Carian mengenai topik US-Department-of-Justice

The US Department of Justice (DOJ) searched President Joe Biden's home in Wilmington, Delaware, and found six more classified documents.

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.

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.

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).

He said the person allegedly implicated in the investigation can only clear their names once action has been taken by the department.

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.

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.

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.

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.

The US Department of Justice is investigating Standard Chartered over claims that an Indonesian subsidiary had paid bribes to secure contracts.

Bank Negara Malaysia will not initiate a new probe on 1MDB despite the lawsuit brought forward by the US Department of Justice.

Datuk Seri Hishammuddin Hussein says being emotional will cause a person to not think rationally, lose focus and fail to see the full picture.

The Prime Minister says the individuals named must take responsibility for their actions.

The former UMNO veep says the Malaysian Attorney-General has the obligation to head to the US to clear Malaysia's good name.

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).

Ia susulan kenyataan ketua tentera Israel Lt Jen Herzi Halevi yang berkata serangan Iran pada Sabtu akan disambut dengan tindak balas.

Selepas WISE, Perak daftar lebuhraya baharu Tanjung Malim - Lumut

Mereka dijangka akan memulakan pelayaran dalam misi menghantar bantuan ke Gaza, Palestin pada Ahad ini.

Seorang peniaga dihadapkan ke Mahkamah Sesyen, di sini hari ini atas kesalahan menghantar perkhidmatan komunikasi jelik mengenai Raja Perlis di laman Facebook pada Mac lalu.

Abdul Rahman telah berkhidmat sebagai Presiden dan Ketua Eksekutif Kumpulan PNB dari 2016 hingga 2019, yang mana beliau memainkan peranan penting dalam memacu transformasi strategik PNB.

Harga minyak mentah Brent dan WTI didagangkan dalam trend meningkat pada Isnin susulan ketegangan yang berlaku akibat serangan Iran keatas Israel.

Menurut PNB, pelantikan Abdul Rahman membawa bersama pengalaman kepimpinan lebih 20 tahun dalam pelbagai perkhidmatan kewangan dan sektor korporat.

Tarikh itu ditetapkan hari ini susulan pengurusan kes di hadapan penolong kanan pendaftar Mahkamah Rayuan Nurul Azrina Mohamed Yusof.

Tertuduh, Hasbullah Mohammad, 41, dari Changlun, Kedah bagaimanapun hanya mengganguk faham dan minta dibicarakan selepas pertuduhan dibacakan dihadapan Hakim Musyiri Peet.

Kerajaan belum membincangkan cadangan memasang alat pengesan logam di semua pintu masuk KLIA.