doj

Report: US gov't puts Red Granite CFO back in charge

Randal Hermann would facilitate the ongoing settlement talks, the Variety reports.   

No mention of MO1 in DOJ application to stay 1MDB suits

The new DOJ filing mentions Jho Low, Eric Tan, and former 1MDB officer Jasmine Loo.

DOJ hits pause on 1MDB suits, FBI says criminal probe ongoing

Disclosure of more facts may result in the destruction of evidence and intimidation of witnesses.

Which of the 1pct of allegations against Rosmah are true?

YOURSAY | 'Please tell us about the diamonds that Rosmah has been allegedly acquiring.'
  Yoursay

Hadi, two wrongs do not make a right

YOURSAY | ‘With politicians like you around, criminals will have a field day.’
  Yoursay

One nagging question for Rahman Dahlan and Salleh

COMMENT | If the Saudi prince had remitted the money, he would have supporting documents.
  R Nadeswaran

So Jho Low trying to redeem himself by donating to charities?

YOURSAY | ‘He’s not the first or the last to buy his way into the cream of society.’
  Yoursay

Intel chief received RM7m weeks before GE13, claims S’wak Report

Not only BN politicians, but others are allegedly receiving money from Najib.

What hudud advocates fail to understand about DOJ's probe

YOURSAY | ‘The notion that a M'sian has to file a report in US to kick-start the probe is incorrect.’
  Yoursay

Report: Jho Low gave millions to celebs' charities

This includes US$50 million he gave to a cancer centre after having a 'cancer scare', says New York Post. 

For DOJ, two out of three ain’t bad

YOURSAY | ‘So what are the chances DOJ is lying about the pink diamond?’
  Yoursay

PAS to send memo to Agong on 1MDB RCI

BN's rule is peppered with scandals because it does not practise Islamic principles in governance, says Kuala Nerus MP.

Anti-kleptocracy roadshow may not lead to extra votes

YOURSAY | ‘The campaign must include kampung areas and Sabah and Sarawak.’
  Yoursay

Swiss building criminal case on 1MDB, but bound by secrecy

Compared to US DOJ, they have released information to the public sparingly.

Kerr puts Mrs MO1 in a ‘pink’ dilemma

YOURSAY | ‘Someone is clearly now between a rock and a hard place.’
  Yoursay

Which part of the DOJ suit does Hadi not understand?

YOURSAY | ‘Surely there cannot be so many stupid people who are leaders in this country.’
  Yoursay

Apandi, we remember what you did to Swiss AG

YOURSAY | ‘So why would DOJ want to waste their time to seek assistance from you?’
  Yoursay

Annuar: Panic over losing Dr M sees opposition diverting attention with 1MDB

Umno information chief claims the forex RCI has rattled the opposition.

Claims would be established later in court, says lawyer on DOJ suits

The evidence in any claim, in any court, is not filed together with the cause papers at the time of filing, says Haniff Khatri.

The statements we would like to hear on 1MDB scandal

Here’s how to restore public confidence in our system.
  R Nadeswaran

1MDB probe - dig deeper or bury deeper?

YOURSAY | ‘What the IGP and AG need to do is dig deeper into their conscience.’
  Yoursay

AG’s response to Bar Council makes no sense

YOURSAY | ‘This statement coming from Apandi is not surprising and is to be expected.’
  Yoursay

Kit Siang: Apandi is the 'most political' AG in history

This is for usurping the powers of the cabinet, claims the DAP parliamentary leader.

Opposition plans Sept rally on DOJ suits, roadshow starts next month

Wan Azizah wants all parties to set aside their differences for the 'love Malaysia, eliminate kleptocracy' rally.
  Koh Jun Lin

'Model should have returned diamonds to Jho Low, not DOJ'

Jasa's Tun Faisal says it would have been wiser for her to have returned the items to Jho Low until DOJ obtains a court order.

No proof MO1's wife got jewellery, says Jasa's Tun Faisal

Tun Faisal also points to the lack of evidence that the items were purchased with money misappropriated from 1MDB.

Report: Would Red Granite's latest movie be on DOJ's seizure list next?

The film production company is co-founded by Riza Aziz, the stepson of PM Najib.

MIC a part of the wider BN feeding chain

YOURSAY | ‘It’s a coalition that sees no wrong in allegedly using public funds to pursue self-serving interests.’
  Yoursay

A dereliction of duty by M’sian investigators

YOURSAY | ‘The 1MDB case involved violation of anti-money laundering laws, not just in US but also in M'sia.’
  Yoursay

Apandi claims DOJ action is 'politically motivated'

He claims a handful of Malaysians were responsible for the DOJ complaints.
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