US Department of Justice

US authorities say apartment was purchased using funds siphoned from Malaysian sovereign wealth fund

The initiative helped return US$1.4 billion in stolen 1MDB funds to Malaysia, out of the estimated total of US$4.5 billion misappropriated

7 February, 2025

Justice Department, Federal Trade Commission file civil suit claiming social media platform fell foul of Coppa

3 August, 2024

Under agreement with US Justice Department, plane maker must pay US$243.6 mil fine, invest at least US$455 mil on compliance, quality and safety

25 July, 2024

US authorities also obtained forfeiture orders on assets allegedly purchased by Jho Low

24 July, 2024

Source claims national O&G firm is expected to see 30% revenue loss once agreed formula for natural gas distribution in Sarawak is implemented

28 December, 2024

It is the second Russian e-hailing app after Maxim to face ban by Land Public Transport Agency

2 May, 2025

Russian-based company can file appeal through the agency for the Transport Ministry's consideration

5 May, 2025

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