You have searched for "civil suits"
Showing 11-20 of 303
PETALING JAYA: The US Department of Justice (DOJ) has remitted RM1.9bil in seized 1Malaysia Development Berhad (1MDB) funds to the government, says the Finance Ministry.
KUALA LUMPUR: Malaysia on Monday announced 22 civil suits against entities and people accused of being involved with the massive 1MDB corruption scandal, including units of global banks Deutsche Bank and JPMorgan.
KUALA LUMPUR: The Ministry of Finance (MoF) confirmed yesterday legal representatives of 1Malaysia Development Bhd (1MDB) and SRC International Sdn Bhd had filed a total of 22 civil suits to recover RM96.6bil (US$23bil).
Zafrul: The government will not rest until all those involved are made fully accountable for the wrongdoings caused to the country through their involvement in 1MDB and/or SRC.
LONDON (Reuters) - An Italian court acquitted Royal Dutch Shell and Italy's Eni on Wednesday of corruption in one of the oil industry's biggest court cases centred around the acquisition of a Nigerian oilfield in 2011.
(Reuters) - During a December visit to New York City, writer E. Jean Carroll says she went shopping with a fashion consultant to find the “best outfit” for one of the most important days of her life - when she’ll sit face-to-face with the man she accuses of raping her decades ago, former President Donald Trump.
Port Klang Free Zone (PKFZ), once accursed as a ‘ghost town’ shunned by investors, is now thriving with industrial and commercial activities.
JAKARTA (The Jakarata Post/ANN): For the first time in Indonesia, a court has sentenced an illegal miner to multiple crimes in an attempt to create a deterrent effect to curb environmental and forestry crimes.
DENVER (Reuters) - Colorado Governor Jared Polis on Friday signed into law a bill to remove the shield of legal immunity that has long protected police officers from civil suits for on-the-job misconduct, a measure civil libertarians hailed as landmark legislation.