doj

Link between Equanimity, 1MDB not raised in Jakarta court

Written judgement counters claims in M'sian media outlets that the yacht had nothing to do with 1MDB.

At least we're not thieves, 'rude' Rafizi tells Rosmah

The PKR veep tells Najib's wife to answer not just about the ring, but the DOJ's pink diamond.

Coincidence? DOJ says Equanimity ‘went dark’ after 1MDB civil suits

The superyacht transmitted AIS data frequently, up to a day before the suits were filed.

Equanimity entered M'sian waters last year, court documents show

Before its seizure in Bali, it kept close to Indonesian border, but veered into M’sian waters on occasions.
  Koh Jun Lin

Equanimity lawyer: Don't let US gov't become 'fox guarding henhouse'

Group argues US gov't violated law that covers the seizure of items under civil forfeiture.

Equanimity lawyers cast doubt on execution of FBI's warrant

They contend that the warrant was only taped, and later removed from the vessel.

Expert torpedoes DOJ's knowledge on selling superyachts

Company that operates Equanimity says DOJ and its expert didn't appreciate the value, scale of the vessel.

Challenge to stop Equanimity's seizure set for April 2

Indonesian cops confirm that claim filed on behalf of yacht's registered owners, Equanimity (Cayman) Ltd.
  Alyaa Alhadjri

Equanimity claimants argue US gov’t unable to maintain yacht

Claimants argue US gov’t does not know how to properly maintain or market a luxury yacht.

Tired of playing hide and seek, DOJ moves to seize vessel

Not 'far-fetched' to think that claimants might defy an order to sail the yacht to the US, says DOJ filings.

Equanimity seizure challenged in Jakarta court, DOJ unfazed

Claimants ‘will do anything’ to keep the vessel out of US hands, according to DOJ court filings.

FBI agent: Jho Low directed Equanimity captain via WeChat

FBI special agent says instructions were issued to 'hide' the vessel when in 'safe' territories.

Jho Low bought Equanimity with 1MDB funds - DOJ says it, again

DOJ claims Low's agents had gone to 'extraordinary lengths' to keep yacht outside the hands of US gov't.

DOJ's 1MDB updates to court now sealed

There's 'good cause' for further updates to be held in camera, says a court document sighted by Malaysiakini.

DOJ wants court to seal 1MDB-related status updates

It is concerned details disclosed at proceedings could jeopardise ongoing criminal investigations.

'Feds worried MO1's wife would wear DOJ-listed jewellery in US visit'

MSNBC show says it was 'strange' when Trump decided to host a leader in the middle of a major probe.

Report: Trump ally allegedly linked to Jho Low cries victim over email leak

The Rachel Maddow Show dives into the 1MDB scandal's latest expose, and cheers over America's 'new yacht'.

Dr M: Najib committed at least 62 wrongs since taking office

The ex-PM claims the Jho Low yacht fiasco is making Najib's list longer.
  Kow Gah Chie

US prosecutors want stay lifted to settle 'Wolf of Wall Street' suit

The court filing did not say whether DOJ would now go ahead with a criminal probe.
  Reuters

Yoursay: And now, attempts to ‘corrupt’ DOJ in 1MDB probe

YOURSAY | 'They continue to underestimate the investigative prowess of the US media...'
  Yoursay

Media blackout on yacht seizure, despite making a splash abroad

News of Jho Low's yacht seizure absent from major English and Malay language dailies.

DOJ tight-lipped on seizure of Jho Low's superyacht

'The DOJ declines to comment' is their answer to a query.

Azmin: Yacht seizure gives taste of what Harapan win will herald

UPDATED 1.54PM | 'Low and his kleptocratic conspirators will face justice and all the stolen assets worth billions of ringgit will be brought back to Malaysia.'

No more Equanimity, Jho Low decries DOJ's 'global overreach'

Fugitive businessman says seizure based on 'entirely unsupported claims of wrongdoing'.

Lawyer urges Apandi to file complaint on US AG's remarks

UPDATED 3.26PM | Failure to do so will give the impression that the AG is just a 'jaguh kampung', claims Haniff Khatri.
  Hafiz Yatim

Report: DOJ probing if Jho Low paid rap star to support Obama

Pras Michel donated to Obama’s presidential campaign after receiving US$20m from Low, sources tell WSJ. 

Where's Guan Eng-styled efficiency for 1MDB scandal, gov't asked

Tony Pua raps deputy minister Razali Ibrahim for his 'go slow' remark on 1MDB's snail-pace probe.

Report: Uber probes dealings in M'sia as potential DOJ suit looms

The e-hailing company's lawyers are looking into possible quid pro quo in M'sia, reports Bloomberg.

US court grants DOJ stay request on 1MDB suits

A California judge agrees with the DOJ's claim that the civil suits could jeopardise criminal probe into the case. 

US House panel issues subpoenas to DOJ over Trump dossier

The dossier alleges Russia has collected compromising material on the US president.
  Reuters
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