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LOS ANGELES (Variety.com): Riza Aziz, the co-founder of Red Granite Pictures and producer of "The Wolf of Wall Street," has dropped his claims to US$60mil (RM248.7mil) worth of luxury real estate and other assets, including a lithograph poster for the 1927 film "Metropolis."
North Korean hackers stole millions of dollars from virtual currency accounts and then laundered the stolen funds in hopes of making the crime untraceable, according to a US Justice Department civil forfeiture complaint filed on Aug 27.
KUALA LUMPUR (Bernama): The Malaysian Anti-Corruption Commission (MACC) has filed an appeal against a High Court’s decision to dismiss its application to forfeit RM100,000 that was seized from former land and cooperative development minister Tan Sri Kasitah Gadam.
Court allows amendment in notice of motion in forfeiture suit against Najib, Rosmah
THE proposed Independent Police Conduct Commission (IPCC) will not have disciplinary powers when dealing with police misconduct.
KUALA LUMPUR: The proposed Independent Police Conduct Commission (IPCC) will not have disciplinary powers when dealing with police misconduct.
PETALING JAYA: There are some issues in the Bill aimed at easing the impact of Covid-19 that need to be looked at further, but industry leaders have lauded it as helpful to businesses and consumers.
WASHINGTON (AP): An American consultant has been charged in an illicit lobbying effort to get the Trump administration to drop an investigation into 1MDB and to arrange for the return of a Chinese dissident living in the United States.
KUALA LUMPUR (Bernama): The High Court here will hear on Aug 27 a prosecution application over assets belonging to former prime minister Datuk Seri Najib Razak, his wife Datin Seri Rosmah Mansor, and 16 others.
KUALA LUMPUR: The High Court has allowed an application by PetroSaudi Oil Services (Venezuela) Ltd (PSOS-VZ) to access US$1.357mil (RM5.66mil) out of US$340.26mil (RM1.42bil) in its application to amend an interim order that prohibited it from moving the millions to other entities.