US Justice Department

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7h
Channel NewsAsia
1MDB has contributed a lot to corporate social responsibility: Malaysian PMthe investigation to ensure that those named will be held responsible if there
1MDB has contributed a lot to corporate social responsibility: Malaysian PM
Channel NewsAsia / Posted 7 hours ago
the investigation to ensure that those named will be held responsible if there is any wrongdoing. Five were named by the US Justice Department, including Prime Minister Najib's stepson Riza Aziz and businessman Jho Low and his associates. "We... Read more
7 related stories
8h
International Business Times
1MDB Scandal: Ex-Malaysian prime minister calls for current PM Najib Razak to be named and shamed called for the Malaysian people to take to the streets in peaceful protest as t
1MDB Scandal: Ex-Malaysian prime minister calls for current PM Najib Razak to be named and shamed
International Business Times / Posted 8 hours ago
called for the Malaysian people to take to the streets in peaceful protest as the scandal continues to unravel, with the US Justice Department seizing more than $1bn (£760m; €910m) in assets allegedly stolen from 1MDB earlier in July. Mohamad,... Read more
4 related stories
10h
Asia Sentinel
Najib’s Spectacular Carnival of Thieveryof the crookedry of Mahathir’s sons, along with five members of the Malaysian A
Najib’s Spectacular Carnival of Thievery
Asia Sentinel / Posted 10 hours ago
of the crookedry of Mahathir’s sons, along with five members of the Malaysian Anti-Corruption Commission, praised by the US Justice Department for its courage in pursuing Najib until one of its prosecutors was murdered and the attorney general... Read more
4 related stories
12h
News.com.au
Turkish media says US general ‘led coup’countries.” He said tens of thousands of pages of evidence, developed by inves
Turkish media says US general ‘led coup’
News.com.au / Posted 12 hours ago
countries.” He said tens of thousands of pages of evidence, developed by investigators since 2013, can be presented to the US Justice Department. “We are trying to communicate to our partners and allies the threat posed by this terrorist... Read more
168 related stories
15h
The Courier Mail
Turkish media says US general ‘led coup’countries.” He said tens of thousands of pages of evidence, developed by inves
Turkish media says US general ‘led coup’
The Courier Mail / Posted 15 hours ago
countries.” He said tens of thousands of pages of evidence, developed by investigators since 2013, can be presented to the US Justice Department. “We are trying to communicate to our partners and allies the threat posed by this terrorist... Read more
168 related stories
19h
Australian Broadcasting Corporation
Former PM urges foreign nations to shame Razak over 1MDB scandalcurrent Government. Key points: The call came from Malaysia's longest serving
Former PM urges foreign nations to shame Razak over 1MDB scandal
Australian Broadcasting Corporation / Posted 19 hours ago
current Government. Key points: The call came from Malaysia's longest serving prime minister, Mahathir Mohamad, after the US Justice Department last week seized more than $1 billion in assets allegedly stolen from the state investment fund known... Read more
2d
The Manila Times
Van Gogh, Monet paintings seized in Malaysia graft probean email. She declined to comment on where the paintings had been kept or the i
Van Gogh, Monet paintings seized in Malaysia graft probe
The Manila Times / Posted 2 days ago
an email. She declined to comment on where the paintings had been kept or the individuals involved. Earlier this week, the US justice department filed lawsuits seeking to reclaim more than $1 billion in assets linked to stolen or laundered 1MDB... Read more
180 related stories
2d
Channel NewsAsia
Malaysia's Red Shirts group could retaliate if Bersih returnsfor a peaceful public rally to force the resignation of prime minister Najib Ra
Malaysia's Red Shirts group could retaliate if Bersih returns
Channel NewsAsia / Posted 2 days ago
for a peaceful public rally to force the resignation of prime minister Najib Razak, after lawsuits were filed from the US justice department to seize more than US$1 billion of assets tied to state fund 1MDB. On Wednesday, the Federal Bureau of... Read more
4 related stories
2d
The Manila Times
Van Gogh, Monet paintings seized in Malaysia graft probeemail. She declined to comment on where the paintings had been kept or the ind
Van Gogh, Monet paintings seized in Malaysia graft probe
The Manila Times / Posted 2 days ago
email. She declined to comment on where the paintings had been kept or the individuals involved. Earlier this week, the US justice department filed lawsuits seeking to reclaim more than $1 billion in assets linked to stolen or laundered 1MDB... Read more
180 related stories
2d
Bangkok Post - Thailand's English news
US rejects account of how millions got to Najibone of the assets purchased with money allegedly stolen from 1Malaysia Developm
US rejects account of how millions got to Najib
Bangkok Post - Thailand's English news / Posted 2 days ago
one of the assets purchased with money allegedly stolen from 1Malaysia Development Bhd. (Handout via The New York Times) A US Justice Department complaint filed this week directly contradicts repeated assertions by Malaysian Prime Minister Najib... Read more
180 related stories
2d
New York Post
Jail guard’s union boss blasts plan to move teens off Rikersat keeping teens “out of jail than it does to spend it on keeping them in jail.
Jail guard’s union boss blasts plan to move teens off Rikers
New York Post / Posted 2 days ago
at keeping teens “out of jail than it does to spend it on keeping them in jail.” As part of a 2015 settlement with the US Justice Department requiring reform at problem-plagued Rikers, de Blasio announced this week that the city was allocating... Read more
2d
asianage
Turkey unrest Obama denies any US involvement in failed couptold a news conference on Friday that his country had submitted the "necessary
Turkey unrest Obama denies any US involvement in failed coup
asianage / Posted 2 days ago
told a news conference on Friday that his country had submitted the "necessary documentation" for Gulen's extradition. But US Justice Department spokesman Peter Carr said he could not yet give a "hard yes or no" on whether the materials submitted... Read more
4880 related stories
2d
Belfast Telegraph
Baton Rouge police officer remembered as hero at funeralwas recorded and posted online. The two officers involved in Sterling's death
Baton Rouge police officer remembered as hero at funeral
Belfast Telegraph / Posted 2 days ago
was recorded and posted online. The two officers involved in Sterling's death were put on administrative leave and the US Justice Department is investigating, but the streets have been busy with people demanding an end to police shootings of... Read more
65 related stories
2d
Bangkok Post - Thailand's English news
US rejects account of how millions got to Najibproperties thought to be purchased in assets purchased with allegedly stolen mo
US rejects account of how millions got to Najib
Bangkok Post - Thailand's English news / Posted 2 days ago
properties thought to be purchased in assets purchased with allegedly stolen money. (Handout via The New York Times) A US Justice Department complaint filed in federal court this week directly contradicts repeated assertions by the Malaysian... Read more
180 related stories
2d
Boston Globe
US rejects account of how millions got to Malaysia’s leaderBANGKOK — A US Justice Department complaint filed in federal court this week di
US rejects account of how millions got to Malaysia’s leader
Boston Globe / Posted 2 days ago
BANGKOK — A US Justice Department complaint filed in federal court this week directly contradicts repeated assertions by the Malaysian prime minister, Najib Razak, about the origins and purpose of hundreds of millions of dollars that ended up in his... Read more
180 related stories
2d
Irish Examiner
Baton Rouge police officer remembered as hero at funeralwas recorded and posted online. The two officers involved in Sterling's death
Baton Rouge police officer remembered as hero at funeral
Irish Examiner / Posted 2 days ago
was recorded and posted online. The two officers involved in Sterling's death were put on administrative leave and the US Justice Department is investigating, but the streets have been busy with people demanding an end to police shootings of... Read more
65 related stories
2d
Beverly Hills Courier
U.S. Justice Department Moves To Seize More Than $1 Billion In Assets, Including L’Ermitage Hotel, ‘Wolf Of Wall Street’ RightsPosted: Friday, July 22, 2016 – 2:06 PM In a stunning blow to Malaysia‘s polit
U.S. Justice Department Moves To Seize More Than $1 Billion In Assets, Including L’Ermitage Hotel, ‘Wolf Of Wall Street’ Rights
Beverly Hills Courier / Posted 2 days ago
Posted: Friday, July 22, 2016 – 2:06 PM In a stunning blow to Malaysia‘s political establishment, the US Justice Department said this week it was moving to seize more than $1 billion in assets allegedly tied to corruption at a state-owned investment... Read more
180 related stories
3d
International Business Times
HSBC heavy hitter Mark Johnson could trade his Art Deco Manhattan apartment for a prison cell in London, was arrested at New York's JFK Airport on Tuesday (19 July) as he be
HSBC heavy hitter Mark Johnson could trade his Art Deco Manhattan apartment for a prison cell
International Business Times / Posted 3 days ago
in London, was arrested at New York's JFK Airport on Tuesday (19 July) as he became the first person to be charged by the US Justice Department after a three-year probe into foreign-exchange rigging at worldwide lenders. It has since emerged that... Read more
71 related stories
3d
dna
US wants Kickass Torrent owner to be extradited from Polandon charges of distributing over USD 1 billion worth of illegally copied films,
US wants Kickass Torrent owner to be extradited from Poland
dna / Posted 3 days ago
on charges of distributing over USD 1 billion worth of illegally copied films, music and other content. A day earlier, the US Justice Department unveiled a criminal complaint against Ukrainian national Artem Vaulin, 30, who was arrested in Poland... Read more
90 related stories
3d
Sabah Daily Express
Dr M wants independent probeDr Mahathir also wants the Rulers to grant him an audience. He said in light o
Dr M wants independent probe
Sabah Daily Express / Posted 3 days ago
Dr Mahathir also wants the Rulers to grant him an audience. He said in light of the lawsuits filed by the US Justice Department against the state sovereign arm, it was high time that the Conference of Rulers allow him the chance to... Read more
3d
Stamford Advocate
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigationLoretta Lynch had with former President Bill Clinton — days before the FBI anno
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigation
Stamford Advocate / Posted 3 days ago
Loretta Lynch had with former President Bill Clinton — days before the FBI announced that it would not recommend criminal charges against Mrs. Clinton. The US Justice Department closed the case days later. Watch the exchange below: ... Read more
3 related stories
3d
Connecticut Post
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigationLoretta Lynch had with former President Bill Clinton — days before the FBI anno
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigation
Connecticut Post / Posted 3 days ago
Loretta Lynch had with former President Bill Clinton — days before the FBI announced that it would not recommend criminal charges against Mrs. Clinton. The US Justice Department closed the case days later. Watch the exchange below: ... Read more
3 related stories
3d
San Francisco Chronicle
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigationLoretta Lynch had with former President Bill Clinton — days before the FBI anno
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigation
San Francisco Chronicle / Posted 3 days ago
Loretta Lynch had with former President Bill Clinton — days before the FBI announced that it would not recommend criminal charges against Mrs. Clinton. The US Justice Department closed the case days later. Watch the exchange below: ... Read more
3 related stories
3d
Perth Now
What Wolf of Wall Street tried to hidemillions of dollars to spend on drugs and sex workers, was itself financed with
What Wolf of Wall Street tried to hide
Perth Now / Posted 3 days ago
millions of dollars to spend on drugs and sex workers, was itself financed with stolen money. A civil suit filed by the US Justice Department demands all future profits, royalties and distribution proceeds from the 2013 flick on the grounds that... Read more
180 related stories
3d
Business Insider
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigationAttorney General Loretta Lynch had with former President Bill Clinton — days be
'The FBI is certainly suspect': Trump campaign chair questions FBI crime statistics because of Hillary Clinton email investigation
Business Insider / Posted 3 days ago
Attorney General Loretta Lynch had with former President Bill Clinton — days before the FBI announced that it would not recommend criminal charges against Mrs. Clinton. The US Justice Department closed the case days later. Watch the exchange be... Read more
3 related stories
3d
New York Post
Leo DiCaprio parties as feds go after ‘Wolf of Wall Street’ profitsof a Malaysian sovereign wealth fund. Low is among several people mentioned in
Leo DiCaprio parties as feds go after ‘Wolf of Wall Street’ profits
New York Post / Posted 3 days ago
of a Malaysian sovereign wealth fund. Low is among several people mentioned in a series of suits filed Wednesday by the US Justice Department, which says more $1 billion stolen from 1Malaysia Development Berhad was laundered through the American... Read more
4d
The Manila Times
Singapore, US seize assets of tainted Malaysian fundtaken in more than a year of Malaysian tumult over 1MDB, which was founded and
Singapore, US seize assets of tainted Malaysian fund
The Manila Times / Posted 4 days ago
taken in more than a year of Malaysian tumult over 1MDB, which was founded and overseen by Prime Minister Najib Razak. The US Justice Department filed lawsuits Wednesday to seize assets including luxury real estate in Beverly Hills, New York and... Read more
180 related stories
4d
Bangkok Post - Thailand's English news
1MDB: Malaysia's stunning financial scandalBerhad, was launched by Malaysian Prime Minister Najib Razak in 2009 to invest
1MDB: Malaysia's stunning financial scandal
Bangkok Post - Thailand's English news / Posted 4 days ago
Berhad, was launched by Malaysian Prime Minister Najib Razak in 2009 to invest in economic development projects The US Justice Department has now filed suit to recover more than $1 billion in assets it says were illegally purchased using... Read more
180 related stories
4d
Gulf News
US charges two HSBC executives over forex-related schemeexecutive with engaging in a scheme to front-run a $3.5 billion (Dh12.8 billion
US charges two HSBC executives over forex-related scheme
Gulf News / Posted 4 days ago
executive with engaging in a scheme to front-run a $3.5 billion (Dh12.8 billion) transaction by one of the bank’s clients, US prosecutors said on Wednesday. Mark Johnson, HSBC’s global head of foreign exchange cash trading in London, and Stuart... Read more
71 related stories
4d
Daily Mail
Wolf of Wall Street 'financed with laundered cash''This is a case where life imitated art:' US Justice Department claims Wolf of
Wolf of Wall Street 'financed with laundered cash'
Daily Mail / Posted 4 days ago
'This is a case where life imitated art:' US Justice Department claims Wolf of Wall Street film was financed with $100m of laundered cash from Malaysia Federal authorities believe more than $1bn has been siphoned from 1MDB 1MDB was founded by the... Read more
180 related stories
4d
Bdnews24.com
US lawsuits link Malaysian leader to stolen money from 1MDB fundThe US Justice Department lawsuits filed in a federal court on Wednesday did no
US lawsuits link Malaysian leader to stolen money from 1MDB fund
Bdnews24.com / Posted 4 days ago
The US Justice Department lawsuits filed in a federal court on Wednesday did not name Najib, instead referring to "Malaysian Official 1." Some of the allegations against this official were the same as those in a Malaysian investigation into a $681... Read more
180 related stories
4d
Investors Chronicle
William Hill, easyJet, Britvic & more- that of Anheuser-Busch InBev (ABI) snapping up SABMiller (SAB) - its next big
William Hill, easyJet, Britvic & more
Investors Chronicle / Posted 4 days ago
- that of Anheuser-Busch InBev (ABI) snapping up SABMiller (SAB) - its next biggest rival - has jumped another hurdle. The US Justice Department has given its blessing, prompting the groups to say the acquisition should be completed in the second... Read more
39 related stories
4d
Aljazeera
Calls for Malaysia PM's resignation over 1MDB scandalfund to purchase luxury properties, works of art and a business jet. Lawsuits
Calls for Malaysia PM's resignation over 1MDB scandal
Aljazeera / Posted 4 days ago
fund to purchase luxury properties, works of art and a business jet. Lawsuits were filed on Wednesday in California by the US Justice Department to seize assets "involved in and traceable to an international conspiracy to launder money... Read more
180 related stories
4d
Asia Sentinel
Malaysia’s Prime Minister Finally in Danger?of what Lynch called “the largest single action ever brought” under the US’s Kl
Malaysia’s Prime Minister Finally in Danger?
Asia Sentinel / Posted 4 days ago
of what Lynch called “the largest single action ever brought” under the US’s Kleptocracy Asset Recovery Initiative. The US Justice Department investigation is a damning indictment of the entire structure surrounding 1MDB. It found that from 2009... Read more
180 related stories
4d
The Borneo Post
Singapore seizes nearly $180 mn linked to Malaysia fundor identified a key figure since launching investigations last year. The timin
Singapore seizes nearly $180 mn linked to Malaysia fund
The Borneo Post / Posted 4 days ago
or identified a key figure since launching investigations last year. The timing of the statement appeared prompted by the US Justice Department’s move Wednesday (July 20) to seize more than $1 billion in assets allegedly bought with money pilfered... Read more
12 related stories
4d
Bangkok Post - Thailand's English news
Singapore seizes nearly $180m linked to Malaysia fundor identified a key figure since launching investigations last year. The timin
Singapore seizes nearly $180m linked to Malaysia fund
Bangkok Post - Thailand's English news / Posted 4 days ago
or identified a key figure since launching investigations last year. The timing of the statement appeared prompted by the US Justice Department's move Wednesday to seize more than $1 billion in assets allegedly bought with money pilfered from 1MDB... Read more
12 related stories
4d
iol.co.za
Asian shares at nine-month highsInstitute of International Finance. Malaysian stocks led the region's losers w
Asian shares at nine-month highs
iol.co.za / Posted 4 days ago
Institute of International Finance. Malaysian stocks led the region's losers with a 0.4 percent decline following news the US Justice Department filed lawsuits linked to scandal-ridden state fund 1MDB. In currency markets, higher US Treasury... Read more
23 related stories
4d
Herald Sun
Malaysia's Najib hit by fund scandalof the scandal within his ruling United Malays National Organisation (UMNO), in
Malaysia's Najib hit by fund scandal
Herald Sun / Posted 4 days ago
of the scandal within his ruling United Malays National Organisation (UMNO), including members of his cabinet. When the US Justice Department announced the lawsuits, Najib was attending an open house dinner, from where he posted pictures on his... Read more
180 related stories
4d
Weekly Times
Malaysia's Najib hit by fund scandalof the scandal within his ruling United Malays National Organisation (UMNO), in
Malaysia's Najib hit by fund scandal
Weekly Times / Posted 4 days ago
of the scandal within his ruling United Malays National Organisation (UMNO), including members of his cabinet. When the US Justice Department announced the lawsuits, Najib was attending an open house dinner, from where he posted pictures on his... Read more
180 related stories
4d
The Courier Mail
Malaysia's Najib hit by fund scandalof the scandal within his ruling United Malays National Organisation (UMNO), in
Malaysia's Najib hit by fund scandal
The Courier Mail / Posted 4 days ago
of the scandal within his ruling United Malays National Organisation (UMNO), including members of his cabinet. When the US Justice Department announced the lawsuits, Najib was attending an open house dinner, from where he posted pictures on his... Read more
180 related stories
4d
News.com.au
Malaysia's Najib hit by fund scandalof the scandal within his ruling United Malays National Organisation (UMNO), in
Malaysia's Najib hit by fund scandal
News.com.au / Posted 4 days ago
of the scandal within his ruling United Malays National Organisation (UMNO), including members of his cabinet. When the US Justice Department announced the lawsuits, Najib was attending an open house dinner, from where he posted pictures on his... Read more
180 related stories
4d
Bangkok Post - Thailand's English news
Singapore seizes nearly $180m linked to Malaysia fundor identified a key figure since launching investigations last year. The timin
Singapore seizes nearly $180m linked to Malaysia fund
Bangkok Post - Thailand's English news / Posted 4 days ago
or identified a key figure since launching investigations last year. The timing of the statement appeared prompted by the US Justice Department's move Wednesday to seize more than $1 billion in assets allegedly bought with money pilfered from 1MDB... Read more
12 related stories
4d
The Economic Times
Malaysian PM Najib Razak unmoved after US lawsuits linked to 1MDB scandalof the scandal within his ruling United Malays National Organization (UMNO), in
Malaysian PM Najib Razak unmoved after US lawsuits linked to 1MDB scandal
The Economic Times / Posted 4 days ago
of the scandal within his ruling United Malays National Organization (UMNO), including members of his cabinet. When the US Justice Department announced the lawsuits, Najib was attending an open house dinner and from where he posted pictures on... Read more
180 related stories
4d
Perth Now
Malaysia's Najib hit by fund scandalof the scandal within his ruling United Malays National Organisation (UMNO), in
Malaysia's Najib hit by fund scandal
Perth Now / Posted 4 days ago
of the scandal within his ruling United Malays National Organisation (UMNO), including members of his cabinet. When the US Justice Department announced the lawsuits, Najib was attending an open house dinner, from where he posted pictures on his... Read more
180 related stories
4d
Rappler
Singapore seizes nearly $180M linked to Malaysia fundor identified a key figure since launching investigations last year. The timin
Singapore seizes nearly $180M linked to Malaysia fund
Rappler / Posted 4 days ago
or identified a key figure since launching investigations last year. The timing of the statement appeared prompted by the US Justice Department's move Wednesday to seize more than $1 billion in assets allegedly bought with money pilfered from 1MDB... Read more
180 related stories
4d
Aljazeera
Call for Malaysia PM to step down over 1MDB scandalMalaysian opposition party leader has called on Prime Minister Najib Razak to s
Call for Malaysia PM to step down over 1MDB scandal
Aljazeera / Posted 4 days ago
Malaysian opposition party leader has called on Prime Minister Najib Razak to step down following the lawsuit filed by the US Justice Department to seize $1bn in assets linked to the country's scandal-plagued 1MDB state investment fund. The... Read more
180 related stories
4d
BBC News
File-sharing 'mastermind' arrested in Polanda £1bn worth of pirated music and films over the past eight years. Mr Vaulin,
File-sharing 'mastermind' arrested in Poland
BBC News / Posted 4 days ago
a £1bn worth of pirated music and films over the past eight years. Mr Vaulin, 30, was arrested in Poland on Wednesday. The US justice department says it will seek his extradition. US officials say that Kickass Torrents operates in 28 languages and... Read more
90 related stories
4d
International Business Times
KickassTorrents goes offline with domains seized as alleged owner arrested in Poland sites seem to be currently up and running, its main site is down and most of th
KickassTorrents goes offline with domains seized as alleged owner arrested in Poland
International Business Times / Posted 4 days ago
sites seem to be currently up and running, its main site is down and most of the other domains have been seized as per the US Justice Department that orchestrated the arrest of Vaulin. "Vaulin is charged with running today's most visited illegal... Read more
90 related stories
4d
New York Post
‘Wolf of Wall Street’ was financed with stolen money: feds— the Leonardo DiCaprio movie was itself financed with stolen money, the feds c
‘Wolf of Wall Street’ was financed with stolen money: feds
New York Post / Posted 4 days ago
— the Leonardo DiCaprio movie was itself financed with stolen money, the feds charged Wednesday. A civil suit filed by the US Justice Department demands all future profits, royalties and distribution proceeds from the Oscar-nominated 2013 flick on... Read more
180 related stories
4d
Daily Mirror
Top British HSBC executive charged with fraud in USfrom a client’s $3.5billion (£2.6bn) currency deal. His former colleague Stuar
Top British HSBC executive charged with fraud in US
Daily Mirror / Posted 4 days ago
from a client’s $3.5billion (£2.6bn) currency deal. His former colleague Stuart Scott, 43, has also been charged. The US Justice Department claims the alleged “front-running” in 2011 gen­­er­­­­­ated £6million in profits. Read More Robert... Read more
71 related stories
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