Posts Tagged ‘investigation’

Malaysia Police Seek Jho Low’s Parents to Help With 1MDB Probe

By Yudith Ho / BLOOMBERG
Malaysia’s police are seeking Jho Low’s parents and an associate as they widen their search for evidence of possible ...

U.N. rights office says Saudi trial in Khashoggi case “not sufficient”

GENEVA – The United Nations human rights office said on Friday it could not assess the fairness of a trial taking place in Saudi Arabia ...

Ghosn indicted as pay scandal escalates

Former Nissan chief was re-arrested for understating his income for another time period
TOKYO • Carlos Ghosn was indicted in Tokyo three weeks after ...

EU says transparent, credible investigation into Khashoggi killing not completed yet

ANKARA – A transparent and credible investigation into the killing of Saudi journalist Jamal Khashoggi has not yet been completed, Federica ...

Boeing to hold global airlines call for queries after crash

SINGAPORE • Boeing Co will convene a conference call with airlines worldwide that fly its 737 Max aircraft to answer questions about the plane model ...

Noble Group rescue thrown into doubt

SINGAPORE • Noble Group Ltd is being investigated by three Singaporean agencies for “suspected false and misleading statements” and breaches of disclosure ...

MyEG says MACC has cleared its name

by BERNAMA
MyEG Services Bhd and its Board of Directors are not under investigation, nor is it a party to the investigation leading ...

Najib still at MACC HQ after four hours

by BERNAMA
Former prime minister Datuk Seri Najib Tun Razak is still at the Malaysian Anti-Corruption Commission (MACC) headquarters ...

Zahid hopes statement to MACC can be completed today

by BERNAMA / TMR file pix
UMNO president Datuk Seri Dr Ahmad Zahid Hamidi said he hopes the process of his giving a statement ...

ING CFO Timmermans to step down after money-laundering fine

ROME • ING Groep NV, under re after paying one of the biggest fines ever given to a Dutch lender, ousted CFO Koos Timmermans (picture), who had once been ...

DG released, passport held by MACC

THE former DG of a division in the Prime Minister’s Department (PMD) carrying the title “Datuk” who was remanded in connection to investigations on ...

Defence Ministry 1st to be probed under special committee

The committee will refer to enforcement agencies accordingly, says chairman
by AFIQ AZIZ / pic by TMR file The special investigation committee on ...