Fri, 21 Jun 2019, 1:33 AM
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Topic: US Department of Justice

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.
Malay Mail:
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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...
Malaysiakini:
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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.
The Edge Markets:
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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...
The Star:
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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.
The Star:
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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...
Malay Mail:
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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.
theSun:
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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...
The Straits Times:
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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...
Malaysiakini:
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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.
Malaysiakini:
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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.
The Edge Markets:
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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.
Malaysiakini:
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COMMENT | A failed state, or, failed government, is when all things cease to function —- especially the rule of law.
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).
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...
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...
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 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...
Malaysiakini:
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Malaysia's challenge against the US$5.78 billion settlement with the International Petroleum Investment Company (IPIC) in the UK courts has been put on hold pending an arbitration attempt between the ...
Malay Mail:
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WASHINGTON, May 21 ― The top official at the US communications regulator yesterday announced his support for the proposed US$26 billion (RM108.65 billion) merger between telecoms firms Sprint and T-...
The Star:
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NEW YORK: T-Mobile US Inc and Sprint Corp are planning to announce commitments to the US government including asset sales and rural-service guarantees to help secure regulatory approval for their US$26.5bil merger, according to sources.
EdgeProp.my:
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The Edge reports that the police have established a connection between fugitive businessperson Jho Low and jewellery that was seized from apartments linked to former prime minister Najib Abdul Razak.
The Edge Markets:
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The Edge reports that the police have established a connection between fugitive businessperson Jho Low and jewellery that was seized from apartments linked to former prime minister Najib Abdul Razak.
Malaysiakini:
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Police have reportedly established a connection between fugitive businessperson Jho Low and the jewellery seized from apartments linked to former prime minister Najib Abdul Razak.
Lowyat.NET:
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US President Donald Trump recently signed an executive order that effectively prohibits US companies from using certain telecommunications equipment from being used.
The Star:
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WhatsApp said on May 14 that a security breach on its messaging app had signs of coming from a government using surveillance technology developed by a private company, and it may have targeted human rights groups.
Malaysiakini:
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Goldman Sachs Group Inc’s board of directors are seeking a US federal court dismissal of a shareholder derivative suit filed in relation to the bank’s alleged links to the multibillion-dollar 1MDB...
Malaysiakini:
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WhatsApp said today a security breach on its messaging app had signs of coming from a government using surveillance technology developed by a private company and may have targeted human rights groups.
The Edge Markets:
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While the media headlines in recent months have been focused on all the 1Malaysia Development Bhd (1MDB)-related court hearings, the Attorney-General’s Chambers (AGC) has also been quietly working t...
The Star:
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PETALING JAYA: The government will use the repatriated US$322mil (RM1.3bil) in 1Malaysia Development Bhd assets from the US Department of Justice (DOJ) and S$50mil (RM152mil) from Singapore to repay 1MDB debts of RM51bil, said Finance Minister Lim Guan Eng.
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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...
theSun:
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PUTRAJAYA: The funds received through the repatriated 1Malaysia Development Bhd (1MDB) assets will be used to service its debt of RM51 billion, says Finance Minister Lim Guan Eng.
The Edge Markets:
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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:
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KOTA KINABALU: A DAP leader today urged Sandakan voters to take the opportunity to ask former prime minister Najib Razak about the 1MDB affair when he visits later this week.
The Star:
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PETALING JAYA: Malaysia has recovered 1MDB assets worth US$322mil (RM1.3bil) since investigation began in May last year, with the United States having returned funds of over US$57mil (RM236.5mil).
The Straits Times:
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The United States government has returned the first tranche of money recouped from state fund 1Malaysia Development Berhad (1MDB) to Malaysia.
theSun:
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PETALING JAYA: Malaysia is getting back more of the money lost in the 1Malaysia Development Bhd (1MDB) scandal.
Malaysiakini:
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LETTER | I refer to the Malaysiakini article No need to humiliate prince and his family, Zaid rues 'gutter politics'.
Free Malaysia Today:
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SINGAPORE: Law enforcement officials from the US, Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group over its work in raisin...
theSun:
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KUALA LUMPUR: Malaysia has recovered US$322 million (about RM1.3 billion) worth of 1Malaysia Development Berhad (1MDB) assets since investigations into the state-owned sovereign wealth fund effectivel...
Star TV:
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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:
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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:
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SINGAPORE (May 7): Law enforcement officials from the US, Malaysia and Singapore are meeting near Kuala Lumpur this week to coordinate their legal approaches toward Goldman Sachs Group Inc over its wo...
The Straits Times:
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KUALA LUMPUR - The US government has returned the first tranche of money recouped from 1MDB to Malaysia.
Malaysiakini:
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Malaysia has recovered RM1.335 billion to date from the funds allegedly misappropriated from 1MDB to acquire assets in the US.
The Star:
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PETALING JAYA: 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 the Attorney General's Chambers (AGC).
The Edge Markets:
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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...
theSun:
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PETALING JAYA: A spokesman for the fugitive Low Taek Jho, better known as Jho Low, has described Malaysia’s recent cooperation with the United States pertaining to the extradition of a suspect in th...
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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KUALA LUMPUR (May 7): Former Goldman Sachs Group Inc.
The Straits Times:
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Malaysia has quietly handed over former Goldman Sachs investment banker Roger Ng to the US Department of Justice (DOJ) after secret negotiations that have come on the heels of the planned return of mo...
EdgeProp.my:
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KUALA LUMPUR (May 6): Former Goldman Sachs banker Roger Ng has been sent to the United States to face charges over 1MDB-related offences in a deal worked out between Malaysian investigators and the US...
The Edge Markets:
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KUALA LUMPUR (May 6): The Attorney-General’s Chambers said it has received an extradition request against Roger Ng and has temporarily surrendered the former Goldman Sachs banker to the US for a per...
Malaysiakini:
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Former Goldman Sachs banker Roger Ng has been sent to the US to face 1MDB-related charges.
The Straits Times:
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KUALA LUMPUR - Malaysia has quietly handed over former Goldman Sachs investment banker Roger Ng to the US Department of Justice (DOJ) following secret negotiations that began early this year.
The Star:
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PETALING JAYA: Former Goldman Sachs banker Roger Ng has been sent to the United States to face charges over 1MDB-related offences, reports business portal The Edge.
The Edge Markets:
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KUALA LUMPUR (May 6): Former Goldman Sachs banker Roger Ng has been sent to the United States to face charges over 1MDB-related offences in a deal worked out between Malaysian investigators and the US...
Malaysiakini:
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MP SPEAKS | It is a great mistake to think that the corruption trials of former prime minister Najib Abdul Razak and a few bigwigs of the former administration signify that Malaysia is firmly on the r...
The Star:
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KUALA LUMPUR (Reuters): US prosecutors are seeking to sell a US$39mil (RM162mil) Los Angeles mansion allegedly bought by fugitive Malaysian financier Low Taek Jho with money stolen from a state fund, court filings showed.
theSun:
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KUALA LUMPUR: US prosecutors are seeking to sell a US$39 million (RM161 million) Los Angeles mansion allegedly bought by fugitive financier Low Taek Jho (pix) with money stolen from a state fund, cour...
EdgeProp.my:
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KUALA LUMPUR (May 4): Fugitive deal maker/businessman Jho Low (pictured) has said that he is aware that the owners of the Los Angeles, Oriole Drive mansion have successfully negotiated an agreement wi...
Malay Mail:
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KUALA LUMPUR, May 4 — Fugitive businessman Low Taek Jho or Jho Low is aware that the owners of Oriole Drive property have successfully negotiated an agreement with the US government to commence a sa...
theSun:
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SINGAPORE: US authorities will this month return US$200 million (RM829 million) stolen from 1MDB, including money from a stake in a luxury New York hotel and from a Hollywood movie producer, two sourc...
The Straits Times:
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KUALA LUMPUR • Malaysia aims to recover US$7 billion (S$9.5 billion) in funds misappropriated from 1Malaysia Development Berhad (1MDB) from various countries, Prime Minister Mahathir Mohamad said ye...
The Star:
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SINGAPORE (Reuters): US authorities will this month return US$200mil (RM828mil) stolen from Malaysia’s state fund 1MDB, including money from a stake in a luxury New York hotel and from a Hollywood movie producer, two sources with direct knowledge of the matter said.
The Straits Times:
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SINGAPORE (REUTERS) - US authorities will this month return US$200 million stolen from Malaysia's state fund 1MDB, including money from a stake in a luxury New York hotel and from a Hollywood movie pr...
Malaysiakini:
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US and Singaporean authorities are preparing to return more than RM930 million allegedly misappropriated from 1MDB, according to Bloomberg.
Free Malaysia Today:
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SINGAPORE: US authorities are preparing to return about US$200 million of funds allegedly misappropriated from troubled state fund 1MDB to Malaysia, according to people familiar with the matter.
EdgeProp.my:
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KUALA LUMPUR (May 2): Fugitive businessperson Low Taek Jho, also known as Jho Low, has stressed that the surrender of jewellery belonging to his mother, Evelyn Goh, does not amount to an admission of ...
Malay Mail:
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KUCHING, May 2 — A US$1.7 million (RM7 million) diamond jewellery set, allegedly bought for the mother of fugitive Malaysian financier Low Taek Jho, will be handed over to the US government, US pros...
theSun:
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PETALING JAYA: Fugitive businessman Low Taek Jho (pix), also known as Jho Low, has welcomed the US authorities’ latest deal to recover assets linked to money embezzled from 1Malaysia Developmemt Ber...
Malaysiakini:
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Businessperson Low Taek Jho has reiterated that the surrender of jewellery for his mother Evelyn Goh, does not amount to an admission of wrongdoing.
The Edge Markets:
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KUALA LUMPUR (May 2): Fugitive businessperson Low Taek Jho, more famously known as Jho Low, highlighted that the US Department of Justice has acknowledge that the return of jewellery belonging to his ...
Free Malaysia Today:
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PETALING JAYA: Runaway businessman Low Taek Jho has welcomed the US authorities’ latest deal to recover assets linked to money embezzled from 1MDB, following a court filing on the return of jeweller...
The Edge Markets:
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KUALA LUMPUR (May 2): A set of 1MDB-linked jewellery items – allegedly given to Evelyn Goh, the mother of fugitive businessperson Low Taek Jho – has agreed for it to be returned to the country.
Free Malaysia Today:
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PETALING JAYA: The Equanimity, a US$250 million (RM1.03 billion) superyacht reportedly purchased with 1MDB funds, is now known as Tranquility, according to a ship tracking site.
Malaysiakini:
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Global investment bank Goldman Sachs has been grappling with how it hired and promoted a “criminal” like its former partner Tim Leissner (above, right) who has pleaded guilty to money laundering c...
Malaysiakini:
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Genting Malaysia Bhd is still finalising its business model for its latest acquisition, the superyacht Equanimity, aimed at growing its “premium player" business.
Malay Mail:
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NEW YORK, April 26 — Wall Street stocks dipped early today as a batch of mixed earnings offset better-than-expected US economic growth data.
Free Malaysia Today:
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BENGALURU: A settlement with Goldman Sachs Group over its role in the 1MDB corruption scandal should include a guilty plea at the parent company level, the US Department of Justice (DoJ) has recommend...
Malaysiakini:
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MCA president Wee Ka Siong today claimed the Pakatan Harapan government has acknowledged that 1MDB, described by the US Department of Justice as "the largest kleptocracy case in US history", was benef...
The Straits Times:
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KUALA LUMPUR (AFP) - Toppled Malaysian leader Najib Razak returned to court for the second day of his high-profile corruption trial on Monday (April 15), with the former premier accused of plundering ...
Malaysiakini:
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Damansara MP Tony Pua has accused former prime minister Najib Abdul Razak of misleading the public over jewellery owned by the latter's wife Rosmah Mansor.
Free Malaysia Today:
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SEREMBAN: Putrajaya’s disclosure that there was no purchase of a 22-carat pink diamond popularly linked to Rosmah Mansor does not negate the fact that it was bought with funds allegedly stolen from ...
The Straits Times:
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KUALA LUMPUR (AFP) - Malaysia's extraordinary 1MDB corruption scandal allegedly saw top officials loot billions from a state fund and go on a worldwide spending spree - buying up super-yachts, paintin...
Malaysiakini:
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The ongoing saga surrounding the sale of Jho Low’s seized superyacht Equanimity is likely to end with the vessel being sold at a massive discount.
The Star:
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A US federal appeals court on March 26 cast doubt on US President Donald Trump's ability to keep Twitter users whose political views he dislikes from responding to his own account, suggesting it might violate those users' free speech rights.
Malaysiakini:
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YOURSAY | ‘Students have every right to protest against kleptocracy.’ UM condemns provocations, urges students, 'supporters' to be mature Anonymous 2461101488710988: Shame on you, Universiti Malay...
The Straits Times:
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GEORGE TOWN • A three-storey house in Penang owned by fugitive businessman Low Taek Jho's family has been seized by the police.
Malaysiakini:
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COMMENT | Umno supreme council member Lokman Noor Adam is not the personification of Umno Youth.
Malaysiakini:
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Former premier Najib Abdul Razak had purportedly engaged the services of a top Republican communications specialist last year, claimed a watchdog on the influence of money in US politics.
Channel NewsAsia:
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KUALA LUMPUR: Malaysian prosecutors on Monday said they would issue summonses to units of US investment bank Goldman Sachs in London and Hong Kong, requiring them to respond by June to criminal charg...