DOJ

DOJ asks appeals court to enter fight over Trump documents

THE US Justice Department asked a federal appeals court to immediately step into the fight over documents seized from former…

2 months ago

DoJ subpoenas dozens of Trump allies in Jan 6 investigation

THE Justice Department (DoJ) has subpoenaed dozens of campaign operatives and allies of former US President Donald Trump as part…

3 months ago

Trump documents bear hallmarks of closest-held US secrets

SECRET documents strewn over Donald Trump’s Mar-a-Lago home revealed for the first time the highly sensitive nature of national security…

3 months ago

DOJ response raises doubts on Trump ‘special master’ request

THE US Department of Justice said it already screened documents seized from Donald Trump’s Florida home for attorney-client privilege, potentially…

3 months ago

DoJ opposes release of affidavit in Trump search, citing probe

THE Justice Department (DoJ) said Monday it opposes the release of an FBI affidavit justifying a search warrant used to…

3 months ago

DOJ Seizes $3.6 Billion in Bitcoin Stolen in Bitfinex Hack

By BLOOMBERG The U.S. seized about $3.6 billion in Bitcoin stolen during a 2016 hack of the Bitfinex currency exchange…

10 months ago

1MDB kleptocracy case hits setback as US judge rules against DoJ

by BLOOMBERG / pic by MUHD AMIN NAHARUL GENEVA • A US judge rejected the Justice Department’s (DoJ) attempts to…

2 years ago

Boeing to pay $2.5b to settle US fraud charges after MAX crashes

by John BIERS /AFP NEW YORK – US prosecutors on Thursday hit Boeing with $2.5 billion in fines, settling a criminal…

2 years ago

Malaysia recovers RM1.4b of 1MDB funds, RM6.9b more identified

By ALIFAH ZAINUDDIN / Pic By TMR File MALAYSIA will continue to seek the return of billions of dollars’ worth…

3 years ago

Repatriated 1MDB assets to pay for 
its debts

By NUR HAZIQAH A MALEK / Pic By TMR The Ministry of Finance (MoF) plans to use the money repatriated…

4 years ago

Recovery of 1MDB funds a promising start

It demonstrates the commitment to good governance, combating corruption and ensuring that justice is served By ALIFAH ZAINUDDIN It has…

4 years ago

Jho Low’s empty RM162m Los Angeles mansion to be sold

LOS ANGELES • US prosecutors and representatives of fugitive Malaysian financier Low Taek Jho (picture) want to sell a US$39 million…

4 years ago

Jho Low’s mother to return RM7m of diamonds to US

LOS ANGELES • A set of diamond jewellery worth US$1.7 million (RM7.03 million) that Low Taek Jho (picture) bought for…

4 years ago