Fugitive businessman Low Taek Jho, also known as Jho Low, will hand over assets worth more than US$100 million (RM471 million), to the authorities. This includes...
A Malaysian man with the title of Datuk Seri was extradited to the United States (US) for allegedly being involved in wildlife smuggling and money laundering....
A 147m-long superyacht, the world’s seventh-largest yacht in the world, is claimed by the US Department of Justice (DOJ) to be bought in part by funds...
If you’re a frequent user of WhatsApp then you should probably pay attention to this article! Whatsapp found out that attackers have been using a vulnerability...
According to the Wall Street Journal, the United States Department of Justice (DOJ) is currently investigating whether USD$100,000 (approx. RM408,630) donated to a political fundraising committee...
Equanimity, the controversial luxury yacht that cost more than RM 1billion, is set to be handed over to Malaysia very soon. The yacht, which is linked to...
The 1MDB Special Task Force that’s established not long ago is not resting on their laurels as they seem to have a monumental task ahead of...
The plot continues to thicken as our government has been uncovering more information regarding the world’s biggest financial scandal. Now, it looks like even more information...
The controversial 1MDB case has been updated again, thanks to the United States Department of Justice (DOJ) latest court filings on Thursday that accused Jho Low...
Allegations had broken through Malaysian and international waters after the United States’ Department of Justice recently filed a lawsuit against 1MDB. The joint investigation by the...