyang, a Kuala Lumpur court heard Thu...
Malaysiakini:
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Australia’s national broadcaster and the two biggest newspaper publishers called on the government on Wednesday to protect press freedom, declaring media laws outdated, inconsistent and used by the ...
The Star:
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PUTRAJAYA: Former Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi is set to be charged in court today and tomorrow on the foreign visa (VLN) corruption case.
The Star:
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KUALA LUMPUR (Bloomberg): Malaysia pushed back a hearing for Goldman Sachs Group Inc’s 1MDB case to September after a lawyer representing the US bank said the process of filing the charges remains incomplete.
Free Malaysia Today:
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KUALA LUMPUR: Malaysia’s criminal case against US investment bank Goldman Sachs involving US$6.5 billion 1MDB bonds will be postponed to September, a court ruled today after defence lawyers asked fo...
theSun:
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PUTRAJAYA, MALAYSIA: Malaysia’s prime minister on Thursday criticised the “ridiculous” decision to charge three Russians and a Ukrainian with murder over the shooting down of Malaysia Airlines f...
The Star:
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Teacher admits to taking pictures at a playground and during class; crime discovered after he posted the photos to an Internet forum.
The Star:
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Nieuwegein (Netherlands): Interna­tional investigators charged four people with murder over the 2014 shooting down of flight MH17 above rebel-held eastern Ukraine in which 298 people were killed.
Malaysiakini:
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International investigators are set on Wednesday to launch criminal proceedings against suspects in the shooting down of Malaysia Airlines Flight MH17 over eastern Ukraine nearly five years ago.
theSun:
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NIEUWEGEIN: International investigators are set on Wednesday to launch criminal proceedings against suspects in the shooting down of Malaysia Airlines Flight MH17 over eastern Ukraine nearly five year...
The Edge Markets:
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NIEUWEGEIN, Netherlands (June 19): International investigators are set on Wednesday to launch criminal proceedings against suspects in the shooting down of Malaysia Airlines Flight MH17 over eastern U...
Malay Mail:
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NIEUWEGEIN (Netherlands), June 19 — International investigators are set today to launch criminal proceedings against suspects in the shooting down of Malaysia Airlines Flight MH17 over eastern Ukrai...
The Star:
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NIEUWEGEIN, Netherlands: International investigators are set on Wednesday to launch criminal proceedings against suspects in the shooting down of Malaysia Airlines Flight MH17 over eastern Ukraine nearly five years ago
Malaysiakini:
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KINI ROUNDUP | Key headlines you may have missed yesterday, in brief. 1.
Malay Mail:
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MELBOURNE, June 7 — A Bangladeshi student who enrolled in an Australian university with the aim of killing someone in the name of the Islamic State (IS) group was jailed for 42 years Wednesday for s...
The Star:
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NEW YORK (Bloomberg): Two luxury New York City condominiums that fugitive Malaysian financier Jho Low is accused of buying with money stolen from a state investment fund are to be sold as part of U.S. forfeiture lawsuits targeting the properties.
The Edge Markets:
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(May 30): Two luxury New York City condominiums that fugitive Malaysian financier Jho Low is accused of buying with money stolen from a state investment fund are to be sold as part of U.S. forfeiture ...
Free Malaysia Today:
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NEW YORK: Two luxury New York City condominiums that fugitive financier Lee Taek Jho is accused of buying with money stolen from 1MDB are to be sold as part of US forfeiture lawsuits targeting the pro...
Malay Mail:
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FRANKFURT, May 29 — Three top executives at Volkswagen subsidiary Porsche including chief Oliver Blume are under investigation over alleged excessive payments to a former works council leader, accor...
Malay Mail:
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FRANKFURT, May 28 — Prosecutors in Stuttgart said they raided German sports car maker and Volkswagen subsidiary Porsche today on suspicion that an auditor was bribed to pass information to the compa...
Free Malaysia Today:
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BUTTERWORTH: Nine enforcement officers from the Road Transport Department (RTD) and the Land Public Transport Commission (SPAD) today claimed trial to a charge of receiving bribes from a lorry transpo...
The Star:
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NEW YORK (Reuters): Former Goldman Sachs Group Inc banker Roger Ng is unlikely to get a plea deal this week on criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB, both sides told Reuters on Thursday (May 23).
Free Malaysia Today:
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PETALING JAYA: Saying he is disappointed that his invitation to Lim Kit Siang for a debate was turned down by the DAP leader, Najib Razak has outlined several questions he would have asked had the deb...
theSun:
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NEW YORK: US prosecutors on Thursday handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to the 1MDB scand...
Malaysiakini:
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US prosecutors on Thursday handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to a multibillion-dollar sc...
The Edge Markets:
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NEW YORK (May 24): U.S. prosecutors on Thursday handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to a m...
Free Malaysia Today:
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NEW YORK: US prosecutors on Thursday handed over the first of one million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to a multibilli...
Malay Mail:
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NEW YORK, May 24 ― US prosecutors yesterday handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to a mul...
The Star:
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NEW YORK: U.S. prosecutors on Thursday handed over the first of 1 million evidentiary documents to the lawyers of Roger Ng, a former Goldman Sachs banker facing criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB.
Free Malaysia Today:
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NEW YORK: Former Goldman Sachs Group banker Roger Ng is unlikely to get a plea deal this week on criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB, b...
The Edge Markets:
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NEW YORK/KUALA LUMPUR (May 23): Former Goldman Sachs Group Inc banker Roger Ng is unlikely to get a plea deal this week on criminal charges linked to a multibillion-dollar scandal at the Malaysian sta...
The Straits Times:
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NEW YORK (REUTERS) - Former Goldman Sachs Group Inc banker Roger Ng is unlikely to get a plea deal this week on criminal charges linked to a multibillion-dollar scandal at the Malaysian state investme...
Malay Mail:
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NEW YORK, May 23 — Former Goldman Sachs Group Inc banker Roger Ng is unlikely to get a plea deal this week on criminal charges linked to a multibillion-dollar scandal at the Malaysian state investme...
The Star:
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WASHINGTON (Bloomberg): Rap star Pras Michel declared he is "totally innocent" of the illegal US campaign finance charges levelled against him last week - and he will have a distinctive way of broadcasting that.
The Straits Times:
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WASHINGTON (BLOOMBERG) - Rap star Pras Michel declared he is "totally innocent" of the illegal US campaign finance charges levelled against him last week - and he will have a distinctive way of broadc...
The Edge Markets:
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(May 17): Rap star Pras Michel declared he is "totally innocent" of the illegal U.S. campaign finance charges leveled against him last week -- and he has a distinctive way of broadcasting that.
Malay Mail:
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FRANKFURT, May 16 — Frankfurt public prosecutors said they led a nationwide raid on eight homes and six asset managers yesterday as part of an investigation into wealthy individuals suspected of tax...
The Star:
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Authorities in e-commerce hub in Zhejiang province take action after public expresses outrage at slew of reports of abuse appear online. Regulation limits number of hours, days youngsters can work and bans brands from using children under 10 as spokespeople.
The New York Times:
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Advertisement Supported by By Liam Stack One of the founding members of the hip-hop group the Fugees and a fugitive Malaysian financier have been charged with conspiring to violate federal campaign fi...
The Edge Markets:
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NEW YORK (May 10): Federal prosecutors are expected to charge former rap star Pras Michel as soon as Friday with campaign-finance violations related to President Barack Obama’s 2012 re-election camp...
The Straits Times:
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NEW YORK • A former Goldman Sachs banker charged last year in connection with the looting of billions of dollars from a Malaysian sovereign wealth fund pleaded not guilty in Brooklyn federal court o...
BBC:
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The US is to return close to $200m (£152.4m) to Malaysia in funds recovered from asset seizures tied to scandal-hit state fund 1MDB. US authorities have so far transferred $57m tied to a Hollywood fi...
Malaysiakini:
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Former Goldman Sachs Group Inc banker Roger Ng pleaded not guilty to criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB in an appearance at federal co...
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.
Malay Mail:
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NEW YORK, May 7 — Former Goldman Sachs Group Inc banker Roger Ng pleaded not guilty to criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB in an appe...
The Edge Markets:
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(May 7): Former Goldman Sachs Group Inc.
The Star:
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NEW YORK: Former Goldman Sachs Group Inc banker Roger Ng pleaded not guilty to criminal charges linked to a multibillion-dollar scandal at the Malaysian state investment fund 1MDB in an appearance at federal court in New York on Monday.
The Edge Markets:
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KUALA LUMPUR/MANHATTAN (May 6): Former Goldman Sachs Group Inc banker Roger Ng is in the U.S. and ready to fight charges that he broke American anti-bribery laws and conspired to launder money that wa...
The Edge Markets:
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(May 4) US prosecutors and representatives of fugitive Malaysian financier Low Taek Jho want to sell a US$39 million mansion in Los Angeles he bought in 2012 with money allegedly stolen from the state...
Free Malaysia Today:
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LOS ANGELES: US prosecutors and representatives of fugitive Malaysian financier Low Taek Jho want to sell a US$39 million (RM162 million) mansion in Los Angeles he bought in 2012 with money allegedly ...
The Star:
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A British cybersecurity researcher credited with stopping a worldwide computer virus in 2017 has pleaded guilty in Wisconsin federal court to developing malware to steal banking information.
The Star:
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Jingyao Liu acted after US prosecutors declined to bring criminal charges against Liu, whose lawyers said the encounter was consensual.
Malay Mail:
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KUALA LUMPUR, May 2 ― The main 1Malaysia Development Bhd (1MDB) trial of former prime minister Datuk Seri Najib Razak will kick off in three months, the High Court ruled today.
EdgeProp.my:
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SAN SALVADOR, EL SALVADOR (April 25): Prosecutors in El Salvador yesterday seized 61 properties linked to a massive corruption case against exiled former president Mauricio Funes, accused of embezzlin...
The Star:
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A British cybersecurity researcher credited with stopping a worldwide computer virus in 2017 has pleaded guilty to developing malware to steal banking information.
CarSifu:
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Winterkorn. — Reuters FRANKFURT/BERLIN: German prosecutors charged former Volkswagen boss Martin Winterkorn with fraud on Monday over his role in the carmaker’s manipulation of diesel emissions te...
Malay Mail:
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FRANKFURT, April 15 — Prosecutors in the German city of Braunschweig said today they were pressing criminal charges against former Volkswagen Chief Executive Martin Winterkorn in connection with the...
Malaysiakini:
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Charges against dozens of journalists and publishers in Australia over the reporting of cardinal George Pell’s child sex abuse conviction will have a chilling effect on future news reporting if they...
Malay Mail:
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NEW YORK, April 12 — The chief executive and a managing partner of the collapsed Dubai private equity firm Abraaj Capital Ltd were arrested on US charges that they defrauded their investors, includi...
Malay Mail:
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TOKYO, April 11 — The wife of ousted Nissan Motor Co Ltd boss Carlos Ghosn was questioned by prosecutors at Tokyo District Court today, Kyodo News reported, a week after her husband was arrested for...
Malay Mail:
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TOKYO, April 11 — The wife of ousted Nissan boss Carlos Ghosn arrived at Tokyo District Court, Kyodo News reported today, where she is expected to be questioned by prosecutors.
Malaysiakini:
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A Peruvian judge ordered the arrest of former President Pedro Pablo Kuczynski on Wednesday while also authorising a search of several properties as part of a probe into a bribery scheme linked to scan...
Malay Mail:
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TOKYO, April 11 — The wife of ousted Nissan boss Carlos Ghosn returned to Japan yesterday and intends to testify to Tokyo prosecutors, a source close to her entourage said, days after she left the c...
CarSifu:
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Ghosn in his first video address since his arrest.
Malay Mail:
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TOKYO, April 9 — Carlos Ghosn has accused “backstabbing” Nissan executives of a “conspiracy” that led to his arrest, in a video revealed today by his representatives.
CarSifu:
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TOKYO: Nissan Motor Co shareholders ousted Carlos Ghosn as a director today, severing his last tie with the Japanese automaker he rescued from near-bankruptcy two decades ago and from which he is now ...
Malay Mail:
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TOKYO, April 8 — Nissan shareholders are expected to eject Carlos Ghosn from its board today, as the detained former chairman fights multiple charges of financial misconduct that have landed him in ...
Malay Mail:
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TOKYO, April 5 — Former Nissan boss Carlos Ghosn will remain in custody until at least April 14, a Japanese court ruled today, as prosecutors quiz him over fresh allegations of financial misconduct.
Malay Mail:
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PARIS, April 5 — Former auto tycoon Carlos Ghosn vowed to prove his innocence of alleged financial misdeeds but raised doubts about receiving a fair trial in Japan, in an interview with French telev...
The Edge Markets:
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(April 3): The first of many trials for Malaysia’s former premier Najib Razak will serve as a key test of the nation’s readiness to get to the bottom of the 1MDB scandal.
Malaysiakini:
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Vietnamese national Doan Thi Huong has pleaded guilty to a lesser charge of voluntarily causing hurt to the half-brother of North Korean leader Kim Jong Un. Prosecutors had offered the defence an alte...
Free Malaysia Today:
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KUALA LUMPUR: Prosecutors dropped a murder charge against a Vietnamese woman accused of killing the half-brother of North Korean leader Kim Jong Un after she pleaded guilty to a lesser charge of causi...
The Edge Markets:
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KUALA LUMPUR (April 1): Malaysian prosecutors dropped a murder charge against a Vietnamese woman accused of killing the half-brother of North Korean leader Kim Jong Un after she pleaded guilty to a le...
The Straits Times:
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KUALA LUMPUR (REUTERS, AFP) - The corruption trial of former Malaysian prime minister Najib Razak on charges linked to a multi-billion-dollar scandal at state fund 1MDB will start next week after a de...
The Straits Times:
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JOHOR BARU (THE STAR/ASIA NEWS NETWORK) - Two directors of a used tyre-processing company have been slapped with more charges for polluting in the Sessions Court on Monday (March 25).
Malaysiakini:
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Here are five takeaways from the 22-month Trump-Russia investigation by US Special Counsel Robert Mueller that concluded with a summary submitted to Congress on Sunday by Attorney General William Barr...
Malaysiakini:
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Brazil’s former President Michel Temer was arrested on Thursday in “Operation Radioactivity,” a probe of alleged graft in the construction of a nuclear power plant, threatening to delay debate o...
Malaysiakini:
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Prosecutors said today that summonses will be issued to units of US investment bank Goldman Sachs in London and Hong Kong, requiring them to respond by June to criminal charges filed against them last...
The Edge Markets:
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SINGAPORE (March 18): A Malaysian court set a new pretrial hearing date for the criminal case against Goldman Sachs Group Inc relating to the state investment fund 1MDB. The June 24 hearing will give ...
Free Malaysia Today:
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KUALA LUMPUR: The Sessions Court has set a new pretrial hearing date for the criminal case against Goldman Sachs Group relating to state investment fund 1MDB. The June 24 hearing will give the court m...
The Straits Times:
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KUALA LUMPUR/SINGAPORE (BLOOMBERG) - A Malaysian court set a new pretrial hearing date for the criminal case against Goldman Sachs Group relating to the state investment fund 1MDB. The June 24 hearing...
Malay Mail:
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TOKYO, March 15 — A Japanese court today sentenced the former high-flying boss of the MtGox bitcoin exchange to a suspended jail sentence of two and a half years after finding him guilty of data man...