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Carian mengenai topik us-department-of-justice

Dapatkan berita terkini mengenai us-department-of-justice dari Astro Awani

US Justice Department finds additional classified documents in search of Biden's home

US Justice Department finds additional classified documents in search of Biden's home

The US Department of Justice (DOJ) searched President Joe Biden's home in Wilmington, Delaware, and found six more classified documents.
Sun Jan 22 2023
Court denies bail for two men pending extradition proceedings

Court denies bail for two men pending extradition proceedings

Two Malaysian men who are wanted by the US Department of Justice will remain in prison until their extradition application is heard by the Sessions Court, next week.
Tue Dec 15 2020
Goldman Sachs returns US$3.9 bln in 1MDB settlement to Malaysia: MOF

Goldman Sachs returns US$3.9 bln in 1MDB settlement to Malaysia: MOF

Goldman Sachs has agreed to a total settlement of US$3.9 billion to resolve outstanding charges and claims related to the three bond transactions that the company had structured and arranged for 1MDB.
Fri Jul 24 2020
US returns US$300 million from 1MDB to Malaysia - PM

US returns US$300 million from 1MDB to Malaysia - PM

The amount represents the funds recovered from asset seizures related to 1MDB under the Kleptocracy Asset Recovery Initiatives of the US Department of Justice (DOJ).
Wed Apr 15 2020
Take action, don't just issue statement, Hishammuddin tells DoJ

Take action, don't just issue statement, Hishammuddin tells DoJ

He said the person allegedly implicated in the investigation can only clear their names once action has been taken by the department.
Sun Jun 18 2017
FBI, DoJ open civil rights probe into Sikh man's shooting

FBI, DoJ open civil rights probe into Sikh man's shooting

The FBI along with the US Department of Justice (DoJ) has opened a civil rights investigation into the shooting of a Sikh man by a partially-masked gunman.
Tue Mar 07 2017
Dewan Rakyat Speaker had prior knowledge of Opposition walkout

Dewan Rakyat Speaker had prior knowledge of Opposition walkout

Tan Sri Pandikar Amin Mulia says he knew of the Opposition's plot to stage a walkout during the tabling of the Budget 2017 last Friday.
Mon Oct 24 2016
'No reply to DOJ issue to prevent MPs, ministers from being called as witnesses'

'No reply to DOJ issue to prevent MPs, ministers from being called as witnesses'

The Dewan Rakyat Speaker says there's no law to prevent individuals in Malaysia from being called as witnesses in case hearings in another country.
Thu Oct 20 2016
Subjudice to discuss DOJ suit in Parliament - Speaker

Subjudice to discuss DOJ suit in Parliament - Speaker

Tan Sri Pandikar Amin Mulia says the matter was still being discussed in court, therefore the questions submitted by Dewan Rakyat members cannot be answered just yet.
Mon Oct 17 2016
Standard Chartered probed by US DoJ for Indonesia 'bribes'

Standard Chartered probed by US DoJ for Indonesia 'bribes'

The US Department of Justice is investigating Standard Chartered over claims that an Indonesian subsidiary had paid bribes to secure contracts.
Wed Sep 28 2016
'Bank Negara won't pursue new probe on 1MDB'

'Bank Negara won't pursue new probe on 1MDB'

Bank Negara Malaysia will not initiate a new probe on 1MDB despite the lawsuit brought forward by the US Department of Justice.
Fri Aug 12 2016
DOJ lawsuit: Don't be driven by emotions, UMNO members told

DOJ lawsuit: Don't be driven by emotions, UMNO members told

Datuk Seri Hishammuddin Hussein says being emotional will cause a person to not think rationally, lose focus and fail to see the full picture.
Sat Aug 06 2016
DOJ report: PM Najib calls for those implicated to clear their names

DOJ report: PM Najib calls for those implicated to clear their names

The Prime Minister says the individuals named must take responsibility for their actions.
Mon Jul 25 2016
1MDB: Sue the US government if allegations untrue - Shafie Apdal

1MDB: Sue the US government if allegations untrue - Shafie Apdal

The former UMNO veep says the Malaysian Attorney-General has the obligation to head to the US to clear Malaysia's good name.
Mon Jul 25 2016
Do not speculate on US DOJ report - Shabery

Do not speculate on US DOJ report - Shabery

The people, especially the opposition, should not speculate negatively and make their own perception in respect of the report by US Department of Justice (DOJ) on 1Malaysia Development Berhad (1MDB).
Sat Jul 23 2016