US Department of Justice

US DOJ under Trump disbands anti-kleptocracy initiative that investigated 1MDB fraud: journalist

The initiative helped return US$1.4 billion in stolen 1MDB funds to Malaysia, out of the estimated total of US$4.5 billion misappropriated

US sues TikTok, ByteDance over alleged child privacy violations

Justice Department, Federal Trade Commission file civil suit claiming social media platform fell foul of Coppa

Boeing to admit fraud over fatal 737 MAX crashes in DoJ deal

Under agreement with US Justice Department, plane maker must pay US$243.6 mil fine, invest at least US$455 mil on compliance, quality and safety

US govt, Jasmine Loo strike deal for return of Picasso artworks, Swiss accounts linked to US$1.8 mil of 1MDB funds

US authorities also obtained forfeiture orders on assets allegedly purchased by Jho Low

Jho Low ordered to return mother’s diamonds worth RM8.4 mil by US court

The three diamonds were described by the judge as ‘criminal proceeds’ of the 1MDB fraud
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Petronas staff to be shown the door to make up losses from Petros deal?

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

Influencer who recited Quran at Batu Caves accused of sexual misconduct in Netherlands

Abdellatif Ouisa has targeted recently converted, underage Muslim women, alleges Dutch publication

FashionValet a loss-making entity before and after Khazanah, PNB’s RM47 mil investment

GLICs bought stakes in 2018, company records show total RM103.3 million losses after tax from 2017 to 2022

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