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Nation 24 May 2018 | 12:00 AM

US DoJ set to work with Malaysian authorities on 1MDB

PETALING JAYA: The partnership between the country’s law enforcement authorities and the United States Department of Justice (DoJ) is set to strengthen as investigations into 1Malaysia Development Bhd (1MDB) gather pace.

Nation 23 May 2018 | 4:28 AM

DoJ: We look forward to working with Malaysian authorities on 1MDB investigations

PETALING JAYA: The United States Department of Justice (DoJ) said that it is looking forward to partnering with Malaysian authorities to scrutinise 1Malaysia Development Berhad (1MDB) transactions.

Corporate News 22 May 2018 | 1:04 AM

US DOJ says pursuing investigations related to Malaysia's 1MDB

KUALA LUMPUR: The U.S Department of Justice said on Tuesday it would continue to pursue investigations into 1 Malaysia Development Berhad (1MDB) and looked forward to working with Malaysian law enforcement authorities, which have reopened a probe into the fund following a change of government this month.

Business 21 May 2018 | 11:21 PM

Russian 'dirty money' flowing through London damages UK

LONDON: "Dirty" Russian money hidden in British assets and laundered through City of London financial institutions is undermining the government's efforts to take a tougher stance against Moscow's "aggressive foreign policy", UK lawmakers said on Monday.

Corporate News 07 Nov 2017 | 12:30 AM

Asia’s rich exposed in Paradise (Papers)

JAKARTA: The rich and famous in Asia were not spared in the latest leak of confidential financial data, which shows how Bermuda law firm Appleby allegedly helped the wealthy around the world to set up offshore trusts in tax havens to hide their assets from the taxman at home.

Nation 06 Nov 2016 | 12:00 AM

Evoking the true ‘Mahatma’ spirit

We are killing each other, killing our planet - can we stop this by heeding Gandhi’s words? Or is it too hard?

World 18 Feb 2016 | 12:31 AM

Ukraine junior ally quits coalition

KIEV (Reuters) - Ukraine's Prime Minister Arseny Yatseniuk looked for new allies on Wednesday to shore up his crisis-hit government, after a junior party quit the ruling alliance and another faction signalled it could walk out.

World 24 Aug 2012 | 12:00 AM

Ukraine's Yanukovich hits back at EU over Tymoshenko

KIEV (Reuters) - Ukrainian President Viktor Yanukovich hit back at the European Union over jailed opposition leader Yulia Tymoshenko on Friday, saying he would not pursue integration with the EU at the price of allowing it to interfere in her case.

World 24 Aug 2012 | 12:00 AM

Ukraine's Yanukovich hits back at EU over Tymoshenko

KIEV (Reuters) - Ukrainian President Viktor Yanukovich hit back at the European Union over jailed opposition leader Yulia Tymoshenko on Friday, saying he would not pursue integration with the EU at the price of allowing it to interfere in her case.

World 24 May 2012 | 12:00 AM

Bounty hunter on the trail of Arab Spring loot

GENEVA (Reuters) - Growing up in Africa, he used to hunt buffalo, a passion that still serves Geneva-based lawyer Enrico Monfrini well. His dogged pursuit of ill-gotten assets has made him the scourge of many of the world's dictators and kleptocrats.