While Malaysia celebrates the return of US$1.37b in misappropriated 1MDB assets from the US, Law Minister Datuk Seri Azalina Othman Said reveals that the final tally of recovered wealth remains a moving target due to market fluctuations and complex, ongoing global court battles
US prosecutors expose a sophisticated, multi-year insider scam at TM’s US subsidiary involving data capacity manipulation, phantom employees, and the use of AI-assisted tools to siphon millions
Dalam pertemuan di Washington dan New York itu, dua agensi terbabit berjanji memberi komitmen penuh untuk mempercepat tindakan rentas sempadan bersama agensi Malaysia
Pasukan Polis Singapura (SPF) berkata perjanjian penyelesaian antara Jabatan Kehakiman (DOJ) Amerika Syarikat (AS) dan Jho Low serta keluarganya pada 26 Jun tidak mempunyai kaitan dengan siasatan jenayah polis terhadap Jho Low dan rakan
This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source
