Posts Tagged ‘investigation’

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 ...

UN warns of more Gaza violence, condemns Israel’s use of force

by REUTERS
GENEVA – The U.N. human rights office condemned Monday’s “appalling deadly violence” by Israeli security ...
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Facebook suspends 200 apps over possible data misuse

by BERNAMA
SAN FRANCISCO – Facebook said Monday that it has suspended around 200 apps for possible misuse of data after its CEO Mark Zuckerberg ...

MH370 report to be released upon completion of latest search

by  BERNAMA / pic by TMR file
The full detailed investigation report into the mysterious disappearance of Malaysia Airlines flight MH370 will be ...

VW raided by German prosecutors over Labour chief’s pay

by BLOOMBERG
FRANKFURT • German prosecutors raided Volkswagen AG’s (VW) headquarters in an investigation of whether the carmaker’s leadership ...