Posts Tagged ‘investigation’

Iran: Fate of seized ship depends on ‘cooperation’

by AFP / pic by AFP
IRAN • Iran said yesterday the fate of a British-flagged tanker it is refusing to hand back after seizing it in the Gulf depends on ...

Azmin ‘free to leave or stay’

by NG MIN SHEN / pic by BERNAMA
PRIME Minister Tun Dr Mahathir Mohamad said any leader accused of wrongdoing is free to take leave or continue with ...

Jho Low’s buddy Riza Aziz to be charged with money laundering

The charges against lm producer Riza are related to the millions received from Jho Low’s company Good Star

by SHAHEERA AZNAM SHAH / pic by MUHD ...

MACC will only act on complaints for assets declaration, says deputy chief

The anti-graft body does not have the authority to launch any investigation unless there are elements of corruption
By SHAHEERA AZNAM SHAH & NUR ...

Japan Watchdog May Seek Fine for Nissan of More Than $19 Million

By BLOOMBERG
Japan’s securities regulator will seek a fine on Nissan Motor Co. of more than 2 billion yen ($19 million) for allegedly under-reporting ...

Rosmah has to declare her property acquisition

Former prime minister Datuk Seri Najib Tun Razak’s wife Datin Seri Rosmah Mansor has to declare her property acquisition after she failed to set aside ...

Swedish prosecutor reopens Assange rape investigation, will seek extradition

STOCKHOLM – Sweden’s state prosecutor said on Monday she would reopen an investigation into a rape allegation against WikiLeaks founder Julian ...

Investigation on seized items from 1MDB case has to be completed soon – IGP

The investigation into items related to the 1Malaysia Development Berhad (1MDB) case must be completed on or before May 16, Inspector-General of ...

Hearing of jeweller’s lawsuit against Rosmah postponed pending police confirmation on status of 44 jewellery pieces

The hearing of a lawsuit filed by a  Lebanese jewellery firm against former prime minister’s wife, Datin Seri Rosmah Mansor (picture), has been ...

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 ...