Sat, 24 Aug 2019, 9:52 PM
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Topic: US Department of Justice

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Top prosecutors from a group of US states are readying a joint investigation into whether major technology firms have violated antitrust law, the Wall Street Journal reported Monday.
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KUALA LUMPUR (Aug 20): Goldman Sachs is holding a watching brief in the trial on former prime minister Datuk Seri Najib Razak’s alleged money laundering of RM2.28 billion from 1Malaysia Development ...
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High Court judge Collin Lawrence Sequerah will likely decide on Monday (Aug 19) the commencement date for Datuk Seri Najib Razak’s 1Malaysia Development Bhd (1MDB) trial — also known as the Tanore...
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KUALA LUMPUR (Aug 19): Goldman Sachs is holding a watching brief in the trial on former Prime Minister Datuk Seri Najib Razak's alleged money laundering of RM2.28 billion from 1Malaysia Development Bh...
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KUALA LUMPUR: A Malaysian court on Monday (Aug 19) postponed for a week the biggest of five trials linked to a multi-billion-dollar scam at state fund 1MDB and allegedly involving former prime minist...
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KUALA LUMPUR (REUTERS) - Malaysia's former prime minister, Najib Razak, on Monday (Aug 19) faces the biggest of five trials linked to a multi-billion-dollar scam at state fund 1MDB, although lawyers a...
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KUALA LUMPUR: Malaysia's former prime minister, Najib Razak, on Monday (Aug 19) faces the biggest of five trials linked to a multi-billion-dollar scam at state fund 1MDB, although lawyers are seeking ...
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KUALA LUMPUR, Aug 16 — Malaysia’s former prime minister, Datuk Seri Najib Razak, on Monday faces the biggest of five trials linked to a multi-billion-dollar scam at state fund 1MDB, although lawye...
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KUALA LUMPUR: US prosecutors are seeking to sell three luxury homes linked to the stepson of former prime minister Datuk Seri Najib Abdul Razak, court documents showed, in the latest effort to recover...
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KUALA LUMPUR: US prosecutors are seeking to sell three luxury homes linked to the stepson of former prime minister Najib Razak, court documents show, in the latest effort to recover money allegedly st...
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US prosecutors are seeking to sell three luxury homes linked to the stepson of former Malaysian prime minister Najib Razak, court documents showed, in the latest effort to recover money allegedly stol...
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KUALA LUMPUR: US prosecutors are seeking to sell three luxury homes linked to the stepson of former Malaysian prime minister Najib Razak, court documents showed, in the latest effort to recover money...
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KUALA LUMPUR (Aug 15): US prosecutors are seeking to sell three luxury homes linked to the stepson of former Malaysian prime minister Datuk Seri Najib Razak, court documents showed, in the latest effo...
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KUALA LUMPUR, Aug 15 — US prosecutors are seeking to sell three luxury homes linked to the stepson of former Malaysian prime minister Datuk Seri Najib Razak, court documents showed, in the latest ef...
The Star:
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Two US senators asked Amazon.com Inc chief executive Jeff Bezos on Monday how the "Amazon's Choice" badge on certain products is determined and whether the mark deceives consumers into purchasing "products of inferior quality."
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KUALA LUMPUR • Malaysia has filed criminal charges against 17 current and former directors at subsidiaries of Goldman Sachs Group over the multi-billion-dollar corruption probe at state fund 1Malays...
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The Goldman Sachs logo is pictured above a trader on the floor of the New York Stock Exchange.
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Malaysia has filed criminal charges against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc in a multibillion-dollar corruption investigation at state fund 1MDB, the attorne...
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KUALA LUMPUR, August 9 — Malaysia has filed criminal charges against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc in a multi-billion-dollar corruption investigation at ...
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KUALA LUMPUR, August 9 — Malaysia has filed criminal charges against 17 current and former directors at subsidiaries of Goldman Sachs Group Inc in a multi-billion-dollar corruption investigation at ...
The Star:
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Facebook survived its latest brush with US privacy regulators, at the cost of a record US$5bil (RM20.59bil) fine and other restrictions imposed by the Federal Trade Commission. But it’s far from home free.
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SAN FRANCISCO, July 24 — Internet giants like Facebook, Google and Amazon have disrupted markets and culture in a lucrative rise to power that have regulators launching probes, imposing fines and ev...
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SINGAPORE: Singapore is returning almost US$40 million (RM164 million) to Malaysia seized in connection the 1MDB scandal, police said.
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SINGAPORE: Singapore is returning almost US$40 million to Malaysia seized in connection with a massive financial scandal that played a major role in the toppling of the corruption-plagued government o...
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SINGAPORE (AFP): Singapore is returning around S$50.3mil (RM152mil) to Malaysia seized in connection with a massive financial scandal involving 1MDB, police said.
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KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - The Kuala Lumpur High Court on Friday (July 19) allowed the Malaysian Government to seize RM48 million (S$15.84 million) from the bank accounts of Tan Sri L...
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SINGAPORE (AFP) - Singapore is returning S$50.3 million to Malaysia seized in connection with a massive financial scandal that played a major role in the toppling of the corruption-plagued government ...
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SINGAPORE, July 19 — Singapore is returning almost US$40 million (RM164.4 million) to Malaysia seized in connection with a massive financial scandal that played a major role in the toppling of the c...
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PETALING JAYA: Lim Kit Siang said he will contest a RM10 million defamation suit filed against him by a former attorney-general, adding that Malaysians will now be able to get answers on the latter’...
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DAP supremo Lim Kit Siang has welcomed Mohamed Apandi Ali's RM10 million suit against him, stating that it would be an opportunity for the former attorney-general to explain his alleged "inactivity" w...
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KUALA LUMPUR, July 16 — Lim Kit Siang has welcomed former Attorney General Tan Sri Mohamed Apandi Ali’s RM10-million suit against him for defamation on the latter’s alleged involvement in the 1M...
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Hollywood producer Joey McFarland (photo, above) has surrendered several gifts he received from former prime minister Najib Abdul Razak's stepson Riza Aziz, which were allegedly acquired using stolen ...
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KUALA LUMPUR (July 15): Transactions from accounts linked to fugitive businessman Low Taek Jho — better known as Jho Low — into the AmBank account of Datuk Seri Najib Razak in 2015 included transa...
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KUALA LUMPUR (July 15): Transactions from accounts linked to fugitive businessman Low Taek Jho — better known as Jho Low — into the AmBank account of Datuk Seri Najib Razak in 2015 included transa...
theSun:
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PETALING JAYA: It is a crying shame that there are still Malaysian leaders trying to keep the veil on the 1MDB scandal and prevent open scrutiny of the scandal, Lim Kit Siang (pix) said today.
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MP SPEAKS | It is a crying national shame that while the world is trying to get to the bottom of the heinous global 1MDB scandal, described by the former United States attorney-general as “kleptocra...
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KUALA LUMPUR (July 12): The US Department of Justice (DoJ) is investigating whether German lender Deutsche Bank (pictured) violated foreign corruption or anti-money laundering laws in its work for 1Ma...
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 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 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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LONDON, July 11 — British consumer health giant Reckitt Benckiser announced today it will pay up to US$1.4 billion (RM5.7 billion) to settle a dispute with US authorities over the sale and marketing...
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The US Department of Justice is probing Germany's Deutsche Bank over its involvement in the 1MDB scandal.
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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...
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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...
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US President Donald Trump violated the Constitution by blocking people whose views he disliked from his Twitter account, a federal appeals court ruled on Tuesday.
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MP SPEAKS | Umno secretary-general Annuar Musa should explain why he has not apologised for the party’s complicity in the monstrous global 1MDB scandal before 2014, although he has admitted to it.
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KUALA LUMPUR, July 5 — Riza Aziz had previously decided to have his film production firm Red Granite Pictures settle with the US Department of Justice (DoJ) with a sum of US$60 million instead of be...
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KUALA LUMPUR: Riza Aziz, the stepson of former prime minister Najib Razak, can be charged in a Malaysian court even though the offence he allegedly committed took place overseas.
Free Malaysia Today:
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PETALING JAYA: Najib Razak said the money laundering charges levelled at his stepson, Riza Aziz, were politically motivated, noting that the US Department of Justice (DoJ) had dropped a forfeiture sui...
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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.
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PUTRAJAYA - Hollywood film producer Riza Shahriz Abdul Aziz will be the third member of Datuk Seri Najib Razak's family to be hauled to court by the Malaysian Anti-Corruption Commis­sion (MACC). T...
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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...
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PUTRAJAYA: Hollywood film producer Riza Shahriz Abdul Aziz will be the third member of Datuk Seri Najib Razak’s family to be hauled to court by the Malaysian Anti-Corruption Commis­sion (MACC).
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PUTRAJAYA: Hollywood film producer Riza Aziz, who is expected to be slapped with five counts of money laundering charges, was freed from Malaysian Anti-Corruption Commission (MACC) custody this evenin...
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...
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KUALA LUMPUR: The Malaysian producer of the Leonardo DiCaprio-starred film The Wolf Of Wall Street was arrested Thursday (Jul 4) on suspicion of money laundering as part of investigations into the 1Ma...
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Boeing Co said on Wednesday it would give US$100 million over multiple years to local governments and non-profit organizations to help families and communities affected by the deadly crashes of its 73...
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KUALA LUMPUR (July 3): The Securities and Futures Commission (SFC) of Hong Kong said today that it has banned Tim Leissner, a former responsible officer of Goldman Sachs (Asia) L.L.C., from re-enterin...
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HONG KONG: Hong Kong’s financial regulator has banned former Goldman Sachs banker Tim Leissner from re-entering the industry for life for his crimes linked to the multi-billion-dollar 1MDB scandal.
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KUALA LUMPUR (July 3): The Securities and Futures Commission (SFC) of Hong Kong said today that it has banned Tim Leissner, a former responsible officer of Goldman Sachs (Asia) L.L.C., from re-enterin...
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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.
Malaysiakini:
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A multi-million New York penthouse is the next 1MDB-linked property slated to be put for sale, according to a filing made at a US district court on Tuesday.
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.
AsiaOne:
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PETALING JAYA - Umno should emulate celebrities Leonardo DiCaprio and Miranda Kerr and return gifts linked to 1Malaysia Development Berhad (1MDB) to authorities, says PKR Youth chief Akmal Nasir.
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WASHINGTON, June 25 — Three large Chinese banks could lose their access to the US financial system after a judge found them in contempt for refusing to comply with subpoenas in a probe into violatio...
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KUALA LUMPUR: The Magistrate’s Court here yesterday fixed Sept 30 for mention of the case against Goldman Sachs Group Inc companies over the issuance of bonds involving US$6.5 billion related to 1MD...
theSun:
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KUALA LUMPUR: The Magistrate’s Court here today fixed Sept 30 for mention of the case against Goldman Sachs Group Inc companies over the issuance of bonds involving RM26.9 billion related to 1MDB. ...
The Star:
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PETALING JAYA: Umno should emulate celebrities Leonardo Di Caprio (pic) and Miranda Kerr and return gifts linked to 1Malaysia Development Berhad (1MDB) to authorities, says PKR Youth chief Akmal Nasir.
Malaysiakini:
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If several international celebrities can give up gifts allegedly acquired using stolen 1MDB funds even before the authorities took action against them, why can't Umno do the same?
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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 on Monday (Jun 24), after defence law...
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KUALA LUMPUR (REUTERS) - Malaysia's criminal case against United States investment bank Goldman Sachs involving US$6.5 billion (S$8.8 billion) 1MDB bonds will be postponed to September, a court ruled ...
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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...
Malay Mail:
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KUALA LUMPUR, June 24 — Malaysia’s criminal case against US investment bank Goldman Sachs involving US$6.5 billion (RM26.9 billion) 1MDB bonds will be postponed to September, a court ruled today, ...
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YOURSAY | ‘Make sure all the corrupt individuals and companies are punished, and all their assets seized.’ MACC files 1MDB civil forfeiture suits against 41 respondents Clongviews: To file civil f...
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KUALA LUMPUR (June 22): Goldman Sachs offered to pay RM1 billion as compensation to the Government for the 1Malaysia Development Bhd (1MDB) scandal.
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The amount of compensation offered by Goldman Sachs to settle its 1MDB-linked case with Malaysia was "little", said Dr Mahathir Mohamad today.
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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 ...
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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...
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PUTRAJAYA: The government has recovered RM919mil worth of assets related to 1Malaysia Development Berhad (1MDB) since investigations began last year.
Free Malaysia Today:
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PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has filed civil forfeiture applications against 41 individuals and entities to recover money allegedly transferred from the account of former...
The Star:
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Shareholder activists want Google parent Alphabet Inc to break itself up before regulators force the world's biggest Internet ad seller to split into different pieces.
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KUALA LUMPUR, June 17 — Lim Kit Siang today acknowledged that Malaysia appears slow in doling out justice on those who pilfered from 1Malaysia Development Berhad (1MDB) after the United Arab Emirate...
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Malaysia can be considered a victim of the 1MDB scandal due to weaknesses in other countries’ banking systems, said Bank Negara governor Nor Shamsiah Mohd Yunus.
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THE US Department of Justice (DOJ) last week initiated action to seize two properties bought by Low Taek Jho or Jho Low with money stolen from 1Malaysia Development Bhd (1MDB). The properties are a Ti...
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Cloud-based gaming could allow Big Tech – particularly Amazon.com Inc, Microsoft Corp and Alphabet Inc's Google – to pull revenue away from traditional videogame publishers in the coming years, Citi analysts said in a research note on June 11.
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Ad tech firms and publishers have had to stay in the good graces of Google or risk insolvency.
Lowyat.NET:
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Amazon could end up being scrutinised by an antitrust investigation being spearheaded by both the US Department of Justice  (DOJ) and Federal Trade Commission (FTC). It is the same antitrust investig...
Malaysiakini:
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A viral message alleging that Jho Low had been arrested in China is incorrect, Inspector-General of Police Hamid Bador said today.
Lowyat.NET:
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It looks like Google may soon be on the receiving end of an antitrust investigation by the US Department of Justice (DOJ). According to multiple sources, the DOJ reportedly spent the past several week...
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SAN FRANCISCO, June 1 — The US Department of Justice is preparing an anti-trust investigation of Internet titan Google, the Wall Street Journal reported today.
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KUALA LUMPUR: US prosecutors are seeking to sell two luxury condominiums in New York City linked to fugitive financier Low Taek Jho (pix), court documents showed, the latest effort to recover money al...
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KUALA LUMPUR - Three multimillion dollar properties worth a total of US$109 million (S$150 million) in the United States linked to fugitive Malaysian financer Jho Low are to be put on sale, Malaysiaki...
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Several multimillion-dollar properties linked to the fugitive financier Jho Low are to be put on sale, including a US$39 million mansion and a US$31 million New York penthouse.
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A set of 1MDB-linked jewellery items purportedly given to Evelyn Goh, the mother of fugitive businessperson Low Taek Jho, is now in US custody.
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Last Friday, Inspector-General of Police Datuk Seri Abdul Hamid Bador assured fugitive businessman Low Taek Jho, better known as Jho Low, that he will be protected if he returns to Malaysia.
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COMMENT | A failed state, or, failed government, is when all things cease to function —- especially the rule of law.
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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).
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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...
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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...