MDB's ring of fraudsters are using their stolen millions to fund their continuing legal efforts to get off the hook. It has fuelled concerns several are coming out on top at the expense of Malaysians, ...
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Could the United States soon be joining the likes of Norway, Kuwait and Mongolia in having a national reserve to invest on projects of strategic inte ...
US quietly disbands Kleptocracy Initiative, anti-graft unit behind 1MDB prosecution, says journalist
The US Department of Justice (DOJ) has disbanded its elite anti-corruption unit known for prosecuting the 1Malaysia ...
Investigative journalist Bradley Hope says US attorney-general Pam Bondi announced the immediate closure of the Kleptocracy Asset Recovery Initiative on Wednesday.
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A difficult precedent for Trump's sovereign wealth fundA sovereign wealth fund of the kind proposed by President Trump, likely funded by debt and primarily investing in domestic ...
The Attorney General’s Chambers is seeking to challenge an Appeal Court decision that ruled in favor of imprisoned former ...
The Court of Appeal recently granted the former prime minister leave to initiate judicial review proceedings on his bid to ...
A Malaysian Court of Appeal in January ruled that Najib’s house arrest bid may be heard at the High Court, overturning an ...
Malaysia’s Attorney General’s Chambers (AGC) is seeking to block jailed former Prime Minister Najib Razak’s court bid to ...
Malaysia’s Attorney General’s Chambers is seeking to block jailed former Prime Minister Najib Razak’s court bid to serve the ...
President Donald Trump on Monday signed an executive order directing officials to develop a plan for the creation of a U.S.
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